EWDB LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-04-30 |
| 30/04/2530 April 2025 | Termination of appointment of Allan John Ross as a director on 2025-04-30 |
| 30/04/2530 April 2025 | Appointment of Mr Allan John Ross as a secretary on 2025-04-30 |
| 30/04/2530 April 2025 | Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 2025-04-30 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-26 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-26 with no updates |
| 12/06/2312 June 2023 | Full accounts made up to 2022-12-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-26 with no updates |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-26 with no updates |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 10/09/2010 September 2020 | DIRECTOR APPOINTED MR ALLAN JOHN ROSS |
| 10/09/2010 September 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOODHOUSE |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR AIDAN CHAPMAN |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR ALAN RALSTON ADAMSON |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS WOODHOUSE / 30/06/2017 |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/12/1529 December 2015 | Annual return made up to 26 December 2015 with full list of shareholders |
| 24/11/1524 November 2015 | AUDITOR'S RESIGNATION |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/12/1429 December 2014 | Annual return made up to 26 December 2014 with full list of shareholders |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/12/1327 December 2013 | Annual return made up to 26 December 2013 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM CONCORDE HOUSE 10-12 LONDON ROAD MAIDSTONE KENT ME16 8QF |
| 27/12/1227 December 2012 | Annual return made up to 26 December 2012 with full list of shareholders |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | Annual return made up to 26 December 2011 with full list of shareholders |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | Annual return made up to 26 December 2010 with full list of shareholders |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | Annual return made up to 26 December 2009 with full list of shareholders |
| 21/08/0921 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR PIERRE LECOSSE |
| 23/01/0823 January 2008 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/01/077 January 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | NEW SECRETARY APPOINTED |
| 27/04/0327 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: C/O EVELINK PLC 13-14 WELBECK STREET LONDON W1G 9XF |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 09/04/019 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/03/0123 March 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: C/O RSCG (UK) LTD 160-161 DRURY LANE LONDON WC2B 5QG |
| 24/01/0124 January 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | COMPANY NAME CHANGED EUROCOM WCRS DELLA FEMINA BALL L IMITED CERTIFICATE ISSUED ON 10/12/99 |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/08/993 August 1999 | REGISTERED OFFICE CHANGED ON 03/08/99 FROM: 5 GOLDEN SQUARE LONDON W1R 4BS |
| 27/07/9927 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/11/983 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: 1 CRAVEN HILL LONDON W2 3EN |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 03/02/973 February 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/11/9615 November 1996 | SECRETARY RESIGNED |
| 15/11/9615 November 1996 | NEW SECRETARY APPOINTED |
| 30/10/9630 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 02/02/962 February 1996 | RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | £ NC 38000000/100000000 20/12/95 |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 26/12/94; CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/01/9526 January 1995 | NC INC ALREADY ADJUSTED 10/11/94 |
| 26/01/9526 January 1995 | £ NC 36000000/38000000 10/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 18/07/9418 July 1994 | CONSO 27/06/94 |
| 18/07/9418 July 1994 | £ NC 1000000/36000000 27/06/94 |
| 18/07/9418 July 1994 | NC INC ALREADY ADJUSTED 27/06/94 |
| 15/07/9415 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS |
| 17/02/9417 February 1994 | NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 12/09/9312 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/9312 September 1993 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/936 September 1993 | REGISTERED OFFICE CHANGED ON 06/09/93 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 29/03/9329 March 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/12/9230 December 1992 | DIRECTOR RESIGNED |
| 18/12/9218 December 1992 | S366A DISP HOLDING AGM 31/10/91 |
| 18/12/9218 December 1992 | DIRECTOR RESIGNED |
| 18/12/9218 December 1992 | S252 DISP LAYING ACC 31/10/91 |
| 18/12/9218 December 1992 | S386 DISP APP AUDS 31/10/91 |
| 26/11/9226 November 1992 | REGISTERED OFFICE CHANGED ON 26/11/92 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 29/10/9229 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 18/10/9218 October 1992 | DIRECTOR RESIGNED |
| 15/09/9215 September 1992 | DIRECTOR RESIGNED |
| 15/09/9215 September 1992 | RE DES SHARES 23/07/92 |
| 15/09/9215 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED |
| 08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 05/02/925 February 1992 | RETURN MADE UP TO 26/12/91; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | DELIVERY EXT'D 3 MTH 31/12/90 |
| 20/09/9120 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 23/07/9123 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | DIRECTOR RESIGNED |
| 08/05/918 May 1991 | DIRECTOR RESIGNED |
| 28/02/9128 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | DELIVERY EXT'D 3 MTH 31/12/89 |
| 19/09/9019 September 1990 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/9019 September 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 09/08/909 August 1990 | DIRECTOR RESIGNED |
| 18/07/9018 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/9018 July 1990 | REGISTERED OFFICE CHANGED ON 18/07/90 FROM: 41/44GREAT QUEEN STREET, LONDON, WC2B 5AA |
| 20/06/9020 June 1990 | AUDITOR'S RESIGNATION |
| 23/03/9023 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 06/02/906 February 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | RE-DES OF SHARES 15/12/89 |
| 21/01/9021 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 19/01/9019 January 1990 | COMPANY NAME CHANGED WCRS ADVERTISING LIMITED CERTIFICATE ISSUED ON 19/01/90 |
| 15/01/9015 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/909 January 1990 | SHARE OF DIVS 15/12/89 |
| 13/12/8913 December 1989 | NEW DIRECTOR APPOINTED |
| 18/09/8918 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 24/05/8824 May 1988 | WD 19/04/88 PD 16/03/88--------- £ SI 2@1 |
| 24/05/8824 May 1988 | ADOPT MEM AND ARTS 16/03/88 |
| 24/05/8824 May 1988 | WD 19/04/88 AD 16/03/88--------- £ SI 8@1=8 £ IC 2/10 |
| 24/05/8824 May 1988 | WD 19/04/88 AD 16/03/88--------- £ SI 76155@1=76155 £ IC 114255/190410 |
| 24/05/8824 May 1988 | NC INC ALREADY ADJUSTED |
| 24/05/8824 May 1988 | WD 19/04/88 AD 16/03/88--------- PREMIUM £ SI 114245@1=114245 £ IC 10/114255 |
| 03/03/883 March 1988 | NEW DIRECTOR APPOINTED |
| 29/10/8729 October 1987 | REGISTERED OFFICE CHANGED ON 29/10/87 FROM: 1/3 LEONARD ST LONDON EC2A 4AQ |
| 29/10/8729 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8726 October 1987 | ALTER MEM AND ARTS 070987 |
| 01/10/871 October 1987 | COMPANY NAME CHANGED LONERAY LIMITED CERTIFICATE ISSUED ON 02/10/87 |
| 02/09/872 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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