FORMULA E RACING LIMITED

FORMULA E RACING LIMITED is an active private limited company, incorporated on 30 May 1997. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Pyrford Road, West Byfleet. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FORMULA E RACING LIMITED has six previous names, the most recent of which was PARALLEL MEDIA GROUP WORLDWIDE LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	3 PARK COURT
Address Line 2	PYRFORD ROAD
Post Town	WEST BYFLEET
County	SURREY
Country	ENGLAND
Postcode	KT14 6SD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/08/2024
Last Made Up Date	17/08/2023

Return

Next Due Date	23/06/2017
Last Made Up Date	26/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From 16/05/2019 onwards:

FORMULA E RACING LIMITED

From 16/01/2018 to 16/05/2019:

PARALLEL MEDIA GROUP WORLDWIDE LIMITED

From 12/04/2013 to 16/01/2018:

PARALLEL SMART MEDIA UK LIMITED

From 07/01/2013 to 12/04/2013:

PARALLEL MEDIA WORLDWIDE LTD

From 13/09/2012 to 07/01/2013:

PARALLEL SMART MEDIA (HOLDINGS) UK LTD

From 09/04/2009 to 13/09/2012:

PARALLEL MEDIA WORLDWIDE LIMITED

Prior to 09/04/2009:

PARALLEL TELEVISION (2001) LIMITED

Directors

(The company's officers)

MR JOHN DAVID NIKOLAS CICLITIRA

(~67 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in MONACO

Appointed on 01/04/2018

MS MARIA SERENA PAPI

(~80 year old Italian national)

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

Current Director
Gives occupation as NED DIRECTOR
Usually resident in MONACO

Appointed on 06/12/2011

SOLE ASSOCIATES SVR LTD

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

Current Secretary

Appointed on 24/10/2019

Shareholders

(Persons of Significant Control)

Mr John David Nikolas Ciclitira

(~67 year old British national)

3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/08/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)