Company Information for KROW KINETIC LIMITED
The Old Sawmills, Filleigh, Barnstaple, EX32 0RN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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KROW KINETIC LIMITED | ||||||
Legal Registered Office | ||||||
The Old Sawmills Filleigh Barnstaple EX32 0RN Other companies in BH23 | ||||||
Previous Names | ||||||
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Company Number | 03679160 | |
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Company ID Number | 03679160 | |
Date formed | 1998-12-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-03-07 | |
Return next due | 2026-03-21 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB684765089 |
Last Datalog update: | 2025-03-07 15:37:36 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PETER DAVID CAMPBELL FITZWILLIAM |
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SAMANTHA BUTCHER |
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PETER DAVID CAMPBELL FITZWILLIAM |
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LUCY ALEXANDRA LOFTHOUSE |
||
STEPHEN THOMAS WILLIAM ROYCROFT |
||
MICHAEL SMITH |
||
PAUL SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MELVILLE GOODWIN |
Director | ||
JOHN PAUL MILLER |
Director | ||
IAN CAMPBELL ERWIN |
Director | ||
JERRAM SHURVILLE |
Company Secretary | ||
JERRAM SHURVILLE |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
TIMOTHY BUCKLER ALDERSON |
Director | ||
IAIN FRASER FERGUSON |
Director | ||
SIMON JOHN DODD |
Director | ||
SIMON PRIDE |
Director | ||
PETER HARDY |
Director | ||
GARY HAWKINS |
Director | ||
BARRY JOHN RICHARD NEEVES |
Director | ||
BARRY JOHN RICHARD NEEVES |
Company Secretary | ||
MARTIN ANDREW JACKSON |
Director | ||
MARTIN ANDREW JACKSON |
Company Secretary | ||
JOHN GRAHAM RAWLINGS |
Company Secretary | ||
JOHN GRAHAM RAWLINGS |
Director | ||
ROLAND LONG |
Director | ||
SIMON JOHN DODD |
Company Secretary | ||
MATTHEW GEORGE PARSONS |
Company Secretary | ||
MATTHEW GEORGE PARSONS |
Director | ||
ROGER BRIAN LOCK |
Company Secretary | ||
ROGER BRIAN LOCK |
Director | ||
LAWRENCE WILLIAMS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KROW COMMUNICATIONS LIMITED | Director | 2018-04-10 | CURRENT | 2005-09-12 | Active | |
RJW & PARTNERS LIMITED | Director | 2017-04-26 | CURRENT | 2008-05-30 | Active | |
THE SPLASH PARTNERSHIP LIMITED | Director | 2016-07-13 | CURRENT | 2011-05-06 | Active | |
GENERATE SPONSORSHIP LIMITED | Director | 2016-04-01 | CURRENT | 2003-03-02 | Active - Proposal to Strike off | |
SPARK MARKETING SERVICES LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
STORY AGENCY LIMITED | Director | 2015-11-26 | CURRENT | 2008-12-03 | Active | |
JELLYFISH LIMITED | Director | 2015-09-04 | CURRENT | 1994-06-10 | Active | |
BIGEL LIMITED | Director | 2015-09-03 | CURRENT | 2014-09-02 | Active | |
MONGOOSE SPORTS & ENTERTAINMENT LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
THE WEATHER DIGITAL AND PRINT COMMUNICATIONS LIMITED | Director | 2015-02-13 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
SPEED COMMUNICATIONS AGENCY LIMITED | Director | 2014-10-31 | CURRENT | 1991-04-09 | Active | |
PROOF PUBLIC AFFAIRS LIMITED | Director | 2014-08-01 | CURRENT | 2009-07-28 | Dissolved 2016-02-23 | |
APRIL SIX PROOF LTD. | Director | 2014-08-01 | CURRENT | 2004-05-05 | Active | |
ANTEV LIMITED | Director | 2014-06-01 | CURRENT | 2013-11-06 | Active | |
VIRAMAL LIMITED | Director | 2013-11-22 | CURRENT | 2013-04-12 | Active | |
BALLOON DOG LIMITED | Director | 2012-12-10 | CURRENT | 1990-06-06 | Active | |
KROW AGENCY LTD | Director | 2012-12-10 | CURRENT | 1972-06-12 | Active | |
BRAY LEINO PRODUCTIONS LIMITED | Director | 2012-12-05 | CURRENT | 1995-11-24 | Active | |
ROBSON BROWN LTD | Director | 2012-11-12 | CURRENT | 1996-09-09 | Active | |
THE MISSION LIMITED | Director | 2012-10-11 | CURRENT | 2008-03-05 | Active | |
ZONR LIMITED | Director | 2012-06-06 | CURRENT | 2011-06-03 | Active | |
STORY UK LIMITED | Director | 2011-05-05 | CURRENT | 2001-11-09 | Active | |
BRAY LEINO LIMITED | Director | 2011-04-28 | CURRENT | 1978-02-13 | Active | |
BIG COMMUNICATIONS LIMITED | Director | 2011-04-19 | CURRENT | 1996-02-22 | Active | |
FUSE DIGITAL LIMITED | Director | 2011-04-19 | CURRENT | 2000-04-25 | Active | |
THINK BDW LIMITED | Director | 2011-04-18 | CURRENT | 1987-09-21 | Active | |
APRIL SIX LIMITED | Director | 2011-04-15 | CURRENT | 2000-05-09 | Active | |
THE MISSION GROUP PUBLIC LIMITED COMPANY | Director | 2010-09-24 | CURRENT | 2006-03-07 | Active | |
VPF LONDON LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Dissolved 2014-12-11 | |
BUSINESS POST LTD | Director | 1999-02-01 | CURRENT | 1996-12-10 | Active | |
OPEN HOUSE FESTIVAL LIMITED | Director | 2014-12-09 | CURRENT | 2002-03-28 | Active | |
THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER) | Director | 2012-03-22 | CURRENT | 1927-04-12 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Marketing & Advertising Administrator | Christchurch | You will be rewarded with a competitive salary, excellent benefits package including 28 day holiday plus bank holidays, pension, occupational sick pay and... | |
Creative Team | Christchurch | *Salary: * Competitive We are looking for a brilliant, inventive, experienced middleweight art-director/copywriter creative team to join our expanding | |
Traffic Manager (28 - 32k) | Christchurch | Wholly owned by the UKs largest communications group outside of London, the Mission Marketing Group PLC, we are part of a very large and constantly growing... |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/03/25, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LUCY ALEXANDRA LOFTHOUSE | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA SHEPHERD | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Statement of company's objects | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036791600006 | ||
DIRECTOR APPOINTED MICHAEL SMUTS LANGFORD | ||
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
Director's details changed for Mr Giles Derek Lee on 2022-09-01 | ||
Director's details changed for Samantha Smith on 2021-03-01 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
TM02 | Termination of appointment of Peter David Campbell Fitzwilliam on 2021-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID CAMPBELL FITZWILLIAM | |
AP01 | DIRECTOR APPOINTED MRS FIONA SHEPHERD | |
