WIEDEN & KENNEDY UK LIMITED -
Company Profile | Company Filings |
Overview
WIEDEN & KENNEDY UK LIMITED is a Private Limited Company from and has the status: Active.
WIEDEN & KENNEDY UK LIMITED was incorporated 26 years ago on 17/12/1997 and has the registered number: 03484979. The accounts status is FULL and accounts are next due on 30/09/2024.
WIEDEN & KENNEDY UK LIMITED was incorporated 26 years ago on 17/12/1997 and has the registered number: 03484979. The accounts status is FULL and accounts are next due on 30/09/2024.
WIEDEN & KENNEDY UK LIMITED -
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 HANBURY STREET
E1 6QR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CAMPBELL ALBERT IAN STUART | Apr 1978 | Australian | Director | 2024-05-09 | CURRENT |
MR ERIC NEAL ARTHUR | Feb 1976 | American | Director | 2023-01-03 | CURRENT |
BRONWEN HEMMING | Mar 1971 | British | Director | 2021-01-07 | CURRENT |
MR RYAN FISHER | Feb 1983 | British | Director | 2022-03-31 | CURRENT |
BRONWEN HEMMING | Mar 1971 | Secretary | 2003-10-16 | CURRENT | |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-12-17 UNTIL 1997-12-17 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-17 UNTIL 1997-12-17 | RESIGNED | ||
MICHAEL GASKELL GRIFFITHS | Jan 1960 | Secretary | 1997-12-17 UNTIL 1999-06-01 | RESIGNED | |
THOMAS GRUNDY | Secretary | 2002-06-21 UNTIL 2003-09-29 | RESIGNED | ||
DOUGLAS STEPHEN LIEUALLEN | Secretary | 1999-06-01 UNTIL 2000-03-03 | RESIGNED | ||
DIRK ROBINSON | Secretary | 2000-03-01 UNTIL 2002-06-21 | RESIGNED | ||
HUGH DERRICK | Jun 1961 | British | Director | 1999-08-12 UNTIL 2000-06-29 | RESIGNED |
DAN GORDON WIEDEN | Mar 1945 | American | Director | 1998-01-15 UNTIL 2021-01-11 | RESIGNED |
CLAUDIA VALDERRAMA | Jan 1967 | American | Director | 2015-12-17 UNTIL 2024-05-09 | RESIGNED |
AMY SMITH | Oct 1966 | Australian | Director | 2000-08-07 UNTIL 2003-11-28 | RESIGNED |
MICHAEL HOWARD PERRY | Jan 1960 | British | Director | 1997-12-17 UNTIL 1999-02-28 | RESIGNED |
DAVE WENDELL LUHR | Jun 1955 | American | Director | 1998-01-16 UNTIL 2021-01-07 | RESIGNED |
SUSAN HYDE HOFFMAN | Aug 1950 | American | Director | 1998-01-15 UNTIL 1999-07-31 | RESIGNED |
HELEN ANDREWS | May 1979 | British | Director | 2021-01-07 UNTIL 2022-03-31 | RESIGNED |
MR NEIL CHRISTIE | Jul 1962 | Director | 2004-04-19 UNTIL 2021-01-07 | RESIGNED | |
TOM BLESSINGTON | Mar 1962 | American | Director | 2021-01-11 UNTIL 2023-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wieden + Kennedy Incorporated | 2016-04-06 | Portland Oregon 97209 | Ownership of shares 75 to 100 percent |