TRACK WORLDWIDE LIMITED

Overview

Company Name	TRACK WORLDWIDE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04146951
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRACK WORLDWIDE LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is TRACK WORLDWIDE LIMITED located?

Registered Office Address	Bankside 3 90 - 100 Southwark Street SE1 0SW London England
Undeliverable Registered Office Address	No

What were the previous names of TRACK WORLDWIDE LIMITED?

Previous Company Names
Company Name	From	Until
CODE WORLDWIDE LIMITED	Jul 01, 2015	Jul 01, 2015
AGENCY REPUBLIC LIMITED	Jan 24, 2001	Jan 24, 2001

What are the latest accounts for TRACK WORLDWIDE LIMITED?

Next Accounts
Overdue	No
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 TRACK WORLDWIDE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2027
Next Confirmation Statement Due	Feb 13, 2027
Next Confirmation Statement Made Up To	Jan 30, 2026
Overdue	No

What are the latest filings for TRACK WORLDWIDE LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2026

Audit exemption subsidiary accounts made up to Dec 31, 2024

12 pages

Apr 24, 2026

legacy

59 pages

PARENT_ACC

Apr 24, 2026

legacy

3 pages

GUARANTEE2

Apr 24, 2026

legacy

2 pages

AGREEMENT2

Jan 30, 2026

Confirmation statement made on Jan 30, 2026 with no updates

3 pages

CS01

Sep 02, 2025

Termination of appointment of Sally Ann Bray as a secretary on Aug 28, 2025

1 pages

TM02

Sep 01, 2025

Appointment of Mr John Devon Traynor as a secretary on Aug 28, 2025

2 pages

AP03

Jan 30, 2025

Confirmation statement made on Jan 30, 2025 with no updates

3 pages

CS01

Dec 10, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

12 pages

Dec 10, 2024

legacy

64 pages

PARENT_ACC

Dec 10, 2024

legacy

3 pages

GUARANTEE2

Dec 10, 2024

legacy

2 pages

AGREEMENT2

Apr 17, 2024

Certificate of change of name

Company name changed code worldwide LIMITED\certificate issued on 17/04/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 17, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 16, 2024	RES15

Jan 30, 2024

Confirmation statement made on Jan 30, 2024 with no updates

3 pages

CS01

Dec 30, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

12 pages

Dec 30, 2023

legacy

57 pages

PARENT_ACC

Dec 30, 2023

legacy

2 pages

AGREEMENT2

Dec 30, 2023

legacy

3 pages

GUARANTEE2

Mar 09, 2023

Termination of appointment of Matthew Ciaron Mcneany as a director on Jan 01, 2023

