Company Information for

WEDNESDAY AGENCY GROUP LIMITED

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW,

Company Registration Number

08811456

Private Limited Company

Active - Proposal to Strike off

About Wednesday Agency Group Ltd

WEDNESDAY AGENCY GROUP LIMITED was founded on 2013-12-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wednesday Agency Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
WEDNESDAY AGENCY GROUP LIMITED
Legal Registered Office
BANKSIDE 3
90 - 100 SOUTHWARK STREET
LONDON
SE1 0SW
Other companies in E2
Previous Names
SWED RECO LIMITED
21/01/2015

Filing Information

Company Number08811456
Date formed2013-12-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due30/06/2021
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsGROUP
Last Datalog update:
2021-09-06 05:49:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sally-ann Bray Company Secretary 2015-12-31
John James Byrnes Director FINANCE DIRECTOR 2015-12-31 ENGLAND
Jens Birger Grede Director DIRECTOR 2013-12-11 ENGLAND
Andrew John Robertson Director CHIEF EXECUTIVE 2015-12-31 UNITED STATES, CONNECTICUT
Priscilla Deborah Snowball Director GROUP CHAIRMAN AND GROUP CEO 2015-12-31 ENGLAND
Erik Johan Torstensson Director DIRECTOR 2014-07-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew David Clark Director 2013-12-11 2015-12-31
Andrew Everett Medd Director 2014-07-16 2015-12-31
Robert Saville Director 2014-07-16 2015-12-31
Mark Howard Waites Director 2014-07-16 2015-12-31

Related Directorships for John James Byrnes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John James Byrnes ABBOTT MEAD VICKERS.BBDO LIMITEDDirector 2017-07-31 CURRENT 1985-08-02 Active
John James Byrnes SATURDAY LONDON LIMITEDDirector 2015-12-31 CURRENT 2010-12-02 Dissolved 2017-01-17
John James Byrnes WEDNESDAY LONDON LIMITEDDirector 2015-12-31 CURRENT 2003-04-04 Active - Proposal to Strike off
John James Byrnes RAW FILES LIMITEDDirector 2015-12-31 CURRENT 2014-08-12 Active - Proposal to Strike off
John James Byrnes AND LONDON PRODUCTIONS LIMITEDDirector 2015-12-31 CURRENT 2005-12-20 Active - Proposal to Strike off
John James Byrnes WAG BBDO HOLDINGS LIMITEDDirector 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
John James Byrnes WEAPON 7 LTDDirector 2014-07-09 CURRENT 2001-09-03 Dissolved 2016-01-26
John James Byrnes ABBOTT MEAD VICKERS GROUP LIMITEDDirector 2014-06-02 CURRENT 1977-10-31 Active
John James Byrnes AMV BBDO INVESTMENTS LIMITEDDirector 2009-06-09 CURRENT 1983-02-14 Active
John James Byrnes CEDAR COMMUNICATIONS LIMITEDDirector 2007-07-06 CURRENT 1992-04-24 Active
John James Byrnes REDWOOD PUBLISHING LIMITEDDirector 2005-11-15 CURRENT 1998-06-17 Active
John James Byrnes BBDO EMEA LIMITEDDirector 2003-09-24 CURRENT 1985-04-01 Active
John James Byrnes BBDO EUROPEAN HOLDINGS LIMITEDDirector 2003-09-24 CURRENT 2000-12-14 Active

Related Directorships for Jens Birger Grede

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jens Birger Grede RAW FILES LIMITEDDirector 2014-08-12 CURRENT 2014-08-12 Active - Proposal to Strike off
Jens Birger Grede AND LONDON PRODUCTIONS LIMITEDDirector 2005-12-20 CURRENT 2005-12-20 Active - Proposal to Strike off
Jens Birger Grede WEDNESDAY LONDON LIMITEDDirector 2003-04-04 CURRENT 2003-04-04 Active - Proposal to Strike off

Related Directorships for Andrew John Robertson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Robertson WEDNESDAY LONDON LIMITEDDirector 2015-12-31 CURRENT 2003-04-04 Active - Proposal to Strike off
Andrew John Robertson RAW FILES LIMITEDDirector 2015-12-31 CURRENT 2014-08-12 Active - Proposal to Strike off
Andrew John Robertson AND LONDON PRODUCTIONS LIMITEDDirector 2015-12-31 CURRENT 2005-12-20 Active - Proposal to Strike off

Related Directorships for Priscilla Deborah Snowball

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Priscilla Deborah Snowball SATURDAY LONDON LIMITEDDirector 2015-12-31 CURRENT 2010-12-02 Dissolved 2017-01-17
Priscilla Deborah Snowball WEDNESDAY LONDON LIMITEDDirector 2015-12-31 CURRENT 2003-04-04 Active - Proposal to Strike off
Priscilla Deborah Snowball RAW FILES LIMITEDDirector 2015-12-31 CURRENT 2014-08-12 Active - Proposal to Strike off
Priscilla Deborah Snowball AND LONDON PRODUCTIONS LIMITEDDirector 2015-12-31 CURRENT 2005-12-20 Active - Proposal to Strike off
Priscilla Deborah Snowball DERWENT LONDON PLCDirector 2015-09-01 CURRENT 1984-05-25 Active
Priscilla Deborah Snowball AMV BBDO INVESTMENTS LIMITEDDirector 2014-07-16 CURRENT 1983-02-14 Active
Priscilla Deborah Snowball ABBOTT MEAD VICKERS GROUP LIMITEDDirector 2006-04-06 CURRENT 1977-10-31 Active
Priscilla Deborah Snowball GOLDEN BAY MANSIONS LIMITEDDirector 2001-09-10 CURRENT 1962-09-07 Active
Priscilla Deborah Snowball ABBOTT MEAD VICKERS.BBDO LIMITEDDirector 1992-06-18 CURRENT 1985-08-02 Active

Related Directorships for Erik Johan Torstensson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Erik Johan Torstensson FD EUROPE LIMITEDDirector 2018-04-28 CURRENT 2018-04-28 Active
Erik Johan Torstensson SHOPPING SPREE LIMITEDDirector 2017-12-06 CURRENT 2016-10-19 Dissolved 2018-09-11
Erik Johan Torstensson SATURDAY BRANDS LIMITEDDirector 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off
Erik Johan Torstensson SATURDAY BRAND HOLDINGS LIMITEDDirector 2014-07-16 CURRENT 2013-12-11 Active
Erik Johan Torstensson MSAT RECO LIMITEDDirector 2014-07-16 CURRENT 2013-12-11 Active - Proposal to Strike off
Erik Johan Torstensson SATURDAY GROUP LTDDirector 2014-05-09 CURRENT 2014-05-09 Active
Erik Johan Torstensson POPULAR CULTURE HOLDINGS LIMITEDDirector 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
Erik Johan Torstensson FD LONDON LIMITEDDirector 2013-02-28 CURRENT 2003-05-12 Active
Erik Johan Torstensson SATURDAY LONDON LIMITEDDirector 2010-12-02 CURRENT 2010-12-02 Dissolved 2017-01-17
Erik Johan Torstensson WINNING IRONS LIMITEDDirector 2009-12-31 CURRENT 2009-12-15 Active - Proposal to Strike off
Erik Johan Torstensson AND LONDON PRODUCTIONS LIMITEDDirector 2005-12-20 CURRENT 2005-12-20 Active - Proposal to Strike off
Erik Johan Torstensson WEDNESDAY LONDON LIMITEDDirector 2003-04-04 CURRENT 2003-04-04 Active - Proposal to Strike off