MANDARIN KITE COMMUNICATIONS 2006 LIMITED
THE FORGE HIGH STREET, EAST MEON, PETERSFIELD GU32 1QD- Active
- Private Limited Company
- Company No. 05593622
- Last Updated: 01 Mar 2024
Company Profile
MANDARIN KITE COMMUNICATIONS 2006 LIMITED was incorporated on Friday, October 14, 2005 as a Private Limited Company with registered address in PETERSFIELD. MANDARIN KITE COMMUNICATIONS 2006 LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 18 years 11 months and 2 days.
| Name | MANDARIN KITE COMMUNICATIONS 2006 LIMITED |
|---|---|
| Company number | 05593622 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE FORGE HIGH STREET EAST MEON PETERSFIELD GU32 1QD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Minted Box Limited Manor Road, Ripley, GU23 6JW |
Dates: Monday, June 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew John Hampshire Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Michael Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-47 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MANDARIN KITE COMMUNICATIONS 2006 LIMITED | 14 Oct 2005 |