Wednesday Agency Group Limited in 90 - 100 Southwark Street LONDON

Wednesday Agency Group Limited LONDON

Wednesday Agency Group Limited was formally closed on 2021-11-02. Wednesday Agency Group was a private limited company that was situated at Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, ENGLAND. The company (incorporated on 2013-12-11) was run by 1 director and 1 secretary.
Director Helen C. who was appointed on 31 July 2020.
Moving on to the secretaries, we can name: Sally-Ann B. appointed on 31 December 2015.

The company was classified as "other business support service activities not elsewhere classified" (82990). As stated in the official information, there was a name alteration on 2015-01-21, their previous name was Swed Reco. The latest confirmation statement was sent on 2021-06-01 and last time the statutory accounts were sent was on 31 December 2018. 2016-05-31 is the date of the latest annual return.

Wednesday Agency Group Limited Address / Contact

Office Address	Bankside 3
Office Address2	90 - 100 Southwark Street
Town	London
Post code	SE1 0SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08811456
Date of Incorporation	Wed, 11th Dec 2013
Date of Dissolution	Tue, 2nd Nov 2021
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	8 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Wed, 15th Jun 2022
Last confirmation statement dated	Tue, 1st Jun 2021

Company staff

Helen C.

Position: Director

Appointed: 31 July 2020

Sally-Ann B.

Position: Secretary

Appointed: 31 December 2015

Tammy S.

Position: Director

Appointed: 26 November 2018

Resigned: 31 July 2020

Alexander S.

Position: Director

Appointed: 01 October 2018

Resigned: 31 July 2020

Andrew R.

Position: Director

Appointed: 31 December 2015

Resigned: 31 July 2020

John B.

Position: Director

Appointed: 31 December 2015

Resigned: 02 August 2021

Priscilla S.

Position: Director

Appointed: 31 December 2015

Resigned: 31 December 2018

Mark W.

Position: Director

Appointed: 16 July 2014

Resigned: 31 December 2015

Erik T.

Position: Director

Appointed: 16 July 2014

Resigned: 30 September 2018

Andrew M.

Position: Director

Appointed: 16 July 2014

Resigned: 31 December 2015

Robert S.

Position: Director

Appointed: 16 July 2014

Resigned: 31 December 2015

Jens G.

Position: Director

Appointed: 11 December 2013

Resigned: 30 September 2018

Matthew C.

Position: Director

Appointed: 11 December 2013

Resigned: 31 December 2015

People with significant control

Wag Bbdo Holdings Limited

Bankside 3 90-100 Southwark Street, London, SE1 0SW, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09913919
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Swed Reco	January 21, 2015

