WENDY PROMOTIONS LIMITED
Active - Accounts Filed
General Information
NAME
WENDY PROMOTIONS LIMITED
COMPANY NUMBER
02624494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59120 -
Motion picture, video and television programme post-production activities
INCORPORATION DATE
21/06/1991
(33 years and 5 months old)
WEBSITE
DCTHOMSON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 2HS
WENDY PROMOTIONS LIMITED
185, Fleet Street
London
EC4A 2HS
Credit Risk Overview
Want to learn more about WENDY PROMOTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/06/2024 | Confirmation Statement (CS01) | other | |
| 21/12/2023 | Annual Accounts. (AA) | accounts | |
| 21/06/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D.C. THOMSON & COMPANY LIMITED | Active - Accounts Filed | View Report |
| WENDY PROMOTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WENDY PROMOTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WENDY PROMOTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WENDY PROMOTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2007 - Present (17 years and 8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
23/10/2017 - Present (7 years and 1 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 15 Past: 18 |
View Report |
|
23/10/2017 - Present (7 years and 1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2018 - Present (6 years and 10 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/06/2024 | Confirmation Statement (CS01) | other | |
| 21/12/2023 | Annual Accounts. (AA) | accounts | |
| 21/06/2023 | Confirmation Statement (CS01) | other | |
| 30/11/2022 | Annual Accounts. (AA) | accounts | |
| 27/06/2022 | Confirmation Statement (CS01) | other | |
| 22/12/2021 | Annual Accounts. (AA) | accounts | |
| 29/06/2021 | Confirmation Statement (CS01) | other | |
| 29/12/2020 | Annual Accounts. (AA) | accounts | |
| 22/06/2020 | Confirmation Statement (CS01) | other | |
| 14/12/2019 | Annual Accounts. (AA) | accounts | |
| 21/06/2019 | Confirmation Statement (CS01) | other | |
| 11/03/2019 | Appointment of secretary (AP03) | officers | |
| 11/03/2019 | Termination of appointment of secretary (TM02) | officers | |
| 04/03/2019 | Termination of appointment of director (TM01) | officers | |
| 04/03/2019 | Appointment of director (AP01) | officers | |
| 20/12/2018 | Annual Accounts. (AA) | accounts | |
| 25/06/2018 | Confirmation Statement (CS01) | other | |
| 23/01/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 23/01/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 23/01/2018 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 13/12/2017 | Annual Accounts. (AA) | accounts | |
| 26/10/2017 | Appointment of director (AP01) | officers | |
| 26/10/2017 | Termination of appointment of director (TM01) | officers | |
| 26/10/2017 | Termination of appointment of director (TM01) | officers | |
| 26/10/2017 | Appointment of director (AP01) | officers | |
| 30/06/2017 | Confirmation Statement (CS01) | other | |
| 30/06/2017 | Notification of additional matters (PSC08) | other | |
| 20/12/2016 | Annual Accounts. (AA) | accounts | |
| 05/07/2016 | Annual Return (AR01) | returns | |
| 18/12/2015 | Annual Accounts. (AA) | accounts | |
| 27/11/2015 | Appointment of director (AP01) | officers | |
| 27/11/2015 | Termination of appointment of director (TM01) | officers | |
| 07/07/2015 | Annual Return (AR01) | returns | |
| 31/12/2014 | Annual Accounts. (AA) | accounts | |
| 03/07/2014 | Annual Return (AR01) | returns | |
| 16/09/2013 | Annual Accounts. (AA) | accounts | |
| 05/07/2013 | Annual Return (AR01) | returns | |
| 27/12/2012 | Annual Accounts. (AA) | accounts | |
| 12/07/2012 | Annual Return (AR01) | returns | |
| 30/12/2011 | Annual Accounts. (AA) | accounts | |
| 05/07/2011 | Annual Return (AR01) | returns | |
