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 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
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 |