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Wieden & Kennedy Uk Limited, E1 6QR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WIEDEN & KENNEDY UK LIMITED

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

This company is commonly known as Wieden & Kennedy Uk Limited. The company was founded 26 years ago and was given the registration number 03484979. The firm's registered office is in . You can find them at 16 Hanbury Street, London, , . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:WIEDEN & KENNEDY UK LIMITED
Company Number:03484979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:16 Hanbury Street, London, E1 6QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Hanbury Street, London, E1 6QR

Secretary16 October 2003Active
16 Hanbury Street, London, E1 6QR

Director03 January 2023Active
16 Hanbury Street, London, E1 6QR

Director31 March 2022Active
16 Hanbury Street, London, E1 6QR

Director07 January 2021Active
16 Hanbury Street, London, E1 6QR

Director17 December 2015Active
47 Walford Road, London, N16 8EF

Secretary17 December 1997Active
84 Caistor Mews, Balham, London, SW12 8QW

Secretary21 June 2002Active
49 Harrington Gardens, London, SW7 4JU

Secretary01 June 1999Active
Flat 5, 74 Neal Street, London, WC2H 9PA

Secretary01 March 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary17 December 1997Active
16 Hanbury Street, London, E1 6QR

Director07 January 2021Active
16 Hanbury Street, London, E1 6QR

Director11 January 2021Active
16 Hanbury Street, London, E1 6QR

Director19 April 2004Active
45 Westover Road, London, SW18 2RE

Director12 August 1999Active
120 East Road, London, N1 6AA

Nominee Director17 December 1997Active
1411sw, Davenport, Portland, Usa, OR97201

Director15 January 1998Active
15536, Village Drive, Lake Oswego, United States, OR7034

Director16 January 1998Active
79c Belsize Park Gardens, London, NW3 4JN

Director17 December 1997Active
46 Sarre Road, London, NW2 3SL

Director07 August 2000Active
2728sw, Greenway, Portland, United States, OR97201

Director15 January 1998Active

People with Significant Control

Wieden + Kennedy Incorporated
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:224, Nw 13th Avenue, Portland, Portland, United States,
Nature of control:
  • Ownership of shares 75 to 100 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 (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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