Trace Uk World Ltd. net worth, address, company information. Free

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Trace Uk World Ltd (Companies House Registration Number 07589222) is a private limited company started on 2011-04-04. The firm was registered at 36-38 Westbourne Grove, Newton Road, London W2 5SH. Changed on 2011-05-13, the previous name this firm used was Trace World Ltd. Trace Uk World Ltd operates Standard Industrial Classification: 59113 - "television programme production activities", Standard Industrial Classification: 60200 - "television programming and broadcasting activities".

Company details

Name	Trace Uk World Ltd
Number	07589222
Date of Incorporation:	2011/04/04
End of financial year:	31 December
Address:	36-38 Westbourne Grove, Newton Road, London, W2 5SH
SIC code:	59113 - Television programme production activities 60200 - Television programming and broadcasting activities

Moving on to the 1 managing director that can be found in the business, we can name: Laurent D. (in the company from 06 April 2012). The official register reports 3 persons of significant control, namely: Olivier L. has substantial control or influence, Laurent D. has substantial control or influence, Modern Times Group Mtg Ltd can be reached at 610, Chiswick High Road, W4 5RU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	8,019	67,501	38,461	18,978	22,764
Number Shares Allotted	-	100	-	100	100
Fixed Assets	1,438	3,121	11,958	11,318	-
Shareholder Funds	-11,203	-50,733	-75,690	-78,354	-77,283
Tangible Fixed Assets	1,438	3,121	11,958	11,318	8,487
Total Assets Less Current Liabilities	-11,203	-50,733	-75,690	-78,354	-77,283

People with significant control

Olivier L.

6 April 2016

Nature of control:	significiant influence or control

Laurent D.

6 April 2016

Nature of control:	significiant influence or control

Modern Times Group Mtg Ltd

6 April 2016 - 15 May 2018

Address	Chiswick Green 610, Chiswick High Road, London, W4 5RU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	02228654
Nature of control:	75,01-100% voting rights 75,01-100% shares

Filings

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	Download filing
(AD01) New registered office address 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX. Change occurred on Tuesday 9th January 2024. Company's previous address: 36-38 Westbourne Grove Newton Road London Greater London W2 5SH. filed on: 9th, January 2024 \| address	Free Download (2 pages)

	Download filing
(AD01) New registered office address 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX. Change occurred on Tuesday 9th January 2024. Company's previous address: 36-38 Westbourne Grove Newton Road London Greater London W2 5SH. filed on: 9th, January 2024 \| address	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sunday 14th May 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, July 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Saturday 14th May 2022 filed on: 20th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, October 2021 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control Thursday 13th May 2021 filed on: 27th, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 14th May 2021 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details were changed on Saturday 8th August 2020 filed on: 1st, February 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 18th, December 2020 \| accounts	Free Download (10 pages)
(CH01) On Monday 25th November 2019 director's details were changed filed on: 21st, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 14th May 2020 filed on: 21st, May 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Monday 25th November 2019 filed on: 21st, May 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 12th, August 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Tuesday 14th May 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (4 pages)
(SH01) 300000.00 GBP is the capital in company's statement on Wednesday 12th December 2018 filed on: 20th, December 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 30th October 2018 filed on: 30th, October 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On Friday 31st August 2018 director's details were changed filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wednesday 6th April 2016 filed on: 30th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 31st August 2018 filed on: 30th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 15th May 2018 filed on: 30th, October 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 11th, May 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Wednesday 28th March 2018 filed on: 28th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 19th, October 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Tuesday 28th March 2017 filed on: 3rd, May 2017 \| confirmation statement	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, December 2016 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 15th, December 2016 \| accounts	Free Download (6 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 13th, December 2016 \| gazette	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 5th June 2015 filed on: 21st, September 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 4th April 2016 filed on: 18th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 18th April 2016 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 24th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 4th April 2015 filed on: 27th, April 2015 \| annual return	Free Download
(SH01) 100.00 GBP is the capital in company's statement on Monday 27th April 2015 capital
(TM01) Director's appointment was terminated on Thursday 26th June 2014 filed on: 20th, February 2015 \| officers	Free Download (1 page)
(CH01) On Friday 4th April 2014 director's details were changed filed on: 20th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th June 2014 filed on: 20th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 20th February 2015 capital
(AP01) New director appointment on Thursday 26th June 2014. filed on: 20th, February 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Saturday 5th April 2014 filed on: 1st, October 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 19th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 4th April 2014 filed on: 29th, May 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 29th May 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 4th April 2013 filed on: 26th, April 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 3rd, September 2012 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on Thursday 28th June 2012 filed on: 28th, June 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 28th June 2012. filed on: 28th, June 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 27th June 2012. filed on: 27th, June 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 10th May 2012 filed on: 10th, May 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 10th May 2012. filed on: 10th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th April 2012 filed on: 26th, April 2012 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened from Monday 30th April 2012 to Saturday 31st December 2011 filed on: 28th, February 2012 \| accounts	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on Friday 13th May 2011 filed on: 26th, May 2011 \| capital	Free Download (3 pages)
(CERTNM) Company name changed trace world LTDcertificate issued on 13/05/11 filed on: 13th, May 2011 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 11th May 2011 filed on: 11th, May 2011 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, April 2011 \| incorporation	Free Download (45 pages)

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