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All Information about:

                        
Name

Wednesday Agency Group LTD

Address
Bankside 3
90-100 Southwark Street
London
Greater London
SE1 0SW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
19 May 2021
Company Register Name Wednesday Agency Group Limited
Company No. 08811456 Show on Companies House
Company Register StatusDissolved
Incorporation Date11 December 2013
AccountsGROUP
last accounts made up to 31 December 2018
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • Swed Reco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wag Bbdo Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09913919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bray, Sally-Ann 90 - 100 Southwark Street, London, England Status: Active Notified: 31/12/2015 Role: Secretary
    Cavanagh, Helen Rosina 90 - 100 Southwark Street, London, England Status: Active Notified: 31/07/2020 Date of Birth: 03/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Saville, Robert Anthony London, England Status: Ceased Notified: 16/07/2014 Ceased: 31/12/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Wednesday London LTD Status: Active Notified: 06/04/2016 Companies House Number: 04723830 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag and London Productions LTD Status: Active Notified: 06/04/2016 Companies House Number: 05659248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RAW Files Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Companies House Number: 09172498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors