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 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
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 |