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 -

This company is listed in the following categories:
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

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