Wanda Creative Limited

Company Name	Wanda Creative Limited
Company Status	Active
Company Number	04991323
Category	Private Limited Company
Incorporation Date	10 December 2003(20 years, 4 months ago)
Previous Name	RDC Foley Cooke Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Michael Gerard Foley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 December 2003(same day as company formation)
Role	Company Director
Country of Residence	Englan
Correspondence Address	49 Friday Street Warnham Horsham West Sussex RH12 3QY

Director Name	Mrs Lisa Jennifer Brown
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 May 2015(11 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	20/21 Northfields Prospect Putney Bridge Road London Surrey SW18 1PE

Director Name	Claus Saumweber
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	02 August 2019(15 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	9 Leinenstrasse Blaubeuren 89143

Secretary Name	Lisa Jennifer Brown
Status	Current
Appointed	02 August 2019(15 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	50 Seymour Street London W1H 7JG

Secretary Name	Mr Roger Andrew Cooke
Nationality	British
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Normans Farm Combe Fishacre Newton Abbot South Devon TQ12 5UQ

Director Name	Mr Roger Andrew Cooke
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(3 weeks, 1 day after company formation)
Appointment Duration	15 years, 7 months (resigned 02 August 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Normans Farm Combe Fishacre Newton Abbot South Devon TQ12 5UQ

Director Name	Susan Creitz
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Luxembourg
Status	Resigned
Appointed	27 July 2005(1 year, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 May 2006)
Role	Designer
Correspondence Address	141d Lavendar Hill London SW11 5QJ

Director Name	Mr Mark Anthony Dickens
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 19 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Wadd Farm Grandshore Lane Frittenden Kent TN17 2DA

Director Name	Eveline Judy Andrews
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(5 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 December 2009)
Role	Design
Country of Residence	United Kingdom
Correspondence Address	18 Redgrave Close Croydon Surrey CR0 6XP

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	www.wanda.uk.com
Telephone	020 88744566
Telephone region	London

Location

Registered Address	50 Seymour Street London W1H 7JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£80,656
Cash	£113,440
Current Liabilities	£174,040

Accounts

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

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Charges

20 January 2004	Delivered on: 24 January 2004 Persons entitled: National Westminster 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

20 January 2004

Delivered on: 24 January 2004
Persons entitled: National Westminster 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

8 February 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
3 February 2021	Previous accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
1 May 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
24 December 2019	Confirmation statement made on 10 December 2019 with updates (4 pages)
28 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
13 August 2019	Appointment of Lisa Jennifer Brown as a secretary on 2 August 2019 (2 pages)
13 August 2019	Notification of Claus Saumweber as a person with significant control on 2 August 2019 (2 pages)
13 August 2019	Cessation of Roger Andrew Cooke as a person with significant control on 2 August 2019 (1 page)
13 August 2019	Termination of appointment of Roger Andrew Cooke as a director on 2 August 2019 (1 page)
13 August 2019	Termination of appointment of Roger Andrew Cooke as a secretary on 2 August 2019 (1 page)
13 August 2019	Appointment of Claus Saumweber as a director on 2 August 2019 (2 pages)
13 August 2019	Cessation of Michael Gerard Foley as a person with significant control on 2 August 2019 (1 page)
2 July 2019	Satisfaction of charge 1 in full (1 page)
26 April 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
16 January 2019	Confirmation statement made on 10 December 2018 with no updates (3 pages)
4 September 2018	Director's details changed for Mrs Lisa Jennifer Brown on 28 August 2018 (2 pages)
14 June 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
10 January 2018	Confirmation statement made on 10 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 10 December 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
23 December 2016	Confirmation statement made on 10 December 2016 with updates (7 pages)
23 December 2016	Confirmation statement made on 10 December 2016 with updates (7 pages)
21 September 2016	Director's details changed for Mrs Lisa Jennifer Brown on 10 September 2016 (2 pages)
21 September 2016	Director's details changed for Mrs Lisa Jennifer Brown on 10 September 2016 (2 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
7 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 150 (6 pages)
7 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 150 (6 pages)
26 August 2015	Director's details changed for Miss Lisa Jennifer Harrison on 1 July 2015 (2 pages)
26 August 2015	Director's details changed for Miss Lisa Jennifer Harrison on 1 July 2015 (2 pages)
26 August 2015	Director's details changed for Miss Lisa Jennifer Harrison on 1 July 2015 (2 pages)
22 June 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
22 June 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
28 May 2015	Appointment of Miss Lisa Jennifer Harrison as a director on 28 May 2015 (2 pages)
28 May 2015	Appointment of Miss Lisa Jennifer Harrison as a director on 28 May 2015 (2 pages)
11 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 150 (5 pages)
11 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 150 (5 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
6 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 150 (5 pages)
6 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 150 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
4 March 2013	Director's details changed for Michael Gerard Foley on 4 March 2013 (2 pages)
4 March 2013	Director's details changed for Michael Gerard Foley on 4 March 2013 (2 pages)
27 February 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
23 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
20 May 2011	Registered office address changed from 50 Seymour Street London W1H 7JG United Kingdom on 20 May 2011 (1 page)
20 May 2011	Registered office address changed from 50 Seymour Street London W1H 7JG United Kingdom on 20 May 2011 (1 page)
20 May 2011	Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 20 May 2011 (1 page)
20 May 2011	Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 20 May 2011 (1 page)
13 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
3 June 2010	Termination of appointment of Mark Dickens as a director (1 page)
3 June 2010	Termination of appointment of Mark Dickens as a director (1 page)
4 January 2010	Termination of appointment of Eveline Andrews as a director (1 page)
4 January 2010	Termination of appointment of Eveline Andrews as a director (1 page)
10 December 2009	Director's details changed for Mark Anthony Dickens on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Michael Gerard Foley on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Michael Gerard Foley on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Roger Andrew Cooke on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mark Anthony Dickens on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Roger Andrew Cooke on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Eveline Judy May on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Eveline Judy May on 10 December 2009 (2 pages)
8 October 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
8 October 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
12 August 2009	Ad 02/03/09\gbp si 150@1=150\gbp ic 150/300\ (2 pages)
12 August 2009	Ad 02/03/09\gbp si 150@1=150\gbp ic 150/300\ (2 pages)
28 July 2009	Director's change of particulars / michael foley / 27/07/2009 (1 page)
28 July 2009	Director's change of particulars / michael foley / 27/07/2009 (1 page)
6 April 2009	Director appointed eveline judy may (1 page)
6 April 2009	Director appointed eveline judy may (1 page)
7 January 2009	Return made up to 10/12/08; full list of members (4 pages)
7 January 2009	Return made up to 10/12/08; full list of members (4 pages)
7 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
7 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
26 February 2008	Ad 01/01/08\gbp si 50@1=50\gbp ic 100/150\ (2 pages)
26 February 2008	Ad 01/01/08\gbp si 50@1=50\gbp ic 100/150\ (2 pages)
11 January 2008	New director appointed (2 pages)
11 January 2008	New director appointed (2 pages)
8 January 2008	Return made up to 10/12/07; full list of members (2 pages)
8 January 2008	Return made up to 10/12/07; full list of members (2 pages)
12 December 2007	Company name changed rdc foley cooke LIMITED\certificate issued on 12/12/07 (2 pages)
12 December 2007	Company name changed rdc foley cooke LIMITED\certificate issued on 12/12/07 (2 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
22 December 2006	Return made up to 10/12/06; full list of members (7 pages)
22 December 2006	Return made up to 10/12/06; full list of members (7 pages)
7 November 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
7 November 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
20 December 2005	Return made up to 10/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2005	Return made up to 10/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
23 December 2004	Ad 01/12/04--------- Â£ si 99@1 (2 pages)
23 December 2004	Ad 01/12/04--------- Â£ si 99@1 (2 pages)
17 December 2004	Return made up to 10/12/04; full list of members (7 pages)
17 December 2004	Return made up to 10/12/04; full list of members (7 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
10 February 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
10 February 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
10 February 2004	Registered office changed on 10/02/04 from: 20 northfields prsopect putney bridge road london SW18 1PE (2 pages)
10 February 2004	Registered office changed on 10/02/04 from: 20 northfields prsopect putney bridge road london SW18 1PE (2 pages)
24 January 2004	Particulars of mortgage/charge (3 pages)
24 January 2004	Particulars of mortgage/charge (3 pages)
6 January 2004	Secretary resigned (1 page)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	New director appointed (2 pages)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	Secretary resigned (1 page)
6 January 2004	Director resigned (1 page)
10 December 2003	Incorporation (17 pages)
10 December 2003	Incorporation (17 pages)