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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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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 (2021-09-30) - AGREEMENT2
keyboard_arrow_right 2020
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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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legacy (2020-10-12) - PARENT_ACC
keyboard_arrow_right 2019
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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
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
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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
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
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
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
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
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
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
keyboard_arrow_right 2008
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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
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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accounts-with-accounts-type-full (2007-01-03) - AA
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legacy (2007-07-09) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-19) - 363s
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accounts-with-accounts-type-full (2006-06-06) - AA
keyboard_arrow_right 2005
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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 (2005-04-12) - 288b
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accounts-with-accounts-type-full (2005-04-15) - AA
keyboard_arrow_right 2004
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legacy (2004-11-02) - 244
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legacy (2004-06-07) - 363s
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legacy (2004-07-28) - 288a
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accounts-with-accounts-type-full (2004-03-16) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-06) - AA
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legacy (2003-05-22) - 363s
keyboard_arrow_right 2002
-
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
keyboard_arrow_right 2001
-
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
-
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
keyboard_arrow_right 2000
-
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
-
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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certificate-change-of-name-company (2000-09-15) - CERTNM
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accounts-with-accounts-type-full (2000-10-27) - AA
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
-
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
keyboard_arrow_right 1998
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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
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
-
legacy (1997-11-07) - 288b
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legacy (1997-11-11) - 123
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legacy (1997-11-07) - 287
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