Wendy Promotions Limited

Company Name	Wendy Promotions Limited
Company Status	Active
Company Number	02624494
Category	Private Limited Company
Incorporation Date	21 June 1991(32 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Mr Benjamin John Howard Gray
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 March 2007(15 years, 9 months after company formation)
Appointment Duration	17 years, 1 month
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	185, Fleet Street London EC4A 2HS

Director Name	Mr Robert Paul Daly
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 October 2017(26 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	185, Fleet Street London EC4A 2HS

Director Name	Mr Henrik Hojsholt Nielson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Danish
Status	Current
Appointed	23 October 2017(26 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	185, Fleet Street London EC4A 2HS

Director Name	Nora Lydia Gollek
Date of Birth	March 1981 (Born 43 years ago)
Nationality	German
Status	Current
Appointed	10 January 2018(26 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Marketing & Licensing Director
Country of Residence	Germany
Correspondence Address	185, Fleet Street London EC4A 2HS

Secretary Name	Ms Susannah Evans
Status	Current
Appointed	05 March 2019(27 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	185, Fleet Street London EC4A 2HS

Director Name	Mr Andrew Francis Thomson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(7 months, 3 weeks after company formation)
Appointment Duration	15 years (resigned 01 March 2007)
Role	Publisher
Country of Residence	Broughty Ferry, Scotland
Correspondence Address	Rock Lodge, 18 Dundee Road West Ferry Dundee DD5 1LX Scotland

Director Name	Mr Johannes Husum Vilsoe
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 February 1992(7 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 24 August 2001)
Role	Senior Vice President Sector Manager
Correspondence Address	Ingeborgvej 10 Dk-2920 Charlottenlund Foreign

Director Name	Mr Karl Skovbaech Pedersen
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 February 1992(7 months, 3 weeks after company formation)
Appointment Duration	25 years, 8 months (resigned 23 October 2017)
Role	Senior Vice President & General Manager
Country of Residence	Denmark
Correspondence Address	G1 Kongevej 136 Dk-1850 Frederiksberg C Foreign

Director Name	Mr Christopher Harold William Thomson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(7 months, 3 weeks after company formation)
Appointment Duration	25 years, 8 months (resigned 23 October 2017)
Role	Publisher
Country of Residence	Scotland
Correspondence Address	185, Fleet Street London EC4A 2HS

Secretary Name	Mrs Irene Douglas
Nationality	British
Status	Resigned
Appointed	10 February 1992(7 months, 3 weeks after company formation)
Appointment Duration	27 years, 1 month (resigned 05 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	185, Fleet Street London EC4A 2HS

Director Name	Frank Knau
Date of Birth	March 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2001(10 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 27 November 2015)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Kaiserstuhlstrasse 18 Berlin 14129 Foreign

Director Name	Mr Klaus-Thorsten Firnig
Date of Birth	February 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	27 November 2015(24 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 2018)
Role	Business Administration Mba
Country of Residence	Germany
Correspondence Address	185, Fleet Street London EC4A 2HS

Contact

Website	dcthomson.co.uk
Email address	[email protected]
Telephone	01382 223131
Telephone region	Dundee

Location

Registered Address	185, Fleet Street London EC4A 2HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£432,921
Cash	£244,687
Current Liabilities	£88,741

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months from now)

