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Summary

Contact details

Officers35

Finance2

Events7

Documents100

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

FORMULA E RACING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 May 1997 (27 years ago)

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Summary

NameFORMULA E RACING LIMITED
Historical names
  • PARALLEL MEDIA GROUP WORLDWIDE LIMITED
  • PARALLEL SMART MEDIA UK LIMITED
  • PARALLEL MEDIA WORLDWIDE LTD
  • PARALLEL SMART MEDIA (HOLDINGS) UK LTD
  • PARALLEL MEDIA WORLDWIDE LIMITED
  • PARALLEL TELEVISION (2001) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03378197
Incorporation Date30 May 1997 (27 years ago) / 380 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SURREY, WEST BYFLEET, 3 PARK COURT, PYRFORD ROAD, KT14 6SD

Officers

individual

IndividualUnited Kingdom

Mr John David Nikolas Ciclitira

Person with significant control


Appointed on11 Aug 2021

Country of residenceMonaco

corporate

IndividualUnited Kingdom

PARALLEL MEDIA EUROPE LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Apr 2018

individual

IndividualUnited Kingdom

Ciclitira, John David Nikolas

Director


Appointed on01 Apr 2018

Country of residenceMonaco

individual

IndividualUnited Kingdom

Broke-smith, John

Director


Appointed on12 Mar 1999

Resigned on28 Jun 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Sole Associates Svr Ltd

Corporate Secretary


Appointed on24 Oct 2019

individual

IndividualUnited Kingdom

Duncan, Graham Andrew

Secretary


Appointed on23 Jun 2006

Resigned on12 Aug 2008

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Financial reports

YearTotal equityOther
20215,649,352 GBP
(~$7,769,427)
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20205,649,352 GBP
(~$7,244,306)
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Events

Old value

16 May 2019

Name changePARALLEL MEDIA GROUP WORLDWIDE LIMITED

16 Jan 2018

Name changePARALLEL SMART MEDIA UK LIMITED

12 Apr 2013

Name changePARALLEL MEDIA WORLDWIDE LTD

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Documents

DateNameTypeDocument
20 Oct 2022Confirmation statement with updatesCS01View
27 Sep 2022Accounts with accounts type total exemption fullAAView
09 Sep 2021Accounts with accounts type unaudited abridgedAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Aug 2024
    due by 31 Aug 2024
  • Last statement dated17 Aug 2023
Returns
  • Next returns datedue by 23 Jun 2017
  • Last returns dated26 May 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is FORMULA E RACING LIMITED's headquarters?

FORMULA E RACING LIMITED's headquarters is located at ENGLAND, SURREY, WEST BYFLEET, 3 PARK COURT, PYRFORD ROAD, KT14 6SD

What is FORMULA E RACING LIMITED's industry?

FORMULA E RACING LIMITED is in the industry of Other amusement and recreation activities

What year was FORMULA E RACING LIMITED started?

FORMULA E RACING LIMITED was started in 1997

Sources: Companies House