The Way Ahead Group Limited

Active03554468 Private limited company
Incorporated
28 April 1998 (28 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Christian Alexander Ruoff
Accounts type
Full
Region
East Midlands
Address
The Hockley Pod
Fletcher Gate
Nottingham
NG1 2FS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2024
British
Born May 1970 (56)
Ruoff, Christian Alexander
Director · Appointed 6 June 2024
German
Born March 1964 (62)
Lipscombe, Leanne
Secretary · Appointed 2 February 2015
Director · Appointed 15 November 1999
British
Born October 1969 (57)
Officer history (30 former)
6 June 2024
Appointed Lipscombe, Leanne Maria as Director
6 June 2024
Appointed Ruoff, Christian Alexander as Director
6 June 2024
Resigned Gillham, Simon John as Director
27 February 2015
Resigned Sere-Annichini, Christian as Director
2 February 2015
Appointed Lipscombe, Leanne as Secretary
2 February 2015
Resigned Wilmshurst, Robert Ian as Secretary
6 January 2015
1 August 2012
Appointed Gillham, Simon John as Director
1 August 2012
Resigned Roussel, Stephane as Director
30 March 2012
30 March 2012
Appointed Sere-Annichini, Christian as Director
23 August 2011
Resigned De Jager, Piet-Hein Christoph as Director
23 August 2011
Appointed Roussel, Stephane as Director
6 June 2011
Appointed Wilmshurst, Robert Ian as Secretary
6 June 2011
Appointed De Jager, Piet-Hein Christoph as Director
24 February 2011
24 February 2011
Resigned Hosman, Stephanie Joanna Maria as Secretary
24 February 2011
Resigned Hosman, Stephanie Joanna Maria as Director
24 February 2011
17 November 2010
Appointed Hosman, Stephanie Joanna Maria as Secretary
17 November 2010
Appointed Hosman, Stephanie Joanna Maria as Director
23 September 2010
1 July 2010
Resigned Charlton, Graham Lee as Director
1 July 2010
Resigned Charlton, Graham Lee as Secretary
6 July 2009
Appointed Charlton, Graham Lee as Director
6 July 2009
Resigned Southerton, Karen as Director
6 July 2009
Resigned Taylor, Charles Geoffrey William as Secretary
6 July 2009
Appointed Charlton, Graham Lee as Secretary
31 January 2008
Resigned Witts, Howard Raymond as Secretary
31 January 2008
Resigned Witts, Howard Raymond as Director
31 January 2008
31 January 2008
Resigned Wordsworth, Mark Gregory as Director
31 January 2008
Appointed Taylor, Charles Geoffrey William as Secretary
31 January 2008
Appointed Taylor, Charles Geoffrey William as Director
31 January 2008
Resigned Ptaszynski, Andre Jan as Director
27 April 2007
Appointed Wordsworth, Mark Gregory as Director
28 June 2002
Resigned Peace, Caroline Amanda as Secretary
28 June 2002
Appointed Witts, Howard Raymond as Secretary
28 June 2002
Resigned Tomasi, Loretta as Secretary
13 June 2002
Appointed Ptaszynski, Andre Jan as Director
13 June 2002
Appointed Witts, Howard Raymond as Director
13 June 2002
Appointed Southerton, Karen as Director
13 June 2002
12 June 2002
Appointed Tomasi, Loretta as Secretary
11 June 2002
Resigned Brett, David Geoffrey as Director
11 June 2002
Resigned Cook, Stephen Sands, Dir as Director
3 May 2002
Resigned Smallwood, Michael Peter as Director
31 January 2002
Resigned Martin, Timothy James as Director
11 December 2001
Appointed Smallwood, Michael Peter as Director
11 December 2001
Resigned Luiz, Mark Walter as Director
25 October 2001
Appointed Peace, Caroline Amanda as Secretary
25 October 2001
Resigned Wilmshurst, Robert Ian as Secretary
3 October 2000
Resigned Highfield, Ashley Mark as Director
15 November 1999
Appointed Martin, Timothy James as Director
15 November 1999
Appointed Highfield, Ashley Mark as Director
15 November 1999
Appointed Cook, Stephen Sands, Dir as Director
15 November 1999
Appointed Luiz, Mark Walter as Director
15 November 1999
Appointed Wilmshurst, Robert Ian as Director
14 May 1998
Appointed Wilmshurst, Robert Ian as Secretary
14 May 1998
Appointed Brett, David Geoffrey as Director
28 April 1998
Appointed Selby, Marie Annette as Secretary
28 April 1998
Resigned Selby, Marie Annette as Secretary
28 April 1998
Appointed Selby, Andrew Gerard as Director
28 April 1998
Resigned Selby, Andrew Gerard 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 Company Limited By Shares
Reg. no. 06348619
Former controllers (1)
1 April 2022
Ceased Vivendi SE — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

See Group Limited Owns 75–100% of shares
The Way Ahead Group Limited This company Owns 75–100% of shares
Livebuzz Limited Owns 75–100% of shares
Livebuzz Online Ltd Owns 75–100% of shares

Filings 184

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
5 March 2026Confirmation statement with no updates28 February 2026
11 November 2025Registered office address changed
11 November 2025Registered office address changed
2 October 2025Full accounts31 December 2024
Show all 184 filings

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