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Wjp Recruitment Advertising Limited LONDON


Wjp Recruitment Advertising started in year 1995 as Private Limited Company with registration number 03130062. The Wjp Recruitment Advertising company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 47 Great Marlborough Street. Postal code: W1F 7JP.

At the moment there are 4 directors in the the firm, namely Richard E., Russell W. and Malcolm D. and others. In addition one secretary - Russell W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wjp Recruitment Advertising Limited Address / Contact

Office Address 47 Great Marlborough Street
Town London
Post code W1F 7JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03130062
Date of Incorporation Thu, 23rd Nov 1995
Industry Advertising agencies
End of financial Year 30th September
Company age 29 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Richard E.

Position: Director

Appointed: 20 September 2018

Russell W.

Position: Director

Appointed: 22 March 2017

Russell W.

Position: Secretary

Appointed: 22 March 2017

Malcolm D.

Position: Director

Appointed: 01 September 1999

Joseph R.

Position: Director

Appointed: 16 January 1996

Adrian G.

Position: Director

Appointed: 22 March 2017

Resigned: 20 September 2018

Ian S.

Position: Director

Appointed: 25 June 2004

Resigned: 31 December 2016

Ian S.

Position: Secretary

Appointed: 25 June 2004

Resigned: 31 December 2016

John T.

Position: Director

Appointed: 01 November 2000

Resigned: 13 April 2006

Martin B.

Position: Director

Appointed: 16 January 1996

Resigned: 31 August 1999

Edward H.

Position: Secretary

Appointed: 16 January 1996

Resigned: 25 June 2004

Edward H.

Position: Director

Appointed: 16 January 1996

Resigned: 25 June 2004

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 1995

Resigned: 16 January 1996

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 23 November 1995

Resigned: 16 January 1996

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Media Concierge (Holdings) Limited from London, England. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Media Concierge (Holdings) Limited

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

Legal authority Companies Act 2006
Legal form Ltd
Country registered United Kingdom
Place registered United Kingdom
Registration number 02972740
Notified on 23 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand178 31973 659174 651124 093
Current Assets1 014 362506 0691 086 883692 887
Debtors836 043432 410912 232568 794
Other Debtors45 15613 190  
Other
Administrative Expenses552 072687 660  
Amounts Owed By Related Parties489 349190 983653 222247 791
Amounts Owed To Group Undertakings596 087122 712459 01252 179
Average Number Employees During Period 1055
Corporation Tax Payable 20 5558 59814 839
Cost Sales1 211 3901 250 727  
Creditors827 526311 863892 704443 904
Dividends Paid On Shares Interim25 00040 00035 000 
Net Current Assets Liabilities186 836194 206194 179248 983
Number Shares Issued Fully Paid 2 400  
Other Creditors20 58511 30026 582 
Other Operating Income Format1 15 297  
Other Taxation Social Security Payable  33 315 
Par Value Share 1  
Percentage Class Share Held In Subsidiary 100100 
Profit Loss40 06147 370  
Tax Tax Credit On Profit Or Loss On Ordinary Activities10 9639 592  
Trade Creditors Trade Payables210 854157 296365 197352 434
Trade Debtors Trade Receivables301 538228 237259 010294 318
Turnover Revenue1 814 4861 980 052  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 30th September 2022
filed on: 29th, September 2023
Free Download (11 pages)

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