Wizzard Limited

Company Name	Wizzard Limited
Director	James Edward Howard-Vyse
Company Status	Active
Company Number	04038633
Category	Private Limited Company
Incorporation Date	21 July 2000(23 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr James Edward Howard-Vyse
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2006(5 years, 7 months after company formation)
Appointment Duration	18 years, 2 months
Role	Co Director
Country of Residence	England
Correspondence Address	15-19 Bloomsbury Way Bloomsbury Way London WC1A 2TH

Director Name	Mr Martin Paul Hitchcock
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(same day as company formation)
Role	Production Designer
Country of Residence	United Kingdom
Correspondence Address	1 Littlemount Cottages Church Road Cookham Maidenhead Berkshire SL6 9PS

Director Name	Mr Graham Roderick Collis
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(same day as company formation)
Role	Film Director
Country of Residence	England
Correspondence Address	Grey Thatch Terrys Lane Cookham Maidenhead Berkshire SL6 9TJ

Secretary Name	Mr Martin Paul Hitchcock
Nationality	British
Status	Resigned
Appointed	21 July 2000(same day as company formation)
Role	Production Designer
Country of Residence	United Kingdom
Correspondence Address	1 Littlemount Cottages Church Road Cookham Maidenhead Berkshire SL6 9PS

Director Name	Mr Ian Douglas De'Ath
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(1 year, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 08 July 2013)
Role	Marketing
Country of Residence	England
Correspondence Address	23 Betjeman Walk Yateley Hants GU46 6XP

Director Name	Mr Gerald Martin Yaffie
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(1 year, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 08 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Barn Cottage The Drive Abbots Brook Bourne End Buckinghamshire SL8 5RE

Secretary Name	Mr Ian Douglas De'Ath
Nationality	British
Status	Resigned
Appointed	17 December 2001(1 year, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 08 July 2013)
Role	Marketing
Country of Residence	England
Correspondence Address	23 Betjeman Walk Yateley Hants GU46 6XP

Director Name	Ian Ducker
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2004)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Layters Green Farm Layters Green Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8TH

Director Name	William John Farquhar
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2004)
Role	Creative Director
Correspondence Address	25 Egerton Gardens Ealing London W13 8HG

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	21 July 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	21 July 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	www.wizzard.co.uk

Location

Registered Address	15-19 Bloomsbury Way Bloomsbury Way London WC1A 2TH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£129,722
Cash	£630,782
Current Liabilities	£830,594

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

25 September 2017	Delivered on: 10 October 2017 Persons entitled: Everplay Limited Classification: A registered charge Outstanding
12 November 2014	Delivered on: 20 November 2014 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
13 December 2010	Delivered on: 17 December 2010 Persons entitled: Steilmann (UK) Limited Classification: Rent deposit deed Secured details: Â£11,529.00 due or to become due from the company to the chargee. Particulars: 5TH floor europa nouse 54 great marlborough street london. Outstanding
13 May 2008	Delivered on: 19 May 2008 Persons entitled: Steilmann (UK) Limited Classification: Rent deposit deed Secured details: Â£11,529.00 due or to become due from the company to the chargee. Particulars: A deposit account see image for full details. Outstanding