Filing History

29 December 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
14 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
11 March 2019	Termination of appointment of Irene Douglas as a secretary on 5 March 2019 (1 page)
11 March 2019	Appointment of Ms Susannah Evans as a secretary on 5 March 2019 (2 pages)
4 March 2019	Termination of appointment of Klaus-Thorsten Firnig as a director on 10 January 2018 (1 page)
4 March 2019	Appointment of Nora Lydia Gollek as a director on 10 January 2018 (2 pages)
20 December 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
25 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
23 January 2018	Withdrawal of a person with significant control statement on 23 January 2018 (2 pages)
23 January 2018	Withdrawal of a person with significant control statement on 23 January 2018 (2 pages)
23 January 2018	Notification of Dc Thomson and Company Limited as a person with significant control on 6 April 2016 (2 pages)
23 January 2018	Notification of Dc Thomson and Company Limited as a person with significant control on 6 April 2016 (2 pages)
23 January 2018	Notification of Egmont Trust Fund (Egmont Fonden) as a person with significant control on 6 April 2016 (1 page)
23 January 2018	Notification of Egmont Trust Fund (Egmont Fonden) as a person with significant control on 6 April 2016 (1 page)
13 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
13 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
26 October 2017	Appointment of Mr Henrik Hojsholt Nielson as a director on 23 October 2017 (2 pages)
26 October 2017	Appointment of Mr Robert Paul Daly as a director on 23 October 2017 (2 pages)
26 October 2017	Appointment of Mr Henrik Hojsholt Nielson as a director on 23 October 2017 (2 pages)
26 October 2017	Termination of appointment of Karl Skovbaech Pedersen as a director on 23 October 2017 (1 page)
26 October 2017	Termination of appointment of Karl Skovbaech Pedersen as a director on 23 October 2017 (1 page)
26 October 2017	Appointment of Mr Robert Paul Daly as a director on 23 October 2017 (2 pages)
26 October 2017	Termination of appointment of Christopher Harold William Thomson as a director on 23 October 2017 (1 page)
26 October 2017	Termination of appointment of Christopher Harold William Thomson as a director on 23 October 2017 (1 page)
30 June 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
20 December 2016	Full accounts made up to 31 March 2016 (12 pages)
20 December 2016	Full accounts made up to 31 March 2016 (12 pages)
5 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 550,000 (7 pages)
5 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 550,000 (7 pages)
18 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
18 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
27 November 2015	Termination of appointment of Frank Knau as a director on 27 November 2015 (1 page)
27 November 2015	Termination of appointment of Frank Knau as a director on 27 November 2015 (1 page)
27 November 2015	Appointment of Mr Klaus-Thorsten Firnig as a director on 27 November 2015 (2 pages)
27 November 2015	Appointment of Mr Klaus-Thorsten Firnig as a director on 27 November 2015 (2 pages)
7 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 550,000 (7 pages)
7 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 550,000 (7 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
3 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 550,000 (7 pages)
3 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 550,000 (7 pages)
16 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
16 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
5 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (7 pages)
5 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (7 pages)
27 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
27 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
12 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
12 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
30 December 2011	Full accounts made up to 31 March 2011 (12 pages)
30 December 2011	Full accounts made up to 31 March 2011 (12 pages)
5 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
13 December 2010	Full accounts made up to 31 March 2010 (11 pages)
13 December 2010	Full accounts made up to 31 March 2010 (11 pages)
23 June 2010	Director's details changed for Mr Karl Skovbaech Pedersen on 21 June 2010 (2 pages)
23 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Mr Karl Skovbaech Pedersen on 21 June 2010 (2 pages)
11 January 2010	Director's details changed for Benjamin John Howard Gray on 11 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Irene Douglas on 11 January 2010 (1 page)
11 January 2010	Director's details changed for Benjamin John Howard Gray on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Christopher Harold William Thomson on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Christopher Harold William Thomson on 11 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Irene Douglas on 11 January 2010 (1 page)
15 December 2009	Full accounts made up to 31 March 2009 (12 pages)
15 December 2009	Full accounts made up to 31 March 2009 (12 pages)
24 June 2009	Return made up to 21/06/09; full list of members (4 pages)
24 June 2009	Return made up to 21/06/09; full list of members (4 pages)
