WJP Recruitment Advertising Limited

Company Name	WJP Recruitment Advertising Limited
Company Status	Active
Company Number	03130062
Category	Private Limited Company
Incorporation Date	23 November 1995(28 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Joseph Paul Rodgers
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 January 1996(1 month, 3 weeks after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Director Name	Mr Malcolm Charles Denmark
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(3 years, 9 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Director Name	Mr Russell William George Whitehair
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(21 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Secretary Name	Mr Russell William George Whitehair
Status	Current
Appointed	22 March 2017(21 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Director Name	Mr Richard Emmerson Elliot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 September 2018(22 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Director Name	Edward Douglas Henderson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 25 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lane Gardens Claygate Surrey KT10 0NP

Director Name	Mr Martin Harry Bond
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albert Street Cambridge CB4 3BE

Secretary Name	Edward Douglas Henderson
Nationality	British
Status	Resigned
Appointed	16 January 1996(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 25 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lane Gardens Claygate Surrey KT10 0NP

Director Name	John Thurston
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(4 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forgeside 22 High Street Bletchingley Surrey RH1 4PE

Director Name	Mr Ian Michael Springett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(8 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unstead Manor Trunley Heath Road Bramley Guildford Surrey GU5 0BW

Secretary Name	Mr Ian Michael Springett
Nationality	British
Status	Resigned
Appointed	25 June 2004(8 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unstead Manor Trunley Heath Road Bramley Guildford Surrey GU5 0BW

Director Name	Mr Adrian Gaveglia
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Gunpowder Square London EC4A 3EP

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	wjpfloyd.co.uk
Email address	[email protected]
Telephone	020 78321540
Telephone region	London

Location

Registered Address	47 Great Marlborough Street London W1F 7JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,705,542
Gross Profit	£452,525
Net Worth	£94,072
Cash	£16,184
Current Liabilities	£247,137

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Charges

16 December 2008	Delivered on: 31 December 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 January 2001	Delivered on: 14 February 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 December 2008

Delivered on: 31 December 2008
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

