Company information:
Ian Wyness Advertising Limited (No: 03008025)
Address: 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM
Status: Active
Incorporated: 01-Oct-1995
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 73110 - Advertising agencies
Current Director: PETER CHARLES CLARK ( DOB: Apr-1961 From: Jan-2001 )
Current Director: DAVID CONRAD SITWELL ( DOB: May-1960 From: Jan-1995 )
Current Secretary: PETER CHARLES CLARK ( DOB: Apr-1961 From: Jan-2001 )
Resigned Director: VINCENT LUCIEN SITWELL ( From: Jan-1995 To: Jan-2001 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-1995 To: Jan-1995 )
Resigned Director: BETTY JOHNSON WYNESS ( From: Feb-1995 To: Dec-1996 )
Resigned Director: IAN WYNESS ( DOB: Mar-1938 From: Feb-1995 To: Dec-1996 )
Resigned Secretary: VINCENT LUCIEN SITWELL ( From: Jan-1995 To: Jan-2001 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-1995 To: Jan-1995 )
Persons of Significant Control:
Accord Marketing Ltd, 77-81 New Oxford Street, London, WC1A 1DG, England: Ownership of shares – 75% or more (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 271,694 | 271,694 | 271,694 | 271,694 | 271,694 | 271,694 | 271,694 | 271694.0,271694.0,271694.0,271694.0,271694.0,271694.0,271694.0 |
| Net current assets (liabilities) | 271,694 | 271,694 | 271,694 | 271,694 | 271,694 | 271,694 | 271,694 | 271694.0,271694.0,271694.0,271694.0,271694.0,271694.0,271694.0 |
| Total assets less current liabilities | 271,694 | 271,694 | 271,694 | 271,694 | 271,694 | 271,694 | 271,694 | 271694.0,271694.0,271694.0,271694.0,271694.0,271694.0,271694.0 |
| Net assets (liabilities) | 271,694 | 271,694 | 271,694 | 271,694 | 271,694 | 271,694 | 271,694 | 271694.0,271694.0,271694.0,271694.0,271694.0,271694.0,271694.0 |
| Equity / share capital and reserves | 271,694 | 271,694 | 271,694 | 271,694 | 271,694 | 271,694 | 271,694 | 271694.0,271694.0,271694.0,271694.0,271694.0,271694.0,271694.0 |