KIN AND CARTA PLC - LONDON


Company Profile Company Filings

Overview

KIN AND CARTA PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
KIN AND CARTA PLC was incorporated 43 years ago on 23/03/1981 and has the registered number: 01552113. The accounts status is GROUP and accounts are next due on 31/01/2025.

KIN AND CARTA PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 31/01/2025

Registered Office

THE SPITFIRE BUILDING
LONDON
N1 9BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ST IVES PLC (until 01/10/2018)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LUCY MAXWELL Secretary 2023-09-29 CURRENT
MR DAVID BELL May 1943 American Director 2018-08-04 CURRENT
MR NIGEL DAVID POCKLINGTON May 1971 British Director 2016-06-01 CURRENT
KELLY MANTHEY Nov 1975 American Director 2022-08-01 CURRENT
MRS MICHELE NICOLA MAHER Dec 1966 British Director 2019-05-15 CURRENT
MR GEORGE CHRIS KUTSOR Jul 1973 American Director 2019-06-17 CURRENT
MR JOHN ANDREW KERR Dec 1957 British Director 2019-07-22 CURRENT
DR MARIA ANN GORDIAN Mar 1961 American Director 2021-11-01 CURRENT
RAYMOND VICTOR MORLEY Nov 1951 British Director 1995-03-13 UNTIL 2007-03-31 RESIGNED
MR SIMON JOHN MARQUIS May 1953 British Director 2004-01-01 UNTIL 2012-11-27 RESIGNED
KENNETH MICHAEL PARDEY May 1945 British Director RESIGNED
MR J SCHWAN Nov 1975 American Director 2018-08-04 UNTIL 2022-07-31 RESIGNED
MS HELEN CLAIRE STEVENSON Nov 1960 British Director 2012-05-01 UNTIL 2021-12-14 RESIGNED
MR GARY ICETON Mar 1950 British Director RESIGNED
MR LLOYD JOHN WIGGLESWORTH May 1959 Director 2008-12-01 UNTIL 2013-06-30 RESIGNED
MR RICHARD STILLWELL Apr 1949 British Director 2006-09-01 UNTIL 2019-12-05 RESIGNED
MR ANTONY JOHN STUART Sep 1952 British Director 2011-01-31 UNTIL 2013-06-30 RESIGNED
MR BERNARD BRIAN SUGDEN Apr 1951 British Director 1998-06-25 UNTIL 1999-04-29 RESIGNED
DAME SUSAN MYFANWY TINSON Jan 1943 British Director 2004-01-01 UNTIL 2007-12-03 RESIGNED
SIMON CHRISTOPHER WARD Apr 1968 British Director 2006-12-04 UNTIL 2009-03-31 RESIGNED
PHILIP CHARLES HARRIS Jan 1952 British Secretary RESIGNED
MR DANIEL FATTAL Secretary 2015-11-01 UNTIL 2023-09-29 RESIGNED
DR DAVID JOHN WILBRAHAM Jan 1939 British Director 1994-08-01 UNTIL 2008-12-01 RESIGNED
DEREK JAMES MORGAN Apr 1953 British Director RESIGNED
GRAHAM REID MENZIES Jan 1948 British Director 1997-08-02 UNTIL 2003-12-03 RESIGNED
PATRICK NEIL MARTELL Dec 1963 British Director 2003-08-01 UNTIL 2014-11-27 RESIGNED
MR JOSEPH BENJAMIN GORDON Aug 1959 British Director 2013-07-15 UNTIL 2017-11-30 RESIGNED
KENNETH PETER LADD Sep 1930 British Director RESIGNED
MR PAUL BRADLEY GRAY Dec 1961 British Director 2014-08-01 UNTIL 2019-06-17 RESIGNED
KEITH GEORGE HOLMES Feb 1944 British Director RESIGNED
WAYNE ANGSTROM Mar 1939 American Director 1997-10-01 UNTIL 2009-01-22 RESIGNED
MR MATTHEW ROBERT ARMITAGE Oct 1968 British Director 2007-09-03 UNTIL 2018-08-04 RESIGNED
MRS LORRAINE INGRID BALDRY May 1949 British Director 2000-01-27 UNTIL 2006-02-28 RESIGNED
DAVID GRAHAM BEST Apr 1950 British Director 2006-09-01 UNTIL 2010-11-30 RESIGNED
MICHAEL GUY BUTTERWORTH Apr 1961 British Director 2010-08-01 UNTIL 2019-10-01 RESIGNED
MR BRIAN CHARLES EDWARDS Nov 1949 British Director RESIGNED
MR MILES LOVELACE BRERETON EMLEY Jul 1949 British Director 1992-10-01 UNTIL 2011-04-25 RESIGNED
LORD ROBERT GAVRON OF HIGHGATE Sep 1930 British Director RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
KIN AND CARTA INVESTMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70221 - Financial management
KIN AND CARTA UK LIMITED LONDON ENGLAND Active FULL 58290 - Other software publishing
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RED LION PR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
KIN AND CARTA PARTNERSHIPS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
KIN + CARTA LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
KIN AND CARTA SERVICES UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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