Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
David Wood & Associates Limited
- Incorporated
- 15 February 1996 (30 years)
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Triton StreetRegent's PlaceLondonNW1 3BF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2026
British
Born March 1975 (51)
Director · Appointed 29 August 2025
British
Born February 1986 (40)
Director · Appointed 31 January 2025
British
Born October 1974 (52)
Officer history (27 former)
25 August 2026
7 July 2026
29 August 2025
30 June 2025
Resigned Hitchon, Mary Elizabeth as Secretary
12 March 2025
31 January 2025
31 December 2024
5 July 2024
5 April 2023
13 March 2023
23 September 2022
Resigned Ray, Robert as Director
23 September 2022
23 September 2022
Resigned Braithwaite, Thomas as Director
8 February 2021
8 February 2021
8 February 2021
Appointed Hitchon, Mary Elizabeth as Secretary
8 February 2021
Resigned Fuller, Richard as Secretary
8 February 2021
8 February 2021
10 September 2019
Appointed Braithwaite, Thomas as Director
31 August 2019
Resigned Knight, Patrick John as Director
21 May 2018
Resigned Moberly, Andrew John as Secretary
21 May 2018
Appointed Fuller, Richard as Secretary
18 December 2017
18 December 2017
18 December 2017
Appointed Moberly, Andrew John as Secretary
18 December 2017
18 December 2017
Appointed Ray, Robert as Director
18 December 2017
Resigned Braithwaite, Thomas Gregory as Secretary
18 December 2017
Resigned Wood, David Graham Edward as Director
18 December 2017
Resigned Jones, Steven Richard as Director
11 June 2014
Appointed Braithwaite, Thomas Gregory as Secretary
11 June 2014
Resigned Knight, Patrick John as Secretary
14 November 2013
14 November 2013
Appointed Knight, Patrick John as Secretary
14 November 2013
Appointed Knight, Patrick John as Director
14 November 2013
Resigned Boyde, Neil as Secretary
17 April 2013
Appointed Jones, Steven Richard as Director
17 April 2013
6 August 2012
Resigned Reid, Martin as Director
6 August 2012
Appointed Boyde, Neil as Secretary
6 August 2012
6 August 2012
Resigned Reid, Martin as Secretary
8 March 2011
15 May 2007
15 May 2007
Appointed Reid, Martin as Secretary
25 July 2003
Appointed Reid, Martin as Director
2 October 2001
Resigned Robinson, Michael Douglas as Director
30 June 2000
Appointed Robinson, Michael Douglas as Director
23 December 1996
23 December 1996
23 December 1996
15 February 1996
15 February 1996
15 February 1996
15 February 1996
15 February 1996
Appointed Wood, David Graham Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 1403668
Group structure 20 shown
Ownership group derived from the Companies House PSC register
David Wood & Associates Limited This company Owns 75–100% of shares
Dentsu International Finance Owns 75–100% of shares
Dentsu UK Limited Owns 75–100% of shares
Agl UK Investments Limited Owns 75–100% of shares
Isobar Commerce Global Limited Owns 75–100% of shares
Paragon Digital Services Limited Owns 75–100% of shares
Poster Management (N.I.) Limited Owns 75–100% of shares
Re:production Limited Owns 75–100% of shares
Dentsu International GPS Holdings Limited Owns 75–100% of shares
Livearea Global Services UK Limited Owns 75–100% of shares
Portman Square US Holdings Limited Owns 75–100% of shares
Dentsu International Treasury Limited Owns 75–100% of shares
Dentsu International Triton Limited Owns 75–100% of shares
Dentsu International Group Participations Limited Owns 75–100% of shares
Dentsu International Holdings Limited Owns 75–100% of shares
Merkle Marketing Limited Owns 75–100% of shares
Merkle UK One Limited Owns 50–75% of shares
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Appointment of a director | |||
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 9 July 2026 | Termination of appointment of a director | |||
| 26 February 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 27 October 2025 | Full accounts | 31 December 2024 |
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