Menna Overview
Here’s a quick overview of WADDELL LIMITED 👀 — a London based business that started in 1995.
WADDELL LIMITED
- Company statusactive
- Company No03039139
- Age31 years 4 months Incorporated 29 March 1995
- Officers2
Address
Studio Smithfield, 2nd Floor, London, EC1A 9PT, England
WADDELL LIMITED is an active company incorporated on 29 March 1995 and based in London, England. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58190 Other publishing activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Full
8 Months Ago on 25 Nov 2025
Confirmation Statement With No Updates
10 Months Ago on 02 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Apr 2025
Gazette Filings Brought Up To Date
1 Year Ago on 15 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 May 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jun 2023
Gazette Filings Brought Up To Date
3 Years Ago on 23 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 14 Mar 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Gazette Filings Brought Up To Date
4 Years Ago on 29 Jun 2022
Gazette Notice Compulsory
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Gazette Filings Brought Up To Date
5 Years Ago on 21 Apr 2021
Gazette Notice Compulsory
5 Years Ago on 20 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WADDELL, Susanne | secretary | 01 Apr 1996 | |
| HACK, Jefferson Winston | director | Jun 1971 | 30 Mar 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dazed Group Limited | 06 Apr 2016 |
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WADDELL, Susanne, HACK, Jefferson Winston, WADDELL, John Rankin are mutual persons.
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WADDELL, John Rankin are mutual persons.
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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CREATIVE UK HOLDINGS LIMITED
HACK, Jefferson Winston are mutual persons.
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RANKIN & CO LIMITED
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Here’s a quick overview of WADDELL LIMITED 👀 — a London based business that started in 1995.