Kinetic Worldwide Group Limited

Company Name	Kinetic Worldwide Group Limited
Directors	John Davidson and Scott Michael Clark
Company Status	Active
Company Number	04078291
Category	Private Limited Company
Incorporation Date	26 September 2000(23 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Jacqueline Anne Chapple Blease
Status	Current
Appointed	01 March 2011(10 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr John Davidson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 July 2020(19 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr Scott Michael Clark
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 September 2023(22 years, 11 months after company formation)
Appointment Duration	7 months, 1 week
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	19 September 2005(4 years, 11 months after company formation)
Appointment Duration	18 years, 7 months
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 October 2008)
Role	Group Finance Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	Mr David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	23 July 2001(10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robin Hill 15 Beech Road Reigate Surrey RH2 9LS

Director Name	Catherine Ann Margaret Black
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2006)
Role	Corporate Finance Manager
Correspondence Address	41b Broomwood Road London SW11 6HU

Director Name	Mr Eric Robert Newnham
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(4 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorney Downe Manor Road Didcot Oxfordshire OX11 7JZ

Director Name	John Owen Simpson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(4 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Durham Leys Barn Marsh Baldon Oxfordshire OX44 9LP

Director Name	Mr David John Tallis
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(4 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Littlecroft 33 The Avenue Claygate Surrey KT10 0RX

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(8 years after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Brian Townshend
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(10 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(15 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mrs Rachael Hird
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(15 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Park Harrogate HG2 8PA

Director Name	Mr Nicholas James Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2023(22 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 September 2023)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Buckley Building 49 Clerkenwell Green London EC1R 0EB

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	wpp.com
Email address	[email protected]
Telephone	020 74082204
Telephone region	London

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100k at £0.1	Wpp Group (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,010,000
Current Liabilities	£53,941

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 1 week ago)
Next Return Due	25 September 2024 (5 months, 1 week from now)

