Wieden & Kennedy Uk Limited in London

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 seven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Eric A., Ryan F. 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	27 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Eric A.

Position: Director

Appointed: 03 January 2023

Ryan F.

Position: Director

Appointed: 31 March 2022

Bronwen H.

Position: Director

Appointed: 07 January 2021

Claudia V.

Position: Director

Appointed: 17 December 2015

Bronwen H.

Position: Secretary

Appointed: 16 October 2003

Tom B.

Position: Director

Appointed: 11 January 2021

Resigned: 03 January 2023

Helen A.

Position: Director

Appointed: 07 January 2021

Resigned: 31 March 2022

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

Susan H.

Position: Director

Appointed: 15 January 1998

Resigned: 31 July 1999

Dan W.

Position: Director

Appointed: 15 January 1998

Resigned: 11 January 2021

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 17 December 1997

Resigned: 17 December 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 1997

Resigned: 17 December 1997

Michael P.

Position: Director

Appointed: 17 December 1997

Resigned: 28 February 1999

Michael G.

Position: Secretary

Appointed: 17 December 1997

Resigned: 01 June 1999

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

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 17th, July 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 17th, July 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 10th, August 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 8th, September 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 19th, October 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, July 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, July 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 23rd, June 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 15th, July 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2015 filed on: 18th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2014 filed on: 9th, January 2015	annual return	Free Download (5 pages)
AAMD	Full accounts with changes made up to December 31, 2013 filed on: 14th, November 2014	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 25th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2013 filed on: 28th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 25th, June 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2012 filed on: 6th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 21st, May 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2011 filed on: 17th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, August 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2010 filed on: 24th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 14th, September 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2009 filed on: 9th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 12th, June 2009	accounts	Free Download (19 pages)
363a	Period up to January 30, 2009 - Annual return with full member list filed on: 30th, January 2009	annual return	Free Download (4 pages)
363s	Period up to August 12, 2008 - Annual return with full member list filed on: 12th, August 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 14th, July 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (19 pages)
363s	Period up to July 31, 2007 - Annual return with full member list filed on: 31st, July 2007	annual return
363s	Period up to July 31, 2007 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 31, 2007 (Secretary's particulars changed)	annual return
363s	Period up to July 31, 2007 - Annual return with full member list filed on: 31st, July 2007	annual return
AA	Full accounts data made up to December 31, 2005 filed on: 27th, June 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 27th, June 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 27th, June 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 27th, June 2005	accounts	Free Download (18 pages)
363s	Period up to January 4, 2005 - Annual return with full member list filed on: 4th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 4, 2005 - Annual return with full member list filed on: 4th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 9th, August 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 9th, August 2004	accounts	Free Download (16 pages)
363s	Period up to March 25, 2004 - Annual return with full member list filed on: 25th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 25, 2004 (Secretary's particulars changed)	annual return
363s	Period up to March 25, 2004 - Annual return with full member list filed on: 25th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 25, 2004 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2002 filed on: 2nd, June 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 2nd, June 2003	accounts	Free Download (16 pages)
363s	Period up to December 17, 2002 - Annual return with full member list filed on: 17th, December 2002	annual return	Free Download (7 pages)
363s	Period up to December 17, 2002 - Annual return with full member list filed on: 17th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 14th, August 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 14th, August 2002	accounts	Free Download (12 pages)
363s	Period up to December 18, 2001 - Annual return with full member list filed on: 18th, December 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 18, 2001 (Registered office changed on 18/12/01)	annual return
363s	Period up to December 18, 2001 - Annual return with full member list filed on: 18th, December 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 31st, August 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 31st, August 2001	accounts	Free Download (7 pages)
363a	Period up to January 12, 2001 - Annual return with full member list filed on: 12th, January 2001	annual return	Free Download (6 pages)
363a	Period up to January 12, 2001 - Annual return with full member list filed on: 12th, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 11th, January 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 11th, January 2001	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 31st, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 31st, October 2000	accounts	Free Download (1 page)
363s	Period up to January 12, 2000 - Annual return with full member list filed on: 12th, January 2000	annual return	Free Download (7 pages)
363s	Period up to January 12, 2000 - Annual return with full member list filed on: 12th, January 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 18th, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 18th, October 1999	accounts	Free Download (7 pages)
363s	Period up to March 1, 1999 - Annual return with full member list filed on: 1st, March 1999	annual return	Free Download (6 pages)
363s	Period up to March 1, 1999 - Annual return with full member list filed on: 1st, March 1999	annual return	Free Download (6 pages)