Wunderman Limited

Company Name	Wunderman Limited
Company Status	Dissolved
Company Number	01331847
Category	Private Limited Company
Incorporation Date	28 September 1977(46 years, 7 months ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Helina Mazur
Nationality	British
Status	Closed
Appointed	14 August 1996(18 years, 10 months after company formation)
Appointment Duration	26 years, 4 months (closed 27 December 2022)
Role	Company Director
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9PD

Director Name	Mr Tsvetan Kirilov Borisov
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Bulgarian
Status	Closed
Appointed	18 June 2018(40 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 27 December 2022)
Role	Regional Finance Director Emea
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Director Name	Mr Michael Wheeler
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(14 years, 2 months after company formation)
Appointment Duration	10 months (resigned 30 September 1992)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	145 Eastwood Road Rayleigh Essex SS6 7LA

Director Name	Philip Lawrence Mosley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(14 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1993)
Role	Accountant
Correspondence Address	Rose Cottage Middle Street Nazeing Waltham Abbey Essex EN9 2LW

Director Name	Annette Murie
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(15 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 1995)
Role	Advertising Director
Correspondence Address	63 The Halls Foxes Dale Blackheath London Se3

Director Name	David Moody
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(15 years after company formation)
Appointment Duration	4 years, 11 months (resigned 17 September 1997)
Role	Advertising Director
Correspondence Address	104 Tranmere Road Earlsfield London SW18 3QT

Director Name	Paul Geoffrey Narraway
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(15 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	61 Holmesdale Road Teddington Middlesex TW11 9LJ

Director Name	Robert Pott
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(15 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1994)
Role	Creative Director
Correspondence Address	35 Briarfield Avenue London N3 2LG

Director Name	Mr Lloyd Hancock
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(15 years after company formation)
Appointment Duration	11 months (resigned 31 August 1993)
Role	Creative Director
Correspondence Address	The Cottage Cross Green Cockfield Bury St Edmunds Suffolk IP30 0LG

Director Name	Mr Timothy William Godden
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(15 years after company formation)
Appointment Duration	1 year, 2 months (resigned 24 December 1993)
Role	Vice Chairman
Correspondence Address	Flat 4 11 Chelsea Embankment London SW3 4LE

Director Name	Mr Jonathan Richard Fricker
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(15 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Canberra Road Charlton London SE7 8PE

Director Name	Mr John William Shaw
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(15 years after company formation)
Appointment Duration	5 years, 2 months (resigned 24 December 1997)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	26 Burnaby Gardens London W4 3DP

Director Name	Fiona Margaret Thompson
Nationality	British
Status	Resigned
Appointed	01 October 1992(15 years after company formation)
Appointment Duration	7 months, 1 week (resigned 07 May 1993)
Role	Deputy Managing Director
Correspondence Address	73 Bromfelde Road London SW4 6PP

Director Name	Stephen John Aldridge
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(15 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1997)
Role	Advertising Director
Correspondence Address	4 Bathurst Gardens London NW10 5JA

Secretary Name	Philip Lawrence Mosley
Nationality	British
Status	Resigned
Appointed	01 October 1992(15 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 1993)
Role	Finance Director
Correspondence Address	Rose Cottage Middle Street Nazeing Waltham Abbey Essex EN9 2LW

Director Name	Karen Hall
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(15 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 May 1994)
Role	Company Director
Correspondence Address	19 Evangelist Road London Nw5 14a

Director Name	Tim Spooner
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(15 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 August 1995)
Role	Company Director
Correspondence Address	21 Springfield Lane Weybridge Surrey KT13 8AW

Secretary Name	Mr David John Grindall
Nationality	British
Status	Resigned
Appointed	30 November 1993(16 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Underhