Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WEDNESDAY AGENCY GROUP LIMITED
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

Company Overview

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 LIMITED21/01/2015
Filing Information
Company Number 08811456
Company ID Number 08811456
Date formed 2013-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/06/2021
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB231709720  
Last Datalog update: 2021-09-06 06:49:27
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WEDNESDAY AGENCY GROUP LIMITED

Current Directors
Officer Role Date Appointed
SALLY-ANN BRAY
 Company Secretary 2015-12-31
JOHN JAMES BYRNES
 Director 2015-12-31
JENS BIRGER GREDE
 Director 2013-12-11
ANDREW JOHN ROBERTSON
 Director 2015-12-31
PRISCILLA DEBORAH SNOWBALL
 Director 2015-12-31
ERIK JOHAN TORSTENSSON
 Director 2014-07-16
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JAMES BYRNES ABBOTT MEAD VICKERS.BBDO LIMITED Director 2017-07-31 CURRENT 1985-08-02 Active
JOHN JAMES BYRNES SATURDAY LONDON LIMITED Director 2015-12-31 CURRENT 2010-12-02 Dissolved 2017-01-17
JOHN JAMES BYRNES WEDNESDAY LONDON LIMITED Director 2015-12-31 CURRENT 2003-04-04 Active - Proposal to Strike off
JOHN JAMES BYRNES RAW FILES LIMITED Director 2015-12-31 CURRENT 2014-08-12 Active - Proposal to Strike off
JOHN JAMES BYRNES AND LONDON PRODUCTIONS LIMITED Director 2015-12-31 CURRENT 2005-12-20 Active - Proposal to Strike off
JOHN JAMES BYRNES WAG BBDO HOLDINGS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
JOHN JAMES BYRNES WEAPON 7 LTD Director 2014-07-09 CURRENT 2001-09-03 Dissolved 2016-01-26
JOHN JAMES BYRNES ABBOTT MEAD VICKERS GROUP LIMITED Director 2014-06-02 CURRENT 1977-10-31 Active
JOHN JAMES BYRNES AMV BBDO INVESTMENTS LIMITED Director 2009-06-09 CURRENT 1983-02-14 Active
JOHN JAMES BYRNES CEDAR COMMUNICATIONS LIMITED Director 2007-07-06 CURRENT 1992-04-24 Active
JOHN JAMES BYRNES REDWOOD PUBLISHING LIMITED Director 2005-11-15 CURRENT 1998-06-17 Active
JOHN JAMES BYRNES BBDO EMEA LIMITED Director 2003-09-24 CURRENT 1985-04-01 Active
JOHN JAMES BYRNES BBDO EUROPEAN HOLDINGS LIMITED Director 2003-09-24 CURRENT 2000-12-14 Active
JENS BIRGER GREDE RAW FILES LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active - Proposal to Strike off
JENS BIRGER GREDE AND LONDON PRODUCTIONS LIMITED Director 2005-12-20 CURRENT 2005-12-20 Active - Proposal to Strike off
JENS BIRGER GREDE WEDNESDAY LONDON LIMITED Director 2003-04-04 CURRENT 2003-04-04 Active - Proposal to Strike off
ANDREW JOHN ROBERTSON WEDNESDAY LONDON LIMITED Director 2015-12-31 CURRENT 2003-04-04 Active - Proposal to Strike off
ANDREW JOHN ROBERTSON RAW FILES LIMITED Director 2015-12-31 CURRENT 2014-08-12 Active - Proposal to Strike off
ANDREW JOHN ROBERTSON AND LONDON PRODUCTIONS LIMITED Director 2015-12-31 CURRENT 2005-12-20 Active - Proposal to Strike off
PRISCILLA DEBORAH SNOWBALL SATURDAY LONDON LIMITED Director 2015-12-31 CURRENT 2010-12-02 Dissolved 2017-01-17
PRISCILLA DEBORAH SNOWBALL WEDNESDAY LONDON LIMITED Director 2015-12-31 CURRENT 2003-04-04 Active - Proposal to Strike off
PRISCILLA DEBORAH SNOWBALL RAW FILES LIMITED Director 2015-12-31 CURRENT 2014-08-12 Active - Proposal to Strike off
PRISCILLA DEBORAH SNOWBALL AND LONDON PRODUCTIONS LIMITED Director 2015-12-31 CURRENT 2005-12-20 Active - Proposal to Strike off
PRISCILLA DEBORAH SNOWBALL DERWENT LONDON PLC Director 2015-09-01 CURRENT 1984-05-25 Active
PRISCILLA DEBORAH SNOWBALL AMV BBDO INVESTMENTS LIMITED Director 2014-07-16 CURRENT 1983-02-14 Active
PRISCILLA DEBORAH SNOWBALL ABBOTT MEAD VICKERS GROUP LIMITED Director 2006-04-06 CURRENT 1977-10-31 Active
PRISCILLA DEBORAH SNOWBALL GOLDEN BAY MANSIONS LIMITED Director 2001-09-10 CURRENT 1962-09-07 Active
PRISCILLA DEBORAH SNOWBALL ABBOTT MEAD VICKERS.BBDO LIMITED Director 1992-06-18 CURRENT 1985-08-02 Active
ERIK JOHAN TORSTENSSON FD EUROPE LIMITED Director 2018-04-28 CURRENT 2018-04-28 Active
ERIK JOHAN TORSTENSSON SHOPPING SPREE LIMITED Director 2017-12-06 CURRENT 2016-10-19 Dissolved 2018-09-11
ERIK JOHAN TORSTENSSON SATURDAY BRANDS LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
ERIK JOHAN TORSTENSSON SATURDAY BRAND HOLDINGS LIMITED Director 2014-07-16 CURRENT 2013-12-11 Active
ERIK JOHAN TORSTENSSON MSAT RECO LIMITED Director 2014-07-16 CURRENT 2013-12-11 Active - Proposal to Strike off
ERIK JOHAN TORSTENSSON SATURDAY GROUP LTD Director 2014-05-09 CURRENT 2014-05-09 Active
ERIK JOHAN TORSTENSSON POPULAR CULTURE HOLDINGS LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active
ERIK JOHAN TORSTENSSON FD LONDON LIMITED Director 2013-02-28 CURRENT 2003-05-12 Active
ERIK JOHAN TORSTENSSON SATURDAY LONDON LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2017-01-17
