Company NameWednesday Agency Group Limited
Company StatusActive
Company Number08811456
CategoryPrivate Limited Company
Incorporation Date11 December 2013 (4 years, 10 months ago)
Previous NameSWED Reco Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jens Birger Grede
Date of BirthFebruary 1978 (Born 40 years ago)
NationalitySwedish
StatusCurrent
Appointed11 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBiscuit Building 10 Redchurch Street
London
E2 7DD
Director NameMr Erik Johan Torstensson
Date of BirthDecember 1978 (Born 39 years ago)
NationalitySwedish
StatusCurrent
Appointed16 July 2014(7 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBiscuit Building 10 Redchurch Street
London
E2 7DD
Director NameMr John James Byrnes
Date of BirthJanuary 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2015(2 years after company formation)
Appointment Duration2 years, 9 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address85 Strand
5th Floor
London
WC2R 0DW
Director NameMrs Priscilla Deborah Snowball
Date of BirthOctober 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2015(2 years after company formation)
Appointment Duration2 years, 9 months
RoleGroup Chairman And Group Ceo
Country of ResidenceEngland
Correspondence AddressBankside 3 90 - 100 Southwark Street
London
SE1 0SW
Director NameMr Andrew John Robertson
Date of BirthNovember 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2015(2 years after company formation)
Appointment Duration2 years, 9 months
RoleChief Executive
Country of ResidenceUnited States, Connecticut
Correspondence Address1285 Avenue Of The Americas
New York
Ny 10019
Secretary NameMrs Sally-Ann Bray
StatusCurrent
Appointed31 December 2015(2 years after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Correspondence Address85 Strand
5th Floor
London
WC2R 0DW
Director NameMr Matthew David Clark
Date of BirthNovember 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address239 Old Marylebone Road
London
NW1 5QT
Director NameMr Andrew Everett Medd
Date of BirthMarch 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2014(7 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address239 Old Marylebone Road
London
NW1 5QT
Director NameMr Robert Saville
Date of BirthFebruary 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2014(7 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address239 Old Marylebone Road
London
NW1 5QT
Director NameMr Mark Howard Waites
Date of BirthJuly 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2014(7 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address239 Old Marylebone Road
London
NW1 5QT

Location

Registered AddressBankside 3
90 - 100 Southwark Street
London
SE1 0SW
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

6.8k at £1Matthew David Clark
7.10%
Ordinary B
5k at £1Andrew Everett Medd
5.20%
Ordinary B
24k at £1Erik Johan Torstensson
25.00%
Ordinary A
24k at £1Jens Birger Grede
25.00%
Ordinary A
22.5k at £1Robert Saville
23.40%
Ordinary B
13.7k at £1Mark Howard Waites
14.30%
Ordinary B

Financials

Year2014
Turnover£24,405,000
Gross Profit£13,334,000
Net Worth£1,587,000
Cash£2,536,000
Current Liabilities£4,916,000

Accounts

Latest Accounts31 December 2016 (1 year, 9 months ago)
Next Accounts Due30 September 2018 (overdue)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return31 May 2018 (4 months, 3 weeks ago)
Next Return Due14 June 2019 (7 months, 3 weeks from now)

Charges

16 July 2014Delivered on: 18 July 2014
Satisfied on: 7 January 2016
Persons entitled: Coutts & Co

Classification: A registered charge
Particulars: The chargor charges by way of a first fixed charge, all of its rights in respect of:. (A) any know-how, patent, trade mark, service mark, design, business name, topographical or similar right;. (B) any copyright or other intellectual property monopoly right; or. (C) any interest (including by way of licence) in any of the above, in each case whether registered or not and including all applications for the same.. The chargor charges:. (A) by way of a first legal mortgage all estates or interests in any freehold or leasehold property now owned by it; and. (B) to the extent that they are not the subject of a mortgage, by way of first fixed charge all estates or interests in any freehold or leasehold property.. A reference to a mortgage or charge of any freehold or leasehold property includes:. (A) all buildings, fixtures, fittings and fixed plant and machinery on that property; and. (B) the benefit of any covenants for title given or entered into by any predecessor in title of the chargor in respect of that property or any moneys paid or payable in respect of those covenants.
Fully Satisfied

