David Wood & Associates Limited
- Active
- Incorporated on 15 Feb 1996
Reg Address: 10 Triton Street, Regent's Place, London NW1 3BF, England
Previous Names:
Johnson King Advertising Limited - 15 Feb 1996
Company Classifications:
73110 - Advertising agencies
- Summary The company with name "David Wood & Associates Limited" is a ltd and located in 10 Triton Street, Regent's Place, London NW1 3BF. David Wood & Associates Limited is currently in active status and it was incorporated on 15 Feb 1996 (28 years 7 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in David Wood & Associates Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nick Storey | Director | 13 Mar 2023 | British | Active |
| 2 | Mary Elizabeth Hitchon | Secretary | 8 Feb 2021 | - | Active |
| 3 | Dennis Romijn | Director | 8 Feb 2021 | Dutch | Active |
| 4 | Anne Elizabeth Stagg | Director | 8 Feb 2021 | British | Active |
| 5 | Anne Elizabeth Stagg | Director | 8 Feb 2021 | British | Active |
| 6 | Dennis Romijn | Director | 8 Feb 2021 | Dutch | Resigned 5 Apr 2023 |
| 7 | Thomas Braithwaite | Director | 10 Sep 2019 | British | Active |
| 8 | Richard Fuller | Secretary | 21 May 2018 | - | Resigned 8 Feb 2021 |
| 9 | Michael Komasinski | Director | 18 Dec 2017 | American | Resigned 8 Feb 2021 |
| 10 | Robert Ray | Director | 18 Dec 2017 | American | Active |
| 11 | Brett Isenberg | Director | 18 Dec 2017 | British/S African | Active |
| 12 | David Scott Williams | Director | 18 Dec 2017 | American | Resigned 8 Feb 2021 |
| 13 | Andrew John Moberly | Secretary | 18 Dec 2017 | - | Resigned 21 May 2018 |
| 14 | Thomas Gregory Braithwaite | Secretary | 11 Jun 2014 | - | Resigned 18 Dec 2017 |
| 15 | Patrick John Knight | Secretary | 14 Nov 2013 | - | Resigned 11 Jun 2014 |
| 16 | Patrick John Knight | Director | 14 Nov 2013 | British | Resigned 31 Aug 2019 |
| 17 | Steven Richard Jones | Director | 17 Apr 2013 | British | Resigned 18 Dec 2017 |
| 18 | Neil Boyde | Secretary | 6 Aug 2012 | - | Resigned 14 Nov 2013 |
| 19 | Christopher Paul Bagnall | Director | 6 Aug 2012 | British | Resigned 17 Apr 2013 |
| 20 | Neil Boyde | Director | 8 Mar 2011 | British | Resigned 14 Nov 2013 |
| 21 | Martin Reid | Secretary | 15 May 2007 | - | Resigned 6 Aug 2012 |
| 22 | Martin Reid | Director | 25 Jul 2003 | - | Resigned 6 Aug 2012 |
| 23 | Michael Douglas Robinson | Director | 30 Jun 2000 | British | Resigned 2 Oct 2001 |
| 24 | CARLTON REGISTRARS LIMITED | Corporate Secretary | 23 Dec 1996 | - | Resigned 15 May 2007 |
| 25 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 15 Feb 1996 | - | Resigned 15 Feb 1996 |
| 26 | Michael Ian King | Director | 15 Feb 1996 | British | Resigned 23 Dec 1996 |
| 27 | David Graham Edward Wood | Director | 15 Feb 1996 | British | Resigned 18 Dec 2017 |
| 28 | Sarah King | Secretary | 15 Feb 1996 | British | Resigned 23 Dec 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Dentsu International Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for David Wood & Associates Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 19 Feb 2024 | Download PDF |
| 2 | Other - Legacy | 23 Jan 2024 | Download PDF |
| 3 | Accounts - Audit Exemption Subsiduary | 23 Jan 2024 | Download PDF |
| 4 | Other - Legacy | 23 Jan 2024 | Download PDF |
| 5 | Accounts - Legacy | 23 Jan 2024 | Download PDF |
| 6 | Capital - Statement Company With Date Currency Figure | 4 Aug 2023 | Download PDF |
| 7 | Capital - Legacy | 2 Aug 2023 | Download PDF |
| 8 | Resolution | 2 Aug 2023 | Download PDF |
| 9 | Insolvency - Legacy | 2 Aug 2023 | Download PDF |
| 10 | Confirmation Statement - No Updates | 15 Feb 2023 | Download PDF |
