Company information:
Kinetic Marketing & Design Limited (No: 06344400)
Address: 4TH FLOOR HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH, SL3 8QY, ENGLAND
Status: Active
Incorporated: 16-Aug-2007
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 30-Aug-2024
Industry Class: 73120 - Media representation services
Current Director: MICHAEL DAVID COX ( DOB: Jan-1983 From: Oct-2021 )
Current Director: KEVIN PETER DADY ( DOB: Jul-1964 From: Oct-2021 )
Current Director: DAVID JAMES LOCKIE ( DOB: Nov-1973 From: Oct-2021 )
Current Director: ELONA MORTIMER-ZHIKA ( DOB: Nov-1979 From: Oct-2021 )
Resigned Director: STEVEN ALFRED CLYNES ( DOB: Apr-1967 From: Aug-2007 To: Oct-2021 )
Resigned Director: ALISON JANE CLYNES ( DOB: Aug-1967 From: Aug-2007 To: Oct-2021 )
Resigned Director: RICHARD HOWARD ROWELL ( DOB: Jan-1970 From: Apr-2020 To: Oct-2021 )
Resigned Secretary: ALISON JANE CLYNES ( DOB: Aug-1967 From: Aug-2007 To: Apr-2020 )
Resigned Secretary: RICHARD HOWARD ROWELL ( From: Apr-2020 To: Oct-2021 )
Persons of Significant Control:
Datacode Tech Limited, 1 Dataplan Payroll Ltd, Prince Albert Gardens, Grimsby, DN31 3AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-04-20)
Mr Richard Howard Rowell, 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England: Has significant influence or control (Notified: 2020-04-20, Ceased: 2021-10-25)
Steven Alfred Clynes, 50 Park Drive, Grimsby, North East Lincolnshire, DN32 0EQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-04-20)
Alison Jane Clynes, 50 Park Drive, Grimsby, North East Lincolnshire, DN32 0EQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-04-20)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,770 | 1,734 | 459 | 275 | 2770.0,1734.0,459.0,0.0,0.0,275.0 | ||
| Current assets | 52,769 | 41,987 | 8,328 | 62,437 | 81,130 | 52769.0,41987.0,8328.0,0.0,62437.0,81130.0 | |
| Current assets / Debtors | 40,213 | 30,222 | 5,129 | 16,257 | 10,767 | 24,481 | 40213.0,30222.0,5129.0,16257.0,10767.0,24481.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 40,213 | 30,222 | 5,129 | 40213.0,30222.0,5129.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 12,556 | 11,765 | 3,199 | 5,701 | 51,670 | 56,649 | 12556.0,11765.0,3199.0,5701.0,51670.0,56649.0 |
| Net current assets (liabilities) | 6,494 | 7,450 | 2,243 | 1,318 | 17,212 | 26,160 | 6494.0,7450.0,2243.0,1318.0,17212.0,26160.0 |
| Total assets less current liabilities | 9,264 | 9,184 | 2,702 | 17,212 | 26,435 | 9264.0,9184.0,2702.0,0.0,17212.0,26435.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 554 | 443 | 443 | 554.0,443.0,443.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 8,710 | 8,741 | 2,259 | 875 | 8710.0,8741.0,2259.0,875.0,0.0,0.0 | ||
| Equity / share capital and reserves | 8,710 | 8,741 | 2,259 | 875 | 17,212 | 26,435 | 8710.0,8741.0,2259.0,875.0,17212.0,26435.0 |