Wieden & Kennedy Uk Limited


Founded in 1997, Wieden & Kennedy Uk, classified under reg no. 03484979 is an active company. Currently registered at 16 Hanbury Street E1 6QR, the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2019.

At present there are 4 directors in the the company, namely Tom B., Helen A. and Bronwen H. and others. In addition one secretary - Bronwen H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wieden & Kennedy Uk Limited Address / Contact

Office Address 16 Hanbury Street
Office Address2 London
Town
Post code E1 6QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03484979
Date of Incorporation Wed, 17th Dec 1997
Industry Advertising agencies
End of financial Year 31st December
Company age 24 years old
Account next due date Thu, 30th Sep 2021 (64 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 31st Dec 2021 (2021-12-31)
Last confirmation statement dated Thu, 17th Dec 2020

Company staff

Tom B.

Position: Director

Appointed: 11 January 2021

Helen A.

Position: Director

Appointed: 07 January 2021

Bronwen H.

Position: Director

Appointed: 07 January 2021

Claudia V.

Position: Director

Appointed: 17 December 2015

Bronwen H.

Position: Secretary

Appointed: 16 October 2003

Neil C.

Position: Director

Appointed: 19 April 2004

Resigned: 07 January 2021

Thomas G.

Position: Secretary

Appointed: 21 June 2002

Resigned: 29 September 2003

Amy S.

Position: Director

Appointed: 07 August 2000

Resigned: 28 November 2003

Dirk R.

Position: Secretary

Appointed: 01 March 2000

Resigned: 21 June 2002

Hugh D.

Position: Director

Appointed: 12 August 1999

Resigned: 29 June 2000

Douglas L.

Position: Secretary

Appointed: 01 June 1999

Resigned: 03 March 2000

Dave L.

Position: Director

Appointed: 16 January 1998

Resigned: 07 January 2021

Dan W.

Position: Director

Appointed: 15 January 1998

Resigned: 11 January 2021

Susan H.

Position: Director

Appointed: 15 January 1998

Resigned: 31 July 1999

Michael G.

Position: Secretary

Appointed: 17 December 1997

Resigned: 01 June 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 17 December 1997

Resigned: 17 December 1997

Michael P.

Position: Director

Appointed: 17 December 1997

Resigned: 28 February 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 1997

Resigned: 17 December 1997

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Wieden + Kennedy Incorporated from Portland, United States. This PSC is classified as "an incorporated" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Wieden + Kennedy Incorporated

224 Nw 13th Avenue, Portland, Portland, Oregon 97209, United States

Legal authority Us Law
Legal form Incorporated
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2019
filed on: 19th, October 2020
Free Download (29 pages)

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