| 11 | Officers - Termination Director Company With Name Termination Date | 4 Oct 2022 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 4 Oct 2022 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 4 Oct 2022 | Download PDF 1 Pages |
| 14 | Other - Legacy | 27 Sep 2022 | Download PDF |
| 15 | Accounts - Legacy | 27 Sep 2022 | Download PDF |
| 16 | Accounts - Audit Exemption Subsiduary | 27 Sep 2022 | Download PDF |
| 17 | Other - Legacy | 27 Sep 2022 | Download PDF |
| 18 | Accounts - Full | 21 Sep 2022 | Download PDF |
| 19 | Confirmation Statement - Updates | 2 Mar 2021 | Download PDF 4 Pages |
| 20 | Persons With Significant Control - Change To A Person With Significant Control | 23 Feb 2021 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 22 Feb 2021 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 22 Feb 2021 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Secretary Company With Name Date | 22 Feb 2021 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 22 Feb 2021 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 22 Feb 2021 | Download PDF 1 Pages |
| 26 | Officers - Termination Secretary Company With Name Termination Date | 22 Feb 2021 | Download PDF 1 Pages |
| 27 | Accounts - Full | 6 Nov 2020 | Download PDF 29 Pages |
| 28 | Mortgage - Satisfy Charge Full | 14 Sep 2020 | Download PDF 1 Pages |
| 29 | Confirmation Statement - No Updates | 28 Feb 2020 | Download PDF 3 Pages |
| 30 | Accounts - Full | 26 Sep 2019 | Download PDF 29 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 10 Sep 2019 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 10 Sep 2019 | Download PDF 2 Pages |
| 33 | Confirmation Statement - No Updates | 17 Feb 2019 | Download PDF 3 Pages |
| 34 | Accounts - Change Account Reference Date Company Current Extended | 6 Dec 2018 | Download PDF 1 Pages |
| 35 | Accounts - Full | 5 Dec 2018 | Download PDF 31 Pages |
| 36 | Officers - Appoint Person Secretary Company With Name Date | 21 May 2018 | Download PDF 2 Pages |
| 37 | Officers - Termination Secretary Company With Name Termination Date | 21 May 2018 | Download PDF 1 Pages |
| 38 | Confirmation Statement - Updates | 27 Feb 2018 | Download PDF 4 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 20 Dec 2017 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Secretary Company With Name Date | 20 Dec 2017 | Download PDF 2 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 20 Dec 2017 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 20 Dec 2017 | Download PDF 2 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 20 Dec 2017 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2017 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2017 | Download PDF 1 Pages |
| 46 | Address - Change Registered Office Company With Date Old New | 19 Dec 2017 | Download PDF 1 Pages |
| 47 | Persons With Significant Control - Change To A Person With Significant Control | 19 Dec 2017 | Download PDF 2 Pages |
| 48 | Officers - Termination Secretary Company With Name Termination Date | 19 Dec 2017 | Download PDF 1 Pages |
| 49 | Accounts - Full | 12 Dec 2017 | Download PDF 29 Pages |
| 50 | Accounts - Change Account Reference Date Company Previous Shortened | 12 Dec 2017 | Download PDF 1 Pages |
| 51 | Accounts - Full | 3 Apr 2017 | Download PDF 29 Pages |
| 52 | Mortgage - Satisfy Charge Full | 8 Mar 2017 | Download PDF 4 Pages |
| 53 | Confirmation Statement - Updates | 23 Feb 2017 | Download PDF 5 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2016 | Download PDF 6 Pages |
| 55 | Accounts - Full | 15 Jan 2016 | Download PDF 28 Pages |