1 pages

TM01

Mar 09, 2023

Appointment of Mr Paul Ian Tomlinson as a director on Jan 01, 2023

2 pages

AP01

Jan 30, 2023

Confirmation statement made on Jan 30, 2023 with no updates

3 pages

CS01

Jan 09, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2021

14 pages

Jan 09, 2023

legacy

59 pages

PARENT_ACC

Jan 09, 2023

legacy

2 pages

AGREEMENT2

Jan 09, 2023

legacy

3 pages

GUARANTEE2

View All Filings

Who are the officers of TRACK WORLDWIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRAYNOR, John Devon 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Aug 28, 2025		Secretary	90 - 100 Southwark Street SE1 0SW London Bankside 3 England				339720170001
BETTS, John Martin William Level 1, 100 Southwark Street SE1 0SW London Bankside 2 England	Sep 30, 2018		Director	Level 1, 100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1971-1	251270030001
TOMLINSON, Paul Ian 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Jan 01, 2023		Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1975-1	131839560002
BRAY, Sally Ann 90-100 Southwark Street SE1 0SW London Bankside 3 England	Jan 24, 2001	Aug 28, 2025	Secretary	90-100 Southwark Street SE1 0SW London Bankside 3 England		British		51704000002
JOHNSTONE, Alexandra Renee 1 Battersea Bridge SW11 3BZ London The Glassmill United Kingdom	Jun 01, 2007	May 10, 2012	Secretary	1 Battersea Bridge SW11 3BZ London The Glassmill United Kingdom		British		124292030001
BROOKS, Martin Lawrence 4 Royal Crescent BN2 1AL Brighton East Sussex	Dec 31, 2002	Jul 31, 2007	Director	4 Royal Crescent BN2 1AL Brighton East Sussex		British	1967-8	87257940001
CAMPBELL, Leo Walter Dubois 15 Northmoor Road OX2 6UW Oxford	Dec 31, 2002	Jan 01, 2008	Director	15 Northmoor Road OX2 6UW Oxford	United Kingdom	British	1957-2	50402850004
CLAYDON, Jonathan Kent 23 Stanley Gardens W11 2NG London	Aug 23, 2004	Jan 01, 2008	Director	23 Stanley Gardens W11 2NG London	United Kingdom	British	1961-4	65705670001
CLAYDON, Jonathan Kent 23 Stanley Gardens W11 2NG London	Jan 24, 2001	Dec 31, 2002	Director	23 Stanley Gardens W11 2NG London	United Kingdom	British	1961-4	65705670001
COMERFORD, Kevin James 239 Old Marylebone Road London NW1 5QT	Jun 08, 2011	Dec 31, 2011	Director	239 Old Marylebone Road London NW1 5QT	United Kingdom	Us Citizen	1965-9	150234580001
CURRAN, Brian William 23 The Crosspath WD7 8HR Radlett Hertfordshire	Jan 24, 2001	Jan 23, 2004	Director	23 The Crosspath WD7 8HR Radlett Hertfordshire		British	1957-11	23894710001
EASTMAN, David Alexander 770 Jellicoe House St George House SW8 2JF London	Jan 01, 2008	Jan 31, 2009	Director	770 Jellicoe House St George House SW8 2JF London		British	1963-8	126647060001
KWIECINSKI, Matthew James 1 Battersea Bridge Road SW11 3BZ London The Glassmill United Kingdom	Jun 08, 2011	Feb 01, 2014	Director	1 Battersea Bridge Road SW11 3BZ London The Glassmill United Kingdom	England	British	1974-11	161034250001
MASON, Russell Bradley 31 Mysore Road SW11 5RY London	Jan 24, 2001	Oct 12, 2001	Director	31 Mysore Road SW11 5RY London		British	1964-4	74014940002
MCNEANY, Matthew Ciaron 90 Southwark Street SE1 0SW London Bankside 2, Floor 5 England	Jun 08, 2011	Jan 01, 2023	Director	90 Southwark Street SE1 0SW London Bankside 2, Floor 5 England	United Kingdom	British	1971-4	161232150001
MCNEILL, Jane Rhoda 1 Battersea Bridge SW11 3BZ London The Glassmill United Kingdom	Jan 29, 2009	Jun 08, 2011	Director	1 Battersea Bridge SW11 3BZ London The Glassmill United Kingdom	England	British	1966-8	136097610001
TRUEMAN, Peter Douglas 100 Southwark Street SE1 0SW London Bankside 2 England	Apr 30, 2014	Sep 30, 2018	Director	100 Southwark Street SE1 0SW London Bankside 2 England	United Kingdom	British	1952-1	11272780002
WAUGH, Steven Miller 1 Battersea Bridge Road SW11 3BZ London The Glassmill United Kingdom	Sep 10, 2008	Jun 08, 2011	Director	1 Battersea Bridge Road SW11 3BZ London The Glassmill United Kingdom	United Kingdom	British	1970-6	70534970001
WHITWORTH, James Christopher Bardsley 239 Old Marylebone Road London NW1 5QT	Jan 15, 2004	Apr 30, 2014	Director	239 Old Marylebone Road London NW1 5QT	England	Canadian	1945-1	75258220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRACK WORLDWIDE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Das Uk Investments Limited

Apr 06, 2016

90-100 Southwark Street

SE1 0SW London

Bankside 3

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3097778

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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