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 21 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

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

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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)