Krow Kinetic Limited

Active03679160 Private limited company

Incorporated: 4 December 1998 (27 years)
Previously known as: April Six (Mobility) Limited (until 27 February 2025)
Rla Group Limited (until 9 July 2020)
Rla Southern Limited (until 1 August 2008)
Earlier: Fieldarea Limited
Industry: Advertising agencies (73110)
Directors: Michael Smuts Langford
Giles Derek Lee
Samantha Smith
Owned by: The Mission Marketing Holdings Ltd
Accounts type: Audit exemption subsidiary
Region: South West
Address: The Old Sawmills
Filleigh
Barnstaple
EX32 0RN

Filing status

Accounts due: 31 March 2028
Last accounts: 31 December 2025
Conf. stmt due: 21 March 2027
Last conf. stmt: 7 March 2026

Charges

Total: 7
Outstanding: 6
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Langford, Michael Smuts

Director · Appointed 21 March 2024

Also at April Six Proof Ltd., Joluxan Holdings Limited, Story UK Limited · more companies

South African,British

Born January 1979 (47)

Langford, Michael Smuts

Secretary · Appointed 30 April 2021

Lee, Giles Derek

Director · Appointed 30 April 2021

Also at April Six Proof Ltd., Krow Communications Limited, Joluxan Holdings Limited · more companies

British

Born October 1970 (56)

Smith, Samantha

Director · Appointed 3 March 2005

British

Born March 1967 (59)

Officer history (34 former)

