WE ARE FRIDAY LIMITED - LONDON


Company Profile Company Filings

Overview

WE ARE FRIDAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WE ARE FRIDAY LIMITED was incorporated 14 years ago on 17/12/2009 and has the registered number: 07107161. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WE ARE FRIDAY LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
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

50 FARRINGDON ROAD
LONDON
EC1M 3HE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PLEASURE MACHINE LIMITED (until 20/01/2010)

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMISH MAULE Aug 1972 British Director 2022-01-12 CURRENT
MR KULLY JANJUAH Jul 1968 British Director 2018-12-04 CURRENT
MR JAMES WILLIAM GREENFIELD Secretary 2021-08-02 CURRENT
MR ALEXANDER DAVID WRIGHT Mar 1973 British Director 2009-12-17 UNTIL 2022-06-09 RESIGNED
CHRISTOPHER JOHN WALKER May 1977 British Director 2010-02-23 UNTIL 2022-06-09 RESIGNED
MR WILLIAM ANTHONY LAMBE Jul 1972 British Director 2022-08-15 UNTIL 2023-01-18 RESIGNED
MR MATTHEW JAMES CURTIS Jun 1972 Uk Director 2009-12-17 UNTIL 2014-04-17 RESIGNED
MR RUAIRIDH GREGOR CAMERON Jul 1975 British Director 2018-12-04 UNTIL 2021-11-29 RESIGNED
WILLIAM WARNER Secretary 2020-07-20 UNTIL 2021-07-12 RESIGNED
MR JAMES WILLIAM GREENFIELD Secretary 2018-12-04 UNTIL 2020-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pa Holdings Limited 2018-12-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Waf Trustees Limited 2016-08-12 - 2018-12-04 London   Ownership of shares 25 to 50 percent
Mr Alexander David Wright 2016-04-06 - 2018-12-04 3/1973 London   Ownership of shares 25 to 50 percent
Mr Christopher John Walker 2016-04-06 - 2018-12-04 5/1977 London   Ownership of shares 25 to 50 percent

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