DAVID WOOD & ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

03160384

Incorporation date

15/02/1996

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1996)

26/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

27/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

03/09/2025

Appointment of Mr Stuart Hogg as a director on 2025-08-29

View PDF (2 pages)

30/06/2025

Termination of appointment of Mary Elizabeth Hitchon as a secretary on 2025-06-30

View PDF (1 pages)

27/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

10/02/2025

Appointment of Annette June Male as a director on 2025-01-31

View PDF (2 pages)

13/01/2025

Termination of appointment of Angela Tangas as a director on 2024-12-31

View PDF (1 pages)

19/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (174 pages)

19/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

17/09/2024

Appointment of Angela Tangas as a director on 2024-07-05

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (4 pages)

23/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (149 pages)

23/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

04/08/2023

Statement of capital on 2023-08-04

View PDF (3 pages)

02/08/2023

Resolutions

View PDF (3 pages)

02/08/2023

Solvency Statement dated 25/07/23

View PDF (1 pages)

02/08/2023

Statement by Directors

View PDF (1 pages)

07/04/2023

Termination of appointment of Dennis Romijn as a director on 2023-04-05

View PDF (1 pages)

31/03/2023

Appointment of Mr Nick Storey as a director on 2023-03-13

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

04/10/2022

Termination of appointment of Robert Ray as a director on 2022-09-23

View PDF (1 pages)

04/10/2022

Termination of appointment of Brett Isenberg as a director on 2022-09-23

View PDF (1 pages)

04/10/2022

Termination of appointment of Thomas Braithwaite as a director on 2022-09-23

View PDF (1 pages)

27/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (22 pages)

27/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (144 pages)

27/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

27/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

21/09/2022

Full accounts made up to 2020-12-31

View PDF (29 pages)

18/03/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

18/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2021

Confirmation statement made on 2021-02-15 with updates

View PDF (4 pages)

23/02/2021

Change of details for Dentsu Aegis Network Ltd as a person with significant control on 2020-10-20

View PDF (2 pages)

22/02/2021

Appointment of Mr Dennis Romijn as a director on 2021-02-08

View PDF (2 pages)

22/02/2021

Appointment of Mrs Mary Elizabeth Hitchon as a secretary on 2021-02-08

View PDF (2 pages)

22/02/2021

Appointment of Ms Anne Elizabeth Stagg as a director on 2021-02-08

View PDF (2 pages)

22/02/2021

Termination of appointment of David Scott Williams as a director on 2021-02-08

View PDF (1 pages)

22/02/2021

Termination of appointment of Michael Komasinski as a director on 2021-02-08

View PDF (1 pages)

22/02/2021

Termination of appointment of Richard Fuller as a secretary on 2021-02-08

View PDF (1 pages)

06/11/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

14/09/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

28/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

10/09/2019

Termination of appointment of Patrick John Knight as a director on 2019-08-31

View PDF (1 pages)

10/09/2019

Appointment of Mr Thomas Braithwaite as a director on 2019-09-10

View PDF (2 pages)

17/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

06/12/2018

Current accounting period extended from 2018-12-12 to 2018-12-31

View PDF (1 pages)

05/12/2018

Full accounts made up to 2017-12-12

View PDF (31 pages)

21/05/2018

Termination of appointment of Andrew John Moberly as a secretary on 2018-05-21

View PDF (1 pages)

21/05/2018

Appointment of Mr Richard Fuller as a secretary on 2018-05-21

View PDF (2 pages)

27/02/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (4 pages)

20/12/2017

Appointment of Mr Andrew John Moberly as a secretary on 2017-12-18

View PDF (2 pages)

20/12/2017

Appointment of Mr David Williams as a director on 2017-12-18

View PDF (2 pages)

20/12/2017

Appointment of Mr Robert Ray as a director on 2017-12-18

View PDF (2 pages)

20/12/2017

Appointment of Mr Brett Isenberg as a director on 2017-12-18

View PDF (2 pages)

20/12/2017

Appointment of Mr Michael Komasinski as a director on 2017-12-18

View PDF (2 pages)

19/12/2017

Change of details for David Wood & Associates Pte Ltd as a person with significant control on 2017-12-14

View PDF (2 pages)

19/12/2017

Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 10 Triton Street Regent's Place London NW1 3BF on 2017-12-19

View PDF (1 pages)

19/12/2017

Termination of appointment of David Graham Edward Wood as a director on 2017-12-18

View PDF (1 pages)

19/12/2017

Termination of appointment of Steven Richard Jones as a director on 2017-12-18

View PDF (1 pages)

19/12/2017

Termination of appointment of Thomas Gregory Braithwaite as a secretary on 2017-12-18

View PDF (1 pages)

12/12/2017

Full accounts made up to 2017-06-30

View PDF (29 pages)

12/12/2017

Previous accounting period shortened from 2018-06-30 to 2017-12-12

View PDF (1 pages)

03/04/2017

Full accounts made up to 2016-06-30

View PDF (29 pages)

08/03/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

23/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

15/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (6 pages)

15/01/2016

Full accounts made up to 2015-06-30

View PDF (28 pages)

17/12/2015

Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2015-12-17

View PDF (1 pages)

08/04/2015

Full accounts made up to 2014-06-30

View PDF (28 pages)

19/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (6 pages)

11/06/2014

Termination of appointment of Patrick Knight as a secretary

View PDF (1 pages)

11/06/2014

Appointment of Mr Thomas Gregory Braithwaite as a secretary

View PDF (2 pages)

05/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (6 pages)

