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Wedco Emea Ventures Limited

Wedco Emea Ventures Limited is an active company incorporated on 26 June 2014 with the registered office located in London, Greater London. Wedco Emea Ventures Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09104101
Private limited company
Age
11 years
Incorporated 26 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (3 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct28 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
United Kingdom
Address changed on 3 Jul 2025 (3 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • English,french • Lives in UK • Born in Aug 1964
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Director • Chartered Accountant • British • Lives in England • Born in Jul 1966
Director • Accountant • British • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
The Walt Disney Company Limited
Simon Unsworth Bailey, Tracy Anne Bermingham, and 2 more are mutual people.
Active
Wedco Finance UK Limited
Tracy Anne Bermingham, Nicola Rose Keat, and 1 more are mutual people.
Active
WDMSP Limited
Tracy Anne Bermingham and Dominique Ruth Cardle are mutual people.
Active
English National Opera
Simon Unsworth Bailey is a mutual person.
Active
Star Advertising Sales Limited
Tracy Anne Bermingham is a mutual person.
Active
LFL Productions Limited
Tracy Anne Bermingham is a mutual person.
Active
Magical Cruise Company, Limited
Dominique Ruth Cardle is a mutual person.
Active
Searchlight Pictures (UK) Limited
Tracy Anne Bermingham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
£62K
Decreased by £17K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.94B
Increased by £1.32B (+36%)
Total Liabilities
-£710.4M
Increased by £710.38M (+3738842%)
Net Assets
£4.23B
Increased by £608.59M (+17%)
Debt Ratio (%)
14%
Increased by 14.37% (+2741053%)
Latest Activity
Inspection Address Changed
3 Months Ago on 3 Jul 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Full Accounts Submitted
3 Months Ago on 27 Jun 2025
The Walt Disney Company (PSC) Appointed
5 Months Ago on 2 May 2025
Wedco Global Ventures Llp (PSC) Resigned
5 Months Ago on 2 May 2025
Lydia Westropp Appointed
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
Dominique Ruth Cardle Appointed
1 Year 9 Months Ago on 23 Jan 2024
Ms Nicola Rose Keat Details Changed
1 Year 11 Months Ago on 1 Nov 2023
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Documents
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 3 Jul 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 2 Jul 2025
Full accounts made up to 28 September 2024
Submitted on 27 Jun 2025
Second filing of a statement of capital following an allotment of shares on 7 May 2025
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 7 May 2025
Submitted on 16 May 2025
Notification of The Walt Disney Company as a person with significant control on 2 May 2025
Submitted on 8 May 2025
Cessation of Wedco Global Ventures Llp as a person with significant control on 2 May 2025
Submitted on 8 May 2025
Resolutions
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Statement by Directors
Submitted on 14 Apr 2025
Repayment History
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