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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)
14 Nov 2024	TM01	Termination of appointment of John Davidson as a director on 31 October 2024	View PDF Termination of appointment of John Davidson as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
13 Jun 2024	AP01	Appointment of Mr Michael John Nichols as a director on 30 May 2024	View PDF Appointment of Mr Michael John Nichols as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	TM01	Termination of appointment of Scott Michael Clark as a director on 23 April 2024	View PDF Termination of appointment of Scott Michael Clark as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CH01	Director's details changed for Mr Scott Michael Clark on 3 November 2023	View PDF Director's details changed for Mr Scott Michael Clark on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
14 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AP01	Appointment of Mr Scott Michael Clark as a director on 11 September 2023	View PDF Appointment of Mr Scott Michael Clark as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	TM01	Termination of appointment of Nicholas James Parker as a director on 11 September 2023	View PDF Termination of appointment of Nicholas James Parker as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	PSC05	Change of details for Wpp Group (Uk) Limited as a person with significant control on 26 November 2018	View PDF Change of details for Wpp Group (Uk) Limited as a person with significant control on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	View PDF Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AP01	Appointment of Nicholas James Parker as a director on 27 January 2023	View PDF Appointment of Nicholas James Parker as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	TM01	Termination of appointment of Rachael Hird as a director on 16 December 2022	View PDF Termination of appointment of Rachael Hird as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
22 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
22 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
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	View PDF Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 21 October 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AP01	Appointment of Mr John Davidson as a director on 15 July 2020	View PDF Appointment of Mr John Davidson as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	View PDF Termination of appointment of Steve Richard Winters as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
25 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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KINETIC WORLDWIDE GROUP LIMITED

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