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 - MAIDENHEAD

This company is listed in the following categories:
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)

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

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JEM MERCHANDISING LIMITED LONDON ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
ASCENT ORIGINS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ROYALTY AUDITORS LTD LONDON Dissolved... DORMANT 69201 - Accounting and auditing activities
JEM 360 LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
ROCKBOXSERIES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation
UTOPIA TV LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59133 - Television programme distribution activities
RAT PACK LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CENTURY 21 EXP LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
TERRY JERVIS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 73120 - Media representation services
STORIES OF HOPE AND CHANGE LTD HARROW ON THE HILL UNITED KINGDOM Dissolved... MICRO ENTITY 60200 - Television programming and broadcasting activities
TSBC LTD HARROW ON THE HILL UNITED KINGDOM Dissolved... DORMANT 60200 - Television programming and broadcasting activities

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

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CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGECASTLE PROPERTIES LIMITED MAIDENHEAD Active TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
OWEN WHITE LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AVTICO LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 32300 - Manufacture of sports goods
SAIRA BIBI M LIMITED MAIDENHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies