Active - Proposal to Strike off
Company Information for WEDNESDAY LONDON LIMITED
BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW,
|
Company Registration Number
04723830
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
WEDNESDAY LONDON LIMITED | ||||
Legal Registered Office | ||||
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON SE1 0SW Other companies in E2 | ||||
Previous Names | ||||
|
Company Number | 04723830 | |
---|---|---|
Company ID Number | 04723830 | |
Date formed | 2003-04-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/06/2021 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-09-06 05:49:26 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY-ANN BRAY |
||
JOHN JAMES BYRNES |
||
JENS BIRGER GREDE |
||
KATIE ALISON MCLEAN |
||
ANDREW JOHN ROBERTSON |
||
PRISCILLA DEBORAH SNOWBALL |
||
ERIK JOHAN TORSTENSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW DAVID CLARK |
Company Secretary | ||
MATTHEW DAVID CLARK |
Director | ||
MARK WAITES |
Director | ||
OLIVER LOCKWOOD WALSH |
Director | ||
KATIE ALISON REIK |
Director | ||
HARRIET JANE QUICK |
Director | ||
HARRIET JANE QUICK |
Company Secretary | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBOTT MEAD VICKERS.BBDO LIMITED | Director | 2017-07-31 | CURRENT | 1985-08-02 | Active | |
SATURDAY LONDON LIMITED | Director | 2015-12-31 | CURRENT | 2010-12-02 | Dissolved 2017-01-17 | |
RAW FILES LIMITED | Director | 2015-12-31 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
AND LONDON PRODUCTIONS LIMITED | Director | 2015-12-31 | CURRENT | 2005-12-20 | Active - Proposal to Strike off | |
WEDNESDAY AGENCY GROUP LIMITED | Director | 2015-12-31 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
WAG BBDO HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
WEAPON 7 LTD | Director | 2014-07-09 | CURRENT | 2001-09-03 | Dissolved 2016-01-26 | |
ABBOTT MEAD VICKERS GROUP LIMITED | Director | 2014-06-02 | CURRENT | 1977-10-31 | Active | |
AMV BBDO INVESTMENTS LIMITED | Director | 2009-06-09 | CURRENT | 1983-02-14 | Active | |
CEDAR COMMUNICATIONS LIMITED | Director | 2007-07-06 | CURRENT | 1992-04-24 | Active | |
REDWOOD PUBLISHING LIMITED | Director | 2005-11-15 | CURRENT | 1998-06-17 | Active | |
BBDO EMEA LIMITED | Director | 2003-09-24 | CURRENT | 1985-04-01 | Active | |
BBDO EUROPEAN HOLDINGS LIMITED | Director | 2003-09-24 | CURRENT | 2000-12-14 | Active | |
RAW FILES LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
WEDNESDAY AGENCY GROUP LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
AND LONDON PRODUCTIONS LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-20 | Active - Proposal to Strike off | |
MAGGIE GRACE LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
RAW FILES LIMITED | Director | 2015-12-31 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
AND LONDON PRODUCTIONS LIMITED | Director | 2015-12-31 | CURRENT | 2005-12-20 | Active - Proposal to Strike off | |
WEDNESDAY AGENCY GROUP LIMITED | Director | 2015-12-31 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
SATURDAY LONDON LIMITED | Director | 2015-12-31 | CURRENT | 2010-12-02 | Dissolved 2017-01-17 | |
RAW FILES LIMITED | Director | 2015-12-31 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
AND LONDON PRODUCTIONS LIMITED | Director | 2015-12-31 | CURRENT | 2005-12-20 | Active - Proposal to Strike off | |
WEDNESDAY AGENCY GROUP LIMITED | Director | 2015-12-31 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
DERWENT LONDON PLC | Director | 2015-09-01 | CURRENT | 1984-05-25 | Active | |
AMV BBDO INVESTMENTS LIMITED | Director | 2014-07-16 | CURRENT | 1983-02-14 | Active | |
ABBOTT MEAD VICKERS GROUP LIMITED | Director | 2006-04-06 | CURRENT | 1977-10-31 | Active | |
GOLDEN BAY MANSIONS LIMITED | Director | 2001-09-10 | CURRENT | 1962-09-07 | Active | |
ABBOTT MEAD VICKERS.BBDO LIMITED | Director | 1992-06-18 | CURRENT | 1985-08-02 | Active | |
FD EUROPE LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active | |
SHOPPING SPREE LIMITED | Director | 2017-12-06 | CURRENT | 2016-10-19 | Dissolved 2018-09-11 | |
SATURDAY BRANDS LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
SATURDAY BRAND HOLDINGS LIMITED | Director | 2014-07-16 | CURRENT | 2013-12-11 | Active | |
WEDNESDAY AGENCY GROUP LIMITED | Director | 2014-07-16 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
MSAT RECO LIMITED | Director | 2014-07-16 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
SATURDAY GROUP LTD | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
POPULAR CULTURE HOLDINGS LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
FD LONDON LIMITED | Director | 2013-02-28 | CURRENT | 2003-05-12 | Active | |
SATURDAY LONDON LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Dissolved 2017-01-17 | |
WINNING IRONS LIMITED | Director | 2009-12-31 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
AND LONDON PRODUCTIONS LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES BYRNES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-06-17 GBP 1.00 | |
CAP-SS | Solvency Statement dated 20/05/21 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ROBERTSON | |
AP01 | DIRECTOR APPOINTED MS HELEN ROSINA CAVANAGH | |
AA01 | Previous accounting period extended from 31/12/19 TO 30/06/20 | |
AA01 | Current accounting period extended from 31/12/20 TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CH01 | Director's details changed for on | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE ALISON MCLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRISCILLA DEBORAH SNOWBALL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER SCHNEIDER | |
AP01 | DIRECTOR APPOINTED MS TAMMY GAIL KAPLAN SMULDERS | |
PSC05 | Change of details for Wednesday Agency Group Limited as a person with significant control on 2018-09-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK JOHAN TORSTENSSON | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CH01 | Director's details changed for Mrs Katie Alison Mclean on 2018-08-28 | |
CH01 | Director's details changed for Mr Jens Birger Grede on 2018-08-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/18 FROM 85 Strand 5th Floor London WC2R 0DW England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SALLY-ANN BRAY on 2018-09-03 | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 10.869 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBERTSON / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BIRGER GREDE / 23/08/2017 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 10.869 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY-ANN BRAY / 10/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 108.69 | |
AR01 | 31/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BIRGER GREDE / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE ALISON MCLEAN / 01/01/2016 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WAITES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WALSH | |
RES01 | ADOPT ARTICLES 31/12/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MRS PRISCILLA DEBORAH SNOWBALL | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES BYRNES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN ROBERTSON | |
AP03 | SECRETARY APPOINTED MRS SALLY-ANN BRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW CLARK | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM BISCUIT BUILDING 10 REDCHURCH STREET LONDON E2 7DD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 10.87 | |
AR01 | 31/05/15 FULL LIST | |
SH01 | 16/07/14 STATEMENT OF CAPITAL GBP 10.662 | |
AP01 | DIRECTOR APPOINTED KATIE MCLEAN | |
SH01 | 16/07/14 STATEMENT OF CAPITAL GBP 10.66 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 6.67 | |
AR01 | 31/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BIRGER GREDE / 09/05/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE REIK | |
AR01 | 31/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK JOHAN TORSTENSSON / 28/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED OLIVER WALSH | |
AR01 | 31/05/11 FULL LIST | |
SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 6.67 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES15 | CHANGE OF NAME 01/04/2011 | |
CERTNM | COMPANY NAME CHANGED SATURDAY LONDON LIMITED CERTIFICATE ISSUED ON 26/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENS BIRGER GREDE / 06/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW DAVID CLARK / 06/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID CLARK / 06/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK JOHAN TORSTENSSON / 06/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WAITES / 06/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/05/10 FULL LIST | |
AR01 | 04/04/10 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 31/12/2009 | |
AP01 | DIRECTOR APPOINTED KATIE ALISON REIK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
122 | S-DIV | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUB-DIVISION 03/12/2008 | |
88(2) | AD 03/12/08 GBP SI 1000@0.001=1 GBP IC 3/4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK WAITES / 04/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JENS GREDE / 04/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ERIK TORSTENSSON / 04/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS; AMEND | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 200 SAINT JOHN STREET LONDON EC1V 4RN | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 39 HIGHBURY PLACE LONDON N5 1PQ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ERIK HARRIET JENS LIMITED CERTIFICATE ISSUED ON 28/05/03 | |
ELRES | S252 DISP LAYING ACC 09/04/03 | |
ELRES | S386 DISP APP AUDS 09/04/03 | |
ELRES | S366A DISP HOLDING AGM 09/04/03 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | COUTTS & COMPANY |
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as WEDNESDAY LONDON LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
62044200 | Women's or girls' dresses of cotton (excl. knitted or crocheted and petticoats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |