WHCO3 LIMITED
Active - Accounts Filed
General Information
NAME
WHCO3 LIMITED
COMPANY NUMBER
10710964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/04/2017
(7 years and 7 months old)
WEBSITE
http://www.thekitefactorymedia.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1A 1BS
Second Floor
55 New Oxford Street
London
WC1A 1BS
WC1A 1BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHCO3 LIMITED | Active - Accounts Filed | View Report |
| THE KITE FACTORY GROUP LIMITED | Active - Accounts Filed | View Report |
| CLICK CHILLI LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 05/04/2024 | Robin Trust (911247959) has left the board |
Credit Risk Overview
Want to learn more about WHCO3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHCO3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHCO3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2017 - Present (7 years and 7 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 14 Past: 27 |
View Report |
|
08/07/2017 - Present (7 years and 4 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
06/02/2023 - Present (1 years and 9 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2024 - Present (8 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/07/2017 - Present (7 years and 4 months) Born in Jun 1960 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHCO3 LIMITED | Active - Accounts Filed | View Report |
| THE KITE FACTORY GROUP LIMITED | Active - Accounts Filed | View Report |
| CLICK CHILLI LIMITED | Company is dissolved | View Report |
| JACK MEDIA LONDON LIMITED | Company is dissolved | View Report |
| THE KITE FACTORY A LIMITED | Company is dissolved | View Report |
| THE KITE FACTORY LIMITED | Active - Accounts Filed | View Report |
| THE KITE FACTORY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 05/04/2024 | Robin Trust (911247959) has left the board |
| 05/04/2024 | New Board Member Alexander James Mark Smith (926753126) Appointed |
| 10/10/2023 | New Accounts filed |
| 28/08/2023 | Jonathan James Thorne Harman (917945787) has left the board |
| 05/07/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Board Member Tim Patten (930523709) Appointed |
| 09/02/2023 | New Board Member Tim Patten (930523709) Appointed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Board Member Jonathan James Thorne Harman (917945787) Appointed |
| 29/12/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 26/02/2020 | Catherine Alison Wall (903735400) has left the board |
| 24/10/2019 | Steven Peter Booth (906109478) has left the board |
| 16/10/2019 | New Accounts filed |
| 01/05/2019 | New Board Member Robin Trust (911247959) Appointed |
| 21/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | Change in Reg. Office |
| 17/09/2018 | New Board Member Catherine Alison Wall (903735400) Appointed |
| 25/05/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 09/04/2018 | Change in Reg. Office |
| 18/07/2017 | New Board Member Michael John Colling (907836134) Appointed |
| 18/07/2017 | New Board Member Steven Peter Booth (906109478) Appointed |
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