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- TRACK WORLDWIDE LIMITED
TRACK WORLDWIDE LIMITED
Active - Accounts Filed
General Information
NAME
TRACK WORLDWIDE LIMITED
COMPANY NUMBER
04146951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
24/01/2001
(23 years and 10 months old)
WEBSITE
www.codeworldwide.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/07/2015
17/04/2024
CODE WORLDWIDE LIMITED
View all previous names
Previous Names
01/07/2015 17/04/2024 CODE WORLDWIDE LIMITED
24/01/2001 01/07/2015 AGENCY REPUBLIC LIMITED
LONDON
SE1 0SW
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
Floor 4
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DAS UK INVESTMENTS LIMITED | Non-Trading | View Report |
CODE WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/02/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2024 | Event: New Accounts filed |
Date: 13/03/2023 | Event: Matthew Ciaron McNeany (916123215) has left the board |
Credit Risk Overview
Want to learn more about TRACK WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRACK WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACK WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/01/2001 - Present (23 years and 10 months) Born in May 1960 (age: 64) |
Status: Active | Position: Secretary | Appointments:
Current: 58 Past: 256 |
View Report |
30/09/2018 - Present (6 years and 2 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 8 |
View Report |
01/01/2023 - Present (1 years and 11 months) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
24/01/2001 - 12/10/2001 (8 months) Born in Apr 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
24/01/2001 - Present (23 years and 10 months) Born in Nov 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 117 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/02/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2024 | Event: New Accounts filed |
Date: 13/03/2023 | Event: Matthew Ciaron McNeany (916123215) has left the board |
Date: 13/03/2023 | Event: New Board Member Paul Ian Tomlinson (913183956) Appointed |
Date: 03/02/2023 | Event: New Confirmation Statement filed |
Date: 16/01/2023 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 08/05/2021 | Event: New Accounts filed |
Date: 02/02/2021 | Event: New Confirmation Statement filed |
Date: 30/01/2020 | Event: New Confirmation Statement filed |
Date: 22/10/2019 | Event: New Accounts filed |
Date: 30/01/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 12/10/2018 | Event: New Board Member John Martin William Betts (925127003) Appointed |
Date: 09/10/2018 | Event: Peter Douglas Trueman (901127278) has left the board |
Date: 07/09/2018 | Event: Change in Reg. Office |
Date: 30/01/2018 | Event: New Confirmation Statement filed |
Date: 18/10/2017 | Event: New Accounts filed |
Date: 04/03/2017 | Event: New Annual Return filed |
Date: 21/12/2016 | Event: New Accounts filed |
Date: 12/10/2016 | Event: Change in Reg. Office |
Date: 29/01/2016 | Event: New Annual Return filed |
Date: 29/01/2016 | Event: New Annual Return filed |
Date: 10/01/2016 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 28/01/2015 | Event: New Accounts filed |
Date: 15/05/2014 | Event: New Board Member Peter Douglas Trueman (901127278) Appointed |
Date: 09/05/2014 | Event: James Christopher Bardsley Whitworth (907525822) has left the board |
Date: 24/02/2014 | Event: Matthew James Kwiecinski (916103425) has left the board |
Date: 29/01/2014 | Event: New Annual Return filed |
Date: 17/06/2013 | Event: New Accounts filed |
Date: 13/06/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: New Annual Return filed |
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