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DAVID WOOD & ASSOCIATES LIMITED - 10 Triton Street, Regent's Place, London, NW1 3BF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03160384
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Triton Street
- Regent's Place
- London
- NW1 3BF
- England 10 Triton Street, Regent's Place, London, NW1 3BF, England UK
Management
- Geschäftsführung
- STAGG, Anne Elizabeth
- STOREY, Nick
- Prokuristen
- HITCHON, Mary Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.02.1996
- Alter der Firma 1996-02-15 28 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Anteilseigner
- DENTSU INTERNATIONAL LIMITED (100.00%) United Kingdom, London, NW1 3BF, Regent's Place, 10 Triton Street
- Beneficial Owners
- Dentsu International Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- David Wood & Associates Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- JOHNSON KING ADVERTISING LIMITED
- Rechtsträger-Kennung (LEI)
- 213800IFS84SSEXS7W87
- UID/USt-ID-Nummer
- GB673157229
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-02-15
- Jahresmeldung
- Fälligkeit: 2025-03-01
- Letzte Einreichung: 2024-02-15
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DAVID WOOD & ASSOCIATES LIMITED Firmenbeschreibung
- DAVID WOOD & ASSOCIATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03160384. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.02.1996 registriert. DAVID WOOD & ASSOCIATES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JOHNSON KING ADVERTISING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.02.2012.Die Firma kann schriftlich über 10 Triton Street erreicht werden.
Jetzt sichern DAVID WOOD & ASSOCIATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: David Wood & Associates Limited - 10 Triton Street, Regent's Place, London, NW1 3BF, Grossbritannien
- 1996-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-21) - AA
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-02-23) - PSC05
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appoint-person-director-company-with-name-date (2021-02-22) - AP01
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termination-director-company-with-name-termination-date (2021-02-22) - TM01
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confirmation-statement-with-updates (2021-03-02) - CS01
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appoint-person-secretary-company-with-name-date (2021-02-22) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-28) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-05) - AA
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termination-secretary-company-with-name-termination-date (2018-05-21) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-21) - AP03
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confirmation-statement-with-updates (2018-02-27) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-23) - CS01
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mortgage-satisfy-charge-full (2017-03-08) - MR04
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change-to-a-person-with-significant-control (2017-12-19) - PSC05
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accounts-with-accounts-type-full (2016-01-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-17) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-03) - AP01
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appoint-person-secretary-company-with-name (2014-01-03) - AP03
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appoint-person-secretary-company-with-name (2014-06-11) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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appoint-person-director-company-with-name (2013-04-23) - AP01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-15) - AP01
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appoint-person-secretary-company-with-name (2012-08-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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appoint-person-director-company-with-name (2012-01-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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accounts-with-accounts-type-small (2010-03-11) - AA
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legacy (2010-03-04) - MG01
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gazette-filings-brought-up-to-date (2010-06-12) - DISS40
keyboard_arrow_right 2009
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legacy (2009-03-23) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-08-18) - AA
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legacy (2008-03-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-23) - AA
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legacy (2007-05-15) - 288b
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legacy (2007-03-13) - 363a
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legacy (2007-03-07) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-02-17) - AA
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legacy (2006-06-01) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-03-17) - AA
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legacy (2005-03-14) - 288a
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legacy (2005-07-25) - 363a
keyboard_arrow_right 2004
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legacy (2004-02-11) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-12-10) - AA
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legacy (2003-02-21) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-10-06) - AA
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accounts-with-accounts-type-medium (2002-03-26) - AA
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legacy (2002-03-15) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-02-26) - AA
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resolution (2001-02-26) - RESOLUTIONS
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legacy (2001-03-08) - 363s
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legacy (2001-03-16) - 88(3)
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legacy (2001-10-25) - 288b
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legacy (2001-03-16) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-08-14) - 395
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legacy (2000-07-12) - 288a
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legacy (2000-02-29) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-01) - 363s
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accounts-with-accounts-type-small (1999-08-20) - AA
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legacy (1999-06-22) - 288c
keyboard_arrow_right 1998
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legacy (1998-03-10) - 363s
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accounts-with-accounts-type-small (1998-10-08) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-14) - AA
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legacy (1997-03-17) - 363s
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legacy (1997-02-14) - 225(1)
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legacy (1997-01-28) - 288a
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legacy (1997-01-28) - 288b
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certificate-change-of-name-company (1997-01-08) - CERTNM
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legacy (1997-02-24) - 287
keyboard_arrow_right 1996
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legacy (1996-03-06) - 224
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legacy (1996-03-06) - 88(2)R
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legacy (1996-03-06) - 288
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legacy (1996-02-23) - 288
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incorporation-company (1996-02-15) - NEWINC