Trace Uk World Ltd, London

Trace Uk World Ltd is a private limited company. Formerly, it was named Trace World Ltd (it was changed on 2011-05-13). Located at 36-38 Westbourne Grove, Newton Road, London W2 5SH, this 9 years old company was incorporated on 2011-04-04 and is classified as "television programme production activities" (Standard Industrial Classification code: 59113), "television programming and broadcasting activities" (SIC code: 60200).
1 director can be found in the enterprise: Laurent D. (appointed on 06 April 2012).
Name: Trace Uk World Ltd
Number: 07589222
Incorporation date: 2011-04-04
End of financial year: 31 December
Address: 36-38 Westbourne Grove
Newton Road
W2 5SH
SIC code: 59113 - Television programme production activities
60200 - Television programming and broadcasting activities
Company staff
People with significant control
Laurent D.
6 April 2016
Nature of control: significiant influence or control
Olivier L.
6 April 2016
Nature of control: significiant influence or control
Modern Times Group Mtg Ltd
6 April 2016 - 15 May 2018
Address Chiswick Green 610, Chiswick High Road, London, W4 5RU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 02228654
Nature of control: 75,01-100% voting rights
75,01-100% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31
Current Assets 8,019 67,501 38,461 18,978 22,764
Number Shares Allotted - 100 - 100 100
Fixed Assets 1,438 3,121 11,958 11,318 -
Shareholder Funds -11,203 -50,733 -75,690 -78,354 -77,283
Tangible Fixed Assets 1,438 3,121 11,958 11,318 8,487
Total Assets Less Current Liabilities -11,203 -50,733 -75,690 -78,354 -77,283

The target date for Trace Uk World Ltd confirmation statement filing is 2021-05-28. The previous one was sent on 2020-05-14. The date for the next accounts filing is 31 December 2020. Previous accounts filing was filed for the time up until 31 December 2018.

3 persons of significant control are listed in the Companies House, namely: Laurent D. who has substantial control or influence. Olivier L. who has substantial control or influence. Modern Times Group Mtg Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 610, Chiswick High Road, W4 5RU London.

Company filing
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Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thursday 14th May 2020
filed on: 21st, May 2020 | confirmation statement
Free Download (3 pages)

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