Jack Morton Worldwide Limited

Active03189671 Private limited company
Incorporated
23 April 1996 (30 years)
Industry
Public relations and communications activities (70210)
Directors
Kevin Mark Beard
Azim Bahadurali Sunderji
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor Foundry Building
2 Smiths Square
London
W6 8AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Beard, Kevin Mark
Director · Appointed 7 May 2026
British
Born May 1984 (42)
Sunderji, Azim Bahadurali
Director · Appointed 7 May 2026
British
Born June 1968 (58)
Cenicola, Jason Albert
Secretary · Appointed 18 February 2026
Director · Appointed 18 February 2026
Also at Impact XM Limited, Shelton Fleming Associates Limited, Shelton Fleming Group Limited
British
Born January 1973 (53)
Director · Appointed 18 February 2026
Also at Impact XM Europe Limited, Impact XM Limited, Shelton Fleming Associates Limited · more companies
American
Born April 1983 (43)
Pollacco, Jared Charles
Director · Appointed 18 February 2026
British
Born October 1983 (43)
Officer history (34 former)
4 September 2026
Resigned Kunheim, Michael Charles as Director
7 May 2026
Appointed Sunderji, Azim Bahadurali as Director
7 May 2026
Appointed Beard, Kevin Mark as Director
18 February 2026
Resigned Bean, Louise as Secretary
18 February 2026
Appointed Cenicola, Jason Albert as Secretary
18 February 2026
Appointed Bottrill, David John as Director
18 February 2026
Appointed Pacheco Jr, Richard as Director
18 February 2026
Appointed Pollacco, Jared Charles as Director
18 February 2026
Resigned Pullan, Julian Michael as Director
18 February 2026
Resigned Sunderji, Azim Bahadurali as Director
23 June 2025
Resigned Mccall, Joseph as Director
16 December 2024
Resigned Davies, William Paul as Director
1 July 2018
Resigned Zolkwer, David as Director
31 December 2017
Resigned Hamid, Mohamed Arif as Director
5 May 2016
Appointed Kunheim, Michael Charles as Director
5 May 2016
Resigned Elliott, Timothy Martyn as Director
5 May 2016
Resigned Morton, William as Director
5 May 2016
Appointed Davies, William Paul as Director
1 April 2012
Resigned Camera, Nicholas Joseph as Director
18 November 2010
Appointed Sunderji, Azim Bahadurali as Director
1 July 2010
Resigned Lethbridge, Simon as Director
31 December 2009
Appointed Bean, Louise as Secretary
31 December 2009
Resigned Hamid, Mohamed Arif as Secretary
31 December 2008
Resigned Jacobs, Lois Alyson as Director
28 June 2007
Resigned Garbett, Jeremy James as Director
9 May 2005
Resigned Croneen, Laurence Victor as Director
7 September 2004
Resigned Berns, Steven David as Director
28 April 2004
Appointed Lethbridge, Simon as Director
1 April 2003
Resigned Mason, Debra Schneider as Director
1 April 2002
Appointed Mason, Debra Schneider as Director
11 February 2002
Appointed Pullan, Julian Michael as Director
30 November 2001
Resigned Holtz, Norman as Director
31 May 2001
Resigned Dalgleish, Mark Bruce as Director
1 December 2000
Appointed Zolkwer, David as Director
20 April 2000
Resigned Schwartz, Harold as Secretary
20 April 2000
Appointed Mccall, Joseph as Director
20 April 2000
Appointed Morton, William as Director
20 April 2000
Resigned Wallace, Mark as Director
20 April 2000
Resigned Shepherd, Brian George as Director
20 April 2000
Appointed Dalgleish, Mark Bruce as Director
20 April 2000
Appointed Camera, Nicholas Joseph as Director
20 April 2000
Appointed Holtz, Norman as Director
20 April 2000
Resigned Ingleby, Raymond Simon as Director
20 April 2000
Appointed Berns, Steven David as Director
1 December 1999
Appointed Elliott, Timothy Martyn as Director
15 November 1999
Resigned Lockett, Michael Vernon as Director
21 October 1999
Resigned Cuthbertson, Richard as Director
31 March 1999
Resigned Wallwork, Simon John as Director
1 March 1999
Appointed Hamid, Mohamed Arif as Secretary
1 February 1999
Appointed Garbett, Jeremy James as Director
1 February 1999
Appointed Croneen, Laurence Victor as Director
15 December 1998
Resigned Dignam, Arthur as Director
31 March 1998
Resigned Philbin, Kevin as Director
18 March 1998
Appointed Hamid, Mohamed Arif as Director
18 March 1998
Appointed Jacobs, Lois Alyson as Director
18 March 1998
Appointed Wallace, Mark as Director
18 March 1998
Appointed Cuthbertson, Richard as Director
18 March 1998
Appointed Lockett, Michael Vernon as Director
30 September 1997
Appointed Philbin, Kevin as Director
30 September 1997
Appointed Wallwork, Simon John as Director
1 July 1997
Resigned Berners-Price, Peter Devonald as Director
1 July 1997
Resigned Wallace, Mark as Director
13 June 1996
Appointed Ingleby, Raymond Simon as Director
13 June 1996
Appointed Schwartz, Harold as Secretary
13 June 1996
Appointed Shepherd, Brian George as Director
13 June 1996
Appointed Wallace, Mark as Director
13 June 1996
Resigned Wallwork, Simon John as Secretary
13 June 1996
Appointed Berners-Price, Peter Devonald as Director
20 May 1996
Appointed Wallwork, Simon John as Secretary
20 May 1996
Appointed Dignam, Arthur as Director
23 April 1996
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
23 April 1996
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
23 April 1996
Appointed Fncs Limited as Corporate Nominee Director
23 April 1996
Resigned Fncs Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02651093
Former controllers (1)
18 February 2026
Ceased Ipg Holdings (UK) Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Impact XM Limited
Impact XM Europe Limited Owns 75–100% of shares
Jack Morton Worldwide Limited This company Owns 75–100% of shares
Shelton Fleming Group Limited Owns 75–100% of shares
Shelton Fleming Associates Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
17 June 2026Appointment of a director
5 June 2026Confirmation statement with updates5 April 2026
13 May 2026Appointment of a director
3 April 2026Memorandum and Articles of Association
Show all recent filings

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