31 December 2024

Resigned Lofthouse, Lucy Alexandra as Director

31 December 2024

Resigned Shepherd, Fiona as Director

21 March 2024

Appointed Langford, Michael Smuts as Director

30 April 2021

Appointed Langford, Michael Smuts as Secretary

30 April 2021

Appointed Lee, Giles Derek as Director

30 April 2021

Appointed Shepherd, Fiona as Director

30 April 2021

Resigned Fitzwilliam, Peter David Campbell as Secretary

30 April 2021

Resigned Fitzwilliam, Peter David Campbell as Director

26 April 2019

Resigned Smith, Paul as Director

30 September 2018

Resigned Roycroft, Stephen Thomas William as Director

30 June 2018

Resigned Smith, Michael James as Director

27 November 2017

Appointed Fitzwilliam, Peter David Campbell as Secretary

31 March 2017

Resigned Goodwin, Christopher Melville as Director

7 April 2016

Appointed Smith, Michael James as Director

7 April 2016

Appointed Lofthouse, Lucy Alexandra as Director

31 July 2015

Resigned Miller, John Paul as Director

31 January 2015

Resigned Erwin, Ian Campbell as Director

16 September 2014

Appointed Roycroft, Stephen Thomas William as Director

1 October 2011

Appointed Smith, Paul as Director

19 April 2011

Appointed Goodwin, Christopher Melville as Director

19 April 2011

Appointed Fitzwilliam, Peter David Campbell as Director

4 April 2011

Resigned Shurville, Jerram as Secretary

4 April 2011

Resigned Shurville, Jerram as Director

1 October 2010

Resigned Capita Company Secretarial Services Limited as Corporate Secretary

1 October 2010

Appointed Shurville, Jerram as Secretary

15 April 2010

Resigned Alderson, Timothy Buckler as Director

15 April 2010

Resigned Ferguson, Iain Fraser as Director

13 May 2009

Appointed Erwin, Ian Campbell as Director

30 April 2009

Resigned Dodd, Simon John as Director

16 April 2009

Resigned Pride, Simon as Director

6 March 2009

Resigned Hardy, Peter as Director

27 January 2009

Resigned Hawkins, Gary as Director

31 October 2008

Resigned Neeves, Barry John Richard as Director

21 December 2007

Resigned Neeves, Barry John Richard as Secretary

21 December 2007

Appointed Shurville, Jerram as Director

21 December 2007

Appointed Capita Company Secretarial Services Limited as Corporate Secretary

21 December 2007

Appointed Alderson, Timothy Buckler as Director

21 December 2007

Appointed Ferguson, Iain Fraser as Director

1 February 2007

Appointed Hardy, Peter as Director

8 January 2007

Appointed Pride, Simon as Director

1 November 2006

Resigned Jackson, Martin Andrew as Director

1 November 2006

Appointed Neeves, Barry John Richard as Secretary

1 November 2006

Appointed Neeves, Barry John Richard as Director

14 September 2005

Appointed Jackson, Martin Andrew as Director

14 September 2005

Resigned Jackson, Martin Andrew as Secretary

14 September 2005

Resigned Rawlings, John Graham as Secretary

14 September 2005

Resigned Rawlings, John Graham as Director

14 September 2005

Appointed Jackson, Martin Andrew as Secretary

3 March 2005

Appointed Smith, Samantha as Director

9 November 2004

Resigned Long, Roland as Director

1 October 2004

Appointed Rawlings, John Graham as Secretary

1 October 2004

Resigned Dodd, Simon John as Secretary

1 October 2004

Appointed Rawlings, John Graham as Director

30 June 2004

Resigned Parsons, Matthew George as Secretary

30 June 2004

Appointed Dodd, Simon John as Secretary

30 June 2004

Resigned Parsons, Matthew George as Director

22 April 2004

Appointed Dodd, Simon John as Director

14 December 2001

Appointed Parsons, Matthew George as Secretary

14 December 2001

Resigned Lock, Roger Brian as Secretary

14 December 2001

Resigned Lock, Roger Brian as Director

18 September 2001

Appointed Parsons, Matthew George as Director

1 January 2001

Appointed Hawkins, Gary as Director

20 September 2000

Resigned Williams, Lawrence, Councillor as Director

1 September 2000

Appointed Miller, John Paul as Director

1 June 1999

Appointed Williams, Lawrence, Councillor as Director

18 December 1998

Appointed Lock, Roger Brian as Secretary

18 December 1998

Appointed Lock, Roger Brian as Director

18 December 1998

Appointed Long, Roland as Director

18 December 1998

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

18 December 1998

Resigned Instant Companies Limited as Corporate Nominee Director

4 December 1998

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

4 December 1998

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Mission Marketing Holdings Ltd

Corporate entity · Notified 21 February 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 10611876

Group structure 27 shown

Ownership group derived from the Companies House PSC register

The Mission Group Public Limited Company

The Mission Marketing Holdings Limited Owns 75–100% of shares

April Six Proof Ltd. Owns 75–100% of shares

Big Communications Limited Owns 75–100% of shares

Zonr Limited Owns 75–100% of shares

Bray Leino Limited Owns 75–100% of shares

Bray Leino Productions Limited Owns 75–100% of shares

Destination CMS Ltd Owns 25–50% of shares

Fuse Digital Limited Owns 75–100% of shares

Joluxan Holdings Limited Owns 75–100% of shares

Influence Sports Limited Owns 75–100% of shares

Krow Agency Ltd Owns 75–100% of shares

Balloon Dog Limited Owns 75–100% of shares

Bastin Day Westley Limited Owns 75–100% of shares

Fox Murphy Limited Owns 75–100% of shares

Jellyfish Limited Owns 75–100% of shares

Krow Communications Limited Owns 75–100% of shares

Livity Limited Owns 75–100% of shares

Krow Kinetic Limited This company Owns 75–100% of shares

Mezzo Labs Ltd Owns 75–100% of shares

Mongoose Sports & Entertainment Limited Owns 75–100% of shares

Populate Social Limited Owns 75–100% of shares

Robson Brown Ltd Owns 75–100% of shares

Solaris Healthcare Network Limited Owns 75–100% of shares

RJW & Partners Limited Owns 75–100% of shares

Soul (London) Limited Owns 75–100% of shares

Spark Marketing Services Limited Owns 75–100% of shares

And 6 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 March 2026	Confirmation statement with no updates	7 March 2026
30 January 2026	Director's details changed
26 November 2025	Director's details changed
1 October 2025	Other filing
1 October 2025	Other filing