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WENDY PROMOTIONS LIMITED - 185, FLEET STREET, LONDON, United Kingdom
Company Information
- Company registration number
- 02624494
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 185, FLEET STREET
- LONDON
- EC4A 2HS 185, FLEET STREET, LONDON, EC4A 2HS UK
Management
- Managing Directors
- KLAUS-THORSTEN FIRNIG
- BENJAMIN JOHN HOWARD GRAY
- KARL SKOVBAECH PEDERSEN
- CHRISTOPHER HAROLD WILLIAM THOMSON
- Company secretaries
- IRENE DOUGLAS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1991-06-21
- Age Of Company 1991-06-21 32 years
- SIC/NACE
- 59120 - Motion picture, video and television programme post-production activities
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2012-06-21
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WENDY PROMOTIONS LIMITED Company Description
- WENDY PROMOTIONS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02624494. Its current trading status is "live". It was registered 1991-06-21. It has declared SIC or NACE codes as "59120 - Motion picture, video and television programme post-production activities". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-21.It can be contacted at 185, Fleet Street .
Get WENDY PROMOTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wendy Promotions Limited - 185, FLEET STREET, LONDON, United Kingdom
- 1991-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WENDY PROMOTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02624494#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02624494#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02624494#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/03/16 (2016-12-20) - AA
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21/06/16 FULL LIST (2016-07-05) - AR01
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR KLAUS-THORSTEN FIRNIG (2015-11-27) - AP01
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21/06/15 FULL LIST (2015-07-07) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 (2015-12-18) - AA
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APPOINTMENT TERMINATED, DIRECTOR FRANK KNAU (2015-11-27) - TM01
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keyboard_arrow_right 2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 (2014-12-31) - AA
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21/06/14 FULL LIST (2014-07-03) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 (2013-09-16) - AA
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21/06/13 FULL LIST (2013-07-05) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2012-12-27) - AA
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21/06/12 FULL LIST (2012-07-12) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-12-30) - AA
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21/06/11 FULL LIST (2011-07-05) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN HOWARD GRAY / 11/01/2010 (2010-01-11) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-12-13) - AA
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21/06/10 FULL LIST (2010-06-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KARL SKOVBAECH PEDERSEN / 21/06/2010 (2010-06-23) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / IRENE DOUGLAS / 11/01/2010 (2010-01-11) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAROLD WILLIAM THOMSON / 11/01/2010 (2010-01-11) - CH01
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keyboard_arrow_right 2009
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SECTION 175 30/12/2008 (2009-01-27) - RES13
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-12-15) - AA
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS (2009-06-24) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS (2008-08-13) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-12-31) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-12-27) - AA
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RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS (2007-07-04) - 363s
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DIRECTOR RESIGNED (2007-04-12) - 288b
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NEW DIRECTOR APPOINTED (2007-04-12) - 288a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-12-15) - AA
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS (2006-07-07) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS (2005-07-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-10-21) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-09-21) - AA
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS (2004-07-20) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-12-01) - AA
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RETURN MADE UP TO 21/06/03; NO CHANGE OF MEMBERS (2003-07-23) - 363s
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-10-02) - AA
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RETURN MADE UP TO 21/06/02; NO CHANGE OF MEMBERS (2002-06-28) - 363s
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-10-12) - 288b
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NEW DIRECTOR APPOINTED (2001-10-12) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-09-21) - AA
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS (2001-06-29) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-10-12) - AA
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S366A DISP HOLDING AGM 12/09/00 (2000-09-14) - (W)ELRES
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RETURN MADE UP TO 21/06/00; NO CHANGE OF MEMBERS (2000-07-04) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-10-12) - AA
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS (1999-07-01) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-09-02) - AA
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS (1998-07-07) - 363s
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keyboard_arrow_right 1997
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AUDITOR'S RESIGNATION (1997-12-12) - AUD
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-09-02) - AA
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS (1997-07-18) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS (1996-07-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-10-03) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-10-16) - AA
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LOCATION OF REGISTER OF MEMBERS (1995-08-18) - 353
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RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS (1995-07-07) - 363s
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AD 25/02/93--------- (1995-06-12) - 88(2)R
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AD 08/08/94--------- (1995-06-12) - 88(2)R
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AD 17/01/95--------- (1995-06-12) - 88(2)R
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AD 20/10/95--------- (1995-10-25) - 88(2)
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keyboard_arrow_right 1994
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RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS (1994-07-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/94 (1994-07-04) - AA
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ADOPT MEM AND ARTS 29/09/94 (1994-10-14) - SRES01
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£ NC 250000/5000000 (1994-10-14) - 123
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/03/93 (1993-09-07) - AA
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RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS (1993-07-21) - 363s
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ADOPT MEM AND ARTS 02/02/93 (1993-02-15) - SRES01
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£ NC 20000/250000 (1993-02-15) - 123
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NC INC ALREADY ADJUSTED 02/02/93 (1993-02-15) - SRES04
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keyboard_arrow_right 1992
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1992-02-25) - 224
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AD 10/02/92--------- (1992-02-25) - 88(2)R
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CONVE (1992-02-25) - 122
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NEW DIRECTOR APPOINTED (1992-02-25) - 288
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MEMORANDUM OF ASSOCIATION (1992-02-25) - MEM/ARTS
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-03-03) - 288
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REGISTERED OFFICE CHANGED ON 12/08/92 (1992-08-12) - 363(287)
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RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS (1992-08-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/92 (1992-09-22) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-03-03) - 288
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keyboard_arrow_right 1991
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INCORPORATION DOCUMENTS (1991-06-21) - NEWINC
