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Wednesday London Limited, SE1 0SW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WEDNESDAY LONDON LIMITED

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

This company is commonly known as Wednesday London Limited. The company was founded 21 years ago and was given the registration number 04723830. 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 73110 - Advertising agencies.

Company Information

Name:WEDNESDAY LONDON LIMITED
Company Number:04723830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2003
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

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
Biscuit Building, 10 Redchurch Street, London, England, E2 7DD

Secretary11 June 2003Active
27 Fournier St, London, E1 6QB

Secretary04 April 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary04 April 2003Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Director31 December 2015Active
Biscuit Building, 10 Redchurch Street, London, England, E2 7DD

Director11 June 2003Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Director04 April 2003Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Director01 September 2014Active
27 Fournier St, London, E1 6QB

Director04 April 2003Active
Biscuit Building, 10, Redchurch Street, London, England, E2 7DD

Director31 December 2009Active
1285, Avenue Of The Americas, New York, United States, NY 10019

Director31 December 2015Active
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

Director04 April 2003Active
Biscuit Building, 10 Redchurch Street, London, England, E2 7DD

Director11 June 2003Active
Biscuit Building, 10 Redchurch Street, London, England, E2 7DD

Director29 July 2011Active

People with Significant Control

Wednesday Agency Group 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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