EWDB LIMITED

Overview

Company Name	EWDB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02160544
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EWDB LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EWDB LIMITED located?

Registered Office Address	Havas House Hermitage Court Hermitage Lane ME16 9NT Maidstone Kent England
Undeliverable Registered Office Address	No

What were the previous names of EWDB LIMITED?

Previous Company Names
Company Name	From	Until
EUROCOM WCRS DELLA FEMINA BALL LIMITED	Jan 19, 1990	Jan 19, 1990
WCRS ADVERTISING LIMITED	Oct 02, 1987	Oct 02, 1987
LONERAY LIMITED	Sep 02, 1987	Sep 02, 1987

What are the latest accounts for EWDB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EWDB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 26, 2025
Next Confirmation Statement Due	Jan 09, 2026
Next Confirmation Statement Made Up To	Dec 26, 2024
Overdue	No

What are the latest filings for EWDB LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2024	Confirmation statement made on Dec 26, 2024 with no updates	3 pages	CS01

Oct 01, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Dec 29, 2023	Confirmation statement made on Dec 26, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Dec 28, 2022	Confirmation statement made on Dec 26, 2022 with no updates	3 pages	CS01

Aug 18, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 26, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Dec 31, 2020	Confirmation statement made on Dec 26, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on Sep 23, 2020	2 pages	AP03

Sep 23, 2020	Termination of appointment of Allan John Ross as a secretary on Sep 23, 2020	1 pages	TM02

Sep 10, 2020	Appointment of Mr Allan John Ross as a director on Aug 31, 2020	2 pages	AP01

Sep 10, 2020	Termination of appointment of Paul Francis Woodhouse as a director on Aug 31, 2020	1 pages	TM01

Aug 18, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Dec 27, 2019	Confirmation statement made on Dec 26, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Jan 03, 2019	Confirmation statement made on Dec 26, 2018 with no updates	3 pages	CS01

Oct 02, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Feb 28, 2018	Termination of appointment of Aidan Gerard Chapman as a director on Jan 31, 2018	1 pages	TM01

Jan 17, 2018	Appointment of Mr Alan Ralston Adamson as a director on Jan 09, 2018	2 pages	AP01

Dec 27, 2017	Confirmation statement made on Dec 26, 2017 with no updates	3 pages	CS01

Oct 05, 2017	Full accounts made up to Dec 31, 2016	20 pages	AA

Jul 06, 2017	Director's details changed for Mr Paul Francis Woodhouse on Jun 30, 2017	2 pages	CH01

Mar 16, 2017	Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on Mar 16, 2017	1 pages	AD01

