ALL AROUND THE WORLD LIMITED

Overview

Company Name	ALL AROUND THE WORLD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05853895
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2006

Summary

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

What is the purpose of ALL AROUND THE WORLD LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ALL AROUND THE WORLD LIMITED located?

Registered Office Address	4 Pancras Square N1C 4AG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ALL AROUND THE WORLD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2025
Next Accounts Due On	Sep 29, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALL AROUND THE WORLD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2026
Next Confirmation Statement Due	Jul 06, 2026
Next Confirmation Statement Made Up To	Jun 22, 2025
Overdue	No

What are the latest filings for ALL AROUND THE WORLD LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Group of companies' accounts made up to Dec 31, 2024	28 pages	AA

Jun 25, 2025	Confirmation statement made on Jun 22, 2025 with no updates	3 pages	CS01

May 15, 2025	Change of details for Universal Music Operations Limited as a person with significant control on Aug 22, 2017	2 pages	PSC05

May 14, 2025	Cessation of John Crispin Nuttall as a person with significant control on Aug 22, 2017	1 pages	PSC07

Oct 21, 2024	Group of companies' accounts made up to Dec 31, 2023	28 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Jun 29, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Jun 02, 2023	Group of companies' accounts made up to Dec 31, 2022	28 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Jun 13, 2022	Group of companies' accounts made up to Dec 31, 2021	28 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Group of companies' accounts made up to Dec 31, 2020	30 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Jun 01, 2020	Group of companies' accounts made up to Dec 31, 2019	29 pages	AA

Jun 27, 2019	Confirmation statement made on Jun 22, 2019 with updates	4 pages	CS01

May 23, 2019	Group of companies' accounts made up to Dec 31, 2018	29 pages	AA

Sep 26, 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG	1 pages	AD04

Aug 23, 2018	Secretary's details changed for Mrs Abolanle Abioye on Jul 23, 2018	1 pages	CH03

Aug 23, 2018	Director's details changed for Mr David Richard James Sharpe on Jul 23, 2018	2 pages	CH01

Aug 23, 2018	Director's details changed for Mr Adam Martin Barker on Jul 23, 2018	2 pages	CH01

Jul 23, 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on Jul 23, 2018	1 pages	AD01

Jul 23, 2018	Change of details for Universal Music Operations Limited as a person with significant control on Jul 23, 2018	2 pages	PSC05

Jun 22, 2018	Confirmation statement made on Jun 22, 2018 with updates	5 pages	CS01

May 29, 2018	Group of companies' accounts made up to Dec 29, 2017	28 pages	AA

Jul 14, 2017	Change of share class name or designation	2 pages	SH08

View All Filings

Who are the officers of ALL AROUND THE WORLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABIOYE, Abolanle Pancras Square N1C 4AG London 4 United Kingdom	Apr 07, 2008		Secretary	Pancras Square N1C 4AG London 4 United Kingdom		British		Company Secretary	88802330001
BARKER, Adam Martin Pancras Square N1C 4AG London 4 United Kingdom	Nov 30, 2011		Director	Pancras Square N1C 4AG London 4 United Kingdom	England	British	1968-3	Lawyer	162279360001
SHARPE, David Richard James Pancras Square N1C 4AG London 4 United Kingdom	Jan 20, 2012		Director	Pancras Square N1C 4AG London 4 United Kingdom	England	Irish	1967-3	Chief Operating Officer	166109150001
JAYES, Anthony Robert 6 Well Walk NW3 1LD London	Jun 21, 2006	Jun 21, 2006	Secretary	6 Well Walk NW3 1LD London		British		Solicitor	29215270001
NUTTALL, John Crispin 75 The Square Waddington BB7 3HZ Clitheroe Lancashire	Jun 21, 2006	Apr 07, 2008	Secretary	75 The Square Waddington BB7 3HZ Clitheroe Lancashire		British		Company Director	57430170003
BERG, Brian David Grove Farm House Warren Lane HA7 4LE Stanmore Middlesex	Apr 07, 2008	Nov 30, 2011	Director	Grove Farm House Warren Lane HA7 4LE Stanmore Middlesex	England	British	1950-5	Managing Director	31520210001
BRYANT, David Thomas Ramillies Road W4 1JW London 37 United Kingdom	Apr 07, 2008	Jan 19, 2012	Director	Ramillies Road W4 1JW London 37 United Kingdom	England	British	1959-4	Director	129141390001
CADMAN, Matthew Glyn Parkway Camden Town NW1 7AH London 68 United Kingdom	Jun 21, 2006	Jun 30, 2017	Director	Parkway Camden Town NW1 7AH London 68 United Kingdom	United Kingdom	British	1965-8	Company Director	126573720003
JAYES, Anthony Robert 6 Well Walk NW3 1LD London	Jun 21, 2006	Jun 21, 2006	Director	6 Well Walk NW3 1LD London	United Kingdom	British	1954-7	Solicitor	29215270001
NUTTALL, John Crispin c/o Jayes Collier Llp Parkway Camden Town NW1 7AH London 68	Jun 21, 2006	Jun 30, 2017	Director	c/o Jayes Collier Llp Parkway Camden Town NW1 7AH London 68	United Kingdom	British	1958-5	Company Director	209684590001
WEATHERHEAD, Trenham Sanford 118 Britten Close NW11 7HW London	Jun 21, 2006	Jun 21, 2006	Director	118 Britten Close NW11 7HW London		British	1976-9	Solicitor	111416680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALL AROUND THE WORLD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Crispin Nuttall

Apr 06, 2016

Parkway

Camden Town

NW1 7AH London

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Universal Music Operations Limited

Apr 06, 2016

Pancras Square

N1C 4AG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	950138

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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