RWS GLOBAL UK LIMITED
Active - Accounts Filed
General Information
NAME
RWS GLOBAL UK LIMITED
COMPANY NUMBER
04111408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
21/11/2000
(23 years and 11 months old)
WEBSITE
https://www.experienceted.com/
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/04/2022
12/02/2024
THE EXPERIENCE DEPARTMENT LIMITED
View all previous names
BUCKINGHAMSHIRE
MK12 5EU
Telephone: 01582488888
TPS: No
23 - 24 Titan Court Laporte Way
Luton
Bedfordshire
LU4 8EF
Telephone: 320400
Mill Court
Featherstone Road
Wolverton Mill
Milton Keynes, Buckinghamshire
MK12 5EU
Telephone: 488888
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 |
|---|---|---|
| TEDHOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE ENTERTAINMENT DEPARTMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| CAMBRIAN ENTERTAINMENTS (INTERNATIONAL) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 05/02/2024 | Jake Stevens Mc Coy (931330237) has left the board |
Credit Risk Overview
Want to learn more about RWS GLOBAL UK 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 RWS GLOBAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RWS GLOBAL UK 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 |
|---|---|---|---|---|
|
13/04/2022 - Present (2 years and 6 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
21/11/2000 - 20/12/2009 (9years) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/11/2000 - 30/01/2001 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
21/11/2000 - Present (23 years and 11 months) 21/11/2000 - Present (23 years and 11 months) 21/11/2000 - Present (23 years and 11 months) 21/11/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
21/11/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEDHOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KIDS HOLIDAYS LIMITED | Dormant | View Report |
| REPRESENTED TALENT LIMITED | Active - Accounts Filed | View Report |
| THE ENTERTAINMENT DEPARTMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| CAMBRIAN ENTERTAINMENTS (INTERNATIONAL) LIMITED | Dormant | View Report |
| CHEEKY MONSTER LIMITED | Dormant | View Report |
| THE PRODUCTION ASSOCIATES LTD | Dormant | View Report |
| THE ENTERTAINMENT DEPARTMENT LIMITED | Dormant | View Report |
| THE PRODUCTION EXPERIENCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 05/02/2024 | Jake Stevens Mc Coy (931330237) has left the board |
| 05/02/2024 | Philip Michael McCormick-Welton (926606970) has left the board |
| 20/12/2023 | Robin Breese Davies (917965048) has left the board |
| 19/12/2023 | Roland Robert Joseph Perry (928000546) has left the board |
| 11/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 12/09/2023 | New Board Member Jake Stevens Mc Coy (931330237) Appointed |
| 31/03/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | Anna Kate Breese-Davies (921569238) has left the board |
| 26/04/2022 | New Board Member Ryan William Stana (929503369) Appointed |
| 26/01/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 20/10/2021 | Christian Lacey (926928333) has left the board |
| 25/02/2021 | New Board Member Roland Robert Joseph Perry (928000546) Appointed |
| 20/02/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Board Member Christian Lacey (926928333) Appointed |
| 16/01/2020 | New Board Member Philip Michael Welton (926606970) Appointed |
| 16/01/2020 | New Board Member Steven Leatham (918051308) Appointed |
| 01/01/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 28/02/2019 | Amanda Catherine Donohue (917994496) has left the board |
| 28/12/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Board Member Anna Kate Breese-Davies (921569238) Appointed |
| 30/12/2017 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 27/04/2017 | Change in Reg. Office |
| 21/10/2016 | New Accounts filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 13/10/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 09/07/2014 | New Annual Return filed |
| 26/05/2014 | Change in Reg. Office |
| 02/05/2014 | Sandra Jane Thomas (917754076) has left the board |
| 02/05/2014 | Paul Parnaby (909592573) has left the board |
| 02/05/2014 | Change in Reg. Office |
| 02/05/2014 | Nicholas Jeffrey Thomas (902928660) has left the board |
| 09/01/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 23/07/2013 | New Board Member Amanda Donohue (917994496) Appointed |
| 11/07/2013 | New Board Member Robin Breese Davies (917965048) Appointed |
| 18/06/2013 | Change in Reg. Office |
| 18/06/2013 | Nigel Patrick Hudston (909066122) has left the board |
| 19/04/2013 | New Company Secretary Sandra Jane Thomas (917754076) Appointed |
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