AP03 | Appointment of Michael Smuts Langford as company secretary on 2021-04-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036791600005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address The Old Sawmills Filleigh Barnstaple EX32 0RN | |
CH01 | Director's details changed for Samantha Smith on 2021-01-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/20 FROM 36 Percy Street London W1T 2DH England | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
PSC05 | Change of details for The Mission Marketing Holdings Ltd as a person with significant control on 2020-09-01 | |
RES15 | CHANGE OF COMPANY NAME 09/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
CH01 | Director's details changed for Samantha Butcher on 2019-01-14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036791600004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | |
AP03 | Appointment of Mr Peter David Campbell Fitzwilliam as company secretary on 2017-11-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/17 FROM Parley Green Lane Hurn Dorset BH23 6BB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MELVILLE GOODWIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MRS LUCY ALEXANDRA LOFTHOUSE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SMITH | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL MILLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036791600003 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN THOMAS WILLIAM ROYCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL ERWIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O THE MISSION MARKETING GROUP PLC 8/9 2ND FLOOR, CARLISLE STREET LONDON W1D 3BP UNITED KINGDOM | |
AR01 | 07/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/03/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O THE MISSION MARKETING GROUP PLC 14-18 NOEL STREET LONDON W1F 8GN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR PAUL SMITH | |
ANNOTATION | Part Rectified | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MELVILLE GOODWIN | |
MISC | RE SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MELVILLE GOODWIN | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID CAMPBELL FITZWILLIAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JERRAM SHURVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JERRAM SHURVILLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O THE MISSION MARKETING GROUP PLC 14-18 NOEL STREET LONDON WC1F 8GN UNITED KINGDOM | |
AR01 | 07/03/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O CAPITA COMPANY SECRETARIAL SERVICES IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DX | |
AP03 | SECRETARY APPOINTED MR JERRAM SHURVILLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
AR01 | 09/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 09/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL MILLER / 09/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMPBELL ERWIN / 09/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA BUTCHER / 09/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALDERSON | |
AR01 | 09/09/09 FULL LIST AMEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DODD | |
AD02 | SAIL ADDRESS CHANGED FROM: 17-19 ROCHESTER ROW LONDON SW1P 1QT | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | RE CREDIT AGREEMENT 21/05/2009 | |
288a | DIRECTOR APPOINTED IAN ERWIN | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON PRIDE | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HARDY | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY HAWKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY NEEVES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RLA SOUTHERN LIMITED CERTIFICATE ISSUED ON 01/08/08 | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: BURLINGTON HOUSE, OLD CHRISTCHURCH ROAD, BOURNEMOUTH, BH1 2HZ | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
GUARANTEE AND DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
KROW KINETIC LIMITED owns 16 domain names.
drmt.co.uk fireimc.co.uk r55communications.co.uk theaftersalesagency.co.uk thinkrla.co.uk thinkrlabelfast.co.uk austinwellsdesign.co.uk gorillanotguerilla.co.uk limelightbeautystudio.co.uk ridetheglobe.co.uk triang.co.uk sendforme.co.uk rla.co.uk rlagroup.co.uk freeunitedkingdom.co.uk absolute-cleaning.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hampshire County Council | |
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Publicity, Promotions and Advertisement |
Hampshire County Council | |
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Exhibitions (Purchase/Hire/Production) |
Hampshire County Council | |
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Technical and Professional Consultant F |
Hampshire County Council | |
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Exhibitions (Purchase/Hire/Production) |
Hampshire County Council | |
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Technical and Professional Consultant F |
Hampshire County Council | |
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Technical and Professional Consultant F |
Borough of Poole | |
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Hampshire County Council | |
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Publicity, Promotions & Advertisement |
Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Hampshire County Council | |
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Publicity, Promotions & Advertisement |
Borough of Poole | |
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Borough of Poole | |
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Hampshire County Council | |
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Publicity, Promotions & Advertisement |
Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Hampshire County Council | |
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Publicity, Promotions & Advertisement |
Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Purbeck District Council | |
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Purbeck District Council | |
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Purbeck District Council | |
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Purbeck District Council | |
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Purbeck District Council | |
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Purbeck District Council | |
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Purbeck District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |