Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Kinetic Worldwide Group Limited
- Incorporated
- 26 September 2000 (26 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Sea Containers18 Upper GroundLondonSE1 9GL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 May 2024
Also at T&P Media Limited, Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
British
Born March 1985 (41)
Corporate Secretary · Appointed 19 September 2005
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (18 former)
12 March 2025
Resigned Blease, Jacqueline Anne Chapple as Secretary
31 October 2024
Resigned Davidson, John as Director
30 May 2024
23 April 2024
11 September 2023
11 September 2023
27 January 2023
16 December 2022
15 July 2020
Appointed Davidson, John as Director
6 December 2019
7 November 2016
1 August 2016
8 July 2016
1 July 2016
29 August 2013
1 March 2011
Appointed Blease, Jacqueline Anne Chapple as Secretary
1 February 2011
31 January 2011
17 January 2011
17 January 2011
21 October 2008
20 October 2008
1 August 2006
Resigned Black, Catherine Ann Margaret as Director
19 September 2005
19 September 2005
9 June 2005
Appointed Black, Catherine Ann Margaret as Director
9 June 2005
9 June 2005
9 June 2005
9 November 2004
23 July 2001
23 July 2001
23 July 2001
23 July 2001
23 July 2001
23 July 2001
26 September 2000
26 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02670617
Holdings 1
Companies where Kinetic Worldwide Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £6,148,000
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £10,000 |
| Creditors (< 1 year) | £54,000 |
| Net Current Assets | £6,138,000 |
| Net Assets | £6,148,000 |
| Shareholder Funds | £6,148,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with updates | 11 September 2026 | ||
| 7 July 2026 | Insolvency filing | |||
| 7 July 2026 | Share capital filing | |||
| 7 July 2026 | Statement of capital | |||
| 7 July 2026 | Resolutions |
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