Dec 28, 2016	Confirmation statement made on Dec 26, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of EWDB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCARTHUR, Anna Louise Liberty Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Sep 23, 2020		Secretary	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England					274541530001
ADAMSON, Alan Ralston Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Jan 09, 2018		Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	United Kingdom	British	1966-4	Chief Financial Officer	240655690001
ROSS, Allan John Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Aug 31, 2020		Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	England	British	1961-8	Accountant	95687560001
DASTUR, Rashna Flat 143 Thanet House Thanet Street WC1H 9QD London	Apr 11, 2003	Oct 31, 2006	Secretary	Flat 143 Thanet House Thanet Street WC1H 9QD London		British			70103650003
KELLAS, John Farquhar The Barns Harfield Farm Botley Road SO32 2DU Curdridge Hampshire	Aug 26, 1993	Oct 28, 1996	Secretary	The Barns Harfield Farm Botley Road SO32 2DU Curdridge Hampshire		British			95564300001
KWOK, Thomas 36 Applecroft Road AL8 6LA Welwyn Garden City Hertfordshire	Jul 20, 1999	Apr 11, 2003	Secretary	36 Applecroft Road AL8 6LA Welwyn Garden City Hertfordshire		British		Accountant	65286370002
ROSS, Allan John Irie Minster Drive, Minster On Sea ME12 2NG Sheerness Kent	Oct 31, 2006	Sep 23, 2020	Secretary	Irie Minster Drive, Minster On Sea ME12 2NG Sheerness Kent		British		Accountant	95687560001
SAMUEL, Simon Robert 26 Samuel Gray Gardems KT2 5UY Kingston Upon Thames Surrey	Oct 28, 1996	Jul 20, 1999	Secretary	26 Samuel Gray Gardems KT2 5UY Kingston Upon Thames Surrey		British			56340670001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London		Aug 31, 1993	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
CHAPMAN, Aidan Gerard 74 Marshalswick Lane AL1 4XE St Albans Hertfordshire	Jan 14, 2005	Jan 31, 2018	Director	74 Marshalswick Lane AL1 4XE St Albans Hertfordshire	United Kingdom	British	1958-10	Accountant	51799970001
DE POUZILHAC, Alain 21 Rue De Miromesnil 75008 Paris France		Apr 01, 1998	Director	21 Rue De Miromesnil 75008 Paris France		French	1945-6	Chairman & Chief Exec	50778040001
DECERISY, Eric 52 Avenue Henri Bergson 92380 Garches France	Jan 04, 1994	Apr 01, 1998	Director	52 Avenue Henri Bergson 92380 Garches France	France	French	1947-6	Financial Officer	44967160001
FERGUSON, Iain Fraser Churt House Churt GU10 2PX Farnham Surrey	Mar 01, 2004	Jan 31, 2006	Director	Churt House Churt GU10 2PX Farnham Surrey	England	British	1957-4	Executive Vice President	44498270003
GOUDARD, Jean Michel 34 Rue Du Docteurs Blanche 75016 Paris France		Dec 07, 1995	Director	34 Rue Du Docteurs Blanche 75016 Paris France		French	1939-11	Director	26395010001
HERAIL, Jacques 4 Avenue Du Coteau Vaucresson 92420 FOREIGN France		Apr 01, 1998	Director	4 Avenue Du Coteau Vaucresson 92420 FOREIGN France		French	1952-8	Executive Vice President	53276880001
KWOK, Thomas 36 Applecroft Road AL8 6LA Welwyn Garden City Hertfordshire	Jul 20, 1999	Apr 11, 2003	Director	36 Applecroft Road AL8 6LA Welwyn Garden City Hertfordshire		British	1966-6	Accountant	65286370002
LE NAIL, Jean Marie 49 Avenue Du 11 Novembre 1918 Meuden Paris France		Apr 01, 1998	Director	49 Avenue Du 11 Novembre 1918 Meuden Paris France		French	1958-5	Director	33142100001
LECOSSE, Pierre 31 Boulevard Du Commandant Charcot 92200 Neuilly Seine France	Jan 20, 1993	Jun 30, 2008	Director	31 Boulevard Du Commandant Charcot 92200 Neuilly Seine France		French	1945-5	Director	79848270001
LECOSSE, Pierre Silvain 6 Avenue De Madrid 92200 Neuilly Sur Seirle France	Jan 20, 1993	Dec 26, 1993	Director	6 Avenue De Madrid 92200 Neuilly Sur Seirle France		British	1945-5	Chief Executive	68454740001
PEARSON, Frederic Barrie Plaistow Road Ifold RH14 0TY Billingshurst Chequer Tree House West Sussex	Oct 01, 2001	Jan 31, 2004	Director	Plaistow Road Ifold RH14 0TY Billingshurst Chequer Tree House West Sussex	England	British	1950-9	Finance Director	56200560002
PINTO, Andre 5 Avenue Balzac La Varenne Saint Hilaire 94210 France	Jan 31, 2004	Jan 14, 2005	Director	5 Avenue Balzac La Varenne Saint Hilaire 94210 France		French	1963-7	Accountant	122326550001
SAMUEL, Simon Robert 26 Samuel Gray Gardems KT2 5UY Kingston Upon Thames Surrey	Dec 17, 1997	Jul 20, 1999	Director	26 Samuel Gray Gardems KT2 5UY Kingston Upon Thames Surrey		British	1967-2	Company Director	56340670001
SHURVILLE, Jerram Chess Park Berks Hill Chorleywood WD3 5AJ Rickmansworth Hertfordshire	Dec 17, 1997	Sep 30, 2001	Director	Chess Park Berks Hill Chorleywood WD3 5AJ Rickmansworth Hertfordshire		British	1956-10	Accountant	60930980002
WOODHOUSE, Paul Francis Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Jan 31, 2004	Aug 31, 2020	Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	England	British	1955-9	Accountant	36377860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EWDB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Havas Uk Limited

Apr 06, 2016

Hermitage Court

Hermitage Lane

ME16 9NT Maidstone

Havas House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	02821174

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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