29 January 2001

Delivered on: 14 February 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 November 2023	Confirmation statement made on 22 November 2023 with updates (4 pages)
29 September 2023	Accounts for a small company made up to 30 September 2022 (11 pages)
1 December 2022	Change of details for Mediaforce (Holdings) Limited as a person with significant control on 1 December 2022 (2 pages)
1 December 2022	Compulsory strike-off action has been discontinued (1 page)
1 December 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
30 November 2022	Accounts for a small company made up to 30 September 2021 (10 pages)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
15 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
5 November 2021	Director's details changed for Mr Richard Emmerson Elliot on 3 November 2021 (2 pages)
5 November 2021	Director's details changed for Mr Malcolm Charles Denmark on 3 November 2021 (2 pages)
5 November 2021	Change of details for Mediaforce (Holdings) Limited as a person with significant control on 3 November 2021 (2 pages)
5 November 2021	Director's details changed for Mr Russell William George Whitehair on 3 November 2021 (2 pages)
5 November 2021	Director's details changed for Joseph Paul Rodgers on 3 November 2021 (2 pages)
5 November 2021	Secretary's details changed for Mr Russell William George Whitehair on 3 November 2021 (1 page)
15 July 2021	Full accounts made up to 30 September 2020 (16 pages)
9 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
9 December 2020	Registered office address changed from 1 Gunpowder Square Fleet Street London EC4A 3EP to 47 Great Marlborough Street London W1F 7JP on 9 December 2020 (1 page)
30 September 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
14 January 2020	Accounts for a small company made up to 31 March 2019 (15 pages)
13 January 2020	Satisfaction of charge 1 in full (1 page)
13 January 2020	Satisfaction of charge 2 in full (1 page)
22 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
9 January 2019	Accounts for a small company made up to 31 March 2018 (15 pages)
27 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
20 September 2018	Termination of appointment of Adrian Gaveglia as a director on 20 September 2018 (1 page)
20 September 2018	Appointment of Mr Richard Emmerson Elliot as a director on 20 September 2018 (2 pages)
20 December 2017	Full accounts made up to 31 March 2017 (15 pages)
20 December 2017	Full accounts made up to 31 March 2017 (15 pages)
24 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
24 November 2017	Change of details for Mediaforce Holdings Ltd as a person with significant control on 23 November 2016 (2 pages)
24 November 2017	Change of details for Mediaforce Holdings Ltd as a person with significant control on 23 November 2016 (2 pages)
28 March 2017	Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017 (2 pages)
28 March 2017	Appointment of Mr Russell William George Whitehair as a director on 22 March 2017 (2 pages)
28 March 2017	Termination of appointment of Ian Michael Springett as a director on 31 December 2016 (1 page)
28 March 2017	Appointment of Mr Russell William George Whitehair as a director on 22 March 2017 (2 pages)
28 March 2017	Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 (1 page)
28 March 2017	Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017 (2 pages)
28 March 2017	Termination of appointment of Ian Michael Springett as a director on 31 December 2016 (1 page)
28 March 2017	Appointment of Mr Adrian Gaveglia as a director on 22 March 2017 (2 pages)
28 March 2017	Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 (1 page)
28 March 2017	Appointment of Mr Adrian Gaveglia as a director on 22 March 2017 (2 pages)
3 January 2017	Full accounts made up to 31 March 2016 (13 pages)
3 January 2017	Full accounts made up to 31 March 2016 (13 pages)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
27 January 2016	Full accounts made up to 31 March 2015 (13 pages)
27 January 2016	Full accounts made up to 31 March 2015 (13 pages)
17 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 200 (7 pages)
17 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 200 (7 pages)
30 March 2015	Secretary's details changed for Mr Ian Michael Springett on 1 November 2014 (1 page)
30 March 2015	Secretary's details changed for Mr Ian Michael Springett on 1 November 2014 (1 page)
30 March 2015	Director's details changed for Mr Ian Michael Springett on 1 November 2014 (2 pages)
30 March 2015	Secretary's details changed for Mr Ian Michael Springett on 1 November 2014 (1 page)
30 March 2015	Director's details changed for Mr Ian Michael Springett on 1 November 2014 (2 pages)
30 March 2015	Director's details changed for Mr Ian Michael Springett on 1 November 2014 (2 pages)
9 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 200 (7 pages)
9 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 200 (7 pages)
17 November 2014	Full accounts made up to 31 March 2014 (14 pages)
17 November 2014	Full accounts made up to 31 March 2014 (14 pages)
27 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 200 (7 pages)
27 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 200 (7 pages)
22 November 2013	Full accounts made up to 31 March 2013 (16 pages)
22 November 2013	Full accounts made up to 31 March 2013 (16 pages)
17 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
17 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
4 December 2012	Full accounts made up to 31 March 2012 (16 pages)
4 December 2012	Full accounts made up to 31 March 2012 (16 pages)
7 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
7 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
25 October 2011	Full accounts made up to 31 March 2011 (16 pages)
25 October 2011	Full accounts made up to 31 March 2011 (16 pages)
24 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
24 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
5 November 2010	Resolutions RES13 ‐ Reduce share prem a/c 28/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 November 2010	Statement of capital on 5 November 2010 GBP 200 (4 pages)
5 November 2010	Solvency statement dated 28/10/10 (1 page)
