WAG BBDO HOLDINGS LIMITED
Company is dissolved
General Information
NAME
WAG BBDO HOLDINGS LIMITED
COMPANY NUMBER
09913919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/12/2015
(9years old)
WEBSITE
www.omnicomeurope.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0SW
Telephone: 02072987082
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 |
|---|---|---|
| OMNICOM EMEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WAG BBDO HOLDINGS LIMITED | Company is dissolved | View Report |
| WEDNESDAY AGENCY GROUP 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 WAG BBDO HOLDINGS 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 WAG BBDO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAG BBDO HOLDINGS 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 Mar 1971 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 2 Past: 44 |
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 |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 13/08/2020 | New Board Member Helen Rosina Cavanagh (927273142) Appointed |
| 13/08/2020 | Helen Rosina Cavanagh (914188046) has left the board |
| 18/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 07/09/2018 | Change in Reg. Office |
| 27/06/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 13/10/2016 | Change in Reg. Office |
| 11/02/2016 | Anthony Peter Phipkin (903078371) has left the board |
| 11/02/2016 | Anthony Peter Phipkin (903078371) has left the board |
| 07/01/2016 | New Board Member Anthony Peter Phipkin (903078371) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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