Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Track Worldwide Limited
- Incorporated
- 24 January 2001 (25 years)
- Previously known as
- Code Worldwide Limited (until 17 April 2024)Agency Republic Limited (until 1 July 2015)
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Bankside 390 - 100 Southwark StreetLondonSE1 0SW
Officers 3 active
Officer details are public data from the Companies House register.
Traynor, John Devon
Secretary · Appointed 28 August 2025
British
Born January 1975 (51)
Director · Appointed 30 September 2018
Also at The Planning Shop International Limited (proposed for strike-off), Wellset Repro Limited, Credera Limited · more companies
British
Born January 1971 (55)
Officer history (16 former)
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
1 January 2023
1 January 2023
Resigned Mcneany, Matthew Ciaron as Director
30 September 2018
30 September 2018
30 April 2014
30 April 2014
1 February 2014
10 May 2012
31 December 2011
Resigned Comerford, Kevin James as Director
8 June 2011
Appointed Mcneany, Matthew Ciaron as Director
8 June 2011
8 June 2011
8 June 2011
Appointed Comerford, Kevin James as Director
8 June 2011
31 January 2009
Resigned Eastman, David Alexander as Director
29 January 2009
10 September 2008
1 January 2008
Appointed Eastman, David Alexander as Director
1 January 2008
1 January 2008
31 July 2007
Resigned Brooks, Martin Lawrence as Director
1 June 2007
23 August 2004
23 January 2004
15 January 2004
31 December 2002
31 December 2002
31 December 2002
Appointed Brooks, Martin Lawrence as Director
12 October 2001
Resigned Mason, Russell Bradley as Director
24 January 2001
24 January 2001
24 January 2001
Appointed Mason, Russell Bradley as Director
24 January 2001
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. 3097778
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Other filing | |||
| 24 April 2026 | Other filing | |||
| 24 April 2026 | Accounts filing | |||
| 24 April 2026 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 30 January 2026 | Confirmation statement with no updates | 30 January 2026 |
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