KINETIC WORLDWIDE GROUP LIMITED

Address:
Sea Containers, 18 Upper Ground, London, SE1 9GL, England

KINETIC WORLDWIDE GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04078291. The registration start date is September 26, 2000. The current status is Active.

Company Overview

Company Number 04078291
Company Name KINETIC WORLDWIDE GROUP LIMITED
Registered Address Sea Containers
18 Upper Ground
London
SE1 9GL
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2000-09-26
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-10-09
Returns Last Update 2015-09-11
Confirmation Statement Due Date 2021-09-25
Confirmation Statement Last Update 2020-09-11
Mortgage Charges 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Office Location

Sea Containers, 18 Upper Ground, London, SE1 9GL, England
Address SEA CONTAINERS
18 UPPER GROUND
Post Town LONDON
Post Code SE1 9GL
Country ENGLAND

Companies with the same location

Entity Name Office Address
2SIXTY TECHNOLOGIES LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
FULHAM UK HOLDCO LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
SOCLAB (HOLDINGS) LIMITED Sea Containers, 18 Upper Ground, London, SE1 9RQ
TRADTRAX LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, England
FINECAST HOLDINGS LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
FINECAST LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
FITCH DIGITAL LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
FONT2020 LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, England
RADISH INDUSTRIES LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
BOX OF VEGETABLES LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BLEASE, Jacqueline Anne Chapple Secretary (Active) 27 Farm Street, London, W1J 5RJ /
1 March 2011		 /
WPP GROUP (NOMINEES) LIMITED Secretary (Active) 27 Farm Street, London, W1J 5RJ /
19 September 2005		 /
HIRD, Rachael Director (Active) The Inspire, Hornbeam Park, Harrogate, England, HG2 8PA April 1967 /
1 August 2016		 British /
England		 Accountant
WINTERS, Steve Richard Director (Active) 27 Farm Street, London, W1J 5RJ January 1968 /
8 July 2016		 British /
England		 Chartered Accountant
CALOW, David Ferguson Secretary (Resigned) Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS /
23 July 2001		 /
RUTLAND SECRETARIES LIMITED Secretary (Resigned) Rutland House, 148 Edmund Street, Birmingham, B3 2JR /
26 September 2000		 /
BLACK, Catherine Ann Margaret Director (Resigned) 41b Broomwood Road, London, SW11 6HU August 1969 /
9 June 2005		 British /
 Corporate Finance Manager
DELANEY, Paul Director (Resigned) 27 Farm Street, London, W1J 5RJ November 1952 /
21 October 2008		 British /
United Kingdom		 Group Treasurer
NEWNHAM, Eric Robert Director (Resigned) Thorney Downe Manor Road, Didcot, Oxfordshire, OX11 7JZ August 1959 /
9 June 2005		 British /
England		 Director
RICHARDSON, Paul Winston George Director (Resigned) 125 Park Avenue, New York, Ny 10017-5529, Usa December 1957 /
23 July 2001		 British /
 Group Finance Director
RUTLAND DIRECTORS LIMITED Director (Resigned) Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR /
26 September 2000		 /
SIMPSON, John Owen Director (Resigned) Durham Leys Barn, Marsh Baldon, Oxfordshire, OX44 9LP November 1953 /
9 June 2005		 British /
Uk		 Director
SORRELL, Martin Stuart, Sir Director (Resigned) 27 Farm Street, London, W1J 5RJ February 1945 /
23 July 2001		 British /
United Kingdom		 Company Director
SWEETLAND, Christopher Paul Director (Resigned) 27 Farm Street, London, W1J 5RJ May 1955 /
23 July 2001		 British /
England		 Director
TALLIS, David John Director (Resigned) Littlecroft, 33 The Avenue, Claygate, Surrey, KT10 0RX February 1967 /
9 June 2005		 British /
Uk		 Director
TOWNSHEND, Brian Director (Resigned) 27 Farm Street, London, W1J 5RJ May 1966 /
17 January 2011		 British /
United Kingdom		 Accountant

Competitor

Search similar business entities

Post Town LONDON
Post Code SE1 9GL
SIC Code 74990 - Non-trading company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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