David Wood & Associates Limited

Company Name	David Wood & Associates Limited
Directors	Anne Elizabeth Stagg and Dennis Romijn
Company Status	Active
Company Number	03160384
Category	Private Limited Company
Incorporation Date	15 February 1996(28 years, 2 months ago)
Previous Name	Johnson King Advertising Limited

Business Activity

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

Directors

Director Name	Mrs Anne Elizabeth Stagg
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 February 2021(25 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Dennis Romijn
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	08 February 2021(25 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Secretary Name	Mrs Mary Elizabeth Hitchon
Status	Current
Appointed	08 February 2021(25 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Michael Ian King
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	2 St Johns Road Sidcup Kent DA14 4HB

Director Name	David Graham Edward Wood
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Role	Company Director
Country of Residence	Republic Of Singapore
Correspondence Address	16 Kirby Street London EC1N 8TS

Secretary Name	Sarah King
Nationality	British
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	2 Saint Johns Road Sidcup Kent DA14 4HB

Director Name	Michael Douglas Robinson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 October 2001)
Role	Advertising
Correspondence Address	Haven Somerset Road Meadvale Redhill Somerset RH1 6LS

Director Name	Martin Reid
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(7 years, 5 months after company formation)
Appointment Duration	9 years (resigned 06 August 2012)
Role	Finance Director
Correspondence Address	2 Boyne Road Lewisham London SE13 5AW

Secretary Name	Martin Reid
Nationality	British
Status	Resigned
Appointed	15 May 2007(11 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 August 2012)
Role	Company Director
Correspondence Address	2 Boyne Road Lewisham London SE13 5AW

Director Name	Mr Neil Boyde
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(15 years after company formation)
Appointment Duration	2 years, 8 months (resigned 14 November 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Christopher Paul Bagnall
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(16 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirby Street London EC1N 8TS

Secretary Name	Mr Neil Boyde
Status	Resigned
Appointed	06 August 2012(16 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 November 2013)
Role	Company Director
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Steven Richard Jones
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2013(17 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Naylors Stane Street Ockley Dorking Surrey RH5 5TH

Director Name	Mr Patrick John Knight
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(17 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2019)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	16 Kirby Street 2nd Floor London EC1N 8TS

Secretary Name	Mr Patrick John Knight
Status	Resigned
Appointed	14 November 2013(17 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 11 June 2014)
Role	Company Director
Correspondence Address	16 Kirby Street London EC1N 8TS

Secretary Name	Mr Thomas Gregory Braithwaite
Status	Resigned
Appointed	11 June 2014(18 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 December 2017)
Role	Company Director
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr David Scott Williams
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2017(21 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 February 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Robert Ray
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2017(21 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 September 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Brett Isenberg
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2017(21 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Michael Komasinski
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2017(21 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Secretary Name	Mr Andrew John Moberly
Status	Resigned
Appointed	18 December 2017(21 years, 10 months after company formation)
Appointment Duration	5 months (resigned 21 May 2018)
Role	Company Director
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Secretary Name	Mr Richard Fuller
Status	Resigned
Appointed	21 May 2018(22 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 February 2021)
Role	Company Director
Correspondence Address	16 Kirby Street 2nd Floor London EC1N 8TS

Director Name	Mr Thomas Braithwaite
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2019(23 years, 7 months after company formation)
Appointment Duration	3 years (resigned 23 September 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	International House Merkle 2nd Floor St. Katharines Way London E1W 1UN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Carlton Registrars Limited (Corporation)
Status	Resigned
Appointed	23 December 1996(10 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 15 May 2007)
Correspondence Address	Dover Childs Tyler 7-9 Swallow Street London W1B 4DT

Contact

Website	dwamedia.com
Telephone	020 78333222
Telephone region	London

Location

Registered Address	10 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	David Wood & Associates Pte LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,983,000
Gross Profit	£2,948,000
Net Worth	£1,804,000
Cash	£1,326,000
Current Liabilities	£5,551,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

