Menna Overview
Here’s a quick overview of WASSERMAN (CSM) HOLDINGS LIMITED 👀 — a London based business that started in 2011.
WASSERMAN (CSM) HOLDINGS LIMITED
- Company statusactive
- Company No07795755
- Age14 years 9 months Incorporated 3 October 2011
- Officers3
Address
71-91 7th Floor, Aldwych House, Aldwych, London, WC2B 4HN, England
WASSERMAN (CSM) HOLDINGS LIMITED is an active company incorporated on 3 October 2011 and based in London, England. The company was registered 15 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)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 08 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 23 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 05 Dec 2024
Legacy
1 Year Ago on 05 Dec 2024
Legacy
1 Year Ago on 05 Dec 2024
Resolution
1 Year Ago on 05 Dec 2024
Capital Allotment Shares
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 10 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 18 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 15 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 23 May 2023
Legacy
3 Years Ago on 23 May 2023
Legacy
3 Years Ago on 23 May 2023
Legacy
3 Years Ago on 23 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCKLAND, Jirina | secretary | 01 May 2023 | |
| TUFANO, Richard George | director | Apr 1983 | 25 Oct 2024 |
| VANDRAU, Matthew James | director | Jul 1969 | 01 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wmg Management Europe Limited | 31 Dec 2024 | |
| Wasserman Media Group, Llc | 30 Sept 2023 | |
| Chime Communications Limited | 06 Apr 2016 |
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HAGEMAN, Wilhelmus Theresia Jozef are mutual persons.
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LEASK, Edward Peter Shephard are mutual persons.
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Here’s a quick overview of WASSERMAN (CSM) HOLDINGS LIMITED 👀 — a London based business that started in 2011.