CompaniesInTheUK

WANDA CREATIVE LIMITED

Company number 04991323 ·

Active

98 filings

Date Filing
1 May 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
19 Mar 2026 Confirmation statement made on 2026-01-27 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
2 Oct 2025 Termination of appointment of Lisa Jennifer Brown as a director on 2025-09-30 · 1 page View document
2 Oct 2025 Termination of appointment of Lisa Jennifer Brown as a secretary on 2025-09-30 · 1 page View document
7 May 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
11 Feb 2025 Confirmation statement made on 2025-02-08 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Feb 2024 Confirmation statement made on 2024-02-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 May 2023 Termination of appointment of Michael Gerard Foley as a director on 2023-05-02 · 1 page View document
28 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
8 Feb 2023 Confirmation statement made on 2023-02-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Feb 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Dec 2021 Confirmation statement made on 2021-02-08 with no updates · 3 pages View document
12 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
8 Feb 2021 CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES View document
3 Feb 2021 PREVEXT FROM 31/10/2020 TO 31/12/2020 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 May 2020 31/10/19 TOTAL EXEMPTION FULL View document
24 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
28 Aug 2019 ADOPT ARTICLES 02/08/2019 View document
13 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUS SAUMWEBER View document
13 Aug 2019 CESSATION OF ROGER ANDREW COOKE AS A PSC View document
13 Aug 2019 CESSATION OF MICHAEL GERARD FOLEY AS A PSC View document
13 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER COOKE View document
13 Aug 2019 SECRETARY APPOINTED LISA JENNIFER BROWN View document
13 Aug 2019 APPOINTMENT TERMINATED, SECRETARY ROGER COOKE View document
13 Aug 2019 DIRECTOR APPOINTED CLAUS SAUMWEBER View document
2 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
26 Apr 2019 31/10/18 TOTAL EXEMPTION FULL View document
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
4 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JENNIFER BROWN / 28/08/2018 View document
14 Jun 2018 31/10/17 TOTAL EXEMPTION FULL View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
27 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
21 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JENNIFER BROWN / 10/09/2016 View document
27 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
7 Jan 2016 Annual return made up to 10 December 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
26 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA JENNIFER HARRISON / 01/07/2015 View document
22 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
28 May 2015 DIRECTOR APPOINTED MISS LISA JENNIFER HARRISON View document
11 Dec 2014 Annual return made up to 10 December 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
24 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
6 Jan 2014 Annual return made up to 10 December 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
26 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
4 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD FOLEY / 04/03/2013 View document
27 Feb 2013 Annual return made up to 10 December 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
30 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
23 Dec 2011 Annual return made up to 10 December 2011 with full list of shareholders View document
26 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 · 6 pages View document
20 May 2011 REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 5TH FLOOR MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF View document
20 May 2011 REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 50 SEYMOUR STREET LONDON W1H 7JG UNITED KINGDOM View document
13 Dec 2010 Annual return made up to 10 December 2010 with full list of shareholders View document
4 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
3 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR MARK DICKENS View document
4 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR EVELINE ANDREWS View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY DICKENS / 10/12/2009 View document
10 Dec 2009 Annual return made up to 10 December 2009 with full list of shareholders View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / EVELINE JUDY MAY / 10/12/2009 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANDREW COOKE / 10/12/2009 · 2 pages View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD FOLEY / 10/12/2009 View document
8 Oct 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
28 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FOLEY / 27/07/2009 View document
6 Apr 2009 DIRECTOR APPOINTED EVELINE JUDY MAY View document
7 Jan 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
7 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
11 Jan 2008 NEW DIRECTOR APPOINTED View document
8 Jan 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
12 Dec 2007 COMPANY NAME CHANGED RDC FOLEY COOKE LIMITED CERTIFICATE ISSUED ON 12/12/07 View document
6 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
22 Dec 2006 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
7 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
5 Oct 2006 DIRECTOR RESIGNED View document
20 Dec 2005 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
5 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
8 Aug 2005 NEW DIRECTOR APPOINTED View document
17 Dec 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
18 Feb 2004 NEW DIRECTOR APPOINTED View document
10 Feb 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 View document
10 Feb 2004 REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 20 NORTHFIELDS PRSOPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE View document
24 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 2004 DIRECTOR RESIGNED View document
6 Jan 2004 NEW DIRECTOR APPOINTED View document
6 Jan 2004 NEW SECRETARY APPOINTED View document
6 Jan 2004 SECRETARY RESIGNED View document
10 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document