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IAN WYNESS ADVERTISING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ian Wyness Advertising Limited. The company was founded 29 years ago and was given the registration number 03008025. The firm's registered office is in LONDON. You can find them at 189 Shaftesbury Avenue, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:IAN WYNESS ADVERTISING LIMITED
Company Number:03008025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1995
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:189 Shaftesbury Avenue, London, England, WC2H 8JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105 Torrington Park, London, N12 9PN

Secretary21 January 2001Active
105 Torrington Park, London, N12 9PN

Director21 January 2001Active
The Round House, Ashendene Road, Bayford, Hertford, SG13 8PX

Director10 January 1995Active
15 Frognal Lane, London, NW3 7DG

Secretary10 January 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 January 1995Active
15 Frognal Lane, London, NW3 7DG

Director10 January 1995Active
30 Clowes Avenue, Southbourne, Bournemouth, BH6 4ES

Director01 February 1995Active
30 Clowes Avenue, Couthbourne, Bournemouth, BH6 4ES

Director01 February 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 January 1995Active

People with Significant Control

Accord Marketing Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:77-81, New Oxford Street, London, England, WC1A 1DG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-07-14Address

Change registered office address company with date old address new address.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Change account reference date company previous extended.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-11-29Address

Change registered office address company with date old address new address.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type micro entity.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2013-12-31Annual return

Annual return company with made up date full list shareholders.

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2013-11-06Accounts

Accounts with accounts type dormant.

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2013-05-08Address

Change registered office address company with date old address.

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