WASSERMAN EXPERIENCE LIMITED
Overview
| Company Name | WASSERMAN EXPERIENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04996976 |
| 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 WASSERMAN EXPERIENCE LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is WASSERMAN EXPERIENCE LIMITED located?
| Registered Office Address | 71-91 7th Floor, Aldwych House Aldwych WC2B 4HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WASSERMAN EXPERIENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| IGNITE EUROPE LIMITED | Mar 11, 2009 | Mar 11, 2009 |
| IGNITION EUROPE LIMITED | Oct 20, 2006 | Oct 20, 2006 |
| MCWHORTER DRISCOLL LTD | Dec 16, 2003 | Dec 16, 2003 |
What are the latest accounts for WASSERMAN EXPERIENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WASSERMAN EXPERIENCE LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for WASSERMAN EXPERIENCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 049969760005, created on Sep 16, 2024 | 46 pages | MR01 | ||||||||||
Confirmation statement made on Dec 15, 2023 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 29 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 049969760004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 049969760003 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Andy Daymond as a secretary on Feb 27, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Darrell Coetzee as a director on Aug 09, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 25 pages | AA | ||||||||||
Appointment of Andy Daymond as a secretary on Mar 07, 2017 | 2 pages | AP03 | ||||||||||
Who are the officers of WASSERMAN EXPERIENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COETZEE, Darrell | Director | 7th Floor, Aldwych House Aldwych WC2B 4HN London 71-91 England | United States | American | Chief Operating Officer | 236623170001 | ||||
| ECVET, Fahri Kerem Hussein | Director | 7th Floor, Aldwych House Aldwych WC2B 4HN London 71-91 England | United Kingdom | British | Solicitor | 176475230001 | ||||
| UELTZEN, Lenah | Director | 7th Floor, Aldwych House Aldwych WC2B 4HN London 71-91 England | England | German | Commercial Director | 179180830002 | ||||
| CARROL, Aidan | Secretary | 57 Horn Park Lane SE12 8AP London | British | 124106870001 | ||||||
| DAY, Tracey Anne | Secretary | Sheringham Road SE20 7YH London 5 | Other | 138157330001 | ||||||
| DAYMOND, Andy | Secretary | 7th Floor, Aldwych House Aldwych WC2B 4HN London 71-91 England | 226296670001 | |||||||
| O'HORA, Raymond | Secretary | 67 St Paul's Road Islington N1 2LT London | Irish | 121382860001 | ||||||
| PORRO, Frederick | Secretary | 38 Warwick Chambers Pater Street W8 6EW London | American | 95227850002 | ||||||
| SCHROEDER, Trista | Secretary | 10960 Wilshere Boulevard Suite 2200 Los Angeles Ca 90024 Usa | British | 179890640001 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| CHADWICK, Timothy Keith | Director | 33 Soho Square W1D 3QU London 5th Floor | England | British | Chief Operating Officer | 196543910001 | ||||
| DRISCOLL, Mark | Director | 197 Mcwhorter Drive Fitzgerald Ga 31750 Usa | American | Marketing Consultant | 121382780001 | |||||
| DRISCOLL, Susan | Director | 197 Mcwhorter Drive Fitzgerald Ga 31750 Usa | American | Marketing Consultant | 121382710001 | |||||
| GOLDSMITH, Diana Rachelle | Director | Marylebone Road NW1 5HN London Flat 81 Harley House 28-32 England | England | British | None | 3560490002 | ||||
| GOLDSMITH, Harvey Anthony | Director | Flat 81 Harley House 28-32 Marylebone Road NW1 5HN London | England | British | Director | 6120120004 | ||||
| GROSKY, Aaron | Director | 8750, Suite 250 Wilshire Blvd Los Angeles California 90211 United States | United States, California | American | President Control Room | 158160200001 | ||||
| KOGAN, David Barnett | Director | 33 Soho Square W1D 3QU London 5th Floor | England | British | Media Executive | 42258640001 | ||||
| MUNDS, Sara | Director | 33 Soho Square W1D 3QU London 5th Floor | United Kindom | British | Media Executive | 59636280001 | ||||
| O'HORA, Raymond | Director | 67 St Paul's Road Islington N1 2LT London | Irish | Marketing Consultant | 121382860001 | |||||
| PORRO, Frederick | Director | Crandon Blvd # 533 33149 Miami 151 Florida Usa | England | United States | None | 95227850003 | ||||
| PORRO, Frederick | Director | 38 Warwick Chambers Pater Street W8 6EW London | England | American | Marketing Consultant | 95227850002 | ||||
| QUILLAN, Joanne Catherine | Director | c/o Wasserman Media Group Soho Square W1D 3QU London 33 England | United Kingdom | British | Svp Finance & Operations | 191225740001 | ||||
| SCHROEDER, Trista Elizabeth | Director | 33 Soho Square W1D 3QU London 5th Floor | Usa | American | General Counsel | 181968220001 | ||||
| WAL, Kevin | Director | 703 N Arden Drive Beverly Hills California 90210 Usa | American | Director | 117100540001 | |||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of WASSERMAN EXPERIENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Wmg Management Europe Limited | Apr 06, 2016 | Aldwych WC2B 4HN London 7th Floor, Aldwych House England | No | ||||
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Natures of Control
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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