Winkreative Limited in 1 Dorset Street LONDON

Winkreative Limited LONDON

Founded in 2002, Winkreative, classified under reg no. 04617223 is an active company. Currently registered at Midori House W1U 4EG, London the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Jayson B., appointed on 16 December 2002. There are currently no secretaries appointed. As of 24 April 2024, there were 3 ex directors - Sabine V., Jerome F. and others listed below. There were no ex secretaries.

Winkreative Limited Address / Contact

Office Address	Midori House
Office Address2	1 Dorset Street
Town	London
Post code	W1U 4EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04617223
Date of Incorporation	Fri, 13th Dec 2002
Industry	Other publishing activities
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Jayson B.

Position: Director

Appointed: 16 December 2002

Sabine V.

Position: Director

Appointed: 15 October 2010

Resigned: 25 April 2017

Jerome F.

Position: Director

Appointed: 10 December 2003

Resigned: 01 February 2007

St James's Square Secretaries Limited

Position: Corporate Secretary

Appointed: 13 December 2002

Resigned: 11 October 2022

Matthew W.

Position: Director

Appointed: 13 December 2002

Resigned: 31 December 2003

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Jayson B. This PSC has significiant influence or control over this company,.

Jayson B.

Notified on	9 August 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	102 688	138 203	89 460	11 482	83 081
Current Assets	1 536 344	2 101 379	1 569 317	1 482 104	1 621 005
Debtors	1 433 656	1 963 176	1 478 082	1 463 312	1 537 924
Net Assets Liabilities		436 515	534 413	456 251	500 483
Other Debtors	150 042	73 632	193 613	223 056	234 037
Property Plant Equipment	187 191	106 167	17 769	8 628	36 960
Total Inventories			1 775	7 310

Other
Accrued Liabilities Deferred Income	155 090	421 866	174 180	139 576	170 462
Accumulated Depreciation Impairment Property Plant Equipment	1 775 766	1 869 425	1 961 718	1 978 800	1 985 306
Additions Other Than Through Business Combinations Property Plant Equipment		12 635	3 895	7 941	34 838
Amounts Owed By Group Undertakings				23 325
Amounts Owed To Group Undertakings	106 629	106 629	106 629	81 629	81 629
Average Number Employees During Period		24	26	23	19
Bank Borrowings Overdrafts			380 000	300 000	220 000
Corporation Tax Payable	11 794	27 183	33 570	35 212	5 361
Corporation Tax Recoverable			20 713	20 713	20 713
Creditors	1 355 088	1 771 031	380 000	300 000	220 000
Deferred Tax Asset Debtors	11 004	18 212	35 053	31 736	14 531
Future Minimum Lease Payments Under Non-cancellable Operating Leases	1 149 041	549 041	2 777 917	2 212 917	1 647 917
Increase From Depreciation Charge For Year Property Plant Equipment		93 659	92 293	17 082	6 506
Net Current Assets Liabilities	181 256	330 348	896 644	747 623	683 523
Other Creditors	14 066	32 310	40 089	4 702	368 406
Other Taxation Social Security Payable	34 130	72 566	54 967	46 720	43 939
Prepayments Accrued Income	220 673	228 774	163 672	128 407	73 900
Property Plant Equipment Gross Cost	1 962 957	1 975 592	1 979 487	1 987 428	2 022 266
Total Assets Less Current Liabilities	368 447	436 515	914 413	756 251	720 483
Trade Creditors Trade Payables	1 033 379	1 110 477	243 150	346 485	187 685
Trade Debtors Trade Receivables	1 051 937	1 642 558	1 065 031	1 036 075	1 194 743

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 18th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 18th, October 2023	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 30th, January 2023	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 31st, December 2021	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 8th, June 2020	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 20th, December 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 30th, September 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/12/13 with full list of members filed on: 14th, December 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/14	capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 23rd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/13 with full list of members filed on: 29th, December 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/29	capital
AA	Small-sized company accounts made up to 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/13 with full list of members filed on: 21st, January 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 18th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/13 with full list of members filed on: 9th, January 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/13 with full list of members filed on: 12th, January 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 13th, June 2011	accounts	Free Download (6 pages)
AD01	Change of registered office on 2011/02/25 from 20 Boston Place Marylebone London NW1 6ER filed on: 25th, February 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/13 with full list of members filed on: 6th, January 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 25th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/13 with full list of members filed on: 27th, January 2010	annual return	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, January 2010	address	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 25th, January 2010	address	Free Download (2 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 10th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/19 with shareholders record filed on: 19th, February 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 1st, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/09/15 with shareholders record filed on: 15th, September 2008	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/02/15 with shareholders record filed on: 15th, February 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/02/15 with shareholders record filed on: 15th, February 2007	annual return	Free Download (5 pages)
287	Registered office changed on 15/02/07 from: 7 savoy court strand london WC2R 0ER filed on: 15th, February 2007	address	Free Download (1 page)
287	Registered office changed on 15/02/07 from: 7 savoy court strand london WC2R 0ER filed on: 15th, February 2007	address	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, August 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, August 2006	accounts	Free Download (15 pages)
363s	Annual return up to 2006/01/30 with shareholders record filed on: 30th, January 2006	annual return	Free Download (7 pages)
363(288)	2006/01/30 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2006/01/30 with shareholders record filed on: 30th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 7th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 7th, September 2005	accounts	Free Download (14 pages)
363a	Annual return up to 2005/02/03 with shareholders record filed on: 3rd, February 2005	annual return	Free Download (5 pages)
363s	Annual return up to 2005/02/03 with shareholders record filed on: 3rd, February 2005	annual return	Free Download (7 pages)
363(288)	2005/02/03 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2005/02/03 with shareholders record filed on: 3rd, February 2005	annual return	Free Download (7 pages)
363(288)	2005/02/03 Annual return (Secretary's particulars changed)	annual return
363a	Annual return up to 2005/02/03 with shareholders record filed on: 3rd, February 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, September 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, September 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2004/01/19 with shareholders record filed on: 19th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/19 with shareholders record filed on: 19th, January 2004	annual return	Free Download (7 pages)
287	Registered office changed on 07/07/03 from: 5 saint jamess square london SW1Y 4JU filed on: 7th, July 2003	address	Free Download (1 page)
287	Registered office changed on 07/07/03 from: 5 saint jamess square london SW1Y 4JU filed on: 7th, July 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, December 2002	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 13th, December 2002	incorporation	Free Download (19 pages)

Winkreative Limited LONDON

Winkreative Limited Address / Contact

Company Information / Profile

Company staff

Jayson B.

Sabine V.

Jerome F.

St James's Square Secretaries Limited

Matthew W.

People with significant control

Annual reports financial information

Company filings

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