W+K London
London
E1 6QR
Director Name | Olivia Bonner |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2020(same day as company formation) |
Role | Culture & Transformation Director, Sky Group |
Country of Residence | England |
Correspondence Address | Sky Central Grant Way Isleworth TW7 5QD |
Director Name | Mr Nizam Uddin |
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Date of Birth | May 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2020(same day as company formation) |
Role | Senior Head Of Music And Community Integration |
Country of Residence | England |
Correspondence Address | 8 Glade Path Prince's Trust South London Centre London SE1 8EG |
Director Name | Jon Wardle |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2020(same day as company formation) |
Role | Director, National Film And Television School |
Country of Residence | England |
Correspondence Address | Beaconsfield Studios Station Road Beaconsfield Buckinghamshire HP9 1LG |
Director Name | Ms Miranda Higham |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2023(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Media Executive |
Country of Residence | England |
Correspondence Address | 99 Bishopsgate Latham & Watkins Att: J. David Stew 13th Floor London Greater London EC2M 3XF |
Director Name | Mr David Stewart |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | American |
Status | Current |
Appointed | 04 February 2023(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Attorney |
Country of Residence | England |
Correspondence Address | 99 Bishopsgate Latham & Watkins Att: J. David Stew 13th Floor London Greater London EC2M 3XF |
Director Name | Neal Arthur |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 April 2020(same day as company formation) |
Role | Managing Director, Wieden + Kennedy Nyc |
Country of Residence | United States |
Correspondence Address | 150 Varrick Street 6th Floor New York 10013 |
Director Name | Stosh Randall Mintek |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 April 2020(same day as company formation) |
Role | Chief Executive Officer, Ghetto Film School |
Country of Residence | United States |
Correspondence Address | 79 Alexander Ave, 4th Floor Ghetto Film School Bronx Ny10 454 |
Director Name | Katherine Oliver |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 April 2020(same day as company formation) |
Role | Principal, Bloomberg Associates |
Country of Residence | United States |
Correspondence Address | 79 Alexander Ave, 4th Floor Ghetto Film School Bronx Ny10 454 |
Director Name | Mr Joe Hall |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 February 2023(2 years, 9 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 23 May 2023) |
Role | Social Worker |
Country of Residence | United States |
Correspondence Address | 99 Bishopsgate Latham & Watkins Att: J. David Stew 13th Floor London Greater London EC2M 3XF |
Registered Address | 99 Bishopsgate Latham & Watkins Att: J. David Stewart 13th Floor London Greater London EC2M 3XF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 28 April 2023 (1 year ago) |
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Next Return Due | 12 May 2024 (2 weeks from now) |
15 December 2023 | Director's details changed for Mr. David Stewart on 1 August 2023 (2 pages) |
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18 August 2023 | Accounts for a dormant company made up to 30 April 2023 (3 pages) |
23 May 2023 | Termination of appointment of Joe Hall as a director on 23 May 2023 (1 page) |
2 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
11 February 2023 | Appointment of Mr. David Stewart as a director on 4 February 2023 (2 pages) |
9 February 2023 | Appointment of Ms. Miranda Higham as a director on 4 February 2023 (2 pages) |
8 February 2023 | Appointment of Mr. Joe Hall as a director on 4 February 2023 (2 pages) |
8 February 2023 | Registered office address changed from 39 Church Road Enfield EN3 4NY England to 99 Bishopsgate Latham & Watkins Att: J. David Stewart 13th Floor London Greater London EC2M 3XF on 8 February 2023 (1 page) |
7 February 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
4 June 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
20 February 2022 | Accounts for a dormant company made up to 23 April 2021 (2 pages) |
31 July 2021 | Memorandum and Articles of Association (18 pages) |
20 July 2021 | Resolutions
|
28 May 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
20 April 2021 | Termination of appointment of Katherine Oliver as a director on 19 October 2020 (1 page) |
20 April 2021 | Termination of appointment of Stosh Randall Mintek as a director on 19 October 2020 (1 page) |
20 April 2021 | Termination of appointment of Neal Arthur as a director on 19 October 2020 (1 page) |
29 April 2020 | Incorporation (32 pages) |