Kinder Marketing Limited

Active04690348 Private limited company
Incorporated
7 March 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Katya Meg Kinder
Max Graeme Louis Kinder
Monica Hilary Sterling Kinder
Owned by
Katya Meg Kinder
Max Graeme Louis Kinder
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86 - 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kinder, Katya Meg
Director · Appointed 1 January 2017
British
Born July 1998 (28)
Kinder, Max Graeme Louis
Director · Appointed 22 November 2013
British
Born November 1994
Kinder, Monica Hilary Sterling
Director · Appointed 21 July 2010
British
Born June 1965 (61)
Officer history (6 former)
1 January 2017
Appointed Kinder, Katya Meg as Director
22 November 2013
Appointed Kinder, Max Graeme Louis as Director
30 July 2010
Resigned Kinder, Andrew as Secretary
22 July 2010
Resigned Kinder, Stephen Graham as Director
21 July 2010
Appointed Kinder, Monica Hilary Sterling as Director
21 May 2010
Appointed Kinder, Stephen Graham as Director
17 May 2010
Resigned Kinder, Simon Lawrence as Director
1 March 2005
Appointed Kinder, Andrew as Secretary
1 March 2005
Resigned Kinder, Monica Hillary Sterling as Secretary
7 March 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 March 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 March 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 March 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 March 2003
Appointed Kinder, Monica Hillary Sterling as Secretary
7 March 2003
Appointed Kinder, Simon Lawrence as Director

Ownership 2 active

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

Katya Meg Kinder
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born July 1998 (28)
Max Graeme Louis Kinder
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1994

Holdings 1

Companies where Kinder Marketing Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Employees
3

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Fixed Assets£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates31 March 2026
8 October 2025Registered office address changed
24 June 2025Total exemption full accounts31 March 2025
31 March 2025Confirmation statement with updates31 March 2025
5 August 2024Registered office address changed
Show all recent filings

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