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 13 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).
| About | |
|---|---|
| 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 London W2 5SH |
| SIC code: |
59113 - Television programme production activities 60200 - Television programming and broadcasting activities |
Company staff
People with significant control
Olivier L.
6 April 2016
| Nature of control: |
significiant influence or control |
Laurent D.
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 2024-05-28. The previous one was sent on 2023-05-14. The date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Olivier L. who has substantial control or influence. Laurent D. 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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Annual return
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Confirmation statement
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Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX. Change occurred on Tuesday 9th January 2024. Company's previous address: 36-38 Westbourne Grove Newton Road London Greater London W2 5SH. filed on: 9th, January 2024 | address |
Free Download
(2 pages)
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