FORMULA E RACING LIMITED - WEST BYFLEET


Company Profile Company Filings

Overview

FORMULA E RACING LIMITED is a Private Limited Company from WEST BYFLEET ENGLAND and has the status: Active.
FORMULA E RACING LIMITED was incorporated 27 years ago on 30/05/1997 and has the registered number: 03378197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FORMULA E RACING LIMITED - WEST BYFLEET

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

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

3 PARK COURT
WEST BYFLEET
SURREY
KT14 6SD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PARALLEL MEDIA GROUP WORLDWIDE LIMITED (until 16/05/2019)
PARALLEL SMART MEDIA UK LIMITED (until 16/01/2018)
PARALLEL MEDIA WORLDWIDE LTD (until 12/04/2013)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DAVID NIKOLAS CICLITIRA Mar 1957 British Director 2018-04-01 CURRENT
SOLE ASSOCIATES SVR LTD Corporate Secretary 2019-10-24 CURRENT
MS MARIA SERENA PAPI Sep 1943 Italian Director 2011-12-06 CURRENT
RONALD FREDERICK LITTLEBOY Nov 1950 British Director 2000-07-04 UNTIL 2001-06-18 RESIGNED
MR JOHN DAVID NIKOLAS CICLITIRA Mar 1957 British Director 1997-08-19 UNTIL 2006-12-21 RESIGNED
MR MARTIN DOHERTY Oct 1966 British Director 2008-08-12 UNTIL 2011-11-07 RESIGNED
MR MICHAEL ANTHONY EVANS Jun 1967 British Director 1998-12-07 UNTIL 1999-03-12 RESIGNED
JOHN BROKE-SMITH May 1968 British Director 1999-03-12 UNTIL 2000-06-28 RESIGNED
SOLE ASSOCIATES ACCOUNTANTS LTD Corporate Secretary 2012-02-01 UNTIL 2015-04-13 RESIGNED
RICHARD COTTON Jul 1944 American Director 2000-07-04 UNTIL 2001-03-15 RESIGNED
SOLE ASSOCIATES ACCOUNTANTS LTD Corporate Secretary 2017-11-02 UNTIL 2019-10-24 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1997-05-30 UNTIL 1997-08-19 RESIGNED
KENNETH DAVID SCHANZER May 1945 American Director 1998-12-07 UNTIL 2001-06-18 RESIGNED
LAWRENCE RUTKOWSKI Feb 1958 American Director 1998-12-07 UNTIL 2000-02-28 RESIGNED
KELD BORUP KRISTIANSEN Jun 1967 Danish Director 2004-11-01 UNTIL 2007-08-10 RESIGNED
JAYESH SHAH May 1974 Secretary 2008-08-12 UNTIL 2012-02-01 RESIGNED
MARIA SERENA MERRY Sep 1947 Italian Director 1997-08-19 UNTIL 2004-10-21 RESIGNED
CHARLES HOWARD PERRING Jul 1969 British Director 2004-10-21 UNTIL 2005-04-14 RESIGNED
DANIEL RENALDO Sep 1959 Usa Director 2000-07-04 UNTIL 2001-05-10 RESIGNED
THOMAS SYDNEY ROGERS Aug 1954 American Director 1998-12-07 UNTIL 2000-02-28 RESIGNED
ALAN RICHARD GRAHAM May 1959 British Director 2006-12-21 UNTIL 2007-12-06 RESIGNED
DH & B MANAGERS LIMITED Nominee Director 1997-05-30 UNTIL 1997-08-19 RESIGNED
DH & B DIRECTORS LIMITED Nominee Director 1997-05-30 UNTIL 1997-08-19 RESIGNED
TRACEY MICHELLE FRANCESCA SCHER Feb 1969 British Secretary 1998-11-05 UNTIL 1999-01-18 RESIGNED
FRANCES ELIZABETH SANGWIN May 1976 Secretary 2002-11-18 UNTIL 2005-04-30 RESIGNED
ELIZABETH ROBERTS Jun 1963 Secretary 2005-05-01 UNTIL 2006-06-23 RESIGNED
GABRIELA EWA NAROZNY Apr 1970 Secretary 2000-11-21 UNTIL 2002-05-07 RESIGNED
BELINDA JANE PENELOPE LAUBI Apr 1968 Secretary 1999-05-24 UNTIL 2000-11-21 RESIGNED
MR GRAHAM ANDREW DUNCAN Jun 1972 Secretary 2006-06-23 UNTIL 2008-08-12 RESIGNED
MR DAVID ANDREW STEAD Dec 1964 British Secretary 1997-08-19 UNTIL 1998-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John David Nikolas Ciclitira 2021-08-11 3/1957 West Byfleet   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Luck Honor Holdings Ltd 2019-05-28 - 2021-08-11 Road Town   Tortola Significant influence or control as firm
James Golf Ltd 2018-04-03 - 2019-05-28 West Byfleet   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Parallel Media Europe Limited 2016-04-06 - 2018-04-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Maria Serena Papi 2016-04-06 - 2018-04-03 9/1943 London   England Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVE COMPANY GROUP PLC WEST BYFLEET ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SUNSET & VINE MOBILES LIMITED LLANELLI Active DORMANT 59113 - Television programme production activities
ELYSIAN INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
IGE EURO TREASURY SERVICES ALTRINCHAM Active FULL 64191 - Banks
EDGWARE 174 LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BODANSKY SPONSORSHIP LIMITED BURY ENGLAND ... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PARALLEL MEDIA EUROPE LIMITED LONDON Dissolved... FULL 93199 - Other sports activities
BIS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
LEE ASSOCIATES FINANCIAL LIMITED BISHOP'S STORTFORD Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
GREENFLASH LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
COLT MACKENZIE LIMITED HUNGERFORD Active DORMANT 93199 - Other sports activities
ALL STAR LEISURE LTD LIVERPOOL In... SMALL 56302 - Public houses and bars
CRUSADER GROUP HOLDINGS LIMITED CREWE ENGLAND Active SMALL 70100 - Activities of head offices
HALCYON EVENTS GROUP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 79909 - Other reservation service activities n.e.c.
E SQUARED PROPERTIES LTD. CAMBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BIG BRAND MEDIA LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 70210 - Public relations and communications activities
HALCYON EVENTS (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 79909 - Other reservation service activities n.e.c.
BRIGHT BRICKS PARTIES LTD BORDON ENGLAND Dissolved... NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.
NBC NEWS WORLDWIDE LLC NEW YORK UNITED STATES Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Formula E Racing Limited - Accounts 2023-09-06 31-12-2022 £5,649,352 equity
Formula E Racing Limited - Accounts 2022-09-28 31-12-2021 £5,649,352 equity
Formula E Racing Limited - Accounts 2021-09-10 31-12-2020 £5,649,352 equity
Formula E Racing Limited - Accounts 2020-09-22 31-12-2019 £5,649,352 equity
Formula E Racing Ltd - Accounts 2019-07-12 31-12-2018 £5,649,352 equity
Parallel Media Group Worldwide Ltd - Accounts 2018-09-28 31-12-2017 £5,649,352 equity

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