Woodreed Creative Consultancy Limited
Company Profile
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MicroWoodreed Creative Consultancy Limited
03082039•Private Limited With Share Capital
Liberty House 222 Regent Street, London, W1B5TR
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Incorporated
20/07/1995
Company Age
30 years
Directors
1
Employees
4
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Woodreed Creative Consultancy Limited (03082039) is a private limited with share capital incorporated on 20/07/1995 (30 years old) and registered in london, W1B5TR. The company operates under SIC code 73110 - advertising agencies.
Woodreed is a specialist advertising agency that’s been putting brand at the heart of internal communication since 1991.we use the same tools, methodology, brand insight and creativity that marketing teams use to engage consumers outside, and we apply them inside to engage employees and prospective ...
Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 20/07/1995
W1B5TR
4 employees
Financial Overview
Total Assets
£651.8K
Liabilities
£167.5K
Net Assets
£484.3K
Est. Turnover
£19.20M
AI Estimated
Unreported
Cash
£73.5K
Key Metrics
4
Employees
1
Directors
2
Shareholders
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2025
Resolution
Category:Resolution
Date:04-02-2025
Memorandum Articles
Category:Incorporation
Date:04-02-2025
Capital Alter Shares Subdivision
Category:Capital
Date:04-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Capital Allotment Shares
Category:Capital
Date:03-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:14-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2008
Legacy
Category:Annual Return
Date:05-09-2008
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Accounts
Date:24-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2007
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Annual Return
Date:04-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2006
Legacy
Category:Annual Return
Date:04-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2005
Auditors Resignation Company
Category:Auditors
Date:08-09-2004
Legacy
Category:Annual Return
Date:08-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2004
Legacy
Category:Annual Return
Date:05-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2003
Legacy
Category:Annual Return
Date:12-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2002
Legacy
Category:Annual Return
Date:23-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2001
Legacy
Category:Annual Return
Date:14-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2000
Legacy
Category:Annual Return
Date:13-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-1999
Legacy
Category:Annual Return
Date:28-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-1997
Legacy
Category:Annual Return
Date:21-08-1997
Legacy
Category:Officers
Date:24-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-1996
Legacy
Category:Annual Return
Date:06-09-1996
Legacy
Category:Capital
Date:04-07-1996
Legacy
Category:Accounts
Date:29-02-1996
Legacy
Category:Officers
Date:24-07-1995
Legacy
Category:Officers
Date:24-07-1995
Legacy
Category:Officers
Date:24-07-1995
Legacy
Category:Officers
Date:24-07-1995
Incorporation Company
Category:Incorporation
Date:20-07-1995
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date14/07/2025
Latest Accounts31/12/2024
Trading Addresses
31 Hazel Place, Stratford-Upon-Avon, Warwickshire, CV377FL
Liberty House, 222 Regent Street, London, W1B5TRRegistered
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