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Kinetic Worldwide Group Limited

Kinetic Worldwide Group Limited is a dormant company incorporated on 26 September 2000 with the registered office located in London, Greater London. Kinetic Worldwide Group Limited was registered 25 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
04078291
Private limited company
Age
25 years
Incorporated 26 September 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sea Containers
18 Upper Ground
London
SE1 9GL
England
Same address for the past 5 years
Telephone
02075444600
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Dec 1968
Director • Global Cfo • British • Lives in England • Born in Mar 1985
WPP Group (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.2M
Same as previous period
Total Liabilities
-£54K
Same as previous period
Net Assets
£6.15M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Dormant Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
29 Days Ago on 23 Sep 2025
Jacqueline Anne Chapple Blease Resigned
7 Months Ago on 12 Mar 2025
John Davidson Resigned
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Mr Michael John Nichols Appointed
1 Year 4 Months Ago on 30 May 2024
Scott Michael Clark Resigned
1 Year 6 Months Ago on 23 Apr 2024
Mr Scott Michael Clark Details Changed
1 Year 11 Months Ago on 3 Nov 2023
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 11 September 2025 with updates
Submitted on 23 Sep 2025
Termination of appointment of Jacqueline Anne Chapple Blease as a secretary on 12 March 2025
Submitted on 17 Mar 2025
Termination of appointment of John Davidson as a director on 31 October 2024
Submitted on 14 Nov 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 11 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Sep 2024
Appointment of Mr Michael John Nichols as a director on 30 May 2024
Submitted on 13 Jun 2024
Termination of appointment of Scott Michael Clark as a director on 23 April 2024
Submitted on 3 May 2024
Director's details changed for Mr Scott Michael Clark on 3 November 2023
Submitted on 6 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
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