Wieden & Kennedy UK Limited

Company Name	Wieden & Kennedy UK Limited
Company Status	Active
Company Number	03484979
Category	Private Limited Company
Incorporation Date	17 December 1997(26 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Bronwen Hemming
Nationality	British
Status	Current
Appointed	16 October 2003(5 years, 10 months after company formation)
Appointment Duration	20 years, 6 months
Role	Accountant
Correspondence Address	16 Hanbury Street London E1 6QR

Director Name	Claudia Valderrama
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	17 December 2015(18 years after company formation)
Appointment Duration	8 years, 4 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	16 Hanbury Street London E1 6QR

Director Name	Bronwen Hemming
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 January 2021(23 years after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Hanbury Street London E1 6QR

Director Name	Mr Ryan Fisher
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(24 years, 3 months after company formation)
Appointment Duration	2 years
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Hanbury Street London E1 6QR

Director Name	Mr Eric Neal Arthur
Date of Birth	February 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	03 January 2023(25 years after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	16 Hanbury Street London E1 6QR

Director Name	Michael Howard Perry
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Role	Advertising Exec
Correspondence Address	79c Belsize Park Gardens London NW3 4JN

Secretary Name	Michael Gaskell Griffiths
Nationality	British
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	47 Walford Road London N16 8EF

Director Name	Dan Gordon Wieden
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 1998(4 weeks, 1 day after company formation)
Appointment Duration	23 years (resigned 11 January 2021)
Role	Advertising Exec.
Country of Residence	United States
Correspondence Address	2728sw Greenway Portland Oregon Or97201

Director Name	Susan Hyde Hoffman
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 1998(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1999)
Role	Advertising Exec.
Correspondence Address	1411sw Davenport Portland Oregon Or97201

Director Name	Dave Wendell Luhr
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 1998(1 month after company formation)
Appointment Duration	22 years, 12 months (resigned 07 January 2021)
Role	Advertising Exec.
Country of Residence	United States
Correspondence Address	15536 Village Drive Lake Oswego Oregon Or7034

Secretary Name	Douglas Stephen Lieuallen
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 year, 5 months after company formation)
Appointment Duration	9 months (resigned 03 March 2000)
Role	Company Director
Correspondence Address	49 Harrington Gardens London SW7 4JU

Director Name	Hugh Geoffrey Byrne Derrick
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(1 year, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 June 2000)
Role	Managing Director
Correspondence Address	45 Westover Road London SW18 2RE

Secretary Name	Dirk Robinson
Nationality	American
Status	Resigned
Appointed	01 March 2000(2 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 June 2002)
Role	Finance Manager
Correspondence Address	Flat 5 74 Neal Street London WC2H 9PA

Director Name	Amy Smith
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 August 2000(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 November 2003)
Role	Managing Director
Correspondence Address	46 Sarre Road London NW2 3SL

Secretary Name	Thomas Grundy
Nationality	British
Status	Resigned
Appointed	21 June 2002(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 2003)
Role	Company Director
Correspondence Address	84 Caistor Mews Balham London SW12 8QW

Director Name	Mr Neil Christie
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(6 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 07 January 2021)
Role	Advertising
Country of Residence	England
Correspondence Address	16 Hanbury Street London E1 6QR

Director Name	Helen Andrews
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2021(23 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Hanbury Street London E1 6QR

Director Name	Tom Blessington
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2021(23 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 03 January 2023)
Role	Managing Director
Country of Residence	United States
Correspondence Address	16 Hanbury Street London E1 6QR

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	wklondon.com
Telephone	020 71947000
Telephone region	London

Location

Registered Address	16 Hanbury Street London E1 6QR
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Shareholders

2 at £1	Wieden & Kennedy Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£29,950,435
Net Worth	£7,251,145
Cash	£14,113,585
Current Liabilities	£20,314,943

Accounts

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

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

30 July 2013	Delivered on: 6 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 June 2008	Delivered on: 6 June 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£200,000 credit to account designation 20674686 see image for full details. Outstanding
9 August 2005	Delivered on: 13 August 2005 Persons entitled: Ely & Sidney Limited Classification: Rent deposit deed Secured details: Â£57,570.00 and all other monies due or to become due. Particulars: The seperate designated interest bearing account of initially Â£57,570 and all money from time to time in or withdrawn from the account. See the mortgage charge document for full details. Outstanding
24 March 2005	Delivered on: 5 April 2005 Persons entitled: Knighton Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£94,658.00. Outstanding
25 June 2001	Delivered on: 7 July 2001 Persons entitled: Knighton Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease. Particulars: Â£94,658. Outstanding

