WEDGEWOOD COMMUNICATIONS LTD - LONDON
Company Profile | Company Filings |
Overview
WEDGEWOOD COMMUNICATIONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WEDGEWOOD COMMUNICATIONS LTD was incorporated 14 years ago on 02/09/2009 and has the registered number: 07007425. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WEDGEWOOD COMMUNICATIONS LTD was incorporated 14 years ago on 02/09/2009 and has the registered number: 07007425. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WEDGEWOOD COMMUNICATIONS LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
7TH FLOOR, NORTHERN BUILDING
LONDON
SE1 9SH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PULSAR COMMUNICATIONS LIMITED (until 13/07/2023)
PULSAR COMMUNICATIONS LIMITED (until 13/07/2023)
PHILIP MYERS PRESS GROUP LIMITED (until 12/05/2014)
PMP2 LIMITED (until 21/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ISAAC DAVID JOSEPH BATLEY | Nov 1968 | British | Director | 2023-03-09 | CURRENT |
MR JAMIE LEIGH WHITELEY | Dec 1987 | British | Director | 2020-02-28 UNTIL 2021-05-06 | RESIGNED |
MARIA STRICKER | Sep 1978 | British | Director | 2023-08-10 UNTIL 2023-12-01 | RESIGNED |
MR NICHOLAS JOHN SNELSON | Jan 1965 | British | Director | 2013-08-23 UNTIL 2014-11-10 | RESIGNED |
MS MELANIE ZEBA KIRK | Jan 1973 | British | Director | 2014-11-10 UNTIL 2020-02-28 | RESIGNED |
MRS KIM MELITA NAYLOR | Jun 1962 | British | Director | 2009-09-02 UNTIL 2009-09-15 | RESIGNED |
MS SHAIROSE EBRAHIM | Jul 1968 | British | Director | 2021-05-06 UNTIL 2021-08-06 | RESIGNED |
MR GLYN ELFED JONES | Oct 1955 | British | Director | 2009-09-15 UNTIL 2014-11-10 | RESIGNED |
MRS SUSAN JANE COULDERY | Oct 1963 | British | Director | 2022-01-05 UNTIL 2023-08-17 | RESIGNED |
MR NEIL JASON CARTER | Mar 1970 | British | Director | 2021-08-06 UNTIL 2022-01-31 | RESIGNED |
MS ELIZABETH HELEN BODEN | Oct 1971 | British | Director | 2021-09-20 UNTIL 2023-04-15 | RESIGNED |
RWL REGISTRARS LIMITED | Corporate Secretary | 2009-09-02 UNTIL 2009-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jamie Leigh Whiteley | 2020-02-28 - 2021-05-06 | 12/1987 | Wilmslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Jlw Communications Ltd | 2020-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Miss Melanie Zeba Kirk | 2016-07-01 - 2020-02-28 | 1/1973 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |