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WIEDEN & KENNEDY UK LIMITED

Company number 03484979

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with no updates	View PDF Confirmation statement made on 17 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
09 May 2024	AP01	Appointment of Mr Campbell Albert Ian Stuart as a director on 9 May 2024	View PDF Appointment of Mr Campbell Albert Ian Stuart as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Claudia Valderrama as a director on 9 May 2024	View PDF Termination of appointment of Claudia Valderrama as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	View PDF All of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	View PDF All of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
03 Jan 2023	AP01	Appointment of Mr Eric Neal Arthur as a director on 3 January 2023	View PDF Appointment of Mr Eric Neal Arthur as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	TM01	Termination of appointment of Tom Blessington as a director on 3 January 2023	View PDF Termination of appointment of Tom Blessington as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
04 Apr 2022	AP01	Appointment of Mr Ryan Fisher as a director on 31 March 2022	View PDF Appointment of Mr Ryan Fisher as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Helen Andrews as a director on 31 March 2022	View PDF Termination of appointment of Helen Andrews as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
26 Jan 2021	AP01	Appointment of Tom Blessington as a director on 11 January 2021	View PDF Appointment of Tom Blessington as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	TM01	Termination of appointment of Dan Gordon Wieden as a director on 11 January 2021	View PDF Termination of appointment of Dan Gordon Wieden as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AP01	Appointment of Helen Andrews as a director on 7 January 2021	View PDF Appointment of Helen Andrews as a director on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Bronwen Hemming as a director on 7 January 2021	View PDF Appointment of Bronwen Hemming as a director on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	TM01	Termination of appointment of Dave Wendell Luhr as a director on 7 January 2021	View PDF Termination of appointment of Dave Wendell Luhr as a director on 7 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	TM01	Termination of appointment of Neil Christie as a director on 7 January 2021	View PDF Termination of appointment of Neil Christie as a director on 7 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
25 Feb 2020	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 1 page (1 page)

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WIEDEN & KENNEDY UK LIMITED

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