KINETIC WORLDWIDE GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KINETIC WORLDWIDE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KINETIC WORLDWIDE GROUP LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04078291. The accounts status is FULL and accounts are next due on 30/09/2024.
KINETIC WORLDWIDE GROUP LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04078291. The accounts status is FULL and accounts are next due on 30/09/2024.
KINETIC WORLDWIDE GROUP LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SEA CONTAINERS
LONDON
SE1 9GL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 2750 LIMITED (until 01/08/2005)
HAMSARD 2750 LIMITED (until 01/08/2005)
REEF HOUSE LIMITED (until 01/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JACQUELINE ANNE CHAPPLE BLEASE | Secretary | 2011-03-01 | CURRENT | ||
| MR SCOTT MICHAEL CLARK | Oct 1975 | British | Director | 2023-09-11 | CURRENT |
| MR JOHN DAVIDSON | Dec 1968 | British | Director | 2020-07-15 | CURRENT |
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2005-09-19 | CURRENT | ||
| JOHN OWEN SIMPSON | Nov 1953 | British | Director | 2005-06-09 UNTIL 2011-01-17 | RESIGNED |
| MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 2001-07-23 UNTIL 2005-09-19 | RESIGNED |
| RUTLAND SECRETARIES LIMITED | Secretary | 2000-09-26 UNTIL 2001-07-23 | RESIGNED | ||
| PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 2001-07-23 UNTIL 2008-10-20 | RESIGNED |
| MR BRIAN TOWNSHEND | May 1966 | British | Director | 2011-01-17 UNTIL 2016-11-07 | RESIGNED |
| DAVID JOHN TALLIS | Feb 1967 | British | Director | 2005-06-09 UNTIL 2011-01-31 | RESIGNED |
| MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2001-07-23 UNTIL 2016-07-01 | RESIGNED |
| SIR MARTIN STUART SORRELL | Feb 1945 | British | Director | 2001-07-23 UNTIL 2004-11-09 | RESIGNED |
| RUTLAND DIRECTORS LIMITED | Director | 2000-09-26 UNTIL 2001-07-23 | RESIGNED | ||
| ERIC ROBERT NEWNHAM | Aug 1959 | British | Director | 2005-06-09 UNTIL 2011-02-01 | RESIGNED |
| NICHOLAS JAMES PARKER | Apr 1967 | British | Director | 2023-01-27 UNTIL 2023-09-11 | RESIGNED |
| MRS RACHAEL HIRD | Apr 1967 | British | Director | 2016-08-01 UNTIL 2022-12-16 | RESIGNED |
| MR PAUL DELANEY | Nov 1952 | British | Director | 2008-10-21 UNTIL 2013-08-29 | RESIGNED |
| CATHERINE ANN MARGARET BLACK | Aug 1969 | British | Director | 2005-06-09 UNTIL 2006-08-01 | RESIGNED |
| MR STEVE RICHARD WINTERS | Jan 1968 | British | Director | 2016-07-08 UNTIL 2019-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wpp Group (Uk) Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |