WANDA CREATIVE LIMITED
Active - Accounts Filed
General Information
NAME
WANDA CREATIVE LIMITED
COMPANY NUMBER
04991323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
10/12/2003
(21years old)
WEBSITE
www.wanda.uk.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/12/2003
12/12/2007
RDC FOLEY COOKE LIMITED
LONDON
W1H 7JG
Telephone: 02088744566
TPS: Yes
20 - 21 Northfields Prospect Putney
Bridge Road
London
SW18 1PE
Telephone: 88744566
50 Seymour Street
London
W1H 7JG
Telephone: 8744566
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 12/05/2023 | Michael Gerard Foley (907838938) has left the board |
Credit Risk Overview
Want to learn more about WANDA CREATIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WANDA CREATIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WANDA CREATIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2015 - Present (9 years and 7 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2019 - Present (5 years and 5 months) Born in Jan 1967 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/01/2004 - 02/08/2019 (15 years and 7 months) Secretary: 10/12/2003 - 02/08/2019 (15 years and 7 months) Born in May 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
10/12/2003 - Present (21years) Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 12/05/2023 | Michael Gerard Foley (907838938) has left the board |
| 04/05/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 07/05/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 15/08/2019 | Roger Andrew Cooke (909241168) has left the board |
| 15/08/2019 | New Company Secretary Lisa Jennifer Brown (926141942) Appointed |
| 15/08/2019 | New Board Member Claus Saumweber (926141929) Appointed |
| 30/04/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 01/06/2015 | New Board Member Lisa Jennifer Harrison (919802549) Appointed |
| 17/12/2014 | New Annual Return filed |
| 28/07/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 31/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 04/03/2013 | New Annual Return filed |
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