WEDNESDAY AGENCY GROUP LIMITED
Company is dissolved
General Information
NAME
WEDNESDAY AGENCY GROUP LIMITED
COMPANY NUMBER
08811456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/12/2013
(11years old)
WEBSITE
OMNICOMGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
01/06/2021
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
11/12/2013
21/01/2015
SWED RECO LIMITED
LONDON
SE1 0SW
Telephone: 02077493160
TPS: No
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAG BBDO HOLDINGS LIMITED | Company is dissolved | View Report |
| WEDNESDAY AGENCY GROUP LIMITED | Company is dissolved | View Report |
| AND LONDON PRODUCTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2023 | New Board Member Helen Rosina Cavanagh (927273142) Appointed |
| 20/10/2022 | New Board Member Helen Rosina Cavanagh (927273142) Appointed |
| 18/08/2022 | New Board Member Helen Rosina Cavanagh (927273142) Appointed |
Credit Risk Overview
Want to learn more about WEDNESDAY AGENCY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEDNESDAY AGENCY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEDNESDAY AGENCY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1978 |
Resigned | Director |
Current: 4 Past: 19 |
View Report |
|
11/12/2013 - 31/12/2015 (2years) Born in Nov 1966 |
Resigned | Director |
Current: 38 Past: 46 |
View Report |
|
Born in Dec 1978 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 18 Past: 4 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 23 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2023 | New Board Member Helen Rosina Cavanagh (927273142) Appointed |
| 20/10/2022 | New Board Member Helen Rosina Cavanagh (927273142) Appointed |
| 18/08/2022 | New Board Member Helen Rosina Cavanagh (927273142) Appointed |
| 31/03/2022 | New Board Member Helen Rosina Cavanagh (927273142) Appointed |
| 10/03/2022 | New Board Member Helen Rosina Cavanagh (927273142) Appointed |
| 24/02/2022 | New Board Member Helen Rosina Cavanagh (927273142) Appointed |
| 11/11/2021 | New Board Member Helen Rosina Cavanagh (927273142) Appointed |
| 15/06/2021 | New Confirmation Statement filed |
| 06/08/2020 | Alexander Schneider (925337553) has left the board |
| 06/08/2020 | Andrew John Robertson (901801700) has left the board |
| 06/08/2020 | Tammy Gail Kaplan Smulders (924746490) has left the board |
| 06/08/2020 | New Board Member Helen Rosina Cavanagh (927273142) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 04/01/2019 | Priscilla Deborah Snowball (904100990) has left the board |
| 14/12/2018 | New Board Member Alexander Schneider (925337553) Appointed |
| 11/12/2018 | New Board Member Tammy Gail Kaplan Smulders (924746490) Appointed |
| 26/10/2018 | New Accounts filed |
| 09/10/2018 | Jens Birger Grede (918357904) has left the board |
| 09/10/2018 | Erik Johan Torstensson (910963272) has left the board |
| 07/09/2018 | Change in Reg. Office |
| 03/06/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 13/10/2016 | Change in Reg. Office |
| 14/06/2016 | New Annual Return filed |
| 13/01/2016 | Mark Howard Waites (918029657) has left the board |
| 08/01/2016 | New Board Member Priscilla Deborah Snowball (904100990) Appointed |
| 07/01/2016 | New Board Member John James Byrnes (909136876) Appointed |
| 07/01/2016 | Andrew Everett Medd (907153207) has left the board |
| 07/01/2016 | Robert Saville (907876756) has left the board |
| 07/01/2016 | Matthew David Clark (907263692) has left the board |
| 07/01/2016 | Change in Reg. Office |
| 07/01/2016 | New Company Secretary Sally-Ann Bray (920392501) Appointed |
| 07/01/2016 | New Board Member Andrew John Robertson (901801700) Appointed |
| 26/09/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 10/01/2015 | New Annual Return filed |
| 17/11/2014 | New Board Member Erik Johan Torstensson (910963272) Appointed |
| 17/11/2014 | New Board Member Robert Saville (907876756) Appointed |
| 17/11/2014 | New Board Member Mark Howard Waites (918029657) Appointed |
| 17/11/2014 | New Board Member Andrew Everett Medd (907153207) Appointed |
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