Kinetic Worldwide Limited
- Active
- Incorporated on 25 Jun 1984
Reg Address: The Inspire, Hornbeam Park, Harrogate HG2 8PA
Previous Names:
Poster Publicity Limited - 1 Aug 2005
Poster Publicity Limited - 23 Aug 1985
Hiverson Limited - 25 Jun 1984
Company Classifications:
73110 - Advertising agencies
- Summary The company with name "Kinetic Worldwide Limited" is a ltd and located in The Inspire, Hornbeam Park, Harrogate HG2 8PA. Kinetic Worldwide Limited is currently in active status and it was incorporated on 25 Jun 1984 (40 years 2 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Kinetic Worldwide Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael John Nichols | Director | 30 May 2024 | British | Active |
| 2 | Scott Michael Clark | Director | 11 Sep 2023 | British | Resigned 23 Apr 2024 |
| 3 | Nicholas James Parker | Director | 27 Jan 2023 | British | Resigned 11 Sep 2023 |
| 4 | John Joseph Davidson | Director | 1 Jul 2019 | British | Active |
| 5 | Stuart Michael Taylor | Director | 27 Feb 2018 | British | Resigned 30 Jun 2019 |
| 6 | Nicholas James Dunton | Director | 7 Nov 2016 | British | Resigned 16 Feb 2018 |
| 7 | Rachael Hird | Director | 20 Dec 2013 | British | Resigned 16 Dec 2022 |
| 8 | Rachael Hird | Director | 20 Dec 2013 | British | Active |
| 9 | Paul Delaney | Director | 5 Oct 2011 | British | Resigned 29 Aug 2013 |
| 10 | Simon Crisp | Director | 1 Feb 2011 | British | Resigned 5 Oct 2011 |
| 11 | Brian Townshend | Director | 1 Feb 2011 | British | Resigned 7 Nov 2016 |
| 12 | Michael Walter Segrue | Director | 1 Nov 1998 | British | Resigned 28 Oct 2009 |
| 13 | Timothy John Ellery | Director | 1 Nov 1998 | British | Resigned 23 Feb 2005 |
| 14 | John Owen Simpson | Director | 1 Jun 1998 | British | Resigned 1 Feb 2011 |
| 15 | Paul Shearring | Director | 18 Mar 1997 | British | Resigned 30 Jun 2010 |
| 16 | David John Tallis | Director | 1 Jan 1996 | British | Resigned 31 Jan 2011 |
| 17 | Colin Peter Mckinnon | Director | 1 Jan 1996 | British | Resigned 26 Jul 2004 |
| 18 | Mark Andrew Norton | Director | 20 Nov 1993 | - | Resigned 23 Sep 1994 |
| 19 | Jacqueline Anne Chapple Blease | Secretary | 1 Aug 1993 | British | Active |
| 20 | Eric Robert Newnham | Director | 1 Nov 1992 | - | Resigned 1 Feb 2011 |
| 21 | Rachel Caroline Stott | Director | 1 Jul 1992 | British | Resigned 30 Jun 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Poster Publicity Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kinetic Worldwide Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 13 Jun 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 3 May 2024 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 6 Mar 2024 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 13 Sep 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2023 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 31 Jan 2023 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 31 Jan 2023 | Download PDF |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 26 Jan 2023 | Download PDF |
| 9 | Accounts - Full | 29 Sep 2022 | Download PDF |
| 10 | Confirmation Statement - No Updates | 26 Sep 2022 | Download PDF 3 Pages |
| 11 | Accounts - Full | 20 Nov 2020 | Download PDF 28 Pages |
| 12 | Confirmation Statement - No Updates | 16 Sep 2020 | Download PDF 3 Pages |
| 13 | Accounts - Full | 5 Oct 2019 | Download PDF 24 Pages |
| 14 | Confirmation Statement - No Updates | 25 Sep 2019 | Download PDF 3 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 29 Jul 2019 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 16 Jul 2019 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 16 Jul 2019 | Download PDF 1 Pages |
| 18 | Mortgage - Satisfy Charge Full | 9 Oct 2018 | Download PDF 1 Pages |
| 19 | Mortgage - Satisfy Charge Full | 9 Oct 2018 | Download PDF 1 Pages |
| 20 | Accounts - Full | 6 Oct 2018 | Download PDF 25 Pages |
| 21 | Confirmation Statement - No Updates | 21 Sep 2018 | Download PDF 3 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2018 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2018 | Download PDF 1 Pages |
| 24 | Accounts - Full | 5 Oct 2017 | Download PDF 26 Pages |
| 25 | Confirmation Statement - No Updates | 22 Sep 2017 | Download PDF 3 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 17 Nov 2016 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 17 Nov 2016 | Download PDF 2 Pages |
| 28 | Accounts - Full | 4 Oct 2016 | Download PDF 26 Pages |
| 29 | Confirmation Statement - Updates | 29 Sep 2016 | Download PDF 5 Pages |
| 30 | Accounts - Full | 12 Oct 2015 | Download PDF 21 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2015 | Download PDF 4 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Oct 2014 | Download PDF 4 Pages |