05/03/2014

Director's details changed for David Wood on 2014-02-15

View PDF (2 pages)

03/01/2014

Termination of appointment of Neil Boyde as a secretary

View PDF (1 pages)

03/01/2014

Termination of appointment of Neil Boyde as a director

View PDF (1 pages)

03/01/2014

Appointment of Mr Patrick John Knight as a secretary

View PDF (2 pages)

03/01/2014

Appointment of Mr Patrick John Knight as a director

View PDF (2 pages)

16/12/2013

Full accounts made up to 2013-06-30

View PDF (26 pages)

02/07/2013

Director's details changed for Neil Boyde on 2013-07-01

View PDF (2 pages)

02/07/2013

Director's details changed for David Wood on 2013-07-01

View PDF (2 pages)

23/04/2013

Termination of appointment of Christopher Bagnall as a director

View PDF (1 pages)

23/04/2013

Appointment of Mr Steve Jones as a director

View PDF (2 pages)

04/04/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (6 pages)

18/03/2013

Full accounts made up to 2012-06-30

View PDF (26 pages)

15/08/2012

Appointment of Mr Christopher Paul Bagnall as a director

View PDF (2 pages)

13/08/2012

Termination of appointment of Martin Reid as a secretary

View PDF (1 pages)

13/08/2012

Appointment of Mr Neil Boyde as a secretary

View PDF (2 pages)

13/08/2012

Termination of appointment of Martin Reid as a director

View PDF (1 pages)

23/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (6 pages)

02/03/2012

Full accounts made up to 2011-06-30

View PDF (24 pages)

23/01/2012

Appointment of Neil Boyde as a director

View PDF (3 pages)

04/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

03/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

15/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/06/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (6 pages)

11/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

04/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

23/03/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

12/03/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

18/08/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

26/06/2008

Registered office changed on 26/06/2008 from 4TH floor 7-9 swallow street london W1B 4DT

View PDF (1 pages)

01/03/2008

Return made up to 15/02/08; full list of members

View PDF (4 pages)

23/08/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

15/05/2007

New secretary appointed

View PDF (1 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

13/03/2007

Return made up to 15/02/07; full list of members

View PDF (3 pages)

07/03/2007

Director's particulars changed

View PDF (1 pages)

01/06/2006

Return made up to 15/02/06; full list of members

View PDF (3 pages)

17/02/2006

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

25/07/2005

Return made up to 15/02/05; full list of members

View PDF (2 pages)

17/03/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

14/03/2005

New director appointed

View PDF (1 pages)

11/02/2004

Return made up to 15/02/04; full list of members

View PDF (6 pages)

10/12/2003

Accounts for a medium company made up to 2003-06-30

View PDF (14 pages)

21/02/2003

Return made up to 15/02/03; full list of members

View PDF (6 pages)

06/10/2002

Accounts for a medium company made up to 2002-06-30

View PDF (14 pages)

26/03/2002

Accounts for a medium company made up to 2001-06-30

View PDF (12 pages)

15/03/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

25/10/2001

Director resigned

View PDF (1 pages)

16/03/2001

Particulars of contract relating to shares

View PDF (4 pages)

16/03/2001

Ad 19/06/00--------- £ si 9900@1

View PDF (2 pages)

08/03/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

26/02/2001

Resolutions

View PDF (0 pages)

26/02/2001

Resolutions

View PDF (1 pages)

26/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

14/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

12/07/2000

New director appointed

View PDF (2 pages)

29/02/2000

Return made up to 15/02/00; full list of members

View PDF (6 pages)

20/08/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

22/06/1999

Director's particulars changed

View PDF (1 pages)

01/03/1999

Return made up to 15/02/99; no change of members

View PDF (4 pages)

08/10/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

10/03/1998

Return made up to 15/02/98; no change of members

View PDF (4 pages)

14/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

17/03/1997

Return made up to 15/02/97; full list of members

View PDF (6 pages)

24/02/1997

Registered office changed on 24/02/97 from: 21 east street bromley BR1 1QE

View PDF (1 pages)

14/02/1997

Accounting reference date extended from 30/04 to 30/06

View PDF (1 pages)

28/01/1997

New secretary appointed

View PDF (2 pages)

28/01/1997

Director resigned

View PDF (1 pages)

28/01/1997

Secretary resigned

View PDF (1 pages)

08/01/1997

Certificate of change of name

View PDF (2 pages)

06/03/1996

Accounting reference date notified as 30/04

View PDF (0 pages)

06/03/1996

Ad 15/02/96--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

06/03/1996

New director appointed

View PDF (2 pages)

23/02/1996

Secretary resigned

View PDF (1 pages)

15/02/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Growing of other non-perennial crops

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Mixed farming

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Description

About DAVID WOOD & ASSOCIATES LIMITED

DAVID WOOD & ASSOCIATES LIMITED is an(a) Active company incorporated on 15/02/1996 with the registered office located at 10 Triton Street, Regent's Place, London NW1 3BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID WOOD & ASSOCIATES LIMITED?

DAVID WOOD & ASSOCIATES LIMITED is currently Active. It was registered on 15/02/1996 .

Where is DAVID WOOD & ASSOCIATES LIMITED located?

DAVID WOOD & ASSOCIATES LIMITED is registered at 10 Triton Street, Regent's Place, London NW1 3BF.

What does DAVID WOOD & ASSOCIATES LIMITED do?

DAVID WOOD & ASSOCIATES LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for DAVID WOOD & ASSOCIATES LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-15 with no updates.