Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Kinetic Marketing & Design Limited
- Incorporated
- 16 August 2007 (19 years)
- Industry
- Media representation services (73120)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 4th Floor Heathrow Approach470 London RoadSloughSL3 8QY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2026
British
Born April 1963 (63)
Director · Appointed 14 August 2025
British
Born May 1971 (55)
Officer history (9 former)
15 January 2026
15 January 2026
14 August 2025
31 May 2025
20 December 2024
30 April 2024
25 October 2021
25 October 2021
25 October 2021
25 October 2021
Resigned Clynes, Alison Jane as Director
25 October 2021
25 October 2021
Resigned Rowell, Richard Howard as Secretary
25 October 2021
Resigned Clynes, Steven Alfred as Director
25 October 2021
20 April 2020
Appointed Rowell, Richard Howard as Secretary
20 April 2020
Resigned Clynes, Alison Jane as Secretary
20 April 2020
16 August 2007
Appointed Clynes, Alison Jane as Director
16 August 2007
Appointed Clynes, Alison Jane as Secretary
16 August 2007
Appointed Clynes, Steven Alfred as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11657994
Former controllers (3)
25 October 2021
20 April 2020
Ceased Alison Jane Clynes — Owns 25–50% of shares
20 April 2020
Ceased Steven Alfred Clynes — Owns 25–50% of shares
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Aps Global Limited Owns 75–100% of shares
Bridgehead (UK) Limited Owns 75–100% of shares
Dataplan Holdings Limited Owns 75–100% of shares
Datacode Tech Limited Owns 75–100% of shares
Atomic It Limited Owns 75–100% of shares
Kinetic Marketing & Design Limited This company Owns 75–100% of shares
Sweep Limited Owns 75–100% of shares
Dext Midco Limited Owns 75–100% of shares
Dext Holdco Limited Owns 75–100% of shares
Dext Bidco Limited Owns 75–100% of shares
Eurowage Limited Owns 75–100% of shares
Indigo Marketing Limited Owns 75–100% of shares
Hosted Accountants Limited Owns 75–100% of shares
Iris Business Software Limited Owns 75–100% of shares
Iris Canada Holdings Limited Owns 75–100% of shares
Iris Payroll Services Limited Owns 75–100% of shares
Iris Payroll Solutions Limited Owns 75–100% of shares
Iris Software Group Limited Owns 75–100% of shares
Iris US Holdings Limited Owns 75–100% of shares
Isams Limited Owns 75–100% of shares
Dataplan Payroll Limited Owns 75–100% of shares
Iris Education Limited Owns 75–100% of shares
Iris Education Payroll Limited Owns 75–100% of shares
Iris Education Software Limited Owns 75–100% of shares
Sandgate Systems Limited Owns 75–100% of shares
School Spider Limited Owns 75–100% of shares
Truancy Call Limited Owns 75–100% of shares
Net-Worx (2001) Limited Owns 75–100% of shares
Paycheck Plus UK Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Cash
- £56,649
- Employees
- 5
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £275 | £0 | |
| Current Assets | £81,130 | £18,262 | |
| Debtors | £24,481 | £10,767 | £12,561 |
| Cash | £56,649 | £51,670 | £5,701 |
| Creditors (< 1 year) | £54,970 | £16,944 | |
| Net Current Assets | £26,160 | £17,212 | £1,318 |
| Net Assets | £17,212 | £875 | |
| Shareholder Funds | £26,435 | £17,212 | £875 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 21 January 2026 | Audit exemption subsidiary accounts | 30 April 2025 | ||
| 16 January 2026 | Termination of appointment of a director | |||
| 16 January 2026 | Appointment of a director | |||
| 9 December 2025 | Other filing |
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