Company Information for

KIN AND CARTA GROUP LIMITED

THE SPITFIRE BUILDING, 71 COLLIER STREET, LONDON, N1 9BE,

Company Registration Number

08417677

Private Limited Company

Active

About Kin And Carta Group Ltd

KIN AND CARTA GROUP LIMITED was founded on 2013-02-25 and has its registered office in London. The organisation's status is listed as "Active". Kin And Carta Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
KIN AND CARTA GROUP LIMITED
Legal Registered Office
THE SPITFIRE BUILDING
71 COLLIER STREET
LONDON
N1 9BE
Other companies in EC4Y
Previous Names
KIN AND CARTA MARKETING SERVICES LIMITED
07/02/2020
ST IVES MARKETING SERVICES LIMITED
25/09/2018

Filing Information

Company Number08417677
Date formed2013-02-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2023
Account next due30/09/2025
Latest filing return25/02/2016
Filing return next due25/03/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-08-05 22:50:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Daniel Fattal Company Secretary 2015-11-01
Matthew Robert Armitage Director COMPANY DIRECTOR 2013-02-25 UNITED KINGDOM
Paul Bradley Gray Director COMPANY DIRECTOR 2014-08-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Charles Harris Company Secretary 2013-02-25 2015-11-01
Patrick Neil Martell Director 2013-02-25 2014-11-27

Related Directorships for Matthew Robert Armitage

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Robert Armitage FRIPP, SANDEMAN AND PARTNERS LIMITEDDirector 2015-08-12 CURRENT 1976-11-03 Liquidation
Matthew Robert Armitage KIN AND CARTA PARTNERSHIPS LIMITEDDirector 2015-04-30 CURRENT 2015-04-30 Active
Matthew Robert Armitage THE HEALTH HIVE LIMITEDDirector 2014-04-30 CURRENT 2007-11-09 Active
Matthew Robert Armitage THE HEALTH HIVE GROUP LIMITEDDirector 2014-04-30 CURRENT 2011-06-08 Active
Matthew Robert Armitage POLLEN HEALTH LIMITEDDirector 2014-04-30 CURRENT 2011-11-08 Active
Matthew Robert Armitage REALISE HOLDINGS LIMITEDDirector 2014-03-02 CURRENT 2006-08-07 Liquidation
Matthew Robert Armitage OKANA SYSTEMS LIMITEDDirector 2014-03-02 CURRENT 1999-11-15 Liquidation
Matthew Robert Armitage KIN AND CARTA SCOTLAND LIMITEDDirector 2014-03-02 CURRENT 1997-02-20 Active
Matthew Robert Armitage BRANDED3 SEARCH LTDDirector 2013-05-15 CURRENT 2008-01-21 Liquidation
Matthew Robert Armitage AMAZE (EUROPE) LIMITEDDirector 2013-03-28 CURRENT 2007-11-05 Liquidation
Matthew Robert Armitage AMAZE COMMUNICATION SERVICES LIMITEDDirector 2013-03-28 CURRENT 1986-09-01 Liquidation
Matthew Robert Armitage KIN AND CARTA FORMER HOLDCO LIMITEDDirector 2011-09-20 CURRENT 2009-02-27 Liquidation
Matthew Robert Armitage PRAGMA CONSULTING LIMITEDDirector 2011-09-20 CURRENT 1987-10-28 Active
Matthew Robert Armitage RESPONSE ONE HOLDINGS LIMITEDDirector 2011-09-14 CURRENT 2008-10-15 Liquidation
Matthew Robert Armitage P.R. EXHIBITION SERVICES LIMITEDDirector 2009-09-04 CURRENT 1994-07-19 Dissolved 2014-08-19

Related Directorships for Paul Bradley Gray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Bradley Gray KIN AND CARTA UK LIMITEDDirector 2016-02-08 CURRENT 1985-03-21 Active
Paul Bradley Gray FRIPP, SANDEMAN AND PARTNERS LIMITEDDirector 2015-08-12 CURRENT 1976-11-03 Liquidation
Paul Bradley Gray KIN AND CARTA PARTNERSHIPS LIMITEDDirector 2015-04-30 CURRENT 2015-04-30 Active
Paul Bradley Gray EBEE LIMITEDDirector 2014-11-27 CURRENT 2009-03-12 Active
Paul Bradley Gray OKANA SYSTEMS LIMITEDDirector 2014-11-27 CURRENT 1999-11-15 Liquidation
Paul Bradley Gray THE HEALTH HIVE LIMITEDDirector 2014-11-27 CURRENT 2007-11-09 Active
Paul Bradley Gray THE HEALTH HIVE GROUP LIMITEDDirector 2014-11-27 CURRENT 2011-06-08 Active
Paul Bradley Gray POLLEN HEALTH LIMITEDDirector 2014-11-27 CURRENT 2011-11-08 Active
Paul Bradley Gray REALISE HOLDINGS LIMITEDDirector 2014-08-01 CURRENT 2006-08-07 Liquidation
Paul Bradley Gray AMAZE (EUROPE) LIMITEDDirector 2014-08-01 CURRENT 2007-11-05 Liquidation
Paul Bradley Gray BRANDED3 SEARCH LTDDirector 2014-08-01 CURRENT 2008-01-21 Liquidation
Paul Bradley Gray KIN AND CARTA FORMER HOLDCO LIMITEDDirector 2014-08-01 CURRENT 2009-02-27 Liquidation
Paul Bradley Gray RESPONSE ONE HOLDINGS LIMITEDDirector 2014-08-01 CURRENT 2008-10-15 Liquidation
Paul Bradley Gray KIN AND CARTA SCOTLAND LIMITEDDirector 2014-08-01 CURRENT 1997-02-20 Active
Paul Bradley Gray PRAGMA CONSULTING LIMITEDDirector 2014-08-01 CURRENT 1987-10-28 Active
Paul Bradley Gray AMAZE COMMUNICATION SERVICES LIMITEDDirector 2014-08-01 CURRENT 1986-09-01 Liquidation
Paul Bradley Gray AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITEDDirector 2014-08-01 CURRENT 1991-12-13 Liquidation
Paul Bradley Gray THE SALOCIN GROUP LTDDirector 2014-08-01 CURRENT 1998-09-01 Active
Paul Bradley Gray INCITE MARKETING PLANNING LIMITEDDirector 2014-08-01 CURRENT 2000-01-18 Active
Paul Bradley Gray OCCAM DM LIMITEDDirector 2014-08-01 CURRENT 2004-04-05 Liquidation
Paul Bradley Gray KIN AND CARTA HOLDCO LIMITEDDirector 2014-08-01 CURRENT 1981-03-23 Active
Paul Bradley Gray ST IVES BURNLEY LIMITEDDirector 2014-08-01 CURRENT 2005-05-26 Liquidation
Paul Bradley Gray AMAZE (HOLDINGS) LIMITEDDirector 2014-08-01 CURRENT 2007-11-05 Liquidation
Paul Bradley Gray AMAZE LIMITEDDirector 2013-03-28 CURRENT 1993-06-25 Liquidation
Paul Bradley Gray AMAZE TECHNOLOGY LIMITEDDirector 2013-03-28 CURRENT 2007-10-01 Liquidation