KINETIC WORLDWIDE LIMITED - HARROGATE
| Company Profile | Company Filings |
Overview
KINETIC WORLDWIDE LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
KINETIC WORLDWIDE LIMITED was incorporated 40 years ago on 25/06/1984 and has the registered number: 01827251. The accounts status is FULL and accounts are next due on 30/09/2024.
KINETIC WORLDWIDE LIMITED was incorporated 40 years ago on 25/06/1984 and has the registered number: 01827251. The accounts status is FULL and accounts are next due on 30/09/2024.
KINETIC WORLDWIDE LIMITED - HARROGATE
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE INSPIRE
HARROGATE
HG2 8PA
This Company Originates in : United Kingdom
Previous trading names include:
POSTER PUBLICITY LIMITED (until 01/08/2005)
POSTER PUBLICITY LIMITED (until 01/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN NICHOLS | Mar 1985 | British | Director | 2024-05-30 | CURRENT |
| JACQUELINE ANNE CHAPPLE BLEASE | Aug 1965 | British | Secretary | 1993-08-01 | CURRENT |
| MR JOHN JOSEPH DAVIDSON | Dec 1968 | British | Director | 2019-07-01 | CURRENT |
| MICHAEL WALTER SEGRUE | Jul 1960 | British | Director | 1998-11-01 UNTIL 2009-10-28 | RESIGNED |
| DAVID WADE JONES | Sep 1943 | British | Director | RESIGNED | |
| BRIAN HUGHES | Feb 1947 | British | Secretary | RESIGNED | |
| MARK ANDREW NORTON | Apr 1963 | Director | 1993-11-20 UNTIL 1994-09-23 | RESIGNED | |
| MR BRIAN TOWNSHEND | May 1966 | British | Director | 2011-02-01 UNTIL 2016-11-07 | RESIGNED |
| MR STUART MICHAEL TAYLOR | Apr 1963 | British | Director | 2018-02-27 UNTIL 2019-06-30 | RESIGNED |
| MICHAEL JAMES TAYLOR | Apr 1948 | British | Director | RESIGNED | |
| DAVID JOHN TALLIS | Feb 1967 | British | Director | 1996-01-01 UNTIL 2011-01-31 | RESIGNED |
| RACHEL CAROLINE STOTT | Mar 1962 | British | Director | 1992-07-01 UNTIL 2001-06-30 | RESIGNED |
| JOHN OWEN SIMPSON | Nov 1953 | British | Director | 1998-06-01 UNTIL 2011-02-01 | RESIGNED |
| PAUL SHEARRING | Apr 1954 | British | Director | 1997-03-18 UNTIL 2010-06-30 | RESIGNED |
| MR SCOTT MICHAEL CLARK | Oct 1975 | British | Director | 2023-09-11 UNTIL 2024-04-23 | RESIGNED |
| BRIAN ROGER PUGH | Oct 1944 | British | Director | RESIGNED | |
| NICHOLAS JAMES PARKER | Apr 1967 | British | Director | 2023-01-27 UNTIL 2023-09-11 | RESIGNED |
| ERIC ROBERT NEWNHAM | Aug 1959 | British | Director | 1992-11-01 UNTIL 2011-02-01 | RESIGNED |
| GERRARD MCSHARRY | Jul 1953 | Irish | Director | RESIGNED | |
| COLIN PETER MCKINNON | Apr 1964 | British | Director | 1996-01-01 UNTIL 2004-07-26 | RESIGNED |
| BRIAN HUGHES | Feb 1947 | British | Director | RESIGNED | |
| MRS RACHAEL HIRD | Apr 1967 | British | Director | 2013-12-20 UNTIL 2022-12-16 | RESIGNED |
| TIMOTHY JOHN ELLERY | Dec 1945 | British | Director | 1998-11-01 UNTIL 2005-02-23 | RESIGNED |
| MR NICHOLAS DUNTON | Jun 1974 | British | Director | 2016-11-07 UNTIL 2018-02-16 | RESIGNED |
| MR PAUL DELANEY | Nov 1952 | British | Director | 2011-10-05 UNTIL 2013-08-29 | RESIGNED |
| SIMON CRISP | May 1969 | British | Director | 2011-02-01 UNTIL 2011-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Poster Publicity Holdings Limited | 2016-04-06 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |