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 |
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| Company Number | : | 04991323 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 December 2003 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74100 - specialised design activities
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Office Address & Contact
| Registered Address | : | 50 Seymour Street, London, W1H 7JG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Claus Saumweber |
| Notified on | : | 02 August 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1967 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | 9, Leinenstrasse, Blaubeuren, Germany, 89143 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Michael Gerard Foley |
| Notified on | : | 10 December 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 49, Friday Street, Horsham, England, RH12 3QY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Roger Andrew Cooke |
| Notified on | : | 10 December 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Normans Farm, Coombe Fishacre, Newton Abbot, England, TQ12 5UQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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)