Trace Uk World Ltd

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General information

Name:

Trace Uk World Limited

Office Address:

36-38 Westbourne Grove Newton Road W2 5SH London

Number: 07589222

Incorporation date: 2011-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Trace Uk World came into being in 2011 as a company enlisted under no 07589222, located at W2 5SH London at 36-38 Westbourne Grove. It has been in business for 13 years and its last known status is active. The company currently known as Trace Uk World Ltd was known under the name Trace World until 2011-05-13 then the name got changed. This company's declared SIC number is 59113 which stands for Television programme production activities. Trace Uk World Limited reported its latest accounts for the period up to 2022-12-31. The firm's latest confirmation statement was released on 2023-05-14.

Currently, the company is presided over by a solitary director: Laurent D., who was assigned to lead the company in April 2012. Since 2014-06-26 Joseph H., had performed the duties for this specific company up until the resignation nine years ago. What is more another director, specifically Terence J. resigned in 2014. At least one secretary in this firm is a limited company: The Business Setup Ltd.

  • Previous company's names
  • Trace Uk World Ltd 2011-05-13
  • Trace World Ltd 2011-04-04

Financial data based on annual reports

Company staff

Laurent D.

Role: Director

Appointed: 06 April 2012

Latest update: 24 February 2024

The Business Setup Ltd

Role: Corporate Secretary

Appointed: 04 April 2011

Address: Westbourne Grove, Newton Road, London, W2 5SH, United Kingdom

Latest update: 24 February 2024

People with significant control

Executives who have control over the firm are as follows: Olivier L. has substantial control or influence over the company. Laurent D. has substantial control or influence over the company.

Olivier L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Laurent D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Modern Times Group Mtg Ltd
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
Notified on 6 April 2016
Ceased on 15 May 2018
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2016
Annual Accounts 23 September 2016
Date Approval Accounts 23 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
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. (AD01)
filed on: 9th, January 2024
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 60200 : Television programming and broadcasting activities
13
Company Age

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