Company Information for

WAG BBDO HOLDINGS LIMITED

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

Company Registration Number

09913919

Private Limited Company

Active - Proposal to Strike off

About Wag Bbdo Holdings Ltd

WAG BBDO HOLDINGS LIMITED was founded on 2015-12-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wag Bbdo Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WAG BBDO HOLDINGS LIMITED
Legal Registered Office
BANKSIDE 3
90 - 100 SOUTHWARK STREET
LONDON
SE1 0SW

Filing Information

Company Number09913919
Date formed2015-12-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due30/06/2021
Filing return next due08/01/2017
Type of accountsFULL
Last Datalog update:
2021-09-06 06:52:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sally-ann Bray Company Secretary 2015-12-11
John James Byrnes Director FINANCE DIRECTOR 2015-12-11 ENGLAND
Helen Rosina Cavanagh Director SOLICITOR 2015-12-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony Peter Phipkin Director 2015-12-21 2016-02-01

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 WEDNESDAY AGENCY GROUP LIMITEDDirector 2015-12-31 CURRENT 2013-12-11 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