5 November 2010	Solvency statement dated 28/10/10 (1 page)
5 November 2010	Statement by directors (1 page)
5 November 2010	Statement of capital on 5 November 2010 GBP 200 (4 pages)
5 November 2010	Resolutions RES13 ‐ Reduce share prem a/c 28/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 November 2010	Statement by directors (1 page)
5 November 2010	Statement of capital on 5 November 2010 GBP 200 (4 pages)
25 October 2010	Full accounts made up to 31 March 2010 (13 pages)
25 October 2010	Full accounts made up to 31 March 2010 (13 pages)
23 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Joseph Paul Rodgers on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Joseph Paul Rodgers on 23 November 2009 (2 pages)
14 November 2009	Full accounts made up to 31 March 2009 (12 pages)
14 November 2009	Full accounts made up to 31 March 2009 (12 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
24 November 2008	Return made up to 23/11/08; full list of members (4 pages)
24 November 2008	Return made up to 23/11/08; full list of members (4 pages)
11 November 2008	Full accounts made up to 31 March 2008 (14 pages)
11 November 2008	Full accounts made up to 31 March 2008 (14 pages)
23 January 2008	Full accounts made up to 31 March 2007 (14 pages)
23 January 2008	Full accounts made up to 31 March 2007 (14 pages)
20 December 2007	Return made up to 23/11/07; full list of members (3 pages)
20 December 2007	Return made up to 23/11/07; full list of members (3 pages)
3 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
3 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
14 December 2006	Return made up to 23/11/06; full list of members (3 pages)
14 December 2006	Return made up to 23/11/06; full list of members (3 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
14 December 2005	Return made up to 23/11/05; full list of members (3 pages)
14 December 2005	Return made up to 23/11/05; full list of members (3 pages)
9 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
9 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
25 November 2004	Return made up to 23/11/04; full list of members (8 pages)
25 November 2004	Return made up to 23/11/04; full list of members (8 pages)
1 July 2004	Secretary resigned;director resigned (1 page)
1 July 2004	Secretary resigned;director resigned (1 page)
1 July 2004	New secretary appointed;new director appointed (2 pages)
1 July 2004	New secretary appointed;new director appointed (2 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
28 November 2003	Return made up to 23/11/03; full list of members (8 pages)
28 November 2003	Return made up to 23/11/03; full list of members (8 pages)
12 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
12 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
16 December 2002	Return made up to 23/11/02; full list of members (8 pages)
16 December 2002	Return made up to 23/11/02; full list of members (8 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
17 December 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
17 December 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 October 2001	S-div 30/07/01 (1 page)
24 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2001	S-div 30/07/01 (1 page)
14 February 2001	Particulars of mortgage/charge (4 pages)
14 February 2001	Particulars of mortgage/charge (4 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
29 November 2000	Return made up to 23/11/00; full list of members (7 pages)
29 November 2000	Return made up to 23/11/00; full list of members (7 pages)
6 January 2000	Return made up to 23/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 January 2000	Return made up to 23/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
27 October 1999	Registered office changed on 27/10/99 from: hind court 149 fleet street london EC4A 3DL (1 page)
27 October 1999	Registered office changed on 27/10/99 from: hind court 149 fleet street london EC4A 3DL (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	New director appointed (3 pages)
8 September 1999	New director appointed (3 pages)
7 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
7 September 1999	Conve 31/03/98 (1 page)
7 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
7 September 1999	Conve 31/03/98 (1 page)
15 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
24 December 1998	Return made up to 23/11/98; no change of members (4 pages)
24 December 1998	Return made up to 23/11/98; no change of members (4 pages)
9 January 1998	Return made up to 23/11/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 January 1998	Return made up to 23/11/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 September 1997	Compulsory strike-off action has been discontinued (1 page)
30 September 1997	Compulsory strike-off action has been discontinued (1 page)
25 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
25 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
26 August 1997	Registered office changed on 26/08/97 from: devonshire house 146 bishopsgate london EC2M 4JX (1 page)
26 August 1997	Registered office changed on 26/08/97 from: devonshire house 146 bishopsgate london EC2M 4JX (1 page)
20 May 1997	First Gazette notice for compulsory strike-off (1 page)
20 May 1997	First Gazette notice for compulsory strike-off (1 page)
31 July 1996	Accounting reference date notified as 31/03 (1 page)
31 July 1996	Accounting reference date notified as 31/03 (1 page)
22 January 1996	New director appointed (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Secretary resigned (2 pages)
22 January 1996	New director appointed (1 page)
22 January 1996	Registered office changed on 22/01/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
22 January 1996	New secretary appointed;new director appointed (2 pages)
22 January 1996	Secretary resigned (2 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (1 page)
22 January 1996	Registered office changed on 22/01/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
22 January 1996	New secretary appointed;new director appointed (2 pages)
23 November 1995	Incorporation (24 pages)
23 November 1995	Incorporation (24 pages)