TRACK WORLDWIDE LIMITED

Company summary

Company number: 04146951
Status: ACTIVE
Incorporated / age: 24 January 200125 years
Registered office: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
Accounts due: 31 December 2026
Confirmation statement due: 13 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 15:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
Nature of business
Advertising agencies
Previous company names
CODE WORLDWIDE LIMITED
AGENCY REPUBLIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TRAYNOR, John Devon ACTIVE	Secretary	28 Aug 2025				Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
BETTS, John Martin William ACTIVE	Director	30 Sep 2018		England	January 1971	Bankside 2, Level 1, 100 Southwark Street, London, SE1 0SW, England
TOMLINSON, Paul Ian ACTIVE	Director	01 Jan 2023		England	January 1975	Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
BRAY, Sally Ann RESIGNED	Secretary	24 Jan 2001	28 Aug 2025			Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
JOHNSTONE, Alexandra Renee RESIGNED	Secretary	01 Jun 2007	10 May 2012			The Glassmill, 1 Battersea Bridge, London, SW11 3BZ, United Kingdom
BROOKS, Martin Lawrence RESIGNED	Director	31 Dec 2002	31 Jul 2007		August 1967	4 Royal Crescent, Brighton, East Sussex, BN2 1AL
CAMPBELL, Leo Walter Dubois RESIGNED	Director	31 Dec 2002	01 Jan 2008	United Kingdom	February 1957	15 Northmoor Road, Oxford, OX2 6UW
CLAYDON, Jonathan Kent RESIGNED	Director	23 Aug 2004	01 Jan 2008	United Kingdom	April 1961	23 Stanley Gardens, London, W11 2NG
CLAYDON, Jonathan Kent RESIGNED	Director	24 Jan 2001	31 Dec 2002	United Kingdom	April 1961	23 Stanley Gardens, London, W11 2NG
COMERFORD, Kevin James RESIGNED	Director	08 Jun 2011	31 Dec 2011	United Kingdom	September 1965	239 Old Marylebone Road, London, NW1 5QT
CURRAN, Brian William RESIGNED	Director	24 Jan 2001	23 Jan 2004		November 1957	23 The Crosspath, Radlett, Hertfordshire, WD7 8HR
EASTMAN, David Alexander RESIGNED	Director	01 Jan 2008	31 Jan 2009		August 1963	770 Jellicoe House, St George House, London, SW8 2JF
KWIECINSKI, Matthew James RESIGNED	Director	08 Jun 2011	01 Feb 2014	England	November 1974	The Glassmill, 1 Battersea Bridge Road, London, SW11 3BZ, United Kingdom
MASON, Russell Bradley RESIGNED	Director	24 Jan 2001	12 Oct 2001		April 1964	31 Mysore Road, London, SW11 5RY
MCNEANY, Matthew Ciaron RESIGNED	Director	08 Jun 2011	01 Jan 2023	United Kingdom	April 1971	Bankside 2, Floor 5, 90 Southwark Street, London, SE1 0SW, England
MCNEILL, Jane Rhoda RESIGNED	Director	29 Jan 2009	08 Jun 2011	England	August 1966	The Glassmill, 1 Battersea Bridge, London, SW11 3BZ, United Kingdom
TRUEMAN, Peter Douglas RESIGNED	Director	30 Apr 2014	30 Sep 2018	United Kingdom	January 1952	Bankside 2, 100 Southwark Street, London, SE1 0SW, England
WAUGH, Steven Miller RESIGNED	Director	10 Sep 2008	08 Jun 2011	United Kingdom	June 1970	The Glassmill, 1 Battersea Bridge Road, London, SW11 3BZ, United Kingdom
WHITWORTH, James Christopher Bardsley RESIGNED	Director	15 Jan 2004	30 Apr 2014	England	January 1945	239 Old Marylebone Road, London, NW1 5QT

TRAYNOR, John Devon ACTIVE
Role: Secretary
Appointed on: 28 Aug 2025
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

BETTS, John Martin William ACTIVE
Role: Director
Appointed on: 30 Sep 2018
Country of Residence: England
Date of birth: January 1971
Address: Bankside 2, Level 1, 100 Southwark Street, London, SE1 0SW, England

TOMLINSON, Paul Ian ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: January 1975
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

BRAY, Sally Ann RESIGNED
Role: Secretary
Appointed on: 24 Jan 2001
Resigned on: 28 Aug 2025
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

JOHNSTONE, Alexandra Renee RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 10 May 2012
Address: The Glassmill, 1 Battersea Bridge, London, SW11 3BZ, United Kingdom

BROOKS, Martin Lawrence RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 31 Jul 2007
Date of birth: August 1967
Address: 4 Royal Crescent, Brighton, East Sussex, BN2 1AL

CAMPBELL, Leo Walter Dubois RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 01 Jan 2008
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 15 Northmoor Road, Oxford, OX2 6UW

CLAYDON, Jonathan Kent RESIGNED
Role: Director
Appointed on: 23 Aug 2004
Resigned on: 01 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 23 Stanley Gardens, London, W11 2NG

CLAYDON, Jonathan Kent RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 23 Stanley Gardens, London, W11 2NG

COMERFORD, Kevin James RESIGNED
Role: Director
Appointed on: 08 Jun 2011
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 239 Old Marylebone Road, London, NW1 5QT

CURRAN, Brian William RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 23 Jan 2004
Date of birth: November 1957
Address: 23 The Crosspath, Radlett, Hertfordshire, WD7 8HR

EASTMAN, David Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Jan 2009
Date of birth: August 1963
Address: 770 Jellicoe House, St George House, London, SW8 2JF

KWIECINSKI, Matthew James RESIGNED
Role: Director
Appointed on: 08 Jun 2011
Resigned on: 01 Feb 2014
Country of Residence: England
Date of birth: November 1974
Address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BZ, United Kingdom

MASON, Russell Bradley RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 12 Oct 2001
Date of birth: April 1964
Address: 31 Mysore Road, London, SW11 5RY

MCNEANY, Matthew Ciaron RESIGNED
Role: Director
Appointed on: 08 Jun 2011
Resigned on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Bankside 2, Floor 5, 90 Southwark Street, London, SE1 0SW, England

MCNEILL, Jane Rhoda RESIGNED
Role: Director
Appointed on: 29 Jan 2009
Resigned on: 08 Jun 2011
Country of Residence: England
Date of birth: August 1966
Address: The Glassmill, 1 Battersea Bridge, London, SW11 3BZ, United Kingdom

TRUEMAN, Peter Douglas RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Bankside 2, 100 Southwark Street, London, SE1 0SW, England

WAUGH, Steven Miller RESIGNED
Role: Director
Appointed on: 10 Sep 2008
Resigned on: 08 Jun 2011
Country of Residence: United Kingdom
Date of birth: June 1970
Address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BZ, United Kingdom

WHITWORTH, James Christopher Bardsley RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: January 1945
Address: 239 Old Marylebone Road, London, NW1 5QT

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