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WJP RECRUITMENT ADVERTISING LIMITED

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

This company is commonly known as Wjp Recruitment Advertising Limited. The company was founded 28 years ago and was given the registration number 03130062. The firm's registered office is in LONDON. You can find them at 1 Gunpowder Square, Fleet Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:WJP RECRUITMENT ADVERTISING LIMITED
Company Number:03130062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1995
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:1 Gunpowder Square, Fleet Street, London, EC4A 3EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Great Marlborough Street, London, England, W1F 7JP

Secretary22 March 2017Active
47, Great Marlborough Street, London, England, W1F 7JP

Director01 September 1999Active
47, Great Marlborough Street, London, England, W1F 7JP

Director20 September 2018Active
47, Great Marlborough Street, London, England, W1F 7JP

Director16 January 1996Active
47, Great Marlborough Street, London, England, W1F 7JP

Director22 March 2017Active
3 Lane Gardens, Claygate, Surrey, KT10 0NP

Secretary16 January 1996Active
Unstead Manor, Trunley Heath Road, Bramley, Guildford, England, GU5 0BW

Secretary25 June 2004Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary23 November 1995Active
7 Albert Street, Cambridge, CB4 3BE

Director16 January 1996Active
1, Gunpowder Square, London, England, EC4A 3EP

Director22 March 2017Active
3 Lane Gardens, Claygate, Surrey, KT10 0NP

Director16 January 1996Active
Unstead Manor, Trunley Heath Road, Bramley, Guildford, England, GU5 0BW

Director25 June 2004Active
Forgeside, 22 High Street, Bletchingley, RH1 4PE

Director01 November 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director23 November 1995Active

People with Significant Control

Media Concierge (Holdings) Limited
Notified on:23 November 2016
Status:Active
Country of residence:England
Address:47, Great Marlborough Street, London, England, W1F 7JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type small.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-12-01Gazette

Gazette filings brought up to date.

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2022-11-30Accounts

Accounts with accounts type small.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Officers

Change person director company with change date.

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2021-11-05Officers

Change person director company with change date.

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2021-11-05Officers

Change person director company with change date.

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2021-11-05Officers

Change person secretary company with change date.

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2021-11-05Officers

Change person director company with change date.

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2021-11-05Persons with significant control

Change to a person with significant control.

Download
2021-07-15Accounts

Accounts with accounts type full.

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2020-12-09Address

Change registered office address company with date old address new address.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Change account reference date company previous extended.

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2020-01-14Accounts

Accounts with accounts type small.

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2020-01-13Mortgage

Mortgage satisfy charge full.

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2020-01-13Mortgage

Mortgage satisfy charge full.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type small.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-09-20Officers

Appoint person director company with name date.

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