Filing History

26 January 2021	Termination of appointment of Dan Gordon Wieden as a director on 11 January 2021 (1 page)
26 January 2021	Appointment of Tom Blessington as a director on 11 January 2021 (2 pages)
21 January 2021	Appointment of Bronwen Hemming as a director on 7 January 2021 (2 pages)
21 January 2021	Termination of appointment of Dave Wendell Luhr as a director on 7 January 2021 (1 page)
21 January 2021	Termination of appointment of Neil Christie as a director on 7 January 2021 (1 page)
21 January 2021	Appointment of Helen Andrews as a director on 7 January 2021 (2 pages)
6 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
19 October 2020	Full accounts made up to 31 December 2019 (29 pages)
25 February 2020	Satisfaction of charge 4 in full (1 page)
25 February 2020	All of the property or undertaking has been released from charge 1 (1 page)
25 February 2020	All of the property or undertaking has been released from charge 1 (1 page)
20 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
10 July 2019	Full accounts made up to 31 December 2018 (26 pages)
20 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
6 July 2018	Full accounts made up to 31 December 2017 (24 pages)
27 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
23 June 2017	Full accounts made up to 31 December 2016 (25 pages)
23 June 2017	Full accounts made up to 31 December 2016 (25 pages)
3 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
15 July 2016	Full accounts made up to 31 December 2015 (25 pages)
15 July 2016	Full accounts made up to 31 December 2015 (25 pages)
18 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (6 pages)
18 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (6 pages)
18 December 2015	Appointment of Claudia Valderrama as a director on 17 December 2015 (2 pages)
18 December 2015	Appointment of Claudia Valderrama as a director on 17 December 2015 (2 pages)
23 October 2015	Director's details changed for Mr Neil Christie on 18 February 2015 (2 pages)
23 October 2015	Director's details changed for Mr Neil Christie on 18 February 2015 (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (22 pages)
8 October 2015	Full accounts made up to 31 December 2014 (22 pages)
9 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (5 pages)
9 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (5 pages)
14 November 2014	Amended full accounts made up to 31 December 2013 (23 pages)
14 November 2014	Amended full accounts made up to 31 December 2013 (23 pages)
25 September 2014	Full accounts made up to 31 December 2013 (21 pages)
25 September 2014	Full accounts made up to 31 December 2013 (21 pages)
28 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (5 pages)
28 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (5 pages)
12 November 2013	Auditor's resignation (1 page)
12 November 2013	Auditor's resignation (1 page)
6 August 2013	Registration of charge 034849790005 (4 pages)
6 August 2013	Registration of charge 034849790005 (4 pages)
25 June 2013	Full accounts made up to 31 December 2012 (19 pages)
25 June 2013	Full accounts made up to 31 December 2012 (19 pages)
6 February 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
5 February 2013	Secretary's details changed for Bronwen Hemming on 4 July 2011 (1 page)
5 February 2013	Secretary's details changed for Bronwen Hemming on 4 July 2011 (1 page)
5 February 2013	Secretary's details changed for Bronwen Hemming on 4 July 2011 (1 page)
21 May 2012	Full accounts made up to 31 December 2011 (19 pages)
21 May 2012	Full accounts made up to 31 December 2011 (19 pages)
17 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
4 August 2011	Full accounts made up to 31 December 2010 (20 pages)
4 August 2011	Full accounts made up to 31 December 2010 (20 pages)
24 March 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
14 September 2010	Full accounts made up to 31 December 2009 (21 pages)
14 September 2010	Full accounts made up to 31 December 2009 (21 pages)
9 February 2010	Director's details changed for Neil Christie on 17 December 2009 (2 pages)
9 February 2010	Director's details changed for Dave Wendell Luhr on 17 December 2009 (2 pages)
9 February 2010	Director's details changed for Dave Wendell Luhr on 17 December 2009 (2 pages)
9 February 2010	Director's details changed for Neil Christie on 17 December 2009 (2 pages)
9 February 2010	Director's details changed for Dan Gordon Wieden on 17 December 2009 (2 pages)
9 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Dan Gordon Wieden on 17 December 2009 (2 pages)
9 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
12 June 2009	Full accounts made up to 31 December 2008 (19 pages)
12 June 2009	Full accounts made up to 31 December 2008 (19 pages)
30 January 2009	Return made up to 17/12/08; full list of members (4 pages)
30 January 2009	Return made up to 17/12/08; full list of members (4 pages)
12 August 2008	Return made up to 17/12/07; full list of members (7 pages)
12 August 2008	Return made up to 17/12/07; full list of members (7 pages)