Charges

12 June 2006	Delivered on: 27 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 June 2006

Delivered on: 27 June 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 October 2023	Full accounts made up to 31 December 2022 (23 pages)
14 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
13 September 2023	Appointment of Mr Scott Michael Clark as a director on 11 September 2023 (2 pages)
12 September 2023	Termination of appointment of Nicholas James Parker as a director on 11 September 2023 (1 page)
20 March 2023	Change of details for Wpp Group (Uk) Limited as a person with significant control on 26 November 2018 (2 pages)
20 March 2023	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
31 January 2023	Appointment of Nicholas James Parker as a director on 27 January 2023 (2 pages)
21 December 2022	Termination of appointment of Rachael Hird as a director on 16 December 2022 (1 page)
29 September 2022	Full accounts made up to 31 December 2021 (25 pages)
22 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (24 pages)
22 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
20 November 2020	Full accounts made up to 31 December 2019 (15 pages)
21 October 2020	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 21 October 2020 (1 page)
16 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
21 July 2020	Appointment of Mr John Davidson as a director on 15 July 2020 (2 pages)
14 July 2020	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
7 October 2019	Full accounts made up to 31 December 2018 (13 pages)
25 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
9 October 2018	Satisfaction of charge 1 in full (1 page)
21 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
22 August 2018	Full accounts made up to 31 December 2017 (13 pages)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
22 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
17 November 2016	Termination of appointment of Brian Townshend as a director on 7 November 2016 (1 page)
17 November 2016	Termination of appointment of Brian Townshend as a director on 7 November 2016 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (18 pages)
4 October 2016	Full accounts made up to 31 December 2015 (18 pages)
29 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
16 August 2016	Appointment of Mrs Rachael Hird as a director on 1 August 2016 (2 pages)
16 August 2016	Appointment of Mrs Rachael Hird as a director on 1 August 2016 (2 pages)
16 August 2016	Appointment of Mr Stephen Richard Winters as a director on 8 July 2016 (2 pages)
16 August 2016	Appointment of Mr Stephen Richard Winters as a director on 8 July 2016 (2 pages)
15 August 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (14 pages)
12 October 2015	Full accounts made up to 31 December 2014 (14 pages)
7 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 10,000 (5 pages)
7 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 10,000 (5 pages)
10 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 10,000 (5 pages)
10 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
10 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
10 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
10 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 10,000 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
28 November 2013	Termination of appointment of Paul Delaney as a director on 29 August 2013 (1 page)
28 November 2013	Termination of appointment of Paul Delaney as a director on 29 August 2013 (1 page)
26 September 2013	Full accounts made up to 31 December 2012 (14 pages)
26 September 2013	Full accounts made up to 31 December 2012 (14 pages)
16 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders (5 pages)
16 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
21 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
5 July 2011	Full accounts made up to 31 December 2010 (14 pages)
5 July 2011	Full accounts made up to 31 December 2010 (14 pages)
20 June 2011	Director's details changed for Mr Brian Townshend on 17 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr Brian Townshend on 17 June 2011 (2 pages)
1 March 2011	Appointment of Ms Jacqueline Anne Chapple Blease as a secretary (1 page)
1 March 2011	Appointment of Ms Jacqueline Anne Chapple Blease as a secretary (1 page)
1 March 2011	Termination of appointment of Eric Newnham as a director (1 page)
1 March 2011	Termination of appointment of Eric Newnham as a director (1 page)
24 February 2011	Group of companies' accounts made up to 31 December 2009 (29 pages)
24 February 2011	Group of companies' accounts made up to 31 December 2009 (29 pages)
2 February 2011	Termination of appointment of David Tallis as a director (1 page)
2 February 2011	Termination of appointment of David Tallis as a director (1 page)
17 January 2011	Termination of appointment of John Simpson as a director (1 page)
17 January 2011	Termination of appointment of John Simpson as a director (1 page)
17 January 2011	Appointment of Mr Brian Townshend as a director (2 pages)
17 January 2011	Appointment of Mr Brian Townshend as a director (2 pages)
28 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (7 pages)
28 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (7 pages)
29 March 2010	Group of companies' accounts made up to 31 December 2008 (28 pages)
29 March 2010	Group of companies' accounts made up to 31 December 2008 (28 pages)
24 September 2009	Return made up to 11/09/09; full list of members (8 pages)
24 September 2009	Return made up to 11/09/09; full list of members (8 pages)
7 January 2009	Group of companies' accounts made up to 31 December 2007 (29 pages)
7 January 2009	Group of companies' accounts made up to 31 December 2007 (29 pages)
19 December 2008	Return made up to 11/09/08; full list of members (10 pages)
19 December 2008	Return made up to 11/09/08; full list of members (10 pages)
21 October 2008	Director appointed paul delaney (1 page)
21 October 2008	Director appointed paul delaney (1 page)
20 October 2008	Appointment terminated director paul richardson (1 page)
20 October 2008	Appointment terminated director paul richardson (1 page)
7 August 2008	Group of companies' accounts made up to 31 December 2006 (28 pages)
7 August 2008	Group of companies' accounts made up to 31 December 2006 (28 pages)
8 April 2008	Memorandum and Articles of Association (11 pages)
8 April 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
8 April 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
8 April 2008	Memorandum and Articles of Association (11 pages)
3 October 2007	Return made up to 26/09/07; full list of members (5 pages)
3 October 2007	Return made up to 26/09/07; full list of members (5 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
2 May 2007	Group of companies' accounts made up to 31 December 2005 (27 pages)
2 May 2007	Group of companies' accounts made up to 31 December 2005 (27 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
2 October 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
2 October 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
28 September 2006	Return made up to 26/09/06; full list of members (5 pages)
28 September 2006	Return made up to 26/09/06; full list of members (5 pages)
4 August 2006	Secretary resigned (1 page)
4 August 2006	Secretary resigned (1 page)
27 June 2006	Particulars of mortgage/charge (3 pages)
27 June 2006	Particulars of mortgage/charge (3 pages)
27 April 2006	Particulars of contract relating to shares (2 pages)
27 April 2006	Ad 09/06/05--------- £ si [email protected] (2 pages)
27 April 2006	Particulars of contract relating to shares (2 pages)
27 April 2006	Ad 09/06/05--------- Â£ si [email protected] (2 pages)
27 April 2006	Ad 09/06/05--------- Â£ si [email protected] (4 pages)
27 April 2006	Particulars of contract relating to shares (2 pages)
27 April 2006	Ad 09/06/05--------- £ si [email protected] (4 pages)
27 April 2006	Particulars of contract relating to shares (2 pages)
11 January 2006	New secretary appointed (2 pages)
11 January 2006	New secretary appointed (2 pages)
8 November 2005	Return made up to 26/09/05; full list of members (3 pages)
8 November 2005	Return made up to 26/09/05; full list of members (3 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 August 2005	Company name changed hamsard 2750 LIMITED\certificate issued on 01/08/05 (5 pages)
1 August 2005	Company name changed hamsard 2750 LIMITED\certificate issued on 01/08/05 (5 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
1 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 July 2005	New director appointed (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	S-div 09/06/05 (2 pages)
1 July 2005	S-div 09/06/05 (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 March 2005	Company name changed reef house LIMITED\certificate issued on 01/03/05 (2 pages)
1 March 2005	Company name changed reef house LIMITED\certificate issued on 01/03/05 (2 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
19 October 2004	Return made up to 26/09/04; full list of members (6 pages)
19 October 2004	Return made up to 26/09/04; full list of members (6 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 October 2003	Return made up to 26/09/03; full list of members (7 pages)
28 October 2003	Return made up to 26/09/03; full list of members (7 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 November 2002	Return made up to 26/09/02; full list of members (7 pages)
19 November 2002	Return made up to 26/09/02; full list of members (7 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
17 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 November 2001	Company name changed tonichealth LIMITED\certificate issued on 01/11/01 (2 pages)
1 November 2001	Company name changed tonichealth LIMITED\certificate issued on 01/11/01 (2 pages)
5 October 2001	Return made up to 26/09/01; full list of members 363(287) ‐ Registered office changed on 05/10/01 363(288) ‐ Director's particulars changed (7 pages)
5 October 2001	Return made up to 26/09/01; full list of members 363(287) ‐ Registered office changed on 05/10/01 363(288) ‐ Director's particulars changed (7 pages)
20 August 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
20 August 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
17 August 2001	Company name changed lakes telecommunications LIMITED\certificate issued on 17/08/01 (2 pages)
17 August 2001	Company name changed lakes telecommunications LIMITED\certificate issued on 17/08/01 (2 pages)
27 July 2001	New director appointed (5 pages)
27 July 2001	Secretary resigned (1 page)
27 July 2001	New director appointed (3 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	New director appointed (3 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	New director appointed (5 pages)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	New director appointed (5 pages)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	New director appointed (5 pages)
27 July 2001	Registered office changed on 27/07/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
27 July 2001	Secretary resigned (1 page)
27 July 2001	Registered office changed on 27/07/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
26 September 2000	Incorporation (11 pages)
26 September 2000	Incorporation (11 pages)