KINETIC WORLDWIDE GROUP LIMITED
HAMSARD 2750 LIMITED REEF HOUSE LIMITED TONICHEALTH LIMITED LAKES TELECOMMUNICATIONS LIMITED

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Company number 04078291
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Brian Townshend as a director on 7 November 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of KINETIC WORLDWIDE GROUP LIMITED are www.kineticworldwidegroup.co.uk, and www.kinetic-worldwide-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Kinetic Worldwide Group Limited is a Private Limited Company. The company registration number is 04078291. Kinetic Worldwide Group Limited has been working since 26 September 2000. The present status of the company is Active. The registered address of Kinetic Worldwide Group Limited is 27 Farm Street London W1j 5rj. . BLEASE, Jacqueline Anne Chapple is a Secretary of the company. WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. HIRD, Rachael is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director BLACK, Catherine Ann Margaret has been resigned. Director DELANEY, Paul has been resigned. Director NEWNHAM, Eric Robert has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. Director SIMPSON, John Owen has been resigned. Director SORRELL, Martin Stuart, Sir has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Director TALLIS, David John has been resigned. Director TOWNSHEND, Brian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BLEASE, Jacqueline Anne Chapple
Appointed Date: 01 March 2011
Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005
Director
HIRD, Rachael
Appointed Date: 01 August 2016
58 years old
Director
WINTERS, Steve Richard
Appointed Date: 08 July 2016
57 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 23 July 2001
Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 23 July 2001
Appointed Date: 26 September 2000
Director
BLACK, Catherine Ann Margaret
Resigned: 01 August 2006
Appointed Date: 09 June 2005
56 years old
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 21 October 2008
73 years old
Director
NEWNHAM, Eric Robert
Resigned: 01 February 2011
Appointed Date: 09 June 2005
66 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 23 July 2001
67 years old
Director
RUTLAND DIRECTORS LIMITED
Resigned: 23 July 2001
Appointed Date: 26 September 2000
Director
SIMPSON, John Owen
Resigned: 17 January 2011
Appointed Date: 09 June 2005
72 years old
Director
SORRELL, Martin Stuart, Sir
Resigned: 09 November 2004
Appointed Date: 23 July 2001
80 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 23 July 2001
70 years old
Director
TALLIS, David John
Resigned: 31 January 2011
Appointed Date: 09 June 2005
58 years old
Director
TOWNSHEND, Brian
Resigned: 07 November 2016
Appointed Date: 17 January 2011
59 years old

Persons With Significant Control

Wpp Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINETIC WORLDWIDE GROUP LIMITED Events

17 Nov 2016
Termination of appointment of Brian Townshend as a director on 7 November 2016
04 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 11 September 2016 with updates
16 Aug 2016
Appointment of Mrs Rachael Hird as a director on 1 August 2016
16 Aug 2016
Appointment of Mr Stephen Richard Winters as a director on 8 July 2016
...
... and 75 more events
27 Jul 2001
New secretary appointed
27 Jul 2001
New director appointed
27 Jul 2001
New director appointed
27 Jul 2001
New director appointed
26 Sep 2000
Incorporation

KINETIC WORLDWIDE GROUP LIMITED Charges

12 June 2006
Debenture
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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