Wednesday Agency Group Limited

Company Name	Wednesday Agency Group Limited
Company Status	Dissolved
Company Number	08811456
Category	Private Limited Company
Incorporation Date	11 December 2013(10 years, 4 months ago)
Dissolution Date	2 November 2021 (2 years, 5 months ago)
Previous Name	SWED Reco Limited

Business Activity

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

Directors

Secretary Name	Mrs Sally-Ann Bray
Status	Closed
Appointed	31 December 2015(2 years after company formation)
Appointment Duration	5 years, 10 months (closed 02 November 2021)
Role	Company Director
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Ms Helen Rosina Cavanagh
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2020(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 November 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Matthew David Clark
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mr Jens Birger Grede
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Andrew Everett Medd
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mr Mark Howard Waites
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mr Erik Johan Torstensson
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 July 2014(7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Robert Anthony Saville
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Ms Priscilla Deborah Snowball
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(2 years after company formation)
Appointment Duration	3 years (resigned 31 December 2018)
Role	Group Chairman And Group Ceo
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Andrew John Robertson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2020)
Role	Chief Executive
Country of Residence	United States, Connecticut
Correspondence Address	1285 Avenue Of The Americas New York Ny 10019

Director Name	Mr John James Byrnes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 02 August 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Alexander Schneider
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2020)
Role	Global Ceo, Wednesday Agency Group
Country of Residence	United States
Correspondence Address	245 5th Avenue 25th Floor New York City 10016

Director Name	Ms Tammy Gail Kaplan Smulders
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2018(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2020)
Role	President, Wednesday London Group
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
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 Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Group
Accounts Year End	30 June

