OpenCompanies

Wdmp Limited

Company number
04542359
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
23 Sep 2002
Nature of business
Advertising agencies
Corporate group
Iris Worldwide Holdings Limited (7 companies)

Registered office

Third Floor, 10
Queen Street Place
London
EC4R 1BE

Previous names

  • Wheelers Direct Marketing & Promotions Limited (until 18 Aug 2004)
  • Stream Direct Marketing & Promotions Limited (until 3 Oct 2002)

Officers

NameRoleAppointedResigned
SDG SECRETARIES LIMITED Corporate-Nominee-Secretary 23 Sep 2002 23 Sep 2002
SDG REGISTRARS LIMITED Corporate-Nominee-Director 23 Sep 2002 23 Sep 2002
WHEELER, Gavin Leslie Director 23 Sep 2002 9 Jun 2020
WHEELER, Craig Terence Director 23 Sep 2002 9 Mar 2023
WHEELER, Craig Terence Secretary 23 Sep 2002 9 Mar 2023
KILKENNY, James Director 7 Feb 2019 18 May 2023
WHITSON, Chris James Mclaren Director 7 Feb 2019 9 Aug 2024
MILLNER, Ian Richard Director 9 Aug 2024 26 Mar 2026
KIM, Honggun Director 4 Nov 2025 27 Apr 2026
KIM, Eungjoo Director 27 Apr 2026
SHIN, Jaeho Director 4 Nov 2025

Control

NameNature of controlNotifiedCeased
Mr Craig Terence Wheeler Ownership Of Shares 25 To 50 Percent 6 Apr 2016 15 Sep 2025
Mr Gavin Leslie Wheeler Ownership Of Shares 25 To 50 Percent 6 Apr 2016 15 Sep 2025
Iris Nation Worldwide Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Nov 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 -£317,917 £227,785 7
31 Dec 2020 -£370,466 £149,512 12
31 Dec 2019 -£28,856 £186,568 14
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -

Connections

Owned by

Wdmp Limited → Iris Nation Worldwide LimitedIris Worldwide Holdings Limited

Directors’ other companies

Data