WANDA CREATIVE LIMITED

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

This company is commonly known as Wanda Creative Limited. The company was founded 20 years ago and was given the registration number 04991323. The firm's registered office is in LONDON. You can find them at 50 Seymour Street, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name	:	WANDA CREATIVE LIMITED
Company Number	:	04991323
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 December 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74100 - specialised design activities

Office Address & Contact

Registered Address	:	50 Seymour Street, London, W1H 7JG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
50, Seymour Street, London, W1H 7JG	Secretary	02 August 2019	Active
20/21, Northfields Prospect, Putney Bridge Road, London, England, SW18 1PE	Director	28 May 2015	Active
9, Leinenstrasse, Blaubeuren, Germany, 89143	Director	02 August 2019	Active
Normans Farm, Combe Fishacre, Newton Abbot, TQ12 5UQ	Secretary	10 December 2003	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Secretary	10 December 2003	Active
18, Redgrave Close, Croydon, CR0 6XP	Director	02 March 2009	Active
Normans Farm, Combe Fishacre, Newton Abbot, TQ12 5UQ	Director	01 January 2004	Active
141d Lavendar Hill, London, SW11 5QJ	Director	27 July 2005	Active
Great Wadd Farm, Grandshore Lane, Frittenden, TN17 2DA	Director	01 January 2008	Active
49, Friday Street, Warnham, Horsham, United Kingdom, RH12 3QY	Director	10 December 2003	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Director	10 December 2003	Active

People with Significant Control

Claus Saumweber
Notified on	:	02 August 2019
Status	:	Active
Date of birth	:	January 1967
Nationality	:	German
Country of residence	:	Germany
Address	:	9, Leinenstrasse, Blaubeuren, Germany, 89143
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Michael Gerard Foley
Notified on	:	10 December 2016
Status	:	Active
Date of birth	:	June 1959
Nationality	:	British
Country of residence	:	England
Address	:	49, Friday Street, Horsham, England, RH12 3QY
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Roger Andrew Cooke
Notified on	:	10 December 2016
Status	:	Active
Date of birth	:	May 1958
Nationality	:	British
Country of residence	:	England
Address	:	Normans Farm, Coombe Fishacre, Newton Abbot, England, TQ12 5UQ
Nature of control	:	Ownership of shares 25 to 50 percent

WANDA CREATIVE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement