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Wednesday Agency Group Limited

Wednesday Agency Group Limited is a dissolved company incorporated on 11 December 2013 with the registered office located in London, Greater London. Wednesday Agency Group Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 2 November 2021 (4 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
08811456
Private limited company
Age
11 years
Incorporated 11 December 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
02077494500
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Mar 1971
Wag BBDO Holdings Limited
PSC
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Mutual Companies
Abbott Mead Vickers Group Limited
Helen Rosina Cavanagh is a mutual person.
Active
AMV BBDO Investments Limited
Helen Rosina Cavanagh is a mutual person.
Active
LG\Tbwa Limited
Helen Rosina Cavanagh is a mutual person.
Active
Abbott Mead Vickers Group Pension Trustee Limited
Helen Rosina Cavanagh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£3K
Decreased by £4K (-57%)
Turnover
£4.29M
Decreased by £3.45M (-45%)
Employees
37
Decreased by 21 (-36%)
Total Assets
£16.26M
Decreased by £4.24M (-21%)
Total Liabilities
-£2.28M
Decreased by £2.79M (-55%)
Net Assets
£13.99M
Decreased by £1.45M (-9%)
Debt Ratio (%)
14%
Decreased by 10.73% (-43%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 2 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 17 Aug 2021
Application To Strike Off
4 Years Ago on 9 Aug 2021
John James Byrnes Resigned
4 Years Ago on 2 Aug 2021
Confirmation Submitted
4 Years Ago on 10 Jun 2021
Tammy Gail Kaplan Smulders Resigned
5 Years Ago on 31 Jul 2020
Ms Helen Rosina Cavanagh Appointed
5 Years Ago on 31 Jul 2020
Andrew John Robertson Resigned
5 Years Ago on 31 Jul 2020
Alexander Schneider Resigned
5 Years Ago on 31 Jul 2020
Accounting Period Extended
5 Years Ago on 31 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 17 Aug 2021
Application to strike the company off the register
Submitted on 9 Aug 2021
Termination of appointment of John James Byrnes as a director on 2 August 2021
Submitted on 2 Aug 2021
Resolutions
Submitted on 22 Jul 2021
Solvency Statement dated 05/07/21
Submitted on 22 Jul 2021
Statement of capital on 22 July 2021
Submitted on 22 Jul 2021
Statement by Directors
Submitted on 22 Jul 2021
Resolutions
Submitted on 21 Jun 2021
Solvency Statement dated 20/05/21
Submitted on 21 Jun 2021
Repayment History
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