Wild Bird Marketing Ltd is a private limited company that can be found at 21 King Edward Road, Bedford MK41 9SF. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-07-10, this 4-year-old company is run by 2 directors.
Director Matthew B., appointed on 26 February 2024. Director Nicole B., appointed on 10 July 2019.
The company is officially categorised as "advertising agencies" (SIC code: 73110).
The last confirmation statement was sent on 2023-09-01 and the due date for the next filing is 2024-09-15. What is more, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 21 King Edward Road |
| Town | Bedford |
| Post code | MK41 9SF |
| Country of origin | United Kingdom |
| Registration Number | 12094490 |
| Date of Incorporation | Wed, 10th Jul 2019 |
| Industry | Advertising agencies |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 26 February 2024
Position: Director
Appointed: 10 July 2019
The register of PSCs that own or control the company consists of 3 names. As we established, there is Nicole B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Wilson Grey Group Limited that entered Bedford, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nicole B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nicole B.
| Notified on | 31 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wilson Grey Group Limited
Grove House 1 Grove Place, Bedford, Bedfordshire, MK40 3JJ, England
| Legal authority | Conmpanies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 14015320 |
| Notified on | 1 April 2022 |
| Ceased on | 31 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nicole B.
| Notified on | 10 July 2019 |
| Ceased on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 5 715 | |||
| Current Assets | 1 | 11 890 | ||
| Debtors | 1 | 1 | 1 | 6 175 |
| Other Debtors | 1 | 1 | 1 | 6 000 |
| Net Assets Liabilities | 1 | |||
| Other | ||||
| Accrued Liabilities | 2 071 | |||
| Corporation Tax Payable | 4 780 | |||
| Creditors | 11 183 | |||
| Net Current Assets Liabilities | 1 | 707 | ||
| Other Taxation Social Security Payable | 540 | |||
| Prepayments | 55 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 707 |
| Trade Creditors Trade Payables | 196 | |||
| Trade Debtors Trade Receivables | 120 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/11/01 filed on: 2nd, November 2023 |
persons with significant control | Free Download (2 pages) |
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