WANDA CREATIVE LIMITED

active Company number 04991323

Private Limited by Shares · Incorporated on 10th Dec 2003

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SIC code: 74100
Registered office: London, W1H 7JG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WANDA CREATIVE LIMITED is a private limited by shares company based in London. It was incorporated on 10th Dec 2003 and is currently showing its status as 'Active'. The company's stated activity is specialised design activities.

1 Director View directors

573 Companies at address View all 575 Companies in postcode View postcode

SICs

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74100 — specialised design activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Claus Saumweber	Director	2nd Aug 2019	This company	German	View profile
Claus Saumweber	PSC	2nd Aug 2019	—	German	View profile
Roger Andrew Cooke (ceased)	PSC	10th Dec 2016	—	British	View profile
Michael Gerard Foley (ceased)	PSC	10th Dec 2016	—	British	View profile

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Showing the latest 5 of 572 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Dec 2003
Company type: Private Limited by Shares
SIC code: 74100
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Dec 2003 Company incorporated
10th Dec 2003 Michael Foley appointed as Director
10th Dec 2003 SDG REGISTRARS LIMITED appointed as Corporate nominee director
10th Dec 2003 SDG REGISTRARS LIMITED resigned as Corporate nominee director
10th Dec 2003 SDG SECRETARIES LIMITED appointed as Corporate nominee secretary
10th Dec 2003 SDG SECRETARIES LIMITED resigned as Corporate nominee secretary
10th Dec 2003 Roger Cooke appointed as Secretary
1st Jan 2004 Roger Cooke appointed as Director
27th Jul 2005 Susan Creitz appointed as Director
19th May 2006 Susan Creitz resigned as Director
1st Jan 2008 Mark Dickens appointed as Director
2nd Mar 2009 Eveline Andrews appointed as Director
31st Dec 2009 Eveline Andrews resigned as Director
19th May 2010 Mark Dickens resigned as Director
28th May 2015 Lisa Brown appointed as Director
10th Dec 2016 Roger Andrew Cooke appointed as PSC
10th Dec 2016 Michael Gerard Foley appointed as PSC
2nd Aug 2019 Claus Saumweber appointed as Director
2nd Aug 2019 Lisa Brown appointed as Secretary
2nd Aug 2019 Roger Cooke resigned as Director
2nd Aug 2019 Roger Cooke resigned as Secretary
2nd Aug 2019 Claus Saumweber appointed as PSC
2nd Aug 2019 Roger Andrew Cooke ceased to be a PSC
2nd Aug 2019 Michael Gerard Foley ceased to be a PSC
2nd May 2023 Michael Foley resigned as Director
30th Sep 2025 Lisa Brown resigned as Director
30th Sep 2025 Lisa Brown resigned as Secretary
27th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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