WASSERMAN EXPERIENCE LIMITED
LONDON IGNITE EUROPE LIMITED IGNITION EUROPE LIMITED MCWHORTER DRISCOLL LTD

Hellopages » Greater London » Westminster » WC2B 4HN

Company number 04996976
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address 71-91 7TH FLOOR, ALDWYCH HOUSE, ALDWYCH, LONDON, ENGLAND, WC2B 4HN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Appointment of Andy Daymond as a secretary on 7 March 2017; Confirmation statement made on 16 December 2016 with updates; Termination of appointment of Joanne Catherine Quillan as a director on 25 August 2016. The most likely internet sites of WASSERMAN EXPERIENCE LIMITED are www.wassermanexperience.co.uk, and www.wasserman-experience.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wasserman Experience Limited is a Private Limited Company. The company registration number is 04996976. Wasserman Experience Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Wasserman Experience Limited is 71 91 7th Floor Aldwych House Aldwych London England Wc2b 4hn. . DAYMOND, Andy is a Secretary of the company. ECVET, Fahri Kerem Hussein is a Director of the company. UELTZEN, Lenah is a Director of the company. Secretary CARROL, Aidan has been resigned. Secretary DAY, Tracey Anne has been resigned. Secretary O'HORA, Raymond has been resigned. Secretary PORRO, Frederick has been resigned. Secretary SCHROEDER, Trista has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CHADWICK, Timothy Keith has been resigned. Director DRISCOLL, Mark has been resigned. Director DRISCOLL, Susan has been resigned. Director GOLDSMITH, Diana Rachelle has been resigned. Director GOLDSMITH, Harvey Anthony has been resigned. Director GROSKY, Aaron has been resigned. Director KOGAN, David Barnett has been resigned. Director MUNDS, Sara has been resigned. Director O'HORA, Raymond has been resigned. Director PORRO, Frederick has been resigned. Director PORRO, Frederick has been resigned. Director QUILLAN, Joanne Catherine has been resigned. Director SCHROEDER, Trista Elizabeth has been resigned. Director WAL, Kevin has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
DAYMOND, Andy
Appointed Date: 07 March 2017
Director
ECVET, Fahri Kerem Hussein
Appointed Date: 01 July 2013
40 years old
Director
UELTZEN, Lenah
Appointed Date: 14 March 2016
48 years old

Resigned Directors

Secretary
CARROL, Aidan
Resigned: 10 September 2008
Appointed Date: 09 August 2007
Secretary
DAY, Tracey Anne
Resigned: 01 July 2013
Appointed Date: 01 April 2009
Secretary
O'HORA, Raymond
Resigned: 09 August 2007
Appointed Date: 05 January 2004
Secretary
PORRO, Frederick
Resigned: 01 April 2009
Appointed Date: 10 September 2008
Secretary
SCHROEDER, Trista
Resigned: 30 April 2016
Appointed Date: 01 July 2013
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 05 January 2004
Appointed Date: 16 December 2003
Director
CHADWICK, Timothy Keith
Resigned: 30 April 2014
Appointed Date: 30 January 2014
57 years old
Director
DRISCOLL, Mark
Resigned: 30 September 2008
Appointed Date: 05 January 2004
74 years old
Director
DRISCOLL, Susan
Resigned: 30 September 2008
Appointed Date: 05 January 2004
62 years old
Director
GOLDSMITH, Diana Rachelle
Resigned: 01 July 2013
Appointed Date: 13 September 2010
78 years old
Director
GOLDSMITH, Harvey Anthony
Resigned: 01 July 2013
Appointed Date: 09 August 2006
79 years old
Director
GROSKY, Aaron
Resigned: 01 July 2013
Appointed Date: 13 September 2010
52 years old
Director
KOGAN, David Barnett
Resigned: 24 January 2014
Appointed Date: 01 July 2013
68 years old
Director
MUNDS, Sara
Resigned: 21 August 2014
Appointed Date: 01 July 2013
62 years old
Director
O'HORA, Raymond
Resigned: 09 August 2006
Appointed Date: 05 January 2004
57 years old
Director
PORRO, Frederick
Resigned: 01 July 2013
Appointed Date: 13 September 2010
55 years old
Director
PORRO, Frederick
Resigned: 09 August 2006
Appointed Date: 05 January 2004
55 years old
Director
QUILLAN, Joanne Catherine
Resigned: 25 August 2016
Appointed Date: 25 September 2014
59 years old
Director
SCHROEDER, Trista Elizabeth
Resigned: 30 April 2016
Appointed Date: 30 January 2014
53 years old
Director
WAL, Kevin
Resigned: 01 July 2013
Appointed Date: 09 August 2006
73 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 05 January 2004
Appointed Date: 16 December 2003

Persons With Significant Control

Wmg Management Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WASSERMAN EXPERIENCE LIMITED Events

07 Mar 2017
Appointment of Andy Daymond as a secretary on 7 March 2017
21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
25 Aug 2016
Termination of appointment of Joanne Catherine Quillan as a director on 25 August 2016
24 Aug 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Registered office address changed from 5th Floor 33 Soho Square London W1D 3QU to 71-91 7th Floor, Aldwych House Aldwych London WC2B 4HN on 26 July 2016
...
... and 112 more events
22 Jan 2004
New director appointed
22 Jan 2004
Secretary resigned
22 Jan 2004
Director resigned
22 Jan 2004
Registered office changed on 22/01/04 from: temple house 20 holywell row london EC2A 4XH
16 Dec 2003
Incorporation

WASSERMAN EXPERIENCE LIMITED Charges

15 August 2014
Charge code 0499 6976 0004
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: None…
27 February 2014
Charge code 0499 6976 0003
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: None. Notification of addition to or amendment of charge.
5 August 2010
Rent deposit deed
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty Acting in Exercise of the Powers Conferred by the Crown Estate Act 1961
Description: The amount from time to time standing to the credit of the…
23 June 2010
Debenture
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

WASSERGROUP LTD WASSERKREIS LTD. WASSERMAN LIMITED WASSERNIXE LIMITED WASSERSPORT & LIFESTYLE LIMITED WASSERSPORT & TOURISTIK LIMITED WASSERSTEIN LTD