Filing History

1 February 2021	Micro company accounts made up to 31 March 2020 (2 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
21 November 2019	Register inspection address has been changed from 23 Heddon Street London W1B 4BQ England to 15 Southampton Place London WC1A 2AJ (1 page)
21 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
21 November 2019	Register inspection address has been changed from 15 Southampton Place London WC1A 2AJ England to 15 Southampton Place London WC1A 2AJ (1 page)
28 February 2019	Amended total exemption full accounts made up to 31 March 2018 (6 pages)
14 January 2019	Registered office address changed from 2nd Floor 23 Heddon Street London W1B 4BQ to 15 Southampton Place Southampton Place London WC1A 2AJ on 14 January 2019 (1 page)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 December 2018	Confirmation statement made on 21 November 2018 with updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
6 December 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
6 December 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
6 December 2017	Register(s) moved to registered office address 2nd Floor 23 Heddon Street London W1B 4BQ (1 page)
6 December 2017	Register(s) moved to registered office address 2nd Floor 23 Heddon Street London W1B 4BQ (1 page)
6 December 2017	Register inspection address has been changed from Europa House 54 Great Marlborough Street London W1F 7JU United Kingdom to 23 Heddon Street London W1B 4BQ (1 page)
6 December 2017	Register inspection address has been changed from Europa House 54 Great Marlborough Street London W1F 7JU United Kingdom to 23 Heddon Street London W1B 4BQ (1 page)
10 October 2017	Registration of charge 040386330004, created on 25 September 2017 (15 pages)
10 October 2017	Registration of charge 040386330004, created on 25 September 2017 (15 pages)
7 January 2017	Satisfaction of charge 2 in full (4 pages)
7 January 2017	Satisfaction of charge 1 in full (4 pages)
7 January 2017	Satisfaction of charge 2 in full (4 pages)
7 January 2017	Satisfaction of charge 1 in full (4 pages)
5 January 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 480 (3 pages)
5 January 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 480 (3 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
21 November 2016	Termination of appointment of Gerald Martin Yaffie as a director on 8 November 2016 (1 page)
21 November 2016	Termination of appointment of Gerald Martin Yaffie as a director on 8 November 2016 (1 page)
16 May 2016	Cancellation of shares. Statement of capital on 7 March 2016 GBP 240 (4 pages)
16 May 2016	Purchase of own shares. (3 pages)
16 May 2016	Purchase of own shares. (3 pages)
16 May 2016	Cancellation of shares. Statement of capital on 7 March 2016 GBP 240 (4 pages)
10 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 240 (5 pages)
8 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 240 (5 pages)
10 March 2016	Termination of appointment of Graham Roderick Collis as a director on 7 March 2016 (1 page)
10 March 2016	Termination of appointment of Graham Roderick Collis as a director on 7 March 2016 (1 page)
31 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 400 (6 pages)
31 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 400 (6 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 November 2014	Registration of charge 040386330003, created on 12 November 2014 (12 pages)
20 November 2014	Registration of charge 040386330003, created on 12 November 2014 (12 pages)
8 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 400 (6 pages)
8 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 400 (6 pages)
17 April 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 April 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
6 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
30 July 2013	Termination of appointment of Ian De'ath as a secretary (1 page)
30 July 2013	Termination of appointment of Ian De'ath as a director (1 page)
30 July 2013	Termination of appointment of Ian De'ath as a director (1 page)
30 July 2013	Termination of appointment of Ian De'ath as a secretary (1 page)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 January 2013	Secretary's details changed for Mr Ian Douglas De'ath on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Ian Douglas De'ath on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Ian Douglas De'ath on 17 January 2013 (2 pages)
17 January 2013	Secretary's details changed for Mr Ian Douglas De'ath on 17 January 2013 (2 pages)
20 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (9 pages)
20 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (9 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (9 pages)
22 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (9 pages)
27 May 2011	Registered office address changed from Europa House 54 Great Marlborough Street London W1F 7JU on 27 May 2011 (2 pages)
27 May 2011	Registered office address changed from Europa House 54 Great Marlborough Street London W1F 7JU on 27 May 2011 (2 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 July 2010	Director's details changed for James Edward Howard-Vyse on 1 July 2010 (2 pages)
27 July 2010	Register inspection address has been changed (1 page)
27 July 2010	Register(s) moved to registered inspection location (1 page)
27 July 2010	Director's details changed for James Edward Howard-Vyse on 1 July 2010 (2 pages)
27 July 2010	Register inspection address has been changed (1 page)
27 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (9 pages)
27 July 2010	Director's details changed for James Edward Howard-Vyse on 1 July 2010 (2 pages)
27 July 2010	Register(s) moved to registered inspection location (1 page)
27 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (9 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 December 2009	Previous accounting period shortened from 31 July 2009 to 31 March 2009 (1 page)
18 December 2009	Previous accounting period shortened from 31 July 2009 to 31 March 2009 (1 page)
17 September 2009	Return made up to 21/07/09; full list of members (4 pages)
17 September 2009	Return made up to 21/07/09; full list of members (4 pages)
14 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
14 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
29 September 2008	Director's change of particulars / james howard - vyse / 01/02/2008 (1 page)
29 September 2008	Return made up to 21/07/08; full list of members (4 pages)
29 September 2008	Director's change of particulars / james howard - vyse / 01/02/2008 (1 page)
29 September 2008	Return made up to 21/07/08; full list of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
19 May 2008	Particulars of a mortgage or charge / charge no: 1 (2 pages)
19 May 2008	Particulars of a mortgage or charge / charge no: 1 (2 pages)
25 March 2008	Registered office changed on 25/03/2008 from 14 vincent square mansions walcott street london SW1P 2NT (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 14 vincent square mansions walcott street london SW1P 2NT (1 page)
23 October 2007	Return made up to 21/07/07; full list of members (2 pages)
23 October 2007	Return made up to 21/07/07; full list of members (2 pages)
19 July 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
19 July 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
19 September 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
19 September 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
4 August 2006	Return made up to 21/07/06; full list of members (2 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Return made up to 21/07/06; full list of members (2 pages)
7 June 2006	New director appointed (1 page)
7 June 2006	New director appointed (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Return made up to 21/07/05; full list of members (3 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Return made up to 21/07/05; full list of members (3 pages)
14 September 2005	Director resigned (1 page)
7 July 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
7 July 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
1 March 2005	Return made up to 21/07/04; full list of members (10 pages)
1 March 2005	Return made up to 21/07/04; full list of members (10 pages)
15 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
15 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
17 October 2003	Return made up to 21/07/03; no change of members (8 pages)
17 October 2003	Return made up to 21/07/03; no change of members (8 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
18 August 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
18 August 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
16 October 2002	Ad 01/10/01--------- Â£ si 360@1=360 Â£ ic 40/400 (4 pages)
16 October 2002	Return made up to 21/07/02; full list of members (9 pages)
16 October 2002	Return made up to 21/07/02; full list of members (9 pages)
16 October 2002	Ad 01/10/01--------- Â£ si 360@1=360 Â£ ic 40/400 (4 pages)
24 May 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
24 May 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
19 December 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	Ad 17/12/01--------- Â£ si 38@1=38 Â£ ic 2/40 (2 pages)
19 December 2001	Ad 17/12/01--------- Â£ si 38@1=38 Â£ ic 2/40 (2 pages)
19 December 2001	New secretary appointed;new director appointed (2 pages)
19 December 2001	Secretary resigned (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 December 2001	Secretary resigned (1 page)
19 December 2001	New secretary appointed;new director appointed (2 pages)
19 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 October 2001	Return made up to 21/07/01; full list of members (6 pages)
9 October 2001	Return made up to 21/07/01; full list of members (6 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Registered office changed on 01/09/00 from: rm company services LIMITED, 2ND floor, 80 great eastern street london EC2A 3RX (1 page)
1 September 2000	Secretary resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Registered office changed on 01/09/00 from: rm company services LIMITED, 2ND floor, 80 great eastern street london EC2A 3RX (1 page)
1 September 2000	Secretary resigned (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	New secretary appointed;new director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New secretary appointed;new director appointed (2 pages)
21 July 2000	Incorporation (20 pages)
21 July 2000	Incorporation (20 pages)

Wizzard Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London