FORMULA E RACING LIMITED
Active - Accounts Filed
General Information
NAME
FORMULA E RACING LIMITED
COMPANY NUMBER
03378197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
30/05/1997
(27 years and 6 months old)
WEBSITE
http://parallelmediagroup.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/01/2018
16/05/2019
PARALLEL MEDIA GROUP WORLDWIDE LIMITED
View all previous names
SURREY
KT14 6SD
3 Park Court Pyrford Road
West Byfleet
Surrey
KT14 6SD
Devonshire House
60 Goswell Road
London
EC1M 7AD
Telephone: 72252000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCK HONOR HOLDINGS LTD | N/A | N/A |
| FORMULA E RACING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FORMULA E RACING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORMULA E RACING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORMULA E RACING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2011 - Present (12 years and 11 months) Born in Sep 1943 (age: 81) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 616 |
View Report |
|
30/05/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 850 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCK HONOR HOLDINGS LTD | N/A | N/A |
| FORMULA E RACING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 14/09/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 28/10/2019 | New Company Secretary SOLE ASSOCIATES SVR LTD (926372776) Appointed |
| 28/10/2019 | SOLE ASSOCIATES ACCOUNTANTS LTD (915099824) has left the board |
| 16/07/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member John David Nikolas Ciclitira (923191638) Appointed |
| 20/11/2017 | New Company Secretary SOLE ASSOCIATES ACCOUNTANTS LTD (915099824) Appointed |
| 20/11/2017 | SOLE ASSOCIATES ACCOUNTANTS LTD (923973236) has left the board |
| 06/11/2017 | Change in Reg. Office |
| 06/11/2017 | New Company Secretary SOLE ASSOCIATES ACCOUNTANTS LTD (923973236) Appointed |
| 13/10/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 23/09/2015 | Change in Reg. Office |
| 18/07/2015 | New Annual Return filed |
| 15/04/2015 | SOLE ASSOCIATES ACCOUNTANTS LTD (916664552) has left the board |
| 28/10/2014 | Change in Reg. Office |
| 22/10/2014 | Change in Reg. Office |
| 15/10/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 20/02/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 17/09/2012 | Change in Reg. Office |
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