KROW KINETIC LIMITED

Key Data

Status

Active

Company No.

03679160

Incorporation date

04/12/1998

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1998)

10/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

30/01/2026

Director's details changed for Samantha Smith on 2024-03-01

View PDF (2 pages)

26/11/2025

Director's details changed for Michael Smuts Langford on 2025-10-31

View PDF (2 pages)

01/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (132 pages)

01/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

24/03/2025

Registration of charge 036791600007, created on 2025-03-21

View PDF (57 pages)

27/02/2025

Certificate of change of name

View PDF (3 pages)

03/01/2025

Termination of appointment of Lucy Alexandra Lofthouse as a director on 2024-12-31

View PDF (1 pages)

03/01/2025

Termination of appointment of Fiona Shepherd as a director on 2024-12-31

View PDF (1 pages)

19/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (123 pages)

19/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

27/04/2024

Statement of company's objects

View PDF (2 pages)

14/04/2024

Resolutions

View PDF (5 pages)

14/04/2024

Memorandum and Articles of Association

View PDF (11 pages)

28/03/2024

Registration of charge 036791600006, created on 2024-03-27

View PDF (65 pages)

21/03/2024

Appointment of Michael Smuts Langford as a director on 2024-03-21

View PDF (2 pages)

07/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

19/10/2023

Director's details changed for Mr Giles Derek Lee on 2022-09-01

View PDF (2 pages)

19/10/2023

Director's details changed for Samantha Smith on 2021-03-01

View PDF (2 pages)

16/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (56 pages)

16/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

10/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

09/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

09/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (105 pages)

09/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

06/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

05/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (97 pages)

03/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

03/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

30/04/2021

Termination of appointment of Peter David Campbell Fitzwilliam as a secretary on 2021-04-30

View PDF (1 pages)

30/04/2021

Termination of appointment of Peter David Campbell Fitzwilliam as a director on 2021-04-30

View PDF (1 pages)

30/04/2021

Appointment of Mr Giles Derek Lee as a director on 2021-04-30

View PDF (2 pages)

30/04/2021

Appointment of Michael Smuts Langford as a secretary on 2021-04-30

View PDF (2 pages)

30/04/2021

Appointment of Mrs Fiona Shepherd as a director on 2021-04-30

View PDF (2 pages)

16/04/2021

Registration of charge 036791600005, created on 2021-03-31

View PDF (52 pages)

10/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

11/02/2021

Register(s) moved to registered office address The Old Sawmills Filleigh Barnstaple EX32 0RN

View PDF (1 pages)

21/01/2021

Director's details changed for Samantha Smith on 2021-01-15

View PDF (2 pages)

01/12/2020

Registered office address changed from 36 Percy Street London W1T 2DH England to The Old Sawmills Filleigh Barnstaple EX32 0RN on 2020-12-01

View PDF (1 pages)

07/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (15 pages)

07/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (96 pages)

07/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

07/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

01/09/2020

Change of details for The Mission Marketing Holdings Ltd as a person with significant control on 2020-09-01

View PDF (2 pages)

09/07/2020

Resolutions

View PDF (3 pages)

11/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

08/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (13 pages)

08/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (98 pages)

08/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

08/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

14/05/2019

Termination of appointment of Paul Smith as a director on 2019-04-26

View PDF (1 pages)

13/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

15/01/2019

Termination of appointment of Stephen Thomas William Roycroft as a director on 2018-09-30

View PDF (1 pages)

15/01/2019

Termination of appointment of Michael Smith as a director on 2018-06-30

View PDF (1 pages)

14/01/2019

Director's details changed for Samantha Butcher on 2019-01-13

View PDF (2 pages)

14/01/2019

Director's details changed for Samantha Butcher on 2019-01-14

View PDF (2 pages)

01/10/2018

Registration of charge 036791600004, created on 2018-09-28

View PDF (51 pages)

25/05/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

13/03/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (4 pages)

29/11/2017

Appointment of Mr Peter David Campbell Fitzwilliam as a secretary on 2017-11-27

View PDF (2 pages)

29/11/2017

Registered office address changed from Parley Green Lane Hurn Dorset BH23 6BB to 36 Percy Street London W1T 2DH on 2017-11-29

View PDF (1 pages)

25/04/2017

Termination of appointment of Christopher Melville Goodwin as a director on 2017-03-31

View PDF (1 pages)

