Kinetic Worldwide Group Limited
- Company number
- 04078291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2000
- Nature of business
- Non-trading company
- Corporate group
- Robert Stigwood Organisation Limited(the) (1076 companies)
Registered office
Previous names
- Hamsard 2750 Limited (until 1 Aug 2005)
- Reef House Limited (until 1 Mar 2005)
- Tonichealth Limited (until 1 Nov 2001)
- Lakes Telecommunications Limited (until 17 Aug 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLS, Michael John | Director | 30 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wpp Group (Uk) Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £6,148,000 | 0 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
Connections
Owned by
Kinetic Worldwide Group Limited → WPP Group (UK) Ltd → WPP 2005 Limited → WPP Mr Overseas Media Holdings Limited → WPP Jubilee Limited
Controls
- Poster Publicity Group Limited (04390823)
Directors’ other companies
- NICHOLS, Michael John - Director at Essence Global Limited
- NICHOLS, Michael John - Director at Mediacom UK Limited
- NICHOLS, Michael John - Director at T&P Media Limited
- NICHOLS, Michael John - Director at WPP Media Motion Entertainment Limited
- NICHOLS, Michael John - Director at P.O.A. Holdings Limited
- NICHOLS, Michael John - Director at Portland Outdoor Advertising Limited
Companies at the same address
- Alton Wire Products Limited (00594646)
- Axicom Limited (02997975)
- Box Of Vegetables Limited (09848697)
- Code Computer Love Limited (03759526)
- Essence Global Limited (05467689)
- Finecast Limited (10932235)
- Fitch Worldwide Limited (04135498)
- Font2020 Limited (09907809)
- Gain Theory Limited (01138157)
- Goat Solutions Ltd (09343796)