Mc & C Employee Shareholding Ltd

About

Registered Number: 08927434

Date of Incorporation: 07/03/2014 (10 years and 1 month ago)

Company Status: Active

Registered Address: Second Floor, 55 New Oxford Street, London, WC1A 1BS,

Having been setup in 2014, The Kite Factory A Ltd has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at The Kite Factory A Ltd. The companies directors are listed as Colwell, Hannah, Greasby, Gary Peter, Lau, Yin, Cregan, Jamie Richard, Legg, Nicola Norma, Mcginley, Sarah Bridget, Tompkins, Genevieve Angharad Saffron, Willacy, Jonathan Harold, Mike Colling & Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CREGAN, Jamie Richard	19 May 2014	30 December 2016	1
LEGG, Nicola Norma	19 May 2014	28 April 2016	1
MCGINLEY, Sarah Bridget	29 April 2016	08 June 2017	1
TOMPKINS, Genevieve Angharad Saffron	29 April 2016	07 May 2019	1
WILLACY, Jonathan Harold	19 May 2014	30 June 2015	1
MIKE COLLING & COMPANY LTD	07 March 2014	04 November 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
COLWELL, Hannah	12 April 2019	06 March 2020	1
GREASBY, Gary Peter	08 November 2017	12 April 2019	1
LAU, Yin	07 March 2014	08 November 2017	1

Filing History

Document Type	Date
CS01 - N/A	08 March 2020
TM02 - Termination of appointment of secretary	06 March 2020
TM01 - Termination of appointment of director	04 November 2019
AA - Annual Accounts	17 September 2019
TM01 - Termination of appointment of director	07 May 2019
AP03 - Appointment of secretary	22 April 2019
TM01 - Termination of appointment of director	22 April 2019
TM02 - Termination of appointment of secretary	22 April 2019
RESOLUTIONS - N/A	03 April 2019
PSC05 - N/A	02 April 2019
AD01 - Change of registered office address	02 April 2019
CS01 - N/A	07 March 2019
RESOLUTIONS - N/A	13 November 2018
AA - Annual Accounts	17 September 2018
MR01 - N/A	03 July 2018
CS01 - N/A	07 March 2018
PSC07 - N/A	07 March 2018
AP01 - Appointment of director	27 November 2017
AP03 - Appointment of secretary	27 November 2017
TM02 - Termination of appointment of secretary	27 November 2017
TM01 - Termination of appointment of director	27 November 2017
PSC07 - N/A	14 July 2017
PSC02 - N/A	14 July 2017
TM01 - Termination of appointment of director	03 July 2017
AA - Annual Accounts	25 June 2017
CS01 - N/A	20 March 2017
SH01 - Return of Allotment of shares	08 March 2017
TM01 - Termination of appointment of director	01 February 2017
TM01 - Termination of appointment of director	11 July 2016
AP01 - Appointment of director	11 July 2016
AP01 - Appointment of director	11 July 2016
AP01 - Appointment of director	11 July 2016
AP01 - Appointment of director	11 July 2016
TM01 - Termination of appointment of director	08 July 2016
AA - Annual Accounts	15 May 2016
AR01 - Annual Return	09 April 2016
TM01 - Termination of appointment of director	09 April 2016
AD04 - Change of location of company records to the registered office	09 April 2016
AA - Annual Accounts	29 September 2015
AR01 - Annual Return	23 March 2015
AP01 - Appointment of director	23 March 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	23 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL)	23 March 2015
AP01 - Appointment of director	23 March 2015
AP01 - Appointment of director	23 March 2015
AA01 - Change of accounting reference date	24 December 2014
RESOLUTIONS - N/A	10 July 2014
RESOLUTIONS - N/A	02 June 2014
RESOLUTIONS - N/A	30 May 2014
NEWINC - New incorporation documents	07 March 2014

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	28 June 2018	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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