WEDNESDAY AGENCY GROUP LIMITED
Overview
| Company Name | WEDNESDAY AGENCY GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08811456 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEDNESDAY AGENCY GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WEDNESDAY AGENCY GROUP LIMITED located?
| Registered Office Address | Bankside 3 90 - 100 Southwark Street SE1 0SW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEDNESDAY AGENCY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWED RECO LIMITED | Dec 11, 2013 | Dec 11, 2013 |
What are the latest accounts for WEDNESDAY AGENCY GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for WEDNESDAY AGENCY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of John James Byrnes as a director on Aug 02, 2021 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jul 22, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 21, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 01, 2021 with updates | 8 pages | CS01 | ||||||||||||||
Termination of appointment of Tammy Gail Kaplan Smulders as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alexander Schneider as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew John Robertson as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Helen Rosina Cavanagh as a director on Jul 31, 2020 | 2 pages | AP01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||||||
Current accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 34 pages | AA | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Priscilla Deborah Snowball as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alexander Schneider as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||||||
Who are the officers of WEDNESDAY AGENCY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAY, Sally-Ann | Secretary | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | 203925010001 | |||||||
| CAVANAGH, Helen Rosina | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | England | British | Solicitor | 272731420001 | ||||
| BYRNES, John James | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | England | British | Finance Director | 91368760008 | ||||
| CLARK, Matthew David | Director | Old Marylebone Road NW1 5QT London 239 England | United Kingdom | British | Director | 72636920007 | ||||
| GREDE, Jens Birger | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | England | Swedish | Director | 183579040002 | ||||
| MEDD, Andrew Everett | Director | Old Marylebone Road NW1 5QT London 239 England | United Kingdom | British | Director | 71532070002 | ||||
| ROBERTSON, Andrew John | Director | Avenue Of The Americas NY 10019 New York 1285 United States | United States, Connecticut | British | Chief Executive | 18017000004 | ||||
| SAVILLE, Robert Anthony | Director | Old Marylebone Road NW1 5QT London 239 England | United Kingdom | British | Director | 78767560002 | ||||
| SCHNEIDER, Alexander | Director | 5th Avenue 25th Floor 10016 New York City 245 United States | United States | British | Global Ceo, Wednesday Agency Group | 253375530001 | ||||
| SMULDERS, Tammy Gail Kaplan | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | England | British | President, Wednesday London Group | 247464900001 | ||||
| SNOWBALL, Priscilla Deborah | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | England | British | Group Chairman And Group Ceo | 41009900004 | ||||
| TORSTENSSON, Erik Johan | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | England | Swedish | Director | 109632720004 | ||||
| WAITES, Mark Howard | Director | Old Marylebone Road NW1 5QT London 239 England | United Kingdom | British | Director | 180296570001 |
Who are the persons with significant control of WEDNESDAY AGENCY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wag Bbdo Holdings Limited | Apr 06, 2016 | 90-100 Southwark Street SE1 0SW London Bankside 3 England | No | ||||||||||
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Natures of Control
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Does WEDNESDAY AGENCY GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 16, 2014 Delivered On Jul 18, 2014 | Satisfied | ||
Brief description The chargor charges by way of a first fixed charge, all of its rights in respect of:. (A) any know-how, patent, trade mark, service mark, design, business name, topographical or similar right;. (B) any copyright or other intellectual property monopoly right; or. (C) any interest (including by way of licence) in any of the above, in each case whether registered or not and including all applications for the same.. The chargor charges:. (A) by way of a first legal mortgage all estates or interests in any freehold or leasehold property now owned by it; and. (B) to the extent that they are not the subject of a mortgage, by way of first fixed charge all estates or interests in any freehold or leasehold property.. A reference to a mortgage or charge of any freehold or leasehold property includes:. (A) all buildings, fixtures, fittings and fixed plant and machinery on that property; and. (B) the benefit of any covenants for title given or entered into by any predecessor in title of the chargor in respect of that property or any moneys paid or payable in respect of those covenants. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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