OpenCompanies

The Carter & Co Group Ltd

Company number
13302671
Status
Active
Type
Private Limited Company
Incorporated
30 Mar 2021
Nature of business
Pre-press and pre-media services
Publishing of consumer and business journals and periodicals
Public relations and communications activities
Advertising agencies

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
PHOENIX, Lee Director 30 Apr 2021 23 May 2021
KANDEMWA, Malvern Director 30 Apr 2021 11 Feb 2022
O HARA, Liam Director 30 Apr 2021 11 Feb 2022
1ST SECRETARIES LIMITED Corporate-Secretary 30 Jun 2022 16 Aug 2023
WAITE, Jamie Secretary 30 Mar 2021
WAITE, Jamie Director 30 Mar 2021

Control

NameNature of controlNotifiedCeased
Mr Malvern Kandemwa Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Feb 2022 12 Jul 2022
Mr Jamie Waite Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Mar 2021

Accounts

Year ended Net assets Employees
31 Mar 2025 -£19,051 3
31 Mar 2024 -£15,095 3
31 Mar 2023 -£15,533 3
31 Mar 2022 - 3

Connections

Directors’ other companies

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data