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WASSERMAN EXPERIENCE LIMITED - 71-91 7th Floor, Aldwych House, Aldwych, London, WC2B 4HN, United Kingdom
Company Information
- Company registration number
- 04996976
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71-91 7th Floor, Aldwych House
- Aldwych
- London
- WC2B 4HN
- England 71-91 7th Floor, Aldwych House, Aldwych, London, WC2B 4HN, England UK
Management
- Managing Directors
- COETZEE, Darrell
- ECVET, Fahri Kerem Hussein
- UELTZEN, Lenah
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-16
- Age Of Company 2003-12-16 20 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Wmg Management Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IGNITE EUROPE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2021-12-30
- Last Date: 2020-12-16
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WASSERMAN EXPERIENCE LIMITED Company Description
- WASSERMAN EXPERIENCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04996976. Its current trading status is "live". It was registered 2003-12-16. It was previously called IGNITE EUROPE LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-16.It can be contacted at 71-91 7Th Floor, Aldwych House .
Get WASSERMAN EXPERIENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wasserman Experience Limited - 71-91 7th Floor, Aldwych House, Aldwych, London, WC2B 4HN, United Kingdom
- 2003-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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accounts-with-accounts-type-full (2020-12-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-full (2018-06-19) - AA
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mortgage-satisfy-charge-full (2018-06-11) - MR04
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termination-secretary-company-with-name-termination-date (2018-02-28) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-22) - AA
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appoint-person-director-company-with-name-date (2017-08-09) - AP01
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appoint-person-secretary-company-with-name-date (2017-03-07) - AP03
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confirmation-statement-with-no-updates (2017-12-19) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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confirmation-statement-with-updates (2016-12-21) - CS01
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termination-director-company-with-name-termination-date (2016-08-25) - TM01
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accounts-with-accounts-type-full (2016-08-24) - AA
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-11) - TM02
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-26) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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certificate-change-of-name-company (2015-02-19) - CERTNM
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accounts-with-accounts-type-full (2015-06-06) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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termination-director-company-with-name (2014-01-29) - TM01
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appoint-person-director-company-with-name (2014-01-31) - AP01
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appoint-person-director-company-with-name (2014-02-03) - AP01
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resolution (2014-03-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-16) - MR01
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
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accounts-with-accounts-type-full (2014-12-05) - AA
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termination-director-company-with-name (2014-05-23) - TM01
keyboard_arrow_right 2013
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resolution (2013-07-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-06-20) - AA
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capital-alter-shares-redemption-statement-of-capital (2013-07-11) - SH02
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accounts-amended-with-made-up-date (2013-07-04) - AAMD
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resolution (2013-06-20) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2013-05-29) - RP04
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resolution (2013-07-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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change-person-director-company-with-change-date (2013-03-06) - CH01
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second-filing-of-form-with-form-type-made-up-date (2013-03-05) - RP04
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capital-variation-of-rights-attached-to-shares (2013-02-26) - SH10
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capital-allotment-shares (2013-02-26) - SH01
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capital-allotment-shares (2013-04-15) - SH01
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resolution (2013-02-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-07-15) - AP01
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appoint-person-secretary-company-with-name (2013-07-18) - AP03
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capital-variation-of-rights-attached-to-shares (2013-07-15) - SH10
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capital-name-of-class-of-shares (2013-07-15) - SH08
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change-registered-office-address-company-with-date-old-address (2013-07-15) - AD01
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termination-director-company-with-name (2013-07-15) - TM01
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termination-secretary-company-with-name (2013-07-15) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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accounts-with-accounts-type-small (2012-09-05) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-01) - AP01
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accounts-with-accounts-type-small (2011-07-13) - AA
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appoint-person-director-company-with-name (2011-02-07) - AP01
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capital-allotment-shares (2011-01-28) - SH01
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resolution (2011-01-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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legacy (2010-06-25) - MG01
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legacy (2010-08-07) - MG01
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accounts-with-accounts-type-small (2010-10-03) - AA
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accounts-amended-with-made-up-date (2010-11-01) - AAMD
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-03-11) - CERTNM
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legacy (2009-03-13) - 288b
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legacy (2009-03-26) - 363a
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legacy (2009-05-07) - 288b
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legacy (2009-05-08) - 288a
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resolution (2009-06-16) - RESOLUTIONS
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legacy (2009-06-16) - 123
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accounts-with-accounts-type-medium (2009-07-11) - AA
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legacy (2009-07-31) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-09-30) - 288a
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legacy (2008-09-30) - 288b
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accounts-with-accounts-type-full (2008-08-06) - AA
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legacy (2008-04-24) - 287
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legacy (2008-02-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-03) - 287
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legacy (2007-07-16) - 288c
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accounts-with-accounts-type-small (2007-07-20) - AA
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legacy (2007-08-03) - 88(2)R
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statement-of-affairs (2007-08-03) - SA
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legacy (2007-08-03) - 363a
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legacy (2007-08-30) - 288a
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legacy (2007-08-30) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-06) - 287
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legacy (2006-03-16) - 363s
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legacy (2006-03-16) - 288c
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accounts-with-accounts-type-total-exemption-full (2006-08-21) - AA
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resolution (2006-09-04) - RESOLUTIONS
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legacy (2006-09-04) - 288b
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certificate-change-of-name-company (2006-10-20) - CERTNM
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legacy (2006-11-01) - 288a
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legacy (2006-09-04) - 123
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legacy (2006-11-24) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-07-28) - AA
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legacy (2005-01-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-22) - 288b
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legacy (2004-11-04) - 225
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legacy (2004-01-28) - 288a
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legacy (2004-01-27) - 88(2)R
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legacy (2004-01-22) - 225
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legacy (2004-01-22) - 288a
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legacy (2004-01-22) - 287
keyboard_arrow_right 2003
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incorporation-company (2003-12-16) - NEWINC