KINETIC WORLDWIDE GROUP LIMITED
Overview
| Company Name | KINETIC WORLDWIDE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04078291 |
| 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 GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KINETIC WORLDWIDE GROUP LIMITED located?
| Registered Office Address | Sea Containers 18 Upper Ground SE1 9GL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINETIC WORLDWIDE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 2750 LIMITED | Mar 01, 2005 | Mar 01, 2005 |
| REEF HOUSE LIMITED | Nov 01, 2001 | Nov 01, 2001 |
| TONICHEALTH LIMITED | Aug 17, 2001 | Aug 17, 2001 |
| LAKES TELECOMMUNICATIONS LIMITED | Sep 26, 2000 | Sep 26, 2000 |
What are the latest accounts for KINETIC WORLDWIDE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for KINETIC WORLDWIDE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for KINETIC WORLDWIDE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 07, 2026
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 11 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jacqueline Anne Chapple Blease as a secretary on Mar 12, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Davidson as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
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 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2023 with no updates | 3 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 | ||||||||||
Change of details for Wpp Group (Uk) Limited as a person with significant control on Nov 26, 2018 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018 | 1 pages | CH04 | ||||||||||
Appointment of Nicholas James Parker as a director on Jan 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rachael Hird as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Who are the officers of KINETIC WORLDWIDE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom |
| 80143770001 | ||||||||||
| NICHOLS, Michael John | Director | 18 Upper Ground SE1 9GL London Sea Containers England | England | British | 307311000002 | |||||||||
| BLEASE, Jacqueline Anne Chapple | Secretary | 18 Upper Ground SE1 9GL London Sea Containers England | 158160030001 | |||||||||||
| CALOW, David Ferguson | Secretary | Robin Hill 15 Beech Road RH2 9LS Reigate Surrey | British | 91285750002 | ||||||||||
| RUTLAND SECRETARIES LIMITED | Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 38851450001 | |||||||||||
| BLACK, Catherine Ann Margaret | Director | 41b Broomwood Road SW11 6HU London | British | 106111310001 | ||||||||||
| CLARK, Scott Michael | Director | 18 Upper Ground SE1 9GL London Sea Containers England | England | British | 296675440002 | |||||||||
| DAVIDSON, John | Director | 18 Upper Ground SE1 9GL London Sea Containers England | England | British | 272202440001 | |||||||||
| DELANEY, Paul | Director | 27 Farm Street W1J 5RJ London | United Kingdom | British | 69254240002 | |||||||||
| HIRD, Rachael | Director | Hornbeam Park HG2 8PA Harrogate The Inspire England | England | British | 183960650001 | |||||||||
| NEWNHAM, Eric Robert | Director | Thorney Downe Manor Road OX11 7JZ Didcot Oxfordshire | England | British | 32059150002 | |||||||||
| PARKER, Nicholas James | Director | 49 Clerkenwell Green EC1R 0EB London The Buckley Building United Kingdom | United Kingdom | British | 304923630001 | |||||||||
| RICHARDSON, Paul Winston George | Director | 125 Park Avenue New York Ny 10017-5529 Usa | British | 45700660003 | ||||||||||
| SIMPSON, John Owen | Director | Durham Leys Barn OX44 9LP Marsh Baldon Oxfordshire | United Kingdom | British | 21337850004 | |||||||||
| SORRELL, Martin Stuart | Director | 27 Farm Street W1J 5RJ London | England | British | 101576540001 | |||||||||
| SWEETLAND, Christopher Paul | Director | 27 Farm Street W1J 5RJ London | England | British | 56529540005 | |||||||||
| TALLIS, David John | Director | Littlecroft 33 The Avenue KT10 0RX Claygate Surrey | United Kingdom | British | 46019010002 | |||||||||
| TOWNSHEND, Brian | Director | 27 Farm Street London W1J 5RJ | United Kingdom | British | 79662930002 | |||||||||
| WINTERS, Steve Richard | Director | 27 Farm Street London W1J 5RJ | England | British | 210160610001 | |||||||||
| RUTLAND DIRECTORS LIMITED | Director | Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands | 39157740001 |
Who are the persons with significant control of KINETIC WORLDWIDE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wpp Group (Uk) Ltd | Apr 06, 2016 | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | 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