Fitch Worldwide Limited

Proposed for strike-off04135498 Private limited company
Incorporated
4 January 2001 (25 years)
Industry
Non-trading company (74990)
Owned by
Cordiant Communications Group Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Sea Containers
18 Upper Ground
London
SE1 9GL

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2020
British
Born June 1970 (56)
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 (24 former)
16 September 2026
Resigned Lightoller, Thomas Charles as Director
5 May 2020
Resigned Spark, Alexander James as Director
28 April 2020
Appointed Lightoller, Thomas Charles as Director
28 April 2020
Appointed Geraghty, Jane Patricia as Director
6 December 2019
Resigned Winters, Steve Richard as Director
6 November 2019
Resigned Bolton, Simon Gareth as Director
12 November 2018
Resigned Scott, Andrew Grant Balfour as Director
15 September 2016
Appointed Winters, Steve Richard as Director
1 July 2016
Resigned Sweetland, Christopher Paul as Director
1 November 2013
Resigned Jacobs, Lois Alyson as Director
1 November 2013
Appointed Bolton, Simon Gareth as Director
1 November 2013
Resigned Bruce, James Alistair Burnley as Director
1 November 2013
Appointed Spark, Alexander James as Director
29 August 2013
Resigned Delaney, Paul as Director
27 January 2011
Appointed Jacobs, Lois Alyson as Director
27 January 2011
Appointed Bruce, James Alistair Burnley as Director
22 October 2008
Appointed Delaney, Paul as Director
20 October 2008
Resigned Richardson, Paul Winston George as Director
26 October 2007
Resigned Runnicles, Nathan Giles as Director
9 November 2006
Appointed Runnicles, Nathan Giles as Director
19 September 2005
Resigned Calow, David Ferguson as Secretary
19 September 2005
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
31 October 2003
Appointed Calow, David Ferguson as Secretary
31 October 2003
Resigned Williams, Denise as Secretary
31 October 2003
Resigned Boland, Andrew Kenneth as Director
31 October 2003
Resigned Williams, Denise as Director
19 September 2003
Appointed Scott, Andrew Grant Balfour as Director
19 September 2003
Resigned Wilson, Stephen Michael as Director
19 September 2003
Appointed Sweetland, Christopher Paul as Director
19 September 2003
Appointed Richardson, Paul Winston George as Director
1 May 2003
Resigned Stead, Paul Nigel as Director
7 March 2003
Resigned Chapman, Aidan Gerard as Director
9 October 2002
Resigned Bhuchar, Sangeeta as Director
10 May 2002
Appointed Wilson, Stephen Michael as Director
10 May 2002
Resigned Buss, Jeremy David as Director
13 February 2002
Appointed Bhuchar, Sangeeta as Director
1 January 2002
Resigned Deady, Maria Jennifer Margaret Mary as Director
1 January 2002
Resigned Golar, Davinder as Director
19 March 2001
Appointed Deady, Maria Jennifer Margaret Mary as Director
19 March 2001
Appointed Golar, Davinder as Director
8 March 2001
Appointed Stead, Paul Nigel as Director
8 March 2001
Appointed Williams, Denise as Director
8 March 2001
Appointed Chapman, Aidan Gerard as Director
8 March 2001
Appointed Williams, Denise as Secretary
8 March 2001
Appointed Buss, Jeremy David as Director
8 March 2001
Appointed Boland, Andrew Kenneth as Director
8 March 2001
Resigned Armour, Douglas William as Nominee Secretary
8 March 2001
Resigned Venus, David Anthony as Nominee Director
4 January 2001
Appointed Armour, Douglas William as Nominee Secretary
4 January 2001
Appointed Venus, David Anthony as Nominee Director

Ownership 1 active

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

Cordiant Communications Group Limited
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

Filings

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