OpenCompanies

Statement Group Limited

Company number
10718626
Status
Active
Type
Private Limited Company
Incorporated
10 Apr 2017
Nature of business
Public relations and communications activities
Advertising agencies
Corporate group
Statement Group Limited (2 companies)

Registered office

24 Old Bond Street
London
W1S 4AP

Control

NameNature of controlNotifiedCeased
Mr Antonio Wedral Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Apr 2017 1 Nov 2017
Mr Antonio Wedral Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Mar 2022 10 Mar 2022
Mr Antonio Wedral Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Mar 2018 10 Mar 2022
Mr Samuel Hurley Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors		 10 Apr 2017 10 Mar 2022
Nine Van Strydonck Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Mar 2024 10 Mar 2024
Mr Karl Gordon Heasman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 May 2022 10 Mar 2024
Statement Group Trustees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Mar 2022

Accounts

Year ended Net assets Cash Employees
30 Apr 2026 £457,788 £617,260 37
30 Apr 2025 £368,816 £416,727 37
30 Apr 2024 £602,027 £687,430 41
30 Apr 2023 £447,616 £549,961 34
30 Apr 2022 £523,755 £537,231 20
30 Apr 2021 £268,952 £243,461 4
30 Apr 2020 £158,509 - 5
30 Apr 2019 £76,227 - 2
30 Apr 2018 £7,063 - -

Connections

Owned by

Statement Group Limited → Statement Group Trustees Limited

Controls

Companies at the same address

Data