TRACK WORLDWIDE LIMITED

Key Data

Status

Active

Company No.

04146951

Incorporation date

24/01/2001

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2001)

30/01/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

02/09/2025

Termination of appointment of Sally Ann Bray as a secretary on 2025-08-28

View PDF (1 pages)

01/09/2025

Appointment of Mr John Devon Traynor as a secretary on 2025-08-28

View PDF (2 pages)

30/01/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

10/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

10/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (64 pages)

10/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

17/04/2024

Certificate of change of name

View PDF (3 pages)

30/01/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

09/03/2023

Appointment of Mr Paul Ian Tomlinson as a director on 2023-01-01

View PDF (2 pages)

09/03/2023

Termination of appointment of Matthew Ciaron Mcneany as a director on 2023-01-01

View PDF (1 pages)

29/01/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

09/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

09/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

09/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (59 pages)

28/01/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

29/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

29/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

29/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (57 pages)

29/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

19/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (58 pages)

19/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

19/04/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (14 pages)

19/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

28/01/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

27/01/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (5 pages)

16/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (21 pages)

16/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (52 pages)

16/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

16/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (2 pages)

09/05/2019

Resolutions

View PDF (11 pages)

25/01/2019

Confirmation statement made on 2019-01-25 with updates

View PDF (5 pages)

25/01/2019

Change of details for Das Uk Investments Limited as a person with significant control on 2018-09-03

View PDF (2 pages)

06/12/2018

Secretary's details changed for Mrs Sally Ann Bray on 2018-09-03

View PDF (1 pages)

10/10/2018

Appointment of Mr John Martin William Betts as a director on 2018-09-30

View PDF (2 pages)

07/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (23 pages)

07/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (2 pages)

07/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

07/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (50 pages)

05/10/2018

Termination of appointment of Peter Douglas Trueman as a director on 2018-09-30

View PDF (1 pages)

05/09/2018

Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 2018-09-05

View PDF (1 pages)

25/01/2018

Confirmation statement made on 2018-01-25 with updates

View PDF (6 pages)

12/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (22 pages)

12/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (58 pages)

12/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (2 pages)

12/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

01/03/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (6 pages)

14/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

14/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (47 pages)

14/12/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (22 pages)

14/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (2 pages)

10/10/2016

Secretary's details changed for Mrs Sally Ann Bray on 2016-10-10

View PDF (1 pages)

10/10/2016

Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 2016-10-10

View PDF (1 pages)

10/10/2016

Director's details changed for Mr Peter Douglas Trueman on 2016-10-10

View PDF (2 pages)

23/08/2016

Resolutions

View PDF (2 pages)

18/02/2016

Resolutions

View PDF (2 pages)

25/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (6 pages)

21/01/2016

Director's details changed for Mr Matthew Ciaron Mcneany on 2016-01-11

View PDF (2 pages)

10/12/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (20 pages)

10/12/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (48 pages)

10/12/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

10/12/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

01/07/2015

Certificate of change of name

View PDF (3 pages)

26/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (6 pages)

16/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (2 pages)

16/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (22 pages)

16/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (41 pages)

16/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

13/05/2014

Appointment of Mr Peter Douglas Trueman as a director

View PDF (2 pages)

07/05/2014

Termination of appointment of James Whitworth as a director

View PDF (1 pages)

20/02/2014

Termination of appointment of Matthew Kwiecinski as a director

View PDF (1 pages)

24/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (7 pages)

16/12/2013

Auditor's resignation

View PDF (4 pages)

11/06/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

24/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (7 pages)

30/05/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

10/05/2012

Termination of appointment of Alexandra Johnstone as a secretary

View PDF (1 pages)

03/04/2012

Termination of appointment of Kevin Comerford as a director

View PDF (1 pages)

25/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (8 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

12/07/2011

Termination of appointment of Steven Waugh as a director

View PDF (1 pages)

12/07/2011

Termination of appointment of Jane Mcneill as a director

View PDF (1 pages)

01/07/2011

Appointment of Mr Kevin James Comerford as a director

View PDF (2 pages)

30/06/2011

Appointment of Mr Matthew Ciaron Mcneany as a director

View PDF (2 pages)

22/06/2011

Appointment of Mr Matthew James Kwiecinski as a director

View PDF (2 pages)

24/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (7 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

25/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

16/11/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

23/10/2009

Director's details changed for Mr Steven Miller Waugh on 2009-10-01

View PDF (2 pages)

15/10/2009

Secretary's details changed for Alexandra Johnstone on 2009-10-01

View PDF (1 pages)

15/10/2009

Director's details changed for Miss Jane Rhonda Mcneill on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mr James Christopher Bardsley Whitworth on 2009-10-01

View PDF (2 pages)

06/10/2009

Secretary's details changed for Mrs Sally Ann Bray on 2009-10-01

View PDF (1 pages)

04/02/2009

Director appointed miss jane rhonda mcneill

View PDF (1 pages)

03/02/2009

Appointment terminated director david eastman

View PDF (1 pages)

26/01/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

31/10/2008

Resolutions

View PDF (11 pages)

15/09/2008

Director appointed mr steven waugh

View PDF (1 pages)

12/09/2008

Particulars of contract relating to shares

View PDF (2 pages)

12/09/2008

Ad 09/09/08\gbp si 1@1=1\gbp ic 2/3\

View PDF (2 pages)

08/05/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

13/02/2008

New director appointed

View PDF (2 pages)

01/02/2008

Director resigned

View PDF (1 pages)

01/02/2008

Director resigned

View PDF (1 pages)

25/01/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

24/01/2008

New secretary appointed

View PDF (1 pages)

21/08/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

16/08/2007

Director resigned

View PDF (1 pages)

26/01/2007

Return made up to 24/01/07; full list of members

View PDF (3 pages)

02/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

31/01/2006

Return made up to 24/01/06; full list of members

View PDF (3 pages)

13/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

27/01/2005

Return made up to 24/01/05; full list of members

View PDF (8 pages)

04/01/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

19/10/2004

New director appointed

View PDF (2 pages)

30/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

07/02/2004

Return made up to 24/01/04; full list of members

View PDF (6 pages)

07/02/2004

Director resigned

View PDF (1 pages)

07/02/2004

New director appointed

View PDF (3 pages)

19/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

07/02/2003

New director appointed

View PDF (2 pages)

07/02/2003

New director appointed

View PDF (2 pages)

07/02/2003

Return made up to 24/01/03; full list of members

View PDF (6 pages)

20/01/2003

Director resigned

View PDF (1 pages)

09/08/2002

Miscellaneous

View PDF (2 pages)

08/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

22/03/2002

Secretary's particulars changed

View PDF (1 pages)

30/01/2002

Return made up to 24/01/02; full list of members

View PDF (5 pages)

08/11/2001

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

16/10/2001

Director resigned

View PDF (1 pages)

24/01/2001

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

30/01/2027

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TRACK WORLDWIDE LIMITED

TRACK WORLDWIDE LIMITED is an(a) Active company incorporated on 24/01/2001 with the registered office located at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRACK WORLDWIDE LIMITED?

TRACK WORLDWIDE LIMITED is currently Active. It was registered on 24/01/2001 .

Where is TRACK WORLDWIDE LIMITED located?

TRACK WORLDWIDE LIMITED is registered at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW.

What does TRACK WORLDWIDE LIMITED do?

TRACK WORLDWIDE LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for TRACK WORLDWIDE LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-30 with no updates.