24 February 2010	Delivered on: 4 March 2010 Persons entitled: Princes Securities Limited Classification: Rent deposit Secured details: Â£36,087.19 due or to become due from the company to the chargee. Particulars: Rent deposit, see image for full details. Outstanding
26 July 2000	Delivered on: 14 August 2000 Persons entitled: A.S. Nelson (Builders) Limited Classification: Rent deposit deed Secured details: All rent and other monies due or to become due from the company to the chrgee under the lease. Particulars: The company's interest in the deposit balance being the amont from time to time standing to the credit of the deposit account. Outstanding

Filing History

2 March 2021	Confirmation statement made on 15 February 2021 with updates (4 pages)
23 February 2021	Change of details for Dentsu Aegis Network Ltd as a person with significant control on 20 October 2020 (2 pages)
22 February 2021	Appointment of Ms Anne Elizabeth Stagg as a director on 8 February 2021 (2 pages)
22 February 2021	Termination of appointment of David Scott Williams as a director on 8 February 2021 (1 page)
22 February 2021	Termination of appointment of Richard Fuller as a secretary on 8 February 2021 (1 page)
22 February 2021	Appointment of Mr Dennis Romijn as a director on 8 February 2021 (2 pages)
22 February 2021	Appointment of Mrs Mary Elizabeth Hitchon as a secretary on 8 February 2021 (2 pages)
22 February 2021	Termination of appointment of Michael Komasinski as a director on 8 February 2021 (1 page)
6 November 2020	Full accounts made up to 31 December 2019 (29 pages)
14 September 2020	Satisfaction of charge 2 in full (1 page)
28 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (29 pages)
10 September 2019	Termination of appointment of Patrick John Knight as a director on 31 August 2019 (1 page)
10 September 2019	Appointment of Mr Thomas Braithwaite as a director on 10 September 2019 (2 pages)
17 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
6 December 2018	Current accounting period extended from 12 December 2018 to 31 December 2018 (1 page)
5 December 2018	Full accounts made up to 12 December 2017 (31 pages)
21 May 2018	Termination of appointment of Andrew John Moberly as a secretary on 21 May 2018 (1 page)
21 May 2018	Appointment of Mr Richard Fuller as a secretary on 21 May 2018 (2 pages)
27 February 2018	Confirmation statement made on 15 February 2018 with updates (4 pages)
20 December 2017	Appointment of Mr Michael Komasinski as a director on 18 December 2017 (2 pages)
20 December 2017	Appointment of Mr Andrew John Moberly as a secretary on 18 December 2017 (2 pages)
20 December 2017	Appointment of Mr Robert Ray as a director on 18 December 2017 (2 pages)
20 December 2017	Appointment of Mr David Williams as a director on 18 December 2017 (2 pages)
20 December 2017	Appointment of Mr Brett Isenberg as a director on 18 December 2017 (2 pages)
19 December 2017	Change of details for David Wood & Associates Pte Ltd as a person with significant control on 14 December 2017 (2 pages)
19 December 2017	Termination of appointment of Thomas Gregory Braithwaite as a secretary on 18 December 2017 (1 page)
19 December 2017	Termination of appointment of Steven Richard Jones as a director on 18 December 2017 (1 page)
19 December 2017	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 10 Triton Street Regent's Place London NW1 3BF on 19 December 2017 (1 page)
19 December 2017	Termination of appointment of David Graham Edward Wood as a director on 18 December 2017 (1 page)
12 December 2017	Previous accounting period shortened from 30 June 2018 to 12 December 2017 (1 page)
12 December 2017	Previous accounting period shortened from 30 June 2018 to 12 December 2017 (1 page)
12 December 2017	Full accounts made up to 30 June 2017 (29 pages)
12 December 2017	Full accounts made up to 30 June 2017 (29 pages)
3 April 2017	Full accounts made up to 30 June 2016 (29 pages)
3 April 2017	Full accounts made up to 30 June 2016 (29 pages)
8 March 2017	Satisfaction of charge 1 in full (4 pages)
8 March 2017	Satisfaction of charge 1 in full (4 pages)
23 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 10,000 (6 pages)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 10,000 (6 pages)
15 January 2016	Full accounts made up to 30 June 2015 (28 pages)
15 January 2016	Full accounts made up to 30 June 2015 (28 pages)
17 December 2015	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015 (1 page)
17 December 2015	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015 (1 page)
8 April 2015	Full accounts made up to 30 June 2014 (28 pages)
8 April 2015	Full accounts made up to 30 June 2014 (28 pages)
19 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 10,000 (6 pages)
19 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 10,000 (6 pages)
11 June 2014	Termination of appointment of Patrick Knight as a secretary (1 page)
