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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Kinetic Worldwide Group Limited
Contact
Update Details
Address
Sea Containers
18 Upper Ground
London
SE1 9GL
England
Same address for the past
5 years
Companies in SE1 9GL
Telephone
02075444600
Email
Unreported
Website
Kineticww.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Davidson
Director • Chief Operating Officer • British • Lives in England • Born in Dec 1968
Michael John Nichols
Director • Global Cfo • British • Lives in England • Born in Mar 1985
WPP Group (Nominees) Limited
Secretary
Jacqueline Anne Chapple Blease
Secretary
WPP Group (UK) Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mediacom UK Limited
Michael John Nichols and WPP Group (Nominees) Limited are mutual people.
Active
P.O.A. Holdings Limited
Michael John Nichols and WPP Group (Nominees) Limited are mutual people.
Active
Portland Outdoor Advertising Limited
Michael John Nichols and WPP Group (Nominees) Limited are mutual people.
Active
Groupm UK Digital Limited
Michael John Nichols and WPP Group (Nominees) Limited are mutual people.
Active
Mediaedge:Cia Worldwide Limited
Michael John Nichols and WPP Group (Nominees) Limited are mutual people.
Active
Essencemediacom North Limited
Michael John Nichols and WPP Group (Nominees) Limited are mutual people.
Active
Essencemediacom Scotland Limited
Michael John Nichols and WPP Group (Nominees) Limited are mutual people.
Active
Essencemediacom Holdings Limited
WPP Group (Nominees) Limited and Michael John Nichols are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
Discover Kinetic Worldwide Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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