ERIK JOHAN TORSTENSSON WINNING IRONS LIMITED Director 2009-12-31 CURRENT 2009-12-15 Active - Proposal to Strike off
ERIK JOHAN TORSTENSSON AND LONDON PRODUCTIONS LIMITED Director 2005-12-20 CURRENT 2005-12-20 Active - Proposal to Strike off
ERIK JOHAN TORSTENSSON WEDNESDAY LONDON LIMITED Director 2003-04-04 CURRENT 2003-04-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-09DS01Application to strike the company off the register
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES BYRNES
2021-07-22SH20Statement by Directors
2021-07-22SH19Statement of capital on 2021-07-22 GBP 1
2021-07-22CAP-SSSolvency Statement dated 05/07/21
2021-07-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-06-21SH20Statement by Directors
2021-06-21SH19Statement of capital on 2021-06-21 GBP 21.00
2021-06-21CAP-SSSolvency Statement dated 20/05/21
2021-06-21RES13Resolutions passed:
  • Reduce share prem a/c 20/05/2021
  • Resolution of reduction in issued share capital
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ROBERTSON
2020-08-04AP01DIRECTOR APPOINTED MS HELEN ROSINA CAVANAGH
2020-07-31AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-07-17AA01Current accounting period extended from 31/12/20 TO 30/06/21
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-06-11Annotation
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 97414
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBERTSON / 01/01/2017
2017-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BIRGER GREDE / 23/08/2017
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 97414
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-16RP04AR01Second filing of the annual return made up to 2016-05-31
2017-05-16ANNOTATIONClarification
2016-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALLY-ANN BRAY on 2016-10-10
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/16 FROM , 239 Old Marylebone Road, London, NW1 5QT, England
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 97414
2016-06-08AR0131/05/16 FULL LIST
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BIRGER GREDE / 01/01/2016
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK JOHAN TORSTENSSON / 01/01/2016
2016-06-08AR0131/05/16 STATEMENT OF CAPITAL GBP 97414.00
2016-05-27AUDAUDITOR'S RESIGNATION
2016-01-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-15RES01ADOPT ARTICLES 22/12/2015
2016-01-15RES01ADOPT ARTICLES 31/12/2015
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAITES
2016-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088114560001
2016-01-06SH0131/12/15 STATEMENT OF CAPITAL GBP 96080
2016-01-06AP01DIRECTOR APPOINTED MRS PRISCILLA DEBORAH SNOWBALL
2016-01-05AP03SECRETARY APPOINTED MRS SALLY-ANN BRAY
2016-01-05AP01DIRECTOR APPOINTED MR JOHN JAMES BYRNES
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SAVILLE
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MEDD
2016-01-05AP01DIRECTOR APPOINTED MR ANDREW JOHN ROBERTSON
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2016 FROM BISCUIT BUILDING 10 REDCHURCH STREET LONDON E2 7DD
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2016 FROM, BISCUIT BUILDING 10 REDCHURCH STREET, LONDON, E2 7DD
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 96060
2015-06-26AR0131/05/15 FULL LIST
2015-04-01SH0120/02/15 STATEMENT OF CAPITAL GBP 96060
2015-01-21RES15CHANGE OF NAME 20/12/2014
2015-01-21CERTNMCOMPANY NAME CHANGED SWED RECO LIMITED CERTIFICATE ISSUED ON 21/01/15
2015-01-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 96059
2015-01-06AR0111/12/14 FULL LIST
2014-11-13AP01DIRECTOR APPOINTED MR ERIK JOHAN TORSTENSSON
2014-11-13AP01DIRECTOR APPOINTED MR ANDREW EVERETT MEDD
2014-11-13AP01DIRECTOR APPOINTED MR MARK HOWARD WAITES
2014-11-13AP01DIRECTOR APPOINTED MR ROBERT SAVILLE
2014-10-27SH0116/07/14 STATEMENT OF CAPITAL GBP 96059.00
2014-10-16RES12VARYING SHARE RIGHTS AND NAMES
2014-10-16RES01ADOPT ARTICLES 16/07/2014
2014-10-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 088114560001
2013-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WEDNESDAY AGENCY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEDNESDAY AGENCY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-18 Satisfied COUTTS & CO
Intangible Assets
Patents
We have not found any records of WEDNESDAY AGENCY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEDNESDAY AGENCY GROUP LIMITED
Trademarks
We have not found any records of WEDNESDAY AGENCY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEDNESDAY AGENCY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WEDNESDAY AGENCY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEDNESDAY AGENCY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEDNESDAY AGENCY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEDNESDAY AGENCY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 0SW