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Mon, 2nd Aug 2021 filed on: 2nd, August 2021	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Mon, 2nd Aug 2021 filed on: 2nd, August 2021	officers	Free Download (1 page)
CAP-SS	Solvency Statement dated 05/07/21 filed on: 22nd, July 2021	insolvency	Free Download
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 22nd, July 2021	resolution	Free Download
SH19	Capital declared on Thu, 22nd Jul 2021: 1.00 GBP filed on: 22nd, July 2021	capital	Free Download
SH20	Statement by Directors filed on: 22nd, July 2021	capital	Free Download
CAP-SS	Solvency Statement dated 20/05/21 filed on: 21st, June 2021	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 21st, June 2021	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 21st, June 2021	resolution	Free Download (1 page)
SH19	Capital declared on Mon, 21st Jun 2021: 21.00 GBP filed on: 21st, June 2021	capital	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 31st Jul 2020 filed on: 4th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 31st Jul 2020 filed on: 4th, August 2020	officers	Free Download (1 page)
AP01	On Fri, 31st Jul 2020 new director was appointed. filed on: 4th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st Jul 2020 filed on: 4th, August 2020	officers	Free Download (1 page)
AA01	Extension of accounting period to Tue, 30th Jun 2020 from Tue, 31st Dec 2019 filed on: 31st, July 2020	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Wed, 30th Jun 2021 filed on: 17th, July 2020	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (34 pages)
CH01	Director's details were changed filed on: 11th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Dec 2018 filed on: 2nd, January 2019	officers	Free Download (1 page)
AP01	On Mon, 1st Oct 2018 new director was appointed. filed on: 12th, December 2018	officers	Free Download (2 pages)
AP01	On Mon, 26th Nov 2018 new director was appointed. filed on: 7th, December 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 18th, October 2018	accounts	Free Download
TM01	Director's appointment terminated on Sun, 30th Sep 2018 filed on: 5th, October 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 30th Sep 2018 filed on: 5th, October 2018	officers	Free Download (1 page)
CH01	On Tue, 28th Aug 2018 director's details were changed filed on: 17th, September 2018	officers	Free Download (2 pages)
CH01	On Tue, 28th Aug 2018 director's details were changed filed on: 14th, September 2018	officers	Free Download (2 pages)
AD01	Change of registered address from Bankside 3 90-100 Southwark Street London SE1 0SW England on Wed, 5th Sep 2018 to Bankside 3 90 - 100 Southwark Street London SE1 0SW filed on: 5th, September 2018	address	Free Download (1 page)
AD01	Change of registered address from 85 Strand 5th Floor London WC2R 0DW England on Wed, 5th Sep 2018 to Bankside 3 90-100 Southwark Street London SE1 0SW filed on: 5th, September 2018	address	Free Download (1 page)
CH03	On Mon, 3rd Sep 2018 secretary's details were changed filed on: 4th, September 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 6th, November 2017	accounts	Free Download (35 pages)
CH01	On Sun, 1st Jan 2017 director's details were changed filed on: 12th, September 2017	officers	Free Download (2 pages)
CH01	On Wed, 23rd Aug 2017 director's details were changed filed on: 12th, September 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 8th, December 2016	accounts	Free Download (35 pages)
AD01	Change of registered address from 239 Old Marylebone Road London NW1 5QT England on Tue, 11th Oct 2016 to 85 Strand 5th Floor London WC2R 0DW filed on: 11th, October 2016	address	Free Download (1 page)
CH03	On Mon, 10th Oct 2016 secretary's details were changed filed on: 11th, October 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 31st May 2016 filed on: 8th, June 2016	annual return	Free Download (10 pages)
SH01	Capital declared on Wed, 8th Jun 2016: 97414.00 GBP	capital
CH01	On Fri, 1st Jan 2016 director's details were changed filed on: 8th, June 2016	officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2016 director's details were changed filed on: 8th, June 2016	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 27th, May 2016	auditors	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, January 2016	resolution	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, January 2016	resolution	Free Download (33 pages)
TM01	Director's appointment terminated on Thu, 31st Dec 2015 filed on: 8th, January 2016	officers	Free Download (1 page)
AP01	On Thu, 31st Dec 2015 new director was appointed. filed on: 6th, January 2016	officers	Free Download (2 pages)
SH01	Capital declared on Thu, 31st Dec 2015: 96080.00 GBP filed on: 6th, January 2016	capital	Free Download (4 pages)
TM01	Director's appointment terminated on Thu, 31st Dec 2015 filed on: 5th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 31st Dec 2015 filed on: 5th, January 2016	officers	Free Download (1 page)
AD01	Change of registered address from Biscuit Building 10 Redchurch Street London E2 7DD on Tue, 5th Jan 2016 to 239 Old Marylebone Road London NW1 5QT filed on: 5th, January 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 31st Dec 2015 filed on: 5th, January 2016	officers	Free Download (1 page)
AP01	On Thu, 31st Dec 2015 new director was appointed. filed on: 5th, January 2016	officers	Free Download (2 pages)
AP03	On Thu, 31st Dec 2015, company appointed a new person to the position of a secretary filed on: 5th, January 2016	officers	Free Download (2 pages)
AP01	On Thu, 31st Dec 2015 new director was appointed. filed on: 5th, January 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, September 2015	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st May 2015 filed on: 26th, June 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 26th Jun 2015: 96060.00 GBP	capital
SH01	Capital declared on Fri, 20th Feb 2015: 96060.00 GBP filed on: 1st, April 2015	capital	Free Download (3 pages)
CERTNM	Company name changed swed reco LIMITEDcertificate issued on 21/01/15 filed on: 21st, January 2015	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 21st, January 2015	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Dec 2014 filed on: 6th, January 2015	annual return	Free Download (9 pages)
AP01	On Wed, 16th Jul 2014 new director was appointed. filed on: 13th, November 2014	officers	Free Download (2 pages)
AP01	On Wed, 16th Jul 2014 new director was appointed. filed on: 13th, November 2014	officers	Free Download (2 pages)
AP01	On Wed, 16th Jul 2014 new director was appointed. filed on: 13th, November 2014	officers	Free Download (2 pages)
AP01	On Wed, 16th Jul 2014 new director was appointed. filed on: 13th, November 2014	officers	Free Download (2 pages)
SH01	Capital declared on Wed, 16th Jul 2014: 96059.00 GBP filed on: 27th, October 2014	capital	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 16th, October 2014	resolution
SH08	Change of share class name or designation filed on: 16th, October 2014	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2013	incorporation	Free Download (24 pages)

Wednesday Agency Group Limited LONDON

Wednesday Agency Group Limited Address / Contact

Company Information / Profile

Company staff

Helen C.

Sally-Ann B.

Tammy S.

Alexander S.

Andrew R.

John B.

Priscilla S.

Mark W.

Erik T.

Andrew M.

Robert S.

Jens G.

Matthew C.

People with significant control

Company previous names

Company filings

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