19/04/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

13/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

10/05/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

25/04/2016

Appointment of Mrs Lucy Alexandra Lofthouse as a director on 2016-04-07

View PDF (2 pages)

25/04/2016

Appointment of Mr Michael Smith as a director on 2016-04-07

View PDF (2 pages)

01/04/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (7 pages)

07/08/2015

Termination of appointment of John Paul Miller as a director on 2015-07-31

View PDF (1 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

25/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (8 pages)

05/02/2015

Registration of charge 036791600003, created on 2015-02-05

View PDF (44 pages)

02/02/2015

Appointment of Mr Stephen Thomas William Roycroft as a director on 2014-09-16

View PDF (2 pages)

02/02/2015

Termination of appointment of Ian Campbell Erwin as a director on 2015-01-31

View PDF (1 pages)

01/07/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

24/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (8 pages)

17/04/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

10/04/2013

Register inspection address has been changed from C/O the Mission Marketing Group Plc 8/9 2Nd Floor, Carlisle Street London W1D 3BP United Kingdom

View PDF (2 pages)

14/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (8 pages)

18/04/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

08/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (8 pages)

08/03/2012

Register inspection address has been changed from C/O the Mission Marketing Group Plc 14-18 Noel Street London W1F 8GN United Kingdom

View PDF (1 pages)

15/02/2012

Appointment of Mr Paul Smith as a director

View PDF (2 pages)

03/11/2011

Appointment of Mr Christopher Melville Goodwin as a director

View PDF (3 pages)

30/09/2011

Miscellaneous

View PDF (1 pages)

13/05/2011

Appointment of Mr Christopher Melville Goodwin as a director

View PDF (2 pages)

11/05/2011

Appointment of Mr Peter David Campbell Fitzwilliam as a director

View PDF (2 pages)

04/04/2011

Termination of appointment of Jerram Shurville as a secretary

View PDF (1 pages)

04/04/2011

Termination of appointment of Jerram Shurville as a director

View PDF (1 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

10/03/2011

Register inspection address has been changed from C/O the Mission Marketing Group Plc 14-18 Noel Street London WC1F 8GN United Kingdom

View PDF (1 pages)

08/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (8 pages)

08/03/2011

Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX

View PDF (1 pages)

06/10/2010

Appointment of Mr Jerram Shurville as a secretary

View PDF (2 pages)

06/10/2010

Termination of appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (1 pages)

10/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (8 pages)

09/09/2010

Secretary's details changed for Capita Company Secretarial Services Limited on 2010-09-09

View PDF (2 pages)

09/09/2010

Director's details changed for Samantha Butcher on 2010-09-09

View PDF (2 pages)

09/09/2010

Director's details changed for John Paul Miller on 2010-09-09

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Ian Campbell Erwin on 2010-09-09

View PDF (2 pages)

07/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

15/04/2010

Termination of appointment of Timothy Alderson as a director

View PDF (1 pages)

15/04/2010

Termination of appointment of Iain Ferguson as a director

View PDF (1 pages)

19/02/2010

Annual return made up to 2009-09-09 with full list of shareholders

View PDF (8 pages)

19/02/2010

Termination of appointment of Simon Dodd as a director

View PDF (1 pages)

06/01/2010

Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT

View PDF (1 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

15/10/2009

Register inspection address has been changed

View PDF (2 pages)

15/09/2009

Return made up to 09/09/09; full list of members

View PDF (5 pages)

01/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

09/07/2009

Resolutions

View PDF (2 pages)

14/05/2009

Director appointed ian erwin

View PDF (2 pages)

16/04/2009

Appointment terminated director simon pride

View PDF (1 pages)

14/04/2009

Appointment terminated director peter hardy

View PDF (1 pages)

27/01/2009

Appointment terminated director gary hawkins

View PDF (1 pages)

17/11/2008

Appointment terminated director barry neeves

View PDF (1 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

30/09/2008

Return made up to 09/09/08; full list of members

View PDF (6 pages)

01/08/2008

Certificate of change of name

View PDF (2 pages)

24/01/2008

Resolutions

View PDF (0 pages)

24/01/2008

Resolutions

View PDF (12 pages)

24/01/2008

New director appointed

View PDF (3 pages)

24/01/2008

New director appointed

View PDF (3 pages)

24/01/2008

New director appointed

View PDF (3 pages)

24/01/2008

Secretary resigned

View PDF (1 pages)

24/01/2008

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

24/01/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

24/01/2008

New secretary appointed

View PDF (1 pages)

