| Name: |
WANDA CREATIVE LIMITED
WANDA CREATIVE LTD |
| Address: | 50 SEYMOUR STREET, LONDON, W1H 7JG |
| Incorporation Date: | 2003-12-10 |
| date | name | form type |
| 2023-02-08 | CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES | CS01 |
| 2022-07-21 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-02-21 | CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES | CS01 |
| 2021-05-12 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-12-10 | CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES | CS01 |
| 2021-02-03 | PREVEXT FROM 31/10/2020 TO 31/12/2020 | AA01 |
| 2021-02-08 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES | CS01 |
| 2020-05-01 | 31/10/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-26 | 31/10/18 TOTAL EXEMPTION FULL | AA |
| 2019-08-28 | ADOPT ARTICLES 02/08/2019 | RES01 |
| 2019-08-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUS SAUMWEBER | PSC01 |
| 2019-07-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2019-08-13 | CESSATION OF MICHAEL GERARD FOLEY AS A PSC | PSC07 |
| 2019-01-16 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES | CS01 |
| 2019-12-24 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | CS01 |
| 2019-08-13 | APPOINTMENT TERMINATED, DIRECTOR ROGER COOKE | TM01 |
| 2019-08-13 | APPOINTMENT TERMINATED, SECRETARY ROGER COOKE | TM02 |
| 2019-08-13 | CESSATION OF ROGER ANDREW COOKE AS A PSC | PSC07 |
| 2019-08-13 | SECRETARY APPOINTED LISA JENNIFER BROWN | AP03 |
| 2019-08-13 | DIRECTOR APPOINTED CLAUS SAUMWEBER | AP01 |
| 2018-09-04 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JENNIFER BROWN / 28/08/2018 | CH01 |
| 2018-01-10 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | CS01 |
| 2018-06-14 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-27 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-23 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | CS01 |
| 2016-07-27 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JENNIFER BROWN / 10/09/2016 | CH01 |
| 2016-01-07 | 10/12/15 FULL LIST | AR01 |
| 2015-06-22 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-26 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA JENNIFER HARRISON / 01/07/2015 | CH01 |
| 2015-05-28 | DIRECTOR APPOINTED MISS LISA JENNIFER HARRISON | AP01 |
| 2014-07-24 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-11 | 10/12/14 FULL LIST | AR01 |
| 2014-01-06 | 10/12/13 FULL LIST | AR01 |
| 2013-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD FOLEY / 04/03/2013 | CH01 |
| 2013-07-26 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-27 | 10/12/12 FULL LIST | AR01 |
| 2012-07-30 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-23 | 10/12/11 FULL LIST | AR01 |
| 2011-07-26 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-20 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM50 SEYMOUR STREETLONDONW1H 7JGUNITED KINGDOM | AD01 |
| 2011-05-20 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM5TH FLOOR MARBLE ARCH HOUSE66-68 SEYMOUR STREETLONDONW1H 5AF | AD01 |
| 2010-01-04 | APPOINTMENT TERMINATED, DIRECTOR EVELINE ANDREWS | TM01 |
| 2010-08-04 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-03 | APPOINTMENT TERMINATED, DIRECTOR MARK DICKENS | TM01 |
| 2010-12-13 | 10/12/10 FULL LIST | AR01 |
| 2009-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANDREW COOKE / 10/12/2009 | CH01 |
| 2009-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD FOLEY / 10/12/2009 | CH01 |
| 2009-04-06 | DIRECTOR APPOINTED EVELINE JUDY MAY | 288a |
| 2009-12-10 | 10/12/09 FULL LIST | AR01 |
| 2009-01-07 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-08-12 | AD 02/03/09GBP SI 150@1=150GBP IC 150/300 | 88(2) |
| 2009-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY DICKENS / 10/12/2009 | CH01 |
| 2009-10-08 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FOLEY / 27/07/2009 | 288c |
| 2009-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / EVELINE JUDY MAY / 10/12/2009 | CH01 |
| 2008-01-11 | NEW DIRECTOR APPOINTED | 288a |
| 2008-02-26 | AD 01/01/08GBP SI 50@1=50GBP IC 100/150 | 88(2) |
| 2008-01-08 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-08-07 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
Last update: 2024-12-12 20:00:30