Filing History

6 November 2017Group of companies' accounts made up to 31 December 2016 (35 pages)
12 September 2017Director's details changed for Mr Andrew John Robertson on 1 January 2017 (2 pages)
12 September 2017Director's details changed for Mr Jens Birger Grede on 23 August 2017 (2 pages)
2 June 2017Confirmation statement made on 31 May 2017 with updates (8 pages)
16 May 2017Second filing of the annual return made up to 31 May 2016 (23 pages)
8 December 2016Group of companies' accounts made up to 31 December 2015 (35 pages)
11 October 2016Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016 (1 page)
11 October 2016Registered office address changed from , 239 Old Marylebone Road, London, NW1 5QT, England to 85 Strand 5th Floor London WC2R 0DW on 11 October 2016 (1 page)
8 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 97,414
(10 pages)
8 June 2016Director's details changed for Mr Jens Birger Grede on 1 January 2016 (2 pages)
8 June 2016Director's details changed for Mr Erik Johan Torstensson on 1 January 2016 (2 pages)
8 June 2016Annual return
Statement of capital on 2016-06-08
  • GBP 97,414

Statement of capital on 2017-05-16
  • GBP 97,414
  • ANNOTATION Clarification a second filed AR01 was registered on 16/05/17.
(12 pages)
27 May 2016Auditor's resignation (1 page)
15 January 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
15 January 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
8 January 2016Termination of appointment of Mark Howard Waites as a director on 31 December 2015 (1 page)
7 January 2016Satisfaction of charge 088114560001 in full (4 pages)
6 January 2016Statement of capital following an allotment of shares on 31 December 2015
  • GBP 96,080
(4 pages)
6 January 2016Appointment of Mrs Priscilla Deborah Snowball as a director on 31 December 2015 (2 pages)
5 January 2016Appointment of Mrs Sally-Ann Bray as a secretary on 31 December 2015 (2 pages)
5 January 2016Appointment of Mr John James Byrnes as a director on 31 December 2015 (2 pages)
5 January 2016Termination of appointment of Matthew David Clark as a director on 31 December 2015 (1 page)
5 January 2016Termination of appointment of Robert Saville as a director on 31 December 2015 (1 page)
5 January 2016Termination of appointment of Andrew Everett Medd as a director on 31 December 2015 (1 page)
5 January 2016Appointment of Mr Andrew John Robertson as a director on 31 December 2015 (2 pages)
5 January 2016Registered office address changed from Biscuit Building 10 Redchurch Street London E2 7DD to 239 Old Marylebone Road London NW1 5QT on 5 January 2016 (1 page)
5 January 2016Registered office address changed from , Biscuit Building 10 Redchurch Street, London, E2 7DD to 85 Strand 5th Floor London WC2R 0DW on 5 January 2016 (1 page)
22 September 2015Full accounts made up to 31 December 2014 (26 pages)
26 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 96,060
(9 pages)
1 April 2015Statement of capital following an allotment of shares on 20 February 2015
  • GBP 96,060
(3 pages)
21 January 2015Company name changed swed reco LIMITED\certificate issued on 21/01/15
  • RES15 ‐ Change company name resolution on 2014-12-20
(2 pages)
21 January 2015Change of name notice (2 pages)
6 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 96,059
(9 pages)
13 November 2014Appointment of Mr Erik Johan Torstensson as a director on 16 July 2014 (2 pages)
13 November 2014Appointment of Mr Andrew Everett Medd as a director on 16 July 2014 (2 pages)
13 November 2014Appointment of Mr Mark Howard Waites as a director on 16 July 2014 (2 pages)
13 November 2014Appointment of Mr Robert Saville as a director on 16 July 2014 (2 pages)
27 October 2014Statement of capital following an allotment of shares on 16 July 2014
  • GBP 96,059.00
(4 pages)
16 October 2014Change of share class name or designation (2 pages)
16 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
18 July 2014Registration of charge 088114560001, created on 16 July 2014 (24 pages)
11 December 2013Incorporation
Statement of capital on 2013-12-11
  • GBP 1
(24 pages)