AUTOMOTIVE WORLD LIMITED - PENARTH


Company Profile Company Filings

Overview

AUTOMOTIVE WORLD LIMITED is a Private Limited Company from PENARTH and has the status: Active.
AUTOMOTIVE WORLD LIMITED was incorporated 23 years ago on 28/06/2001 and has the registered number: 04242884. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AUTOMOTIVE WORLD LIMITED - PENARTH

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 - 3 THE WASHINGTON BUILDING
PENARTH
SOUTH GLAMORGAN
CF64 2AD

This Company Originates in : United Kingdom
Previous trading names include:
SYNESIS MEDIA LIMITED (until 18/04/2006)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MELANIE YOUNG Dec 1963 South African Director 2014-11-12 CURRENT
MR KEITH YOUNG Jul 1938 British Director 2011-12-01 CURRENT
MRS SARAH ELIZABETH DAVIES May 1980 Welsh Director 2014-11-12 CURRENT
MR GARETH OWEN DAVIES Nov 1975 Welsh Director 2012-05-03 CURRENT
SIMON JOHN THOMPSON British Secretary 2001-06-28 UNTIL 2004-12-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-06-28 UNTIL 2001-06-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-06-28 UNTIL 2001-06-28 RESIGNED
MONA SERVICES LTD Corporate Secretary 2004-12-08 UNTIL 2008-05-31 RESIGNED
COLIN JEAVONS Sep 1968 British Director 2001-06-28 UNTIL 2002-02-01 RESIGNED
GLOBAL NEWS NET LTD Corporate Secretary 2008-05-31 UNTIL 2010-06-28 RESIGNED
MR COLIN MALCOLM JEAVONS Sep 1968 British Director 2002-09-26 UNTIL 2012-05-03 RESIGNED
MR STEPHEN KENNETH HILL Sep 1950 British Director 2013-05-07 UNTIL 2014-07-01 RESIGNED
KENNETH BENNING May 1975 British Director 2002-02-01 UNTIL 2005-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Young 2016-04-06 7/1938 Penarth   South Glamorgan Ownership of shares 75 to 100 percent
Mr Gareth Owen Davies 2016-04-06 11/1975 Penarth   South Glamorgan Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DODS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 58142 - Publishing of consumer and business journals and periodicals
RAANS PRESS LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
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EXCEL GROUP SERVICES LIMITED LONDON Dissolved... FULL 53202 - Unlicensed carrier
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NTENT LIMITED COLCHESTER ENGLAND Dissolved... MICRO ENTITY 62090 - Other information technology service activities
GLOBAL NEWS NET LTD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EUREKA FOODS LTD LONDON ENGLAND Dissolved... MICRO ENTITY 10890 - Manufacture of other food products n.e.c.
DAWLIN RTM LIMITED MAIDSTONE UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
CLERKSWELL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
AUTOMOTIVE MEGATRENDS LIMITED PENARTH Active MICRO ENTITY 63120 - Web portals
CROSSKIT LIMITED CARLISLE ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
EASYSHAREPOINT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FUSS FREE TECHNOLOGY LIMITED LONDON Dissolved... 47421 - Retail sale of mobile telephones
MOBICAST PARTNER LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Automotive World Limited - Filleted accounts 2023-12-20 31-03-2023 £751,681 Cash £475,914 equity
Automotive World Limited - Filleted accounts 2022-06-22 31-03-2022 £744,271 Cash £435,788 equity
Automotive World Limited - Filleted accounts 2021-12-08 31-03-2021 £791,118 Cash £404,544 equity

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