KINETIC MARKETING & DESIGN LIMITED
4TH FLOOR HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH SL3 8QY- Active
- Private Limited Company
- Company No. 06344400
- Last Updated: 01 Mar 2024
Company Profile
KINETIC MARKETING & DESIGN LIMITED was incorporated on Thursday, August 16, 2007 as a Private Limited Company with registered address in SLOUGH. KINETIC MARKETING & DESIGN LIMITED has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 17 years 6 months and 6 days.
| Name | KINETIC MARKETING & DESIGN LIMITED |
|---|---|
| Company number | 06344400 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR HEATHROW APPROACH 470 LONDON ROAD SLOUGH SL3 8QY |
|---|---|
| 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 |
|---|---|
| Mr Richard Howard Rowell Nationality: British |
Dates: Monday, April 20, 2020 - Monday, October 25, 2021
significant influence or control
|
| Datacode Tech Limited Dataplan Payroll Ltd, Prince Albert Gardens, DN31 3AG |
Dates: Monday, April 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Alison Jane Clynes Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Steven Alfred Clynes Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-22 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
No mortgages have been registered against KINETIC MARKETING & DESIGN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KINETIC MARKETING & DESIGN LIMITED | 16 Aug 2007 |