11 June 2014	Appointment of Mr Thomas Gregory Braithwaite as a secretary (2 pages)
11 June 2014	Appointment of Mr Thomas Gregory Braithwaite as a secretary (2 pages)
11 June 2014	Termination of appointment of Patrick Knight as a secretary (1 page)
5 March 2014	Director's details changed for David Wood on 15 February 2014 (2 pages)
5 March 2014	Director's details changed for David Wood on 15 February 2014 (2 pages)
5 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 10,000 (6 pages)
5 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 10,000 (6 pages)
3 January 2014	Termination of appointment of Neil Boyde as a director (1 page)
3 January 2014	Termination of appointment of Neil Boyde as a secretary (1 page)
3 January 2014	Appointment of Mr Patrick John Knight as a secretary (2 pages)
3 January 2014	Appointment of Mr Patrick John Knight as a director (2 pages)
3 January 2014	Appointment of Mr Patrick John Knight as a director (2 pages)
3 January 2014	Appointment of Mr Patrick John Knight as a secretary (2 pages)
3 January 2014	Termination of appointment of Neil Boyde as a director (1 page)
3 January 2014	Termination of appointment of Neil Boyde as a secretary (1 page)
16 December 2013	Full accounts made up to 30 June 2013 (26 pages)
16 December 2013	Full accounts made up to 30 June 2013 (26 pages)
2 July 2013	Director's details changed for Neil Boyde on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for David Wood on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Neil Boyde on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Neil Boyde on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for David Wood on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for David Wood on 1 July 2013 (2 pages)
23 April 2013	Termination of appointment of Christopher Bagnall as a director (1 page)
23 April 2013	Appointment of Mr Steve Jones as a director (2 pages)
23 April 2013	Appointment of Mr Steve Jones as a director (2 pages)
23 April 2013	Termination of appointment of Christopher Bagnall as a director (1 page)
4 April 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
18 March 2013	Full accounts made up to 30 June 2012 (26 pages)
18 March 2013	Full accounts made up to 30 June 2012 (26 pages)
15 August 2012	Appointment of Mr Christopher Paul Bagnall as a director (2 pages)
15 August 2012	Appointment of Mr Christopher Paul Bagnall as a director (2 pages)
13 August 2012	Appointment of Mr Neil Boyde as a secretary (2 pages)
13 August 2012	Termination of appointment of Martin Reid as a secretary (1 page)
13 August 2012	Termination of appointment of Martin Reid as a director (1 page)
13 August 2012	Appointment of Mr Neil Boyde as a secretary (2 pages)
13 August 2012	Termination of appointment of Martin Reid as a director (1 page)
13 August 2012	Termination of appointment of Martin Reid as a secretary (1 page)
23 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
2 March 2012	Full accounts made up to 30 June 2011 (24 pages)
2 March 2012	Full accounts made up to 30 June 2011 (24 pages)
23 January 2012	Appointment of Neil Boyde as a director (3 pages)
23 January 2012	Appointment of Neil Boyde as a director (3 pages)
4 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
4 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
3 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
15 June 2010	First Gazette notice for compulsory strike-off (1 page)
15 June 2010	First Gazette notice for compulsory strike-off (1 page)
12 June 2010	Compulsory strike-off action has been discontinued (1 page)
12 June 2010	Compulsory strike-off action has been discontinued (1 page)
10 June 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
11 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
11 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 March 2009	Return made up to 15/02/09; full list of members (4 pages)
23 March 2009	Return made up to 15/02/09; full list of members (4 pages)
12 March 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
12 March 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
18 August 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
18 August 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
26 June 2008	Registered office changed on 26/06/2008 from 4TH floor 7-9 swallow street london W1B 4DT (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 4TH floor 7-9 swallow street london W1B 4DT (1 page)
1 March 2008	Return made up to 15/02/08; full list of members (4 pages)
1 March 2008	Return made up to 15/02/08; full list of members (4 pages)
23 August 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
23 August 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
15 May 2007	Secretary resigned (1 page)
15 May 2007	New secretary appointed (1 page)
15 May 2007	Secretary resigned (1 page)
15 May 2007	New secretary appointed (1 page)
13 March 2007	Return made up to 15/02/07; full list of members (3 pages)