Charges

16 July 2014	Delivered 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

16 July 2014

Delivered 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

4 August 2020	Appointment of Ms Helen Rosina Cavanagh as a director on 31 July 2020 (2 pages)
4 August 2020	Termination of appointment of Alexander Schneider as a director on 31 July 2020 (1 page)
4 August 2020	Termination of appointment of Andrew John Robertson as a director on 31 July 2020 (1 page)
4 August 2020	Termination of appointment of Tammy Gail Kaplan Smulders as a director on 31 July 2020 (1 page)
31 July 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
17 July 2020	Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
9 October 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
2 January 2019	Termination of appointment of Priscilla Deborah Snowball as a director on 31 December 2018 (1 page)
12 December 2018	Appointment of Mr Alexander Schneider as a director on 1 October 2018 (2 pages)
7 December 2018	Appointment of Ms Tammy Gail Kaplan Smulders as a director on 26 November 2018 (2 pages)
6 December 2018	Change of details for Wag Bbdo Holdings Limited as a person with significant control on 3 September 2018 (2 pages)
18 October 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
5 October 2018	Termination of appointment of Erik Johan Torstensson as a director on 30 September 2018 (1 page)
5 October 2018	Termination of appointment of Jens Birger Grede as a director on 30 September 2018 (1 page)
17 September 2018	Director's details changed for Mr Erik Johan Torstensson on 28 August 2018 (2 pages)
14 September 2018	Director's details changed for Mr Jens Birger Grede on 28 August 2018 (2 pages)
5 September 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on 5 September 2018 (1 page)
5 September 2018	Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018 (1 page)
4 September 2018	Secretary's details changed for Mrs Sally-Ann Bray on 3 September 2018 (1 page)
31 May 2018	Confirmation statement made on 31 May 2018 with updates (8 pages)
6 November 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
6 November 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
12 September 2017	Director's details changed for Mr Andrew John Robertson on 1 January 2017 (2 pages)
12 September 2017	Director's details changed for Mr Jens Birger Grede on 23 August 2017 (2 pages)
12 September 2017	Director's details changed for Mr Andrew John Robertson on 1 January 2017 (2 pages)
12 September 2017	Director's details changed for Mr Jens Birger Grede on 23 August 2017 (2 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (8 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (8 pages)
16 May 2017	Second filing of the annual return made up to 31 May 2016 (23 pages)
16 May 2017	Second filing of the annual return made up to 31 May 2016 (23 pages)
8 December 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
8 December 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
11 October 2016	Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016 (1 page)
11 October 2016	Registered 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)
11 October 2016	Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016 (1 page)
11 October 2016	Registered 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 2016	Director's details changed for Mr Erik Johan Torstensson on 1 January 2016 (2 pages)
8 June 2016	Director's details changed for Mr Jens Birger Grede on 1 January 2016 (2 pages)
8 June 2016	Annual 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)
8 June 2016	Director's details changed for Mr Erik Johan Torstensson on 1 January 2016 (2 pages)
8 June 2016	Director's details changed for Mr Jens Birger Grede on 1 January 2016 (2 pages)
8 June 2016	Annual 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)
8 June 2016	Annual 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)
27 May 2016	Auditor's resignation (1 page)
27 May 2016	Auditor's resignation (1 page)
15 January 2016	Resolutions 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)
15 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (33 pages)
15 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
15 January 2016	Resolutions 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)
8 January 2016	Termination of appointment of Mark Howard Waites as a director on 31 December 2015 (1 page)
8 January 2016	Termination of appointment of Mark Howard Waites as a director on 31 December 2015 (1 page)
7 January 2016	Satisfaction of charge 088114560001 in full (4 pages)
7 January 2016	Satisfaction of charge 088114560001 in full (4 pages)
6 January 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 96,080 (4 pages)
6 January 2016	Appointment of Mrs Priscilla Deborah Snowball as a director on 31 December 2015 (2 pages)
6 January 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 96,080 (4 pages)
6 January 2016	Appointment of Mrs Priscilla Deborah Snowball as a director on 31 December 2015 (2 pages)
5 January 2016	Termination of appointment of Robert Saville as a director on 31 December 2015 (1 page)
5 January 2016	Appointment of Mr Andrew John Robertson as a director on 31 December 2015 (2 pages)
5 January 2016	Registered 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 2016	Registered 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)
5 January 2016	Termination of appointment of Andrew Everett Medd as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Matthew David Clark as a director on 31 December 2015 (1 page)
5 January 2016	Registered 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)
5 January 2016	Appointment of Mr John James Byrnes as a director on 31 December 2015 (2 pages)
5 January 2016	Appointment of Mrs Sally-Ann Bray as a secretary on 31 December 2015 (2 pages)
5 January 2016	Appointment of Mr John James Byrnes as a director on 31 December 2015 (2 pages)
5 January 2016	Appointment of Mrs Sally-Ann Bray as a secretary on 31 December 2015 (2 pages)
5 January 2016	Appointment of Mr Andrew John Robertson as a director on 31 December 2015 (2 pages)
5 January 2016	Termination of appointment of Robert Saville as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Matthew David Clark as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Andrew Everett Medd as a director on 31 December 2015 (1 page)
22 September 2015	Full accounts made up to 31 December 2014 (26 pages)
22 September 2015	Full accounts made up to 31 December 2014 (26 pages)
26 June 2015	Annual 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)
26 June 2015	Annual 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 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 96,060 (3 pages)
1 April 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 96,060 (3 pages)
21 January 2015	Change of name notice (2 pages)
21 January 2015	Company name changed swed reco LIMITED\certificate issued on 21/01/15 RES15 ‐ Change company name resolution on 2014-12-20 (2 pages)
21 January 2015	Change of name notice (2 pages)
21 January 2015	Company name changed swed reco LIMITED\certificate issued on 21/01/15 RES15 ‐ Change company name resolution on 2014-12-20 (2 pages)
6 January 2015	Annual 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)
6 January 2015	Annual 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 2014	Appointment of Mr Andrew Everett Medd as a director on 16 July 2014 (2 pages)
13 November 2014	Appointment of Mr Robert Saville as a director on 16 July 2014 (2 pages)
13 November 2014	Appointment of Mr Andrew Everett Medd as a director on 16 July 2014 (2 pages)
13 November 2014	Appointment of Mr Robert Saville as a director on 16 July 2014 (2 pages)
13 November 2014	Appointment of Mr Erik Johan Torstensson as a director on 16 July 2014 (2 pages)
13 November 2014	Appointment of Mr Mark Howard Waites as a director on 16 July 2014 (2 pages)
13 November 2014	Appointment of Mr Erik Johan Torstensson as a director on 16 July 2014 (2 pages)
13 November 2014	Appointment of Mr Mark Howard Waites as a director on 16 July 2014 (2 pages)
27 October 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 96,059.00 (4 pages)
27 October 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 96,059.00 (4 pages)
16 October 2014	Change of share class name or designation (2 pages)
16 October 2014	Resolutions 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)
16 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
16 October 2014	Change of share class name or designation (2 pages)
18 July 2014	Registration of charge 088114560001, created on 16 July 2014 (24 pages)
18 July 2014	Registration of charge 088114560001, created on 16 July 2014 (24 pages)
11 December 2013	Incorporation Statement of capital on 2013-12-11 GBP 1 (24 pages)
11 December 2013	Incorporation Statement of capital on 2013-12-11 GBP 1 (24 pages)