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WADY MARKETING GROUP LIMITED

WADY MARKETING GROUP LIMITED

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

    • Overview

    Company NameWADY MARKETING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14257889
    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 WADY MARKETING GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WADY MARKETING GROUP LIMITED located?

    Registered Office Address
    Calder & Co
    30 Orange Street
    WC2H 7HF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WADY MARKETING GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WADY MARKETING GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for WADY MARKETING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 25, 2023 with updates

    		5 pagesCS01

    Previous accounting period shortened from Jul 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 26, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 26, 2022

    Statement of capital on Jul 26, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WADY MARKETING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDER & CO (REGISTRARS) LIMITED
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		Secretary
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04556285
    		146366000001
    WADY, Joyce Dorothy
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		Director
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		United KingdomAmerican298409170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WADY MARKETING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joyce Dorothy Wady
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		Jul 26, 2022
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United Kingdom
    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.
    • license: CC0