Company NameProject: Worldwide (Emea) Limited
DirectorRobert Glen Vallee
Company StatusActive
Company Number10763433
CategoryPrivate Limited Company
Incorporation Date10 May 2017(6 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Robert Glen Vallee
Date of BirthJuly 1954 (Born 69 years ago)
NationalityAmerican
StatusCurrent
Appointed01 December 2022(5 years, 6 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1914 Taylor Point
Auburn Hills
Mi 48326
United States
Director NameMr Joost Dop
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityDutch
StatusResigned
Appointed10 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Great Suffolk Street
London
SE1 0DB
Director NameMr Laurence S. Vallee
Date of BirthApril 1957 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed10 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address53 Great Suffolk Street
London
SE1 0DB

Location

Registered Address53 Great Suffolk Street
London
SE1 0DB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return24 May 2023 (11 months, 1 week ago)
Next Return Due7 June 2024 (1 month, 1 week from now)

Filing History

3 November 2023Accounts for a dormant company made up to 31 December 2022 (6 pages)
24 May 2023Confirmation statement made on 24 May 2023 with no updates (3 pages)
1 February 2023Appointment of Mr Robert Glen Vallee as a director on 1 December 2022 (2 pages)
1 February 2023Termination of appointment of Laurence S. Vallee as a director on 1 December 2022 (1 page)
4 May 2022Confirmation statement made on 4 May 2022 with updates (5 pages)
23 February 2022Accounts for a dormant company made up to 31 December 2021 (6 pages)
17 July 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
11 May 2021Confirmation statement made on 9 May 2021 with updates (5 pages)
9 April 2021Termination of appointment of Joost Dop as a director on 5 February 2021 (1 page)
12 May 2020Confirmation statement made on 9 May 2020 with updates (5 pages)
20 March 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
20 May 2019Director's details changed for Mr Joost Dop on 17 May 2019 (2 pages)
17 May 2019Confirmation statement made on 9 May 2019 with updates (5 pages)
5 April 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
19 October 2018Director's details changed for Mr Joost Dop on 19 October 2018 (2 pages)
19 October 2018Director's details changed for Mr Laurence S. Vallee on 19 October 2018 (2 pages)
22 August 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
20 June 2018Confirmation statement made on 9 May 2018 with updates (5 pages)
19 June 2018Registered office address changed from Picton House 52 High Street Kingston upon Thames Surrey KT1 1HN United Kingdom to 53 Great Suffolk Street London SE1 0DB on 19 June 2018 (2 pages)
12 July 2017Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
12 July 2017Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
10 May 2017Incorporation
Statement of capital on 2017-05-10
  • GBP 1
(35 pages)
10 May 2017Incorporation
Statement of capital on 2017-05-10
  • GBP 1
(35 pages)