| 13/12/2010 | Annual Accounts. (AA) | accounts | |
| 23/06/2010 | Change of director’s details (CH01) | officers | |
| 23/06/2010 | Annual Return (AR01) | returns | |
| 11/01/2010 | Change of director’s details (CH01) | officers | |
| 11/01/2010 | Change of director’s details (CH01) | officers | |
| 11/01/2010 | Change of secretary’s details (CH03) | officers | |
| 15/12/2009 | Annual Accounts. (AA) | accounts | |
| 24/06/2009 | Annual Return. (363A) | returns | |
| 27/01/2009 | No description (RESOLUTIONS) | other | |
| 31/12/2008 | Annual Accounts. (AA) | accounts | |
| 13/08/2008 | Annual Return. (363A) | returns | |
| 27/12/2007 | Annual Accounts. (AA) | accounts | |
| 04/07/2007 | Annual Return. (363S) | returns | |
| 12/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/12/2006 | Annual Accounts. (AA) | accounts | |
| 07/07/2006 | Annual Return. (363S) | returns | |
| 21/10/2005 | Annual Accounts. (AA) | accounts | |
| 21/07/2005 | Annual Return. (363S) | returns | |
| 21/09/2004 | Annual Accounts. (AA) | accounts | |
| 20/07/2004 | Annual Return. (363S) | returns | |
| 01/12/2003 | Annual Accounts. (AA) | accounts | |
| 23/07/2003 | Annual Return. (363S) | returns | |
| 02/10/2002 | Annual Accounts. (AA) | accounts | |
| 28/06/2002 | Annual Return. (363S) | returns | |
| 12/10/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/10/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/09/2001 | Annual Accounts. (AA) | accounts | |
| 29/06/2001 | Annual Return. (363S) | returns | |
| 12/10/2000 | Annual Accounts. (AA) | accounts | |
| 14/09/2000 | No description (RESOLUTIONS) | other | |
| 04/07/2000 | Annual Return. (363S) | returns | |
| 12/10/1999 | Annual Accounts. (AA) | accounts | |
| 01/07/1999 | Annual Return. (363S) | returns | |
| 02/09/1998 | Annual Accounts. (AA) | accounts | |
| 07/07/1998 | Annual Return. (363S) | returns | |
| 12/12/1997 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 02/09/1997 | Annual Accounts. (AA) | accounts | |
| 18/07/1997 | Annual Return. (363S) | returns | |
| 03/10/1996 | Annual Accounts. (AA) | accounts | |
| 21/07/1996 | Annual Return. (363S) | returns | |
| 25/10/1995 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 16/10/1995 | Annual Accounts. (AA) | accounts | |
| 18/08/1995 | Register of members. (353) | miscellaneous | |
| 07/07/1995 | Annual Return. (363S) | returns | |
| 14/10/1994 | No description (RESOLUTIONS) | other | |
| 15/02/1993 | No description (RESOLUTIONS) | other | |
| 25/02/1992 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 21/06/1991 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 13/03/2019 | Irene Douglas (902459506) has left the board |
| 13/03/2019 | New Company Secretary Susannah Evans (925622466) Appointed |
| 06/03/2019 | Klaus-Thorsten Firnig (920306688) has left the board |
| 06/03/2019 | New Board Member Nora Lydia Gollek (925595185) Appointed |
| 28/12/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 30/10/2017 | Christopher Harold William Thomson (905047078) has left the board |
| 30/10/2017 | Karl Skovbaech Pedersen (904553417) has left the board |
| 30/10/2017 | New Board Member Henrik Hojsholt Nielson (923945167) Appointed |
| 30/10/2017 | New Board Member Robert Paul Daly (915019315) Appointed |
| 05/07/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 09/07/2016 | New Confirmation Statement filed |
| 23/12/2015 | New Accounts filed |
| 01/12/2015 | Frank Knau (907209180) has left the board |
| 01/12/2015 | New Board Member Klaus-Thorsten Firnig (920306688) Appointed |
| 11/07/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 19/09/2013 | New Accounts filed |
| 10/07/2013 | New Confirmation Statement filed |
| 05/01/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