| 56 | Address - Change Registered Office Company With Date Old New | 17 Dec 2015 | Download PDF 1 Pages |
| 57 | Accounts - Full | 8 Apr 2015 | Download PDF 28 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Feb 2015 | Download PDF 6 Pages |
| 59 | Officers - Termination Secretary Company With Name | 11 Jun 2014 | Download PDF 1 Pages |
| 60 | Officers - Appoint Person Secretary Company With Name | 11 Jun 2014 | Download PDF 2 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 5 Mar 2014 | Download PDF 2 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2014 | Download PDF 6 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 3 Jan 2014 | Download PDF 2 Pages |
| 64 | Officers - Termination Secretary Company With Name | 3 Jan 2014 | Download PDF 1 Pages |
| 65 | Officers - Termination Director Company With Name | 3 Jan 2014 | Download PDF 1 Pages |
| 66 | Officers - Appoint Person Secretary Company With Name | 3 Jan 2014 | Download PDF 2 Pages |
| 67 | Accounts - Full | 16 Dec 2013 | Download PDF 26 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 2 Jul 2013 | Download PDF 2 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 2 Jul 2013 | Download PDF 2 Pages |
| 70 | Officers - Appoint Person Director Company With Name | 23 Apr 2013 | Download PDF 2 Pages |
| 71 | Officers - Termination Director Company With Name | 23 Apr 2013 | Download PDF 1 Pages |
| 72 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2013 | Download PDF 6 Pages |
| 73 | Accounts - Full | 18 Mar 2013 | Download PDF 26 Pages |
| 74 | Officers - Appoint Person Director Company With Name | 15 Aug 2012 | Download PDF 2 Pages |
| 75 | Officers - Termination Director Company With Name | 13 Aug 2012 | Download PDF 1 Pages |
| 76 | Officers - Termination Secretary Company With Name | 13 Aug 2012 | Download PDF 1 Pages |
| 77 | Officers - Appoint Person Secretary Company With Name | 13 Aug 2012 | Download PDF 2 Pages |
| 78 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Mar 2012 | Download PDF 6 Pages |
| 79 | Accounts - Full | 2 Mar 2012 | Download PDF 24 Pages |
| 80 | Officers - Appoint Person Director Company With Name | 23 Jan 2012 | Download PDF 3 Pages |
| 81 | Accounts - Small | 4 Apr 2011 | Download PDF 7 Pages |
| 82 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2011 | Download PDF 5 Pages |
| 83 | Gazette - Notice Compulsary | 15 Jun 2010 | Download PDF 1 Pages |
| 84 | Gazette - Filings Brought Up To Date | 12 Jun 2010 | Download PDF 1 Pages |
| 85 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2010 | Download PDF 6 Pages |
| 86 | Accounts - Small | 11 Mar 2010 | Download PDF 6 Pages |
| 87 | Mortgage - Legacy | 4 Mar 2010 | Download PDF 5 Pages |
| 88 | Annual Return - Legacy | 23 Mar 2009 | Download PDF 4 Pages |
| 89 | Accounts - Small | 12 Mar 2009 | Download PDF 6 Pages |
| 90 | Accounts - Small | 18 Aug 2008 | Download PDF 6 Pages |
| 91 | Address - Legacy | 26 Jun 2008 | Download PDF 1 Pages |
| 92 | Annual Return - Legacy | 1 Mar 2008 | Download PDF 4 Pages |
| 93 | Accounts - Small | 23 Aug 2007 | Download PDF 6 Pages |
| 94 | Officers - Legacy | 15 May 2007 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 15 May 2007 | Download PDF 1 Pages |
| 96 | Annual Return - Legacy | 13 Mar 2007 | Download PDF 3 Pages |
| 97 | Officers - Legacy | 7 Mar 2007 | Download PDF 1 Pages |
| 98 | Annual Return - Legacy | 1 Jun 2006 | Download PDF 3 Pages |
| 99 | Accounts - Small | 17 Feb 2006 | Download PDF 5 Pages |
| 100 | Annual Return - Legacy | 25 Jul 2005 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.