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WEDNESDAY AGENCY GROUP LIMITED

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

This company is commonly known as Wednesday Agency Group Limited. The company was founded 10 years ago and was given the registration number 08811456. The firm's registered office is in LONDON. You can find them at Bankside 3, 90 - 100 Southwark Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WEDNESDAY AGENCY GROUP LIMITED
Company Number:08811456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Secretary31 December 2015Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Director31 July 2020Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Director31 December 2015Active
239, Old Marylebone Road, London, England, NW1 5QT

Director11 December 2013Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Director11 December 2013Active
239, Old Marylebone Road, London, England, NW1 5QT

Director16 July 2014Active
1285, Avenue Of The Americas, New York, United States, NY 10019

Director31 December 2015Active
239, Old Marylebone Road, London, England, NW1 5QT

Director16 July 2014Active
245, 5th Avenue, 25th Floor, New York City, United States, 10016

Director01 October 2018Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Director26 November 2018Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Director31 December 2015Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Director16 July 2014Active
239, Old Marylebone Road, London, England, NW1 5QT

Director16 July 2014Active

People with Significant Control

Wag Bbdo Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-09Dissolution

Dissolution application strike off company.

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2021-08-02Officers

Termination director company with name termination date.

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2021-07-22Capital

Legacy.

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2021-07-22Capital

Capital statement capital company with date currency figure.

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2021-07-22Insolvency

Legacy.

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2021-07-22Resolution

Resolution.

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2021-06-21Capital

Legacy.

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2021-06-21Capital

Capital statement capital company with date currency figure.

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2021-06-21Insolvency

Legacy.

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2021-06-21Resolution

Resolution.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2020-08-04Officers

Termination director company with name termination date.

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2020-08-04Officers

Termination director company with name termination date.

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2020-08-04Officers

Termination director company with name termination date.

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2020-08-04Officers

Appoint person director company with name date.

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2020-07-31Accounts

Change account reference date company previous extended.

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2020-07-17Accounts

Change account reference date company current extended.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type group.

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2019-06-11Miscellaneous

Legacy.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-01-02Officers

Termination director company with name termination date.

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2018-12-12Officers

Appoint person director company with name date.

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