| 33 | Accounts - Full | 8 Oct 2014 | Download PDF 21 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 25 Apr 2014 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name | 24 Oct 2013 | Download PDF 1 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Oct 2013 | Download PDF 3 Pages |
| 37 | Accounts - Made Up Date | 26 Sep 2013 | Download PDF 20 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2012 | Download PDF 4 Pages |
| 39 | Accounts - Made Up Date | 3 Oct 2012 | Download PDF 20 Pages |
| 40 | Address - Change Registered Office Company With Date Old | 16 Jul 2012 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 6 Oct 2011 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name | 6 Oct 2011 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Sep 2011 | Download PDF 4 Pages |
| 44 | Accounts - Made Up Date | 5 Jul 2011 | Download PDF 20 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 20 Jun 2011 | Download PDF 2 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 3 Mar 2011 | Download PDF 2 Pages |
| 47 | Officers - Termination Director Company With Name | 2 Mar 2011 | Download PDF 1 Pages |
| 48 | Officers - Termination Director Company With Name | 2 Mar 2011 | Download PDF 1 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 1 Mar 2011 | Download PDF 2 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 1 Mar 2011 | Download PDF 2 Pages |
| 51 | Officers - Termination Director Company With Name | 2 Feb 2011 | Download PDF 1 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2010 | Download PDF 4 Pages |
| 53 | Officers - Termination Director Company With Name | 4 Aug 2010 | Download PDF 1 Pages |
| 54 | Accounts - Made Up Date | 21 Jun 2010 | Download PDF 18 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2009 | Download PDF 4 Pages |
| 56 | Officers - Termination Director Company With Name | 3 Dec 2009 | Download PDF 1 Pages |
| 57 | Accounts - Made Up Date | 2 Aug 2009 | Download PDF 22 Pages |
| 58 | Annual Return - Legacy | 9 Jan 2009 | Download PDF 4 Pages |
| 59 | Address - Legacy | 9 Jan 2009 | Download PDF 1 Pages |
| 60 | Address - Legacy | 9 Jan 2009 | Download PDF 1 Pages |
| 61 | Accounts - Made Up Date | 1 Nov 2008 | Download PDF 21 Pages |
| 62 | Accounts - Made Up Date | 31 Oct 2007 | Download PDF 21 Pages |
| 63 | Annual Return - Legacy | 15 Oct 2007 | Download PDF 3 Pages |
| 64 | Officers - Legacy | 18 Jun 2007 | Download PDF 1 Pages |
| 65 | Mortgage - Legacy | 4 Apr 2007 | Download PDF 3 Pages |
| 66 | Mortgage - Legacy | 4 Apr 2007 | Download PDF 3 Pages |
| 67 | Officers - Legacy | 28 Mar 2007 | Download PDF 1 Pages |
| 68 | Accounts - Made Up Date | 19 Jan 2007 | Download PDF 20 Pages |
| 69 | Annual Return - Legacy | 2 Jan 2007 | Download PDF 3 Pages |
| 70 | Resolution | 20 Oct 2006 | Download PDF 1 Pages |
| 71 | Resolution | 20 Oct 2006 | Download PDF |
| 72 | Resolution | 20 Oct 2006 | Download PDF |
| 73 | Address - Legacy | 9 Jan 2006 | Download PDF 1 Pages |
| 74 | Annual Return - Legacy | 9 Jan 2006 | Download PDF 3 Pages |
| 75 | Address - Legacy | 9 Jan 2006 | Download PDF 1 Pages |
| 76 | Change Of Name - Certificate Company | 1 Aug 2005 | Download PDF 2 Pages |
| 77 | Auditors - Resignation Company | 1 Jul 2005 | Download PDF 1 Pages |
| 78 | Accounts - Legacy | 1 Jul 2005 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 9 Apr 2005 | Download PDF 1 Pages |
| 80 | Accounts - Made Up Date | 7 Mar 2005 | Download PDF 18 Pages |
| 81 | Annual Return - Legacy | 2 Dec 2004 | Download PDF 9 Pages |
| 82 | Officers - Legacy | 25 Aug 2004 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 24 Aug 2004 | Download PDF 1 Pages |
| 84 | Accounts - Made Up Date | 5 May 2004 | Download PDF 19 Pages |
| 85 | Annual Return - Legacy | 12 Jan 2004 | Download PDF 9 Pages |
| 86 | Mortgage - Legacy | 18 Jul 2003 | Download PDF 3 Pages |
| 87 | Accounts - Made Up Date | 11 Apr 2003 | Download PDF 21 Pages |
| 88 | Annual Return - Legacy | 7 Jan 2003 | Download PDF 9 Pages |
| 89 | Accounts - Made Up Date | 31 Jul 2002 | Download PDF 21 Pages |
| 90 | Officers - Legacy | 10 Jul 2002 | Download PDF 1 Pages |
| 91 | Capital - Legacy | 8 Jul 2002 | Download PDF 5 Pages |
| 92 | Capital - Legacy | 8 Jul 2002 | Download PDF 5 Pages |
| 93 | Capital - Legacy | 8 Jul 2002 | Download PDF 5 Pages |
| 94 | Capital - Legacy | 8 Jul 2002 | Download PDF 5 Pages |
| 95 | Capital - Legacy | 8 Jul 2002 | Download PDF 5 Pages |
| 96 | Capital - Legacy | 8 Jul 2002 | Download PDF 5 Pages |
| 97 | Capital - Legacy | 8 Jul 2002 | Download PDF 6 Pages |
| 98 | Capital - Legacy | 8 Jul 2002 | Download PDF 6 Pages |
| 99 | Capital - Legacy | 8 Jul 2002 | Download PDF 6 Pages |
| 100 | Mortgage - Legacy | 29 Jun 2002 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.