23/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/12/2007

Particulars of mortgage/charge

View PDF (21 pages)

15/11/2007

Accounts for a medium company made up to 2007-05-31

View PDF (14 pages)

04/10/2007

Return made up to 09/09/07; full list of members

View PDF (9 pages)

29/05/2007

Registered office changed on 29/05/07 from: burlington house, old christchurch road, bournemouth, BH1 2HZ

View PDF (1 pages)

02/05/2007

New director appointed

View PDF (2 pages)

18/01/2007

New director appointed

View PDF (2 pages)

10/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

10/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/11/2006

Secretary resigned

View PDF (1 pages)

03/11/2006

Accounts for a small company made up to 2006-05-31

View PDF (6 pages)

19/10/2006

Return made up to 09/09/06; full list of members

View PDF (8 pages)

24/10/2005

Return made up to 09/09/05; full list of members

View PDF (8 pages)

06/10/2005

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

22/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

19/05/2005

Declaration of assistance for shares acquisition

View PDF (20 pages)

19/05/2005

Resolutions

View PDF (0 pages)

19/05/2005

Resolutions

View PDF (2 pages)

07/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2005

New director appointed

View PDF (2 pages)

25/11/2004

Director resigned

View PDF (1 pages)

27/10/2004

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

27/10/2004

Return made up to 09/09/04; full list of members

View PDF (8 pages)

22/10/2004

Secretary resigned

View PDF (1 pages)

22/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/2004

New secretary appointed

View PDF (2 pages)

06/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/05/2004

New director appointed

View PDF (2 pages)

21/10/2003

Accounts for a small company made up to 2003-05-31

View PDF (5 pages)

10/10/2003

Return made up to 09/09/03; full list of members

View PDF (8 pages)

15/04/2003

Auditor's resignation

View PDF (1 pages)

01/10/2002

Return made up to 25/09/02; full list of members

View PDF (8 pages)

25/09/2002

Accounts for a small company made up to 2002-05-31

View PDF (5 pages)

14/02/2002

New secretary appointed

View PDF (2 pages)

24/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/10/2001

Accounts for a small company made up to 2001-05-31

View PDF (5 pages)

16/10/2001

Return made up to 25/09/01; full list of members

View PDF (7 pages)

17/09/2001

New director appointed

View PDF (2 pages)

01/02/2001

Director resigned

View PDF (1 pages)

30/01/2001

New director appointed

View PDF (2 pages)

12/12/2000

Return made up to 04/12/00; full list of members

View PDF (7 pages)

04/10/2000

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

30/08/2000

New director appointed

View PDF (2 pages)

21/12/1999

Return made up to 04/12/99; full list of members

View PDF (7 pages)

08/07/1999

Statement of affairs

View PDF (22 pages)

08/07/1999

Ad 01/06/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

07/06/1999

New director appointed

View PDF (2 pages)

09/02/1999

Memorandum and Articles of Association

View PDF (15 pages)

04/02/1999

Accounting reference date extended from 31/12/99 to 31/05/00

View PDF (1 pages)

28/01/1999

Certificate of change of name

View PDF (2 pages)

14/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/1999

Registered office changed on 14/01/99 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

14/01/1999

Director resigned

View PDF (1 pages)

14/01/1999

Secretary resigned

View PDF (1 pages)

04/12/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/03/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lee, Giles Derek	Director	30/04/2021 - Present	60
Dodd, Simon John	Director	22/04/2004 - 30/04/2009	17
Jackson, Martin Andrew	Director	13/09/2005 - 31/10/2006	52
Smith, Samantha	Director	03/03/2005 - Present	1
Shepherd, Fiona	Director	30/04/2021 - 31/12/2024	3

Persons with Significant Control

No PSC data available.

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SC127217

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Mixed farming

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Description

About KROW KINETIC LIMITED

KROW KINETIC LIMITED is an(a) Active company incorporated on 04/12/1998 with the registered office located at The Old Sawmills, Filleigh, Barnstaple EX32 0RN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KROW KINETIC LIMITED?

KROW KINETIC LIMITED is currently Active. It was registered on 04/12/1998 .

Where is KROW KINETIC LIMITED located?

KROW KINETIC LIMITED is registered at The Old Sawmills, Filleigh, Barnstaple EX32 0RN.

What does KROW KINETIC LIMITED do?

KROW KINETIC LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for KROW KINETIC LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-07 with no updates.