14 July 2008	Full accounts made up to 31 December 2007 (19 pages)
14 July 2008	Full accounts made up to 31 December 2007 (19 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
25 October 2007	Full accounts made up to 31 December 2006 (19 pages)
25 October 2007	Full accounts made up to 31 December 2006 (19 pages)
31 July 2007	Return made up to 17/12/05; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Secretary's particulars changed (7 pages)
31 July 2007	Return made up to 17/12/06; no change of members (7 pages)
31 July 2007	Return made up to 17/12/05; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Secretary's particulars changed (7 pages)
27 June 2006	Full accounts made up to 31 December 2005 (18 pages)
27 June 2006	Full accounts made up to 31 December 2005 (18 pages)
13 August 2005	Particulars of mortgage/charge (3 pages)
13 August 2005	Particulars of mortgage/charge (3 pages)
27 June 2005	Full accounts made up to 31 December 2004 (18 pages)
27 June 2005	Full accounts made up to 31 December 2004 (18 pages)
2 June 2005	Registered office changed on 02/06/05 from: ground floor elsley court 20-22 great titchfield street london greater london W1W 8BE (1 page)
2 June 2005	Registered office changed on 02/06/05 from: ground floor elsley court 20-22 great titchfield street london greater london W1W 8BE (1 page)
5 April 2005	Particulars of mortgage/charge (3 pages)
5 April 2005	Particulars of mortgage/charge (3 pages)
4 January 2005	Return made up to 17/12/04; full list of members (7 pages)
4 January 2005	Return made up to 17/12/04; full list of members (7 pages)
9 August 2004	Full accounts made up to 31 December 2003 (16 pages)
9 August 2004	Full accounts made up to 31 December 2003 (16 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	Secretary resigned (1 page)
25 March 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Secretary resigned (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 June 2003	Full accounts made up to 31 December 2002 (16 pages)
2 June 2003	Full accounts made up to 31 December 2002 (16 pages)
17 December 2002	Return made up to 17/12/02; full list of members (7 pages)
17 December 2002	Return made up to 17/12/02; full list of members (7 pages)
14 August 2002	Full accounts made up to 31 December 2001 (12 pages)
14 August 2002	Full accounts made up to 31 December 2001 (12 pages)
24 July 2002	Secretary resigned (1 page)
24 July 2002	Secretary resigned (1 page)
24 July 2002	New secretary appointed (1 page)
24 July 2002	New secretary appointed (1 page)
18 December 2001	Return made up to 17/12/01; full list of members 363(287) ‐ Registered office changed on 18/12/01 363(288) ‐ Secretary's particulars changed (7 pages)
18 December 2001	Return made up to 17/12/01; full list of members 363(287) ‐ Registered office changed on 18/12/01 363(288) ‐ Secretary's particulars changed (7 pages)
31 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
7 July 2001	Particulars of mortgage/charge (3 pages)
7 July 2001	Particulars of mortgage/charge (3 pages)
29 June 2001	Director's particulars changed (1 page)
29 June 2001	Director's particulars changed (1 page)
12 January 2001	Return made up to 17/12/00; full list of members (6 pages)
12 January 2001	Return made up to 17/12/00; full list of members (6 pages)
11 January 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
11 January 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
10 March 2000	Secretary resigned (1 page)
10 March 2000	Secretary resigned (1 page)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	New secretary appointed (2 pages)
12 January 2000	Return made up to 17/12/99; full list of members (7 pages)
12 January 2000	Return made up to 17/12/99; full list of members (7 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	New secretary appointed (2 pages)
7 June 1999	Secretary resigned (1 page)
7 June 1999	Secretary resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
1 March 1999	Return made up to 17/12/98; full list of members (6 pages)
1 March 1999	Return made up to 17/12/98; full list of members (6 pages)
1 April 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (7 pages)
1 April 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (7 pages)
1 April 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
1 April 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
23 February 1998	Registered office changed on 23/02/98 from: 50 victoria street windor house london SW1H 0NW c/o lewis silkin (1 page)
23 February 1998	Registered office changed on 23/02/98 from: 50 victoria street windor house london SW1H 0NW c/o lewis silkin (1 page)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Secretary resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	Secretary resigned (1 page)
15 January 1998	Director resigned (1 page)
17 December 1997	Incorporation (15 pages)
17 December 1997	Incorporation (15 pages)

Wieden & Kennedy UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London