Wieden & Kennedy Uk Limited

03484979

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

16 HANBURY STREET, E1 6QR

Incorporated 17/12/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73110

Advertising agencies

Officers

Bronwen Hemming

secretary · Since 16/10/2003

ACCOUNTANT

BRITISH · Age 55

Also on 1 other board

Bronwen Hemming

director · Since 07/01/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Ryan Fisher

director · Since 31/03/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Eric Neal Arthur

director · Since 03/01/2023

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 50

Mr Campbell Albert Ian Stuart

director · Since 09/05/2024

CHIEF FINANCE OFFICER

AUSTRALIAN · AUSTRALIA · Age 48

Persons with Significant Control

Wieden + Kennedy Incorporated

75–100% shares

224, Nw 13th Avenue, Portland, Portland

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2013Registered 06/08/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/2008Registered 06/06/2008Satisfied 25/02/2020

charge

outstanding

ELY & SIDNEY LIMITED

Created 09/08/2005Registered 13/08/2005

charge

satisfied

KNIGHTON ESTATES LIMITED

Created 24/03/2005Registered 05/04/2005

charge

satisfied

KNIGHTON ESTATES LIMITED

Created 25/06/2001Registered 07/07/2001