JWT ENTERTAINMENT PRODUCTIONS LIMITED
LONDON JWT MOBILE MARKETING LTD

Hellopages » Greater London » Westminster » SW1X 7NW

Company number 07838723
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address 1 KNIGHTSBRIDGE GREEN, LONDON, ENGLAND, SW1X 7NW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of JWT ENTERTAINMENT PRODUCTIONS LIMITED are www.jwtentertainmentproductions.co.uk, and www.jwt-entertainment-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jwt Entertainment Productions Limited is a Private Limited Company. The company registration number is 07838723. Jwt Entertainment Productions Limited has been working since 08 November 2011. The present status of the company is Active. The registered address of Jwt Entertainment Productions Limited is 1 Knightsbridge Green London England Sw1x 7nw. . WPP GROUP (NOMINEES) LTD is a Secretary of the company. WHITEHEAD, James Hugo is a Director of the company. YAP, Ngen Siak is a Director of the company. Director COTTON, James Ross has been resigned. Director CROUCH, Gavin William has been resigned. Director FOLLOWS, Tracey Louise Napier has been resigned. Director RICKARD, Ben has been resigned. Director WALLACE, David James Vaughan has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WPP GROUP (NOMINEES) LTD
Appointed Date: 08 November 2011
Director
WHITEHEAD, James Hugo
Appointed Date: 08 November 2011
52 years old
Director
YAP, Ngen Siak
Appointed Date: 19 January 2012
48 years old

Resigned Directors

Director
COTTON, James Ross
Resigned: 19 January 2012
Appointed Date: 08 November 2011
52 years old
Director
CROUCH, Gavin William
Resigned: 31 July 2014
Appointed Date: 05 December 2011
52 years old
Director
FOLLOWS, Tracey Louise Napier
Resigned: 27 August 2014
Appointed Date: 29 April 2013
54 years old
Director
RICKARD, Ben
Resigned: 29 August 2014
Appointed Date: 05 December 2011
53 years old
Director
WALLACE, David James Vaughan
Resigned: 22 April 2013
Appointed Date: 08 November 2011
56 years old

Persons With Significant Control

Mr Ngen Siak Yap
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

JWT ENTERTAINMENT PRODUCTIONS LIMITED Events

10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
30 Sep 2015
Full accounts made up to 31 December 2014
25 Sep 2015
Company name changed jwt mobile marketing LTD\certificate issued on 25/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-24
...
... and 16 more events
17 Nov 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
17 Nov 2011
Registered office address changed from 27 Farm Street London W1J 5RJ United Kingdom on 17 November 2011
17 Nov 2011
Appointment of James Hugo Whitehead as a director on 8 November 2011
17 Nov 2011
Appointment of David James Vaughan Wallace as a director on 8 November 2011
08 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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