Menna Overview
Here’s a quick overview of WANDA CREATIVE LIMITED 👀 — a London based business that started in 2003.
WANDA CREATIVE LIMITED
- Company statusactive
- Company No04991323
- Age22 years 11 months Incorporated 10 December 2003
- Officers1
Address
50 Seymour Street, London, W1H 7JG
WANDA CREATIVE LIMITED is an active company incorporated on 10 December 2003 and based in London. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 May 2020
Confirmation Statement With Updates
6 Years Ago on 24 Dec 2019
Resolution
7 Years Ago on 28 Aug 2019
Notification Of A Person With Significant Control
7 Years Ago on 13 Aug 2019
Cessation Of A Person With Significant Control
7 Years Ago on 13 Aug 2019
Cessation Of A Person With Significant Control
7 Years Ago on 13 Aug 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 13 Aug 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 13 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 13 Aug 2019
Termination Director Company With Name Termination Date
7 Years Ago on 13 Aug 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAUMWEBER, Claus | director | Jan 1967 | 02 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Claus Saumweber | Jan 1967 | 02 Aug 2019 |
| Mr Michael Gerard Foley | Jun 1959 | 10 Dec 2016 |
| Mr Roger Andrew Cooke | May 1958 | 10 Dec 2016 |
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Here’s a quick overview of WANDA CREATIVE LIMITED 👀 — a London based business that started in 2003.