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JACK MORTON WORLDWIDE LIMITED - 6 Dukes Gate, Acton Lane, Chiswick, London, United Kingdom
Company Information
- Company registration number
- 03189671
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Dukes Gate
- Acton Lane
- Chiswick
- London
- W4 5DX
- England 6 Dukes Gate, Acton Lane, Chiswick, London, W4 5DX, England UK
Management
- Managing Directors
- DAVIES, William Paul
- KUNHEIM, Michael Charles
- MCCALL, Joseph
- PULLAN, Julian Michael
- SUNDERJI, Azim Bahadurali
- Company secretaries
- BEAN, Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-04-23
- Age Of Company 1996-04-23 28 years
- SIC/NACE
- 70210
Ownership
- Beneficial Owners
- Ipg Holdings (Uk) Limited
- Ipg Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARIBINER HOLDINGS (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-04-23
- Annual Return
- Due Date: 2022-04-19
- Last Date: 2021-04-05
✓
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JACK MORTON WORLDWIDE LIMITED Company Description
- JACK MORTON WORLDWIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 03189671. Its current trading status is "live". It was registered 1996-04-23. It was previously called CARIBINER HOLDINGS (UK) LIMITED . It has declared SIC or NACE codes as "70210". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-04-23.It can be contacted at 6 Dukes Gate .
Get JACK MORTON WORLDWIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jack Morton Worldwide Limited - 6 Dukes Gate, Acton Lane, Chiswick, London, United Kingdom
- 1996-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03189671#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03189671#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03189671#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-05) - AD01
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change-to-a-person-with-significant-control (2021-01-14) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-30) - AA
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legacy (2021-09-30) - PARENT_ACC
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legacy (2021-09-30) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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change-sail-address-company-with-old-address-new-address (2021-04-08) - AD02
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legacy (2020-10-12) - AGREEMENT2
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legacy (2020-10-12) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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change-person-secretary-company-with-change-date (2020-03-10) - CH03
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-12) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-18) - AA
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legacy (2019-09-18) - PARENT_ACC
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legacy (2019-09-18) - AGREEMENT2
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legacy (2019-09-18) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-04-05) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-25) - AA
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legacy (2018-09-25) - GUARANTEE2
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legacy (2018-09-25) - PARENT_ACC
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resolution (2018-11-15) - RESOLUTIONS
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legacy (2018-09-25) - AGREEMENT2
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-27) - CS01
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legacy (2017-09-27) - GUARANTEE2
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legacy (2017-09-27) - AGREEMENT2
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legacy (2017-09-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-27) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-05) - AA
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legacy (2016-10-05) - PARENT_ACC
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legacy (2016-10-05) - GUARANTEE2
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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legacy (2015-09-29) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-29) - AA
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legacy (2015-09-29) - PARENT_ACC
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legacy (2015-09-29) - AGREEMENT2
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keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-03-21) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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change-person-director-company-with-change-date (2014-04-15) - CH01
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legacy (2014-09-23) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-23) - AA
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legacy (2014-09-23) - PARENT_ACC
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change-person-director-company-with-change-date (2014-04-29) - CH01
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legacy (2014-09-23) - AGREEMENT2
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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termination-director-company-with-name-termination-date (2012-04-03) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-09) - TM02
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change-person-director-company-with-change-date (2010-04-23) - CH01
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change-sail-address-company (2010-04-23) - AD02
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appoint-person-secretary-company-with-name (2010-03-15) - AP03
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change-person-director-company-with-change-date (2010-04-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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appoint-person-director-company-with-name (2010-12-09) - AP01
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termination-director-company-with-name (2010-09-14) - TM01
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accounts-with-accounts-type-full (2010-10-11) - AA
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move-registers-to-sail-company (2010-04-26) - AD03
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keyboard_arrow_right 2009
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legacy (2009-01-20) - 288b
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accounts-with-accounts-type-full (2009-12-08) - AA
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legacy (2009-04-23) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-04-25) - 363a
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accounts-with-accounts-type-full (2008-02-07) - AA
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resolution (2008-12-21) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-05-14) - 363a
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legacy (2007-04-20) - 353
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legacy (2007-07-09) - 288b
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legacy (2005-11-04) - 244
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legacy (2005-08-03) - 363s
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legacy (2005-06-17) - 288b
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legacy (2004-11-02) - 244
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legacy (2002-11-01) - 244
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legacy (2002-06-24) - 363s
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accounts-with-accounts-type-full (2002-06-20) - AA
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legacy (2002-04-16) - 288a
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legacy (2002-03-27) - 288b
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keyboard_arrow_right 2001
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legacy (2001-02-20) - 244
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legacy (2001-03-20) - 288a
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legacy (2001-04-06) - 225
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legacy (2001-06-04) - 363s
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legacy (2001-06-26) - 288b
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accounts-with-accounts-type-full (2001-09-04) - AA
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legacy (2001-10-29) - 244
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keyboard_arrow_right 2000
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legacy (2000-06-19) - 288b
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legacy (2000-06-26) - 363s
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legacy (2000-06-29) - 288a
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legacy (2000-08-21) - 288b
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legacy (2000-08-01) - 244
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legacy (2000-08-15) - 288a
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legacy (2000-08-22) - 288a
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legacy (2000-09-08) - 225
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keyboard_arrow_right 1999
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legacy (1999-04-29) - 288c
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legacy (1999-03-30) - 288a
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legacy (1999-04-29) - 363a
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legacy (1999-04-29) - 288b
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legacy (1999-04-29) - 353
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legacy (1999-04-16) - 288b
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legacy (1999-06-10) - 288b
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legacy (1999-12-24) - 288a
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legacy (1999-12-06) - 288b
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legacy (1999-04-29) - 288a
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accounts-with-accounts-type-full (1999-08-03) - AA
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legacy (1999-08-01) - 287
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legacy (1998-10-01) - 288a
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accounts-with-accounts-type-full-group (1998-09-30) - AA
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legacy (1998-09-02) - 288a
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legacy (1998-08-13) - 288c
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legacy (1998-07-08) - 363s
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legacy (1998-05-28) - 288a
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keyboard_arrow_right 1997
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memorandum-articles (1997-01-08) - MEM/ARTS
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legacy (1997-03-10) - 288b
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legacy (1997-07-01) - 363s
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resolution (1997-01-08) - RESOLUTIONS
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legacy (1997-11-07) - 288b
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legacy (1997-11-11) - 123
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legacy (1997-11-07) - 287
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keyboard_arrow_right 1996
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resolution (1996-06-28) - RESOLUTIONS
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incorporation-company (1996-04-23) - NEWINC
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legacy (1996-06-04) - 288
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legacy (1996-06-04) - 287
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certificate-change-of-name-company (1996-06-07) - CERTNM
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legacy (1996-06-12) - 225(1)
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legacy (1996-06-28) - 288
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legacy (1996-06-28) - 123
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legacy (1996-06-28) - 88(2)R
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legacy (1996-08-27) - 288
