RWS GLOBAL UK LIMITED
Overview
| Company Name | RWS GLOBAL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04111408 |
| 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 RWS GLOBAL UK LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is RWS GLOBAL UK LIMITED located?
| Registered Office Address | Mill Court Wolverton MK12 5EU Milton Keynes Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RWS GLOBAL UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE EXPERIENCE DEPARTMENT LIMITED | Apr 06, 2022 | Apr 06, 2022 |
| THE ENTERTAINMENT DEPARTMENT (UK) LIMITED | Nov 21, 2000 | Nov 21, 2000 |
What are the latest accounts for RWS GLOBAL UK 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 RWS GLOBAL UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for RWS GLOBAL UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ryan William Stana on Jun 29, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Mr Rajamohan Nadarajah as a director on Apr 30, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jake Stevens Mccoy as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Tedholdings Limited as a person with significant control on Feb 12, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Certificate of change of name Company name changed the experience department LIMITED\certificate issued on 12/02/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Jake Stevens Mc Coy as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Michael Mccormick-Welton as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Breese Davies as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roland Robert Joseph Perry as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Appointment of Mr Jake Stevens Mc Coy as a director on Sep 08, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anna Kate Breese-Davies as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Anna Kate Breese-Davies as a person with significant control on Apr 20, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Robin James Breese-Davies as a person with significant control on Apr 20, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Ryan William Stana as a director on Apr 13, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed the entertainment department (uk) LIMITED\certificate issued on 06/04/22 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Mr Philip Michael Welton on Mar 28, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of RWS GLOBAL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCOY, Jake Stevens | Director | Wolverton MK12 5EU Milton Keynes Mill Court Buckinghamshire England | England | American | 346605230001 | |||||
| NADARAJAH, Rajamohan | Director | Wolverton MK12 5EU Milton Keynes Mill Court Buckinghamshire England | England | British | 348069860001 | |||||
| STANA, Ryan William | Director | Wolverton MK12 5EU Milton Keynes Unit D Mill Court Buckinghamshire England | United States | American | 295033690002 | |||||
| DIXON, Simon Mark | Secretary | 27 Eatonville Road SW17 7SH London | British | 99377010002 | ||||||
| GREENLEES, Jeanette | Secretary | 21 Lincoln Rise PO8 9AS Waterlooville Hampshire | British | 72550250001 | ||||||
| PARNABY, Paul | Secretary | 85 Tottenham Court Road W1T 4TQ London C/O Croucher Needham Limited United Kingdom | British | 95925730003 | ||||||
| PRIESTNALL, Deborah Jayne | Secretary | Restoration House Ferrers Hill Off Pipers Lane AL3 8QG Markyate Hertfordshire | British | 111229020001 | ||||||
| THOMAS, Sandra Jane | Secretary | High Holborn WC1V 6BX London 16 United Kingdom | 177540760001 | |||||||
| WILSON, James George | Secretary | 89a Trowbridge Road BA15 1EG Bradford On Avon Wiltshire | British | 75530880002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARRACLOUGH, Max | Director | 21 Lincoln Rise PO8 9AS Waterlooville Hampshire | British | 72551920001 | ||||||
| BREESE DAVIES, Robin | Director | Wolverton MK12 5EU Milton Keynes Mill Court Buckinghamshire England | United Kingdom | British | 179650480001 | |||||
| BREESE-DAVIES, Anna Kate | Director | Wolverton MK12 5EU Milton Keynes Mill Court Buckinghamshire England | United Kingdom | British | 215692380001 | |||||
| DONOHUE, Amanda Catherine | Director | Wolverton MK12 5EU Milton Keynes Mill Court Buckinghamshire England | England | Irish | 179944960002 | |||||
| HUDSTON, Nigel Patrick | Director | Sundon Lodge Sundon Road LU5 5LR Houghton Regis Bedfordshire | British | 90661220001 | ||||||
| LACEY, Christian | Director | Wolverton MK12 5EU Milton Keynes Unit D Mill Court Buckinghamshire England | England | British | 269283330001 | |||||
| LEATHAM, Steven | Director | Wolverton MK12 5EU Milton Keynes Mill Court Buckinghamshire England | England | British | 180513080002 | |||||
| MC COY, Jake Stevens | Director | Wolverton MK12 5EU Milton Keynes Unit D Mill Court Buckinghamshire England | England | American | 313302370001 | |||||
| MCCORMICK-WELTON, Philip Michael | Director | Wolverton MK12 5EU Milton Keynes Mill Court Buckinghamshire England | England | British | 266069700002 | |||||
| MORLEY, Mark Clifford | Director | High Holborn WC1V 6BX London 16 United Kingdom | England | British | 138394720001 | |||||
| MORLEY, Mark Clifford | Director | High Holborn WC1V 6BX London 16 United Kingdom | England | British | 138394720001 | |||||
| PARNABY, Paul | Director | 85 Tottenham Court Road W1T 4TQ London C/O Croucher Needham Limited | England | British | 95925730003 | |||||
| PERRY, Roland Robert Joseph | Director | Wolverton MK12 5EU Milton Keynes Unit D Mill Court Buckinghamshire England | England | British | 139021390003 | |||||
| PRIESTNALL, Deborah Jayne | Director | Restoration House Ferrers Hill Off Pipers Lane AL3 8QG Markyate Hertfordshire | United Kingdom | British | 111229020001 | |||||
| SHEARME, John Edward | Director | Halthorne Cottage 38 High Street Scalby YO13 0PS Scarborough North Yorkshire | British | 124982950001 | ||||||
| THOMAS, Nicholas Jeffrey | Director | 85 Tottenham Court Road W1T 4TQ London C/O Croucher Needham Limited United Kingdom | England | British | 29286600001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of RWS GLOBAL UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Anna Kate Breese-Davies | Mar 08, 2018 | Wolverton MK12 5EU Milton Keynes Mill Court Buckinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr Robin James Breese-Davies | Apr 06, 2016 | Wolverton MK12 5EU Milton Keynes Mill Court Buckinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Miss Amanda Catherine Donohue | Apr 06, 2016 | Wolverton MK12 5EU Milton Keynes Mill Court Buckinghamshire England | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
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| Rws Global Uk Holdings Limited | Apr 06, 2016 | Wolverton MK12 5EU Milton Keynes Mill Court Buckinghamshire England | No | ||||||||||
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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