KIN AND CARTA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

KIN AND CARTA GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KIN AND CARTA GROUP LIMITED was incorporated 11 years ago on 25/02/2013 and has the registered number: 08417677. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.

KIN AND CARTA GROUP LIMITED - 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 31/07/2022 30/04/2024

Registered Office

THE SPITFIRE BUILDING
LONDON
N1 9BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KIN AND CARTA MARKETING SERVICES LIMITED (until 07/02/2020)
ST IVES MARKETING SERVICES LIMITED (until 25/09/2018)

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LUCY MAXWELL Feb 1992 British Director 2023-09-29 CURRENT
KELLY MANTHEY Nov 1975 American Director 2022-08-17 CURRENT
MR GEORGE CHRIS KUTSOR Jul 1973 American Director 2019-06-17 CURRENT
MICHAEL FRANCIS GALLAGHER Aug 1968 British Director 2021-05-19 CURRENT
MISS LUCY MAXWELL Secretary 2023-09-29 CURRENT
MR DANIEL FATTAL Secretary 2015-11-01 UNTIL 2023-09-29 RESIGNED
PATRICK NEIL MARTELL Dec 1963 British Director 2013-02-25 UNTIL 2014-11-27 RESIGNED
MR PAUL BRADLEY GRAY Dec 1961 British Director 2014-08-01 UNTIL 2019-06-17 RESIGNED
MR MATTHEW ROBERT ARMITAGE Oct 1968 British Director 2013-02-25 UNTIL 2018-08-04 RESIGNED
MR DANIEL FATTAL Oct 1974 British Director 2021-05-19 UNTIL 2023-09-29 RESIGNED
PHILIP CHARLES HARRIS Secretary 2013-02-25 UNTIL 2015-11-01 RESIGNED
MR J SCHWAN Nov 1975 American Director 2018-08-04 UNTIL 2022-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kin And Carta Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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 PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
KIN AND CARTA UK LIMITED LONDON ENGLAND Active FULL 58290 - Other software publishing
ST IVES PENSION SCHEME TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
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
IT’S ALL GOOD HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.