Kinetic Worldwide Limited

Active01827251 Private limited company
Incorporated
25 June 1984 (42 years)
Industry
Advertising agencies (73110)
Accounts type
Full
Region
Yorkshire
Address
The Inspire
Hornbeam Park
Harrogate
HG2 8PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2025
British
Born June 1974 (52)
Director · Appointed 30 May 2024
British
Born March 1985 (41)
Officer history (25 former)
21 August 2025
Appointed Lonsdale, Nicole Ella as Director
12 March 2025
Resigned Blease, Jacqueline Anne Chapple as Secretary
31 October 2024
Resigned Davidson, John Joseph as Director
30 May 2024
Appointed Nichols, Michael John as Director
23 April 2024
Resigned Clark, Scott Michael as Director
11 September 2023
Appointed Clark, Scott Michael as Director
11 September 2023
Resigned Parker, Nicholas James as Director
27 January 2023
Appointed Parker, Nicholas James as Director
16 December 2022
Resigned Hird, Rachael as Director
1 July 2019
Appointed Davidson, John Joseph as Director
30 June 2019
Resigned Taylor, Stuart Michael as Director
27 February 2018
Appointed Taylor, Stuart Michael as Director
16 February 2018
Resigned Dunton, Nicholas James as Director
7 November 2016
Appointed Dunton, Nicholas James as Director
7 November 2016
Resigned Townshend, Brian as Director
20 December 2013
Appointed Hird, Rachael as Director
29 August 2013
Resigned Delaney, Paul as Director
5 October 2011
Appointed Delaney, Paul as Director
5 October 2011
Resigned Crisp, Simon as Director
1 February 2011
Appointed Townshend, Brian as Director
1 February 2011
Appointed Crisp, Simon as Director
1 February 2011
Resigned Simpson, John Owen as Director
1 February 2011
Resigned Newnham, Eric Robert as Director
31 January 2011
Resigned Tallis, David John as Director
30 June 2010
Resigned Shearring, Paul as Director
28 October 2009
Resigned Segrue, Michael Walter as Director
23 February 2005
Resigned Ellery, Timothy John as Director
26 July 2004
Resigned Mckinnon, Colin Peter as Director
19 June 2002
Resigned Mcsharry, Gerrard as Director
30 June 2001
Resigned Stott, Rachel Caroline as Director
1 November 1998
Appointed Segrue, Michael Walter as Director
1 November 1998
Appointed Ellery, Timothy John as Director
1 June 1998
Appointed Simpson, John Owen as Director
1 January 1998
Resigned Wade Jones, David as Director
18 March 1997
Appointed Shearring, Paul as Director
1 January 1996
Appointed Tallis, David John as Director
1 January 1996
Appointed Mckinnon, Colin Peter as Director
27 February 1995
Resigned Pugh, Brian Roger as Director
23 September 1994
Resigned Norton, Mark Andrew as Director
7 March 1994
Resigned Taylor, Michael James as Director
20 November 1993
Appointed Norton, Mark Andrew as Director
1 August 1993
Appointed Blease, Jacqueline Anne Chapple as Secretary
31 July 1993
Resigned Hughes, Brian as Director
31 July 1993
Resigned Hughes, Brian as Secretary
1 November 1992
Appointed Newnham, Eric Robert as Director
1 July 1992
Appointed Stott, Rachel Caroline as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03170737

Filings 213

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates26 September 2026
28 September 2026Full accounts31 December 2025
4 February 2026Full accounts31 December 2024
10 October 2025Confirmation statement with no updates26 September 2025
7 October 2025Appointment of a director
Show all 213 filings

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