WENDY PROMOTIONS LIMITED
Overview
| Company Name | WENDY PROMOTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02624494 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WENDY PROMOTIONS LIMITED?
- Motion picture, video and television programme post-production activities (59120) / Information and communication
Where is WENDY PROMOTIONS LIMITED located?
| Registered Office Address | 185, Fleet Street London EC4A 2HS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WENDY PROMOTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WENDY PROMOTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for WENDY PROMOTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Paul Daly on Jan 29, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Ms Susannah Evans as a secretary on Mar 05, 2019 | 2 pages | AP03 | ||
Termination of appointment of Irene Douglas as a secretary on Mar 05, 2019 | 1 pages | TM02 | ||
Appointment of Nora Lydia Gollek as a director on Jan 10, 2018 | 2 pages | AP01 | ||
Termination of appointment of Klaus-Thorsten Firnig as a director on Jan 10, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Jan 23, 2018 | 2 pages | PSC09 | ||
Notification of Dc Thomson and Company Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Notification of Egmont Trust Fund (Egmont Fonden) as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Accounts for a small company made up to Mar 31, 2017 | 13 pages | AA | ||
Who are the officers of WENDY PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Susannah | Secretary | 185, Fleet Street London EC4A 2HS | 256224660001 | |||||||
| DALY, Robert Paul | Director | 185, Fleet Street London EC4A 2HS | Scotland | British | 150193150002 | |||||
| GOLLEK, Nora Lydia | Director | 185, Fleet Street London EC4A 2HS | Germany | German | 255951850001 | |||||
| GRAY, Benjamin John Howard | Director | 185, Fleet Street London EC4A 2HS | United Kingdom | British | 128169920002 | |||||
| NIELSON, Henrik Hojsholt | Director | 185, Fleet Street London EC4A 2HS | Denmark | Danish | 239451670001 | |||||
| DOUGLAS, Irene | Secretary | 185, Fleet Street London EC4A 2HS | British | 24595060001 | ||||||
| FIRNIG, Klaus-Thorsten | Director | 185, Fleet Street London EC4A 2HS | Germany | German | 203066880001 | |||||
| KNAU, Frank | Director | Kaiserstuhlstrasse 18 FOREIGN Berlin 14129 Germany | Germany | German | 72091800002 | |||||
| PEDERSEN, Karl Skovbaech | Director | G1 Kongevej 136 FOREIGN Dk-1850 Frederiksberg C Denmark | Denmark | Danish | 45534170001 | |||||
| THOMSON, Andrew Francis | Director | Rock Lodge, 18 Dundee Road West Ferry DD5 1LX Dundee | Broughty Ferry, Scotland | British | 41510002 | |||||
| THOMSON, Christopher Harold William | Director | 185, Fleet Street London EC4A 2HS | Scotland | British | 50470780002 | |||||
| VILSOE, Johannes Husum | Director | Ingeborgvej 10 FOREIGN Dk-2920 Charlottenlund Denmark | Danish | 24206060001 |
Who are the persons with significant control of WENDY PROMOTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Egmont Trust Fund (Egmont Fonden) | Apr 06, 2016 | Dk-1148 Copenhagen K Vognmagergade 11 Denmark | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dc Thomson And Company Limited | Apr 06, 2016 | 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WENDY PROMOTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Jan 18, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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. - license: CC0