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WANDA CREATIVE LIMITED

WANDA CREATIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWANDA CREATIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04991323
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WANDA CREATIVE LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is WANDA CREATIVE LIMITED located?

    Registered Office Address
    50 Seymour Street
    W1H 7JG London
    Undeliverable Registered Office AddressNo

    What were the previous names of WANDA CREATIVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    RDC FOLEY COOKE LIMITEDDec 10, 2003Dec 10, 2003

    What are the latest accounts for WANDA CREATIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for WANDA CREATIVE LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for WANDA CREATIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		10 pagesAA

    Confirmation statement made on Jan 27, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Lisa Jennifer Brown as a director on Sep 30, 2025

    		1 pagesTM01

    Termination of appointment of Lisa Jennifer Brown as a secretary on Sep 30, 2025

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Gerard Foley as a director on May 02, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Oct 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2019

    		11 pagesAA

    Confirmation statement made on Dec 10, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Claus Saumweber as a person with significant control on Aug 02, 2019

    		2 pagesPSC01

    Cessation of Roger Andrew Cooke as a person with significant control on Aug 02, 2019

    		1 pagesPSC07

    Cessation of Michael Gerard Foley as a person with significant control on Aug 02, 2019

    		1 pagesPSC07

    Appointment of Lisa Jennifer Brown as a secretary on Aug 02, 2019

    		2 pagesAP03

    Termination of appointment of Roger Andrew Cooke as a secretary on Aug 02, 2019

    		1 pagesTM02
    View All Filings

    Who are the officers of WANDA CREATIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUMWEBER, Claus
    Leinenstrasse
    89143 Blaubeuren
    9
    Germany
    		Director
    Leinenstrasse
    89143 Blaubeuren
    9
    Germany
    		GermanyGerman261419290001
    BROWN, Lisa Jennifer
    Seymour Street
    W1H 7JG London
    50
    		Secretary
    Seymour Street
    W1H 7JG London
    50
    		261419420001
    COOKE, Roger Andrew
    Normans Farm
    Combe Fishacre
    TQ12 5UQ Newton Abbot
    South Devon
    		Secretary
    Normans Farm
    Combe Fishacre
    TQ12 5UQ Newton Abbot
    South Devon
    		British92411680003
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    ANDREWS, Eveline Judy
    Redgrave Close
    CR0 6XP Croydon
    18
    Surrey
    		Director
    Redgrave Close
    CR0 6XP Croydon
    18
    Surrey
    		United KingdomBritish137498400002
    BROWN, Lisa Jennifer
    Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    20/21
    Surrey
    England
    		Director
    Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    20/21
    Surrey
    England
    		EnglandBritish198025490003
    COOKE, Roger Andrew
    Normans Farm
    Combe Fishacre
    TQ12 5UQ Newton Abbot
    South Devon
    		Director
    Normans Farm
    Combe Fishacre
    TQ12 5UQ Newton Abbot
    South Devon
    		EnglandBritish92411680003
    CREITZ, Susan
    141d Lavendar Hill
    SW11 5QJ London
    		Director
    141d Lavendar Hill
    SW11 5QJ London
    		Luxembourg106872790001
    DICKENS, Mark Anthony
    Great Wadd Farm
    Grandshore Lane
    TN17 2DA Frittenden
    Kent
    		Director
    Great Wadd Farm
    Grandshore Lane
    TN17 2DA Frittenden
    Kent
    		United KingdomBritish57093440003
    FOLEY, Michael Gerard
    Friday Street
    Warnham
    RH12 3QY Horsham
    49
    West Sussex
    United Kingdom
    		Director
    Friday Street
    Warnham
    RH12 3QY Horsham
    49
    West Sussex
    United Kingdom
    		EnglanBritish78389380003
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WANDA CREATIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Claus Saumweber
    Leinenstrasse
    89143 Blaubeuren
    9
    Germany
    		Aug 02, 2019
    Leinenstrasse
    89143 Blaubeuren
    9
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    Mr Michael Gerard Foley
    Friday Street
    Warnham
    RH12 3QY Horsham
    49
    England
    		Dec 10, 2016
    Friday Street
    Warnham
    RH12 3QY Horsham
    49
    England
    		Yes
    Nationality: British
    Country of Residence: Englan
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Roger Andrew Cooke
    Coombe Fishacre
    TQ12 5UQ Newton Abbot
    Normans Farm
    England
    		Dec 10, 2016
    Coombe Fishacre
    TQ12 5UQ Newton Abbot
    Normans Farm
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0