KINETIC WORLDWIDE LIMITED
Overview
| Company Name | KINETIC WORLDWIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01827251 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINETIC WORLDWIDE LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is KINETIC WORLDWIDE LIMITED located?
| Registered Office Address | The Inspire Hornbeam Park HG2 8PA Harrogate |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINETIC WORLDWIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| POSTER PUBLICITY LIMITED | Aug 23, 1985 | Aug 23, 1985 |
| HIVERSON LIMITED | Jun 25, 1984 | Jun 25, 1984 |
What are the latest accounts for KINETIC WORLDWIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KINETIC WORLDWIDE LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for KINETIC WORLDWIDE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Nicole Ella Lonsdale as a director on Aug 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Anne Chapple Blease as a secretary on Mar 12, 2025 | 1 pages | TM02 | ||
Termination of appointment of John Joseph Davidson as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Jacqueline Anne Chapple Blease on Sep 26, 2024 | 1 pages | CH03 | ||
Appointment of Mr Michael John Nichols as a director on May 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Scott Michael Clark as a director on Apr 23, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Scott Michael Clark on Nov 03, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Sep 26, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Scott Michael Clark as a director on Sep 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas James Parker as a director on Sep 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Rachael Hird as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Appointment of Nicholas James Parker as a director on Jan 27, 2023 | 2 pages | AP01 | ||
Change of details for Poster Publicity Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Who are the officers of KINETIC WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONSDALE, Nicole Ella | Director | Hornbeam Park HG2 8PA Harrogate The Inspire | England | British | 339382640001 | |||||
| NICHOLS, Michael John | Director | Hornbeam Park HG2 8PA Harrogate The Inspire | England | British | 307311000002 | |||||
| BLEASE, Jacqueline Anne Chapple | Secretary | Hornbeam Park HG2 8PA Harrogate The Inspire | British | 35815510002 | ||||||
| HUGHES, Brian | Secretary | Norbridge Broughbridge Road Bishop Monkton HG3 3QN Harrogate North Yorkshire | British | 8126260001 | ||||||
| CLARK, Scott Michael | Director | Hornbeam Park HG2 8PA Harrogate The Inspire | England | British | 296675440002 | |||||
| CRISP, Simon | Director | Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire, | Ireland | British | 97494840002 | |||||
| DAVIDSON, John Joseph | Director | Hornbeam Park HG2 8PA Harrogate The Inspire | England | British | 258344440001 | |||||
| DELANEY, Paul | Director | Hornbeam Park HG2 8PA Harrogate The Inspire United Kingdom | United Kingdom | British | 69254240002 | |||||
| DUNTON, Nicholas James | Director | Hornbeam Park HG2 8PA Harrogate The Inspire | England | British | 218717040001 | |||||
| ELLERY, Timothy John | Director | 16 Hook Hill Sanderstead CR2 0LA South Croydon Surrey | British | 62017050001 | ||||||
| HIRD, Rachael | Director | Hornbeam Park HG2 8PA Harrogate The Inspire | England | British | 183960650001 | |||||
| HUGHES, Brian | Director | Norbridge Broughbridge Road Bishop Monkton HG3 3QN Harrogate North Yorkshire | British | 8126260001 | ||||||
| MCKINNON, Colin Peter | Director | 14 Blackthorn Close AL4 9RP St Albans Hertfordshire | England | British | 46018960002 | |||||
| MCSHARRY, Gerrard | Director | 64 Blackbrook Lane BR2 8AY Bromley Kent | Irish | 8126300001 | ||||||
| NEWNHAM, Eric Robert | Director | Thorney Downe Manor Road OX11 7JZ Didcot Oxfordshire | England | British | 32059150002 | |||||
| NORTON, Mark Andrew | Director | 37 Queensmill Road Fulham SW6 6JP London | British | 71881120001 | ||||||
| PARKER, Nicholas James | Director | 49 Clerkenwell Green EC1R 0EB London The Buckley Building United Kingdom | United Kingdom | British | 304923630001 | |||||
| PUGH, Brian Roger | Director | 1 Mount Terrace Luddendenfoot HX2 6TY Halifax West Yorkshire | British | 21950440001 | ||||||
| SEGRUE, Michael Walter | Director | 10 Hebron Road W6 0PQ London | England | British | 62044590002 | |||||
| SHEARRING, Paul | Director | 124 Abbots Road Abbots Langley WD5 0BL Watford Hertfordshire | England | British | 45296750002 | |||||
| SIMPSON, John Owen | Director | Durham Leys Barn OX44 9LP Marsh Baldon Oxfordshire | United Kingdom | British | 21337850004 | |||||
| STOTT, Rachel Caroline | Director | 4 Canons Field Oaklands AL6 0QD Welwyn Hertfordshire | British | 28633490002 | ||||||
| TALLIS, David John | Director | Littlecroft 33 The Avenue KT10 0RX Claygate Surrey | United Kingdom | British | 46019010002 | |||||
| TAYLOR, Michael James | Director | 216 Fir Tree Road Epsom Downs KT17 3NL Epsom Surrey | British | 21950450001 | ||||||
| TAYLOR, Stuart Michael | Director | Hornbeam Park HG2 8PA Harrogate The Inspire | England | British | 69954260003 | |||||
| TOWNSHEND, Brian | Director | Hornbeam Park HG2 8PA Harrogate The Inspire United Kingdom | United Kingdom | British | 79662930002 | |||||
| WADE JONES, David | Director | Manor Cottage Manor Park BR7 5QE Chislehurst Kent | British | 8126280001 |
Who are the persons with significant control of KINETIC WORLDWIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Poster Publicity Holdings Limited | Apr 06, 2016 | Hornbeam Square West HG2 8PA Harrogate The Inspire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0