27 January 2009	Resolutions RES13 ‐ Section 175 30/12/2008 (1 page)
27 January 2009	Resolutions RES13 ‐ Section 175 30/12/2008 (1 page)
31 December 2008	Full accounts made up to 31 March 2008 (12 pages)
31 December 2008	Full accounts made up to 31 March 2008 (12 pages)
13 August 2008	Return made up to 21/06/08; full list of members (4 pages)
13 August 2008	Return made up to 21/06/08; full list of members (4 pages)
27 December 2007	Full accounts made up to 31 March 2007 (12 pages)
27 December 2007	Full accounts made up to 31 March 2007 (12 pages)
4 July 2007	Return made up to 21/06/07; no change of members (8 pages)
4 July 2007	Return made up to 21/06/07; no change of members (8 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	New director appointed (2 pages)
12 April 2007	Director resigned (1 page)
15 December 2006	Full accounts made up to 31 March 2006 (12 pages)
15 December 2006	Full accounts made up to 31 March 2006 (12 pages)
7 July 2006	Return made up to 21/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2006	Return made up to 21/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2005	Full accounts made up to 31 March 2005 (11 pages)
21 October 2005	Full accounts made up to 31 March 2005 (11 pages)
21 July 2005	Return made up to 21/06/05; full list of members (8 pages)
21 July 2005	Return made up to 21/06/05; full list of members (8 pages)
21 September 2004	Full accounts made up to 31 March 2004 (11 pages)
21 September 2004	Full accounts made up to 31 March 2004 (11 pages)
20 July 2004	Return made up to 21/06/04; full list of members (8 pages)
20 July 2004	Return made up to 21/06/04; full list of members (8 pages)
1 December 2003	Full accounts made up to 31 March 2003 (11 pages)
1 December 2003	Full accounts made up to 31 March 2003 (11 pages)
23 July 2003	Return made up to 21/06/03; no change of members (8 pages)
23 July 2003	Return made up to 21/06/03; no change of members (8 pages)
2 October 2002	Full accounts made up to 31 March 2002 (10 pages)
2 October 2002	Full accounts made up to 31 March 2002 (10 pages)
28 June 2002	Return made up to 21/06/02; no change of members (8 pages)
28 June 2002	Return made up to 21/06/02; no change of members (8 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	New director appointed (2 pages)
21 September 2001	Full accounts made up to 31 March 2001 (10 pages)
21 September 2001	Full accounts made up to 31 March 2001 (10 pages)
29 June 2001	Return made up to 21/06/01; full list of members (7 pages)
29 June 2001	Return made up to 21/06/01; full list of members (7 pages)
12 October 2000	Full accounts made up to 31 March 2000 (10 pages)
12 October 2000	Full accounts made up to 31 March 2000 (10 pages)
14 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 12/09/00 (1 page)
14 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 12/09/00 (1 page)
4 July 2000	Return made up to 21/06/00; no change of members (7 pages)
4 July 2000	Return made up to 21/06/00; no change of members (7 pages)
12 October 1999	Full accounts made up to 31 March 1999 (9 pages)
12 October 1999	Full accounts made up to 31 March 1999 (9 pages)
1 July 1999	Return made up to 21/06/99; full list of members (7 pages)
1 July 1999	Return made up to 21/06/99; full list of members (7 pages)
2 September 1998	Full accounts made up to 31 March 1998 (11 pages)
2 September 1998	Full accounts made up to 31 March 1998 (11 pages)
7 July 1998	Return made up to 21/06/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
7 July 1998	Return made up to 21/06/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
12 December 1997	Auditor's resignation (1 page)
12 December 1997	Auditor's resignation (1 page)
2 September 1997	Full accounts made up to 31 March 1997 (9 pages)
2 September 1997	Full accounts made up to 31 March 1997 (9 pages)
18 July 1997	Return made up to 21/06/97; no change of members (5 pages)
18 July 1997	Return made up to 21/06/97; no change of members (5 pages)
3 October 1996	Full accounts made up to 31 March 1996 (8 pages)
3 October 1996	Full accounts made up to 31 March 1996 (8 pages)
21 July 1996	Return made up to 21/06/96; full list of members (8 pages)
21 July 1996	Return made up to 21/06/96; full list of members (8 pages)
25 October 1995	Ad 20/10/95--------- Â£ si 200000@1=200000 Â£ ic 350000/550000 (2 pages)
25 October 1995	Ad 20/10/95--------- Â£ si 200000@1=200000 Â£ ic 350000/550000 (2 pages)
16 October 1995	Full accounts made up to 31 March 1995 (7 pages)
16 October 1995	Full accounts made up to 31 March 1995 (7 pages)
18 August 1995	Location of register of members (1 page)
18 August 1995	Location of register of members (1 page)
7 July 1995	Return made up to 21/06/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 July 1995	Return made up to 21/06/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
14 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
15 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
15 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
25 February 1992	Memorandum and Articles of Association (9 pages)
25 February 1992	Memorandum and Articles of Association (9 pages)
21 June 1991	Incorporation (15 pages)
21 June 1991	Incorporation (15 pages)

Wendy Promotions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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