WEDNESDAY LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

WEDNESDAY LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WEDNESDAY LONDON LIMITED was incorporated 21 years ago on 04/04/2003 and has the registered number: 04723830. The accounts status is AUDIT EXEMPTION SUBSI.

WEDNESDAY LONDON LIMITED - LONDON

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
30 / 6 31/12/2018

Registered Office

BANKSIDE 3
LONDON
SE1 0SW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2021 15/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY-ANN BRAY Secretary 2015-12-31 CURRENT
MS HELEN ROSINA CAVANAGH Mar 1971 British Director 2020-07-31 CURRENT
MR ALEXANDER SCHNEIDER Nov 1975 British Director 2018-10-01 UNTIL 2020-07-31 RESIGNED
MR MATTHEW DAVID CLARK Nov 1966 British Secretary 2003-06-11 UNTIL 2015-12-31 RESIGNED
HARRIET JANE QUICK Jan 1967 British Secretary 2003-04-04 UNTIL 2003-06-11 RESIGNED
ANDREW JOHN ROBERTSON Nov 1960 British Director 2015-12-31 UNTIL 2020-07-31 RESIGNED
MRS PRISCILLA DEBORAH SNOWBALL Oct 1958 British Director 2015-12-31 UNTIL 2018-12-31 RESIGNED
MR ERIK JOHAN TORSTENSSON Dec 1978 Swedish Director 2003-04-04 UNTIL 2018-09-30 RESIGNED
MARK WAITES Jul 1962 British Director 2003-06-11 UNTIL 2015-12-31 RESIGNED
MS TAMMY GAIL KAPLAN SMULDERS Dec 1971 British Director 2018-11-26 UNTIL 2020-07-31 RESIGNED
MR JOHN JAMES BYRNES Jan 1964 British Director 2015-12-31 UNTIL 2021-08-02 RESIGNED
KATIE ALISON REIK Mar 1973 British Director 2009-12-31 UNTIL 2013-06-01 RESIGNED
HARRIET JANE QUICK Jan 1967 British Director 2003-04-04 UNTIL 2004-05-25 RESIGNED
MRS KATIE ALISON MCLEAN Mar 1973 British Director 2014-09-01 UNTIL 2018-09-30 RESIGNED
MR JENS BIRGER GREDE Feb 1978 Swedish Director 2003-04-04 UNTIL 2018-09-30 RESIGNED
MR MATTHEW DAVID CLARK Nov 1966 British Director 2003-06-11 UNTIL 2015-12-31 RESIGNED
MR OLIVER LOCKWOOD WALSH Aug 1982 British Director 2011-07-29 UNTIL 2015-12-31 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2003-04-04 UNTIL 2003-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wednesday Agency Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WAG BBDO HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
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