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TRACE UK WORLD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trace Uk World Ltd. The company was founded 13 years ago and was given the registration number 07589222. The firm's registered office is in LONDON. You can find them at 36-38 Westbourne Grove, Newton Road, London, Greater London. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:TRACE UK WORLD LTD
Company Number:07589222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:36-38 Westbourne Grove, Newton Road, London, Greater London, W2 5SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36-38, Westbourne Grove, Newton Road, London, United Kingdom, W2 5SH

Corporate Secretary04 April 2011Active
2nd Floor Arcadia House 15, Forlease Road, Maidenhead, SL6 1RX

Director06 April 2012Active
36-38, Westbourne Grove, Newton Road, London, W2 5SH

Director26 June 2014Active
36-38, Westbourne Grove, Newton Road, London, United Kingdom, W2 5SH

Director10 May 2012Active
66, Pasteur Gardens, London, United Kingdom, N18 1JG

Director04 April 2011Active
9, Bis, Rue Casimir Pinel, Neuilly-Sur-Seine, France, 92200

Director04 April 2011Active
36-38, Westbourne Grove, Newton Road, London, United Kingdom, W2 5SH

Director09 May 2012Active

People with Significant Control

Modern Times Group Mtg Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chiswick Green, 610, Chiswick High Road, London, England, W4 5RU
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Olivier Charles Laouchez
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:French
Address:2nd Floor Arcadia House 15, Forlease Road, Maidenhead, SL6 1RX
Nature of control:
  • Significant influence or control
Mr Laurent Jacques Frederic Dumeau
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:French
Address:2nd Floor Arcadia House 15, Forlease Road, Maidenhead, SL6 1RX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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