TRACE UK WORLD LTD - MAIDENHEAD
Company Profile | Company Filings |
Overview
TRACE UK WORLD LTD is a Private Limited Company from MAIDENHEAD and has the status: In Administration.
TRACE UK WORLD LTD was incorporated 13 years ago on 04/04/2011 and has the registered number: 07589222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRACE UK WORLD LTD was incorporated 13 years ago on 04/04/2011 and has the registered number: 07589222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRACE UK WORLD LTD - MAIDENHEAD
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
60200 - Television programming and broadcasting activities
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
2ND FLOOR ARCADIA HOUSE 15
MAIDENHEAD
SL6 1RX
This Company Originates in : United Kingdom
Previous trading names include:
TRACE WORLD LTD (until 13/05/2011)
TRACE WORLD LTD (until 13/05/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE BUSINESS SETUP LTD | Corporate Secretary | 2011-04-04 | CURRENT | ||
MR LAURENT JACQUES FREDERIC DUMEAU | May 1974 | French | Director | 2012-04-06 | CURRENT |
MR DAVID JOHN SLOANE | Jun 1949 | British | Director | 2012-05-09 UNTIL 2012-05-10 | RESIGNED |
MR OLIVIER CHARLES LAOUCHEZ | Jul 1965 | French | Director | 2011-04-04 UNTIL 2014-06-26 | RESIGNED |
MR TERENCE JERVIS | Apr 1962 | British | Director | 2011-04-04 UNTIL 2012-05-09 | RESIGNED |
MR TERENCE ANDREW JERVIS | Apr 1962 | British | Director | 2012-05-10 UNTIL 2014-04-05 | RESIGNED |
MR JOSEPH HUNDAH | Dec 1972 | Nigerian | Director | 2014-06-26 UNTIL 2015-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Modern Times Group Mtg Ltd | 2016-04-06 - 2018-05-15 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
Mr Laurent Jacques Frederic Dumeau | 2016-04-06 | 5/1974 | Maidenhead | Significant influence or control |
Mr Olivier Charles Laouchez | 2016-04-06 | 7/1965 | Maidenhead | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Trace UK World Ltd | 2023-09-29 | 31-12-2022 | £318,318 Cash |
Trace UK World Ltd | 2022-07-29 | 31-12-2021 | £538,724 Cash |
Trace UK World Ltd | 2021-10-29 | 31-12-2020 | £26,614 Cash |
Trace UK World Ltd | 2020-12-19 | 31-12-2019 | £216,570 Cash |
Trace UK World Limited | 2019-08-13 | 31-12-2018 | £128,824 Cash |
Trace UK World Limited | 2018-05-12 | 31-12-2017 | £24,937 Cash |
Trace UK World Limited | 2017-10-20 | 31-12-2016 | £38,745 Cash |
Trace UK World Limited | 2016-12-16 | 31-12-2015 | £8,547 Cash £-77,283 equity |
Abbreviated Company Accounts - TRACE UK WORLD LTD | 2015-09-25 | 31-12-2014 | £7,342 Cash £-78,354 equity |