DAVID WOOD & ASSOCIATES LIMITED - LONDON


Company Profile Company Filings

Overview

DAVID WOOD & ASSOCIATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DAVID WOOD & ASSOCIATES LIMITED was incorporated 28 years ago on 15/02/1996 and has the registered number: 03160384. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DAVID WOOD & ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 TRITON STREET
LONDON
NW1 3BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARY ELIZABETH HITCHON Secretary 2021-02-08 CURRENT
ANNE STAGG Aug 1971 British Director 2021-02-08 CURRENT
MR NICK STOREY Jul 1987 British Director 2023-03-13 CURRENT
MARTIN REID Jun 1955 British Secretary 2007-05-15 UNTIL 2012-08-06 RESIGNED
MR NEIL BOYDE Secretary 2012-08-06 UNTIL 2013-11-14 RESIGNED
MR THOMAS GREGORY BRAITHWAITE Secretary 2014-06-11 UNTIL 2017-12-18 RESIGNED
MR RICHARD FULLER Secretary 2018-05-21 UNTIL 2021-02-08 RESIGNED
MR PATRICK JOHN KNIGHT Secretary 2013-11-14 UNTIL 2014-06-11 RESIGNED
MICHAEL DOUGLAS ROBINSON Sep 1953 British Director 2000-06-30 UNTIL 2001-10-02 RESIGNED
SARAH KING Aug 1963 British Secretary 1996-02-15 UNTIL 1996-12-23 RESIGNED
MARTIN REID Jun 1955 British Director 2003-07-25 UNTIL 2012-08-06 RESIGNED
MR ROBERT RAY Jul 1968 American Director 2017-12-18 UNTIL 2022-09-23 RESIGNED
MR DENNIS ROMIJN Aug 1974 Dutch Director 2021-02-08 UNTIL 2023-04-05 RESIGNED
DAVID SCOTT WILLIAMS Apr 1963 American Director 2017-12-18 UNTIL 2021-02-08 RESIGNED
MR MICHAEL IAN KING Mar 1965 British Director 1996-02-15 UNTIL 1996-12-23 RESIGNED
MR ANDREW JOHN MOBERLY Secretary 2017-12-18 UNTIL 2018-05-21 RESIGNED
MR PATRICK JOHN KNIGHT Jun 1970 British Director 2013-11-14 UNTIL 2019-08-31 RESIGNED
MICHAEL KOMASINSKI Jul 1970 American Director 2017-12-18 UNTIL 2021-02-08 RESIGNED
MR NEIL BOYDE Dec 1962 British Director 2011-03-08 UNTIL 2013-11-14 RESIGNED
STEVEN RICHARD JONES Apr 1967 British Director 2013-04-17 UNTIL 2017-12-18 RESIGNED
MR BRETT ISENBERG Oct 1974 British Director 2017-12-18 UNTIL 2022-09-23 RESIGNED
MR THOMAS BRAITHWAITE Mar 1985 British Director 2019-09-10 UNTIL 2022-09-23 RESIGNED
MR CHRISTOPHER PAUL BAGNALL Jul 1975 British Director 2012-08-06 UNTIL 2013-04-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-02-15 UNTIL 1996-02-15 RESIGNED
CARLTON REGISTRARS LIMITED Corporate Secretary 1996-12-23 UNTIL 2007-05-15 RESIGNED
DAVID GRAHAM EDWARD WOOD May 1966 British Director 1996-02-15 UNTIL 2017-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dentsu International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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