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KINETIC WORLDWIDE GROUP LIMITED

Company number 04078291

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2024 TM01 Termination of appointment of Scott Michael Clark as a director on 23 April 2024
06 Mar 2024 CH01 Director's details changed for Mr Scott Michael Clark on 3 November 2023
11 Oct 2023 AA Full accounts made up to 31 December 2022
14 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
13 Sep 2023 AP01 Appointment of Mr Scott Michael Clark as a director on 11 September 2023
12 Sep 2023 TM01 Termination of appointment of Nicholas James Parker as a director on 11 September 2023
20 Mar 2023 PSC05 Change of details for Wpp Group (Uk) Limited as a person with significant control on 26 November 2018
20 Mar 2023 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
31 Jan 2023 AP01 Appointment of Nicholas James Parker as a director on 27 January 2023
21 Dec 2022 TM01 Termination of appointment of Rachael Hird as a director on 16 December 2022
29 Sep 2022 AA Full accounts made up to 31 December 2021
22 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
22 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
20 Nov 2020 AA Full accounts made up to 31 December 2019
21 Oct 2020 AD01 Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 21 October 2020
16 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
21 Jul 2020 AP01 Appointment of Mr John Davidson as a director on 15 July 2020
14 Jul 2020 TM01 Termination of appointment of Steve Richard Winters as a director on 6 December 2019
07 Oct 2019 AA Full accounts made up to 31 December 2018
25 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
09 Oct 2018 MR04 Satisfaction of charge 1 in full
21 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
22 Aug 2018 AA Full accounts made up to 31 December 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016