13 March 2007	Return made up to 15/02/07; full list of members (3 pages)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Director's particulars changed (1 page)
1 June 2006	Return made up to 15/02/06; full list of members (3 pages)
1 June 2006	Return made up to 15/02/06; full list of members (3 pages)
17 February 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
17 February 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
25 July 2005	Return made up to 15/02/05; full list of members (2 pages)
25 July 2005	Return made up to 15/02/05; full list of members (2 pages)
17 March 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
17 March 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
14 March 2005	New director appointed (1 page)
14 March 2005	New director appointed (1 page)
11 February 2004	Return made up to 15/02/04; full list of members (6 pages)
11 February 2004	Return made up to 15/02/04; full list of members (6 pages)
10 December 2003	Accounts for a medium company made up to 30 June 2003 (14 pages)
10 December 2003	Accounts for a medium company made up to 30 June 2003 (14 pages)
21 February 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 2002	Accounts for a medium company made up to 30 June 2002 (14 pages)
6 October 2002	Accounts for a medium company made up to 30 June 2002 (14 pages)
26 March 2002	Accounts for a medium company made up to 30 June 2001 (12 pages)
26 March 2002	Accounts for a medium company made up to 30 June 2001 (12 pages)
15 March 2002	Return made up to 15/02/02; full list of members 363(287) ‐ Registered office changed on 15/03/02 (6 pages)
15 March 2002	Return made up to 15/02/02; full list of members 363(287) ‐ Registered office changed on 15/03/02 (6 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
16 March 2001	Ad 19/06/00--------- Â£ si 9900@1 (2 pages)
16 March 2001	Particulars of contract relating to shares (4 pages)
16 March 2001	Particulars of contract relating to shares (4 pages)
16 March 2001	Ad 19/06/00--------- Â£ si 9900@1 (2 pages)
8 March 2001	Return made up to 15/02/01; full list of members (6 pages)
8 March 2001	Return made up to 15/02/01; full list of members (6 pages)
26 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
26 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
26 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 August 2000	Particulars of mortgage/charge (4 pages)
14 August 2000	Particulars of mortgage/charge (4 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
29 February 2000	Return made up to 15/02/00; full list of members (6 pages)
29 February 2000	Return made up to 15/02/00; full list of members (6 pages)
20 August 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
20 August 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
22 June 1999	Director's particulars changed (1 page)
22 June 1999	Director's particulars changed (1 page)
1 March 1999	Return made up to 15/02/99; no change of members (4 pages)
1 March 1999	Return made up to 15/02/99; no change of members (4 pages)
8 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
8 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
10 March 1998	Return made up to 15/02/98; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 10/03/98 (4 pages)
10 March 1998	Return made up to 15/02/98; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 10/03/98 (4 pages)
14 October 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
14 October 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
17 March 1997	Return made up to 15/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 1997	Return made up to 15/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 1997	Registered office changed on 24/02/97 from: 21 east street bromley BR1 1QE (1 page)
24 February 1997	Registered office changed on 24/02/97 from: 21 east street bromley BR1 1QE (1 page)
14 February 1997	Accounting reference date extended from 30/04 to 30/06 (1 page)
14 February 1997	Accounting reference date extended from 30/04 to 30/06 (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Secretary resigned (1 page)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	Secretary resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	New secretary appointed (2 pages)
8 January 1997	Company name changed johnson king advertising LIMITED\certificate issued on 09/01/97 (2 pages)
8 January 1997	Company name changed johnson king advertising LIMITED\certificate issued on 09/01/97 (2 pages)
6 March 1996	New director appointed (2 pages)
6 March 1996	New director appointed (2 pages)
23 February 1996	Secretary resigned (1 page)
23 February 1996	Secretary resigned (1 page)
15 February 1996	Incorporation (18 pages)
15 February 1996	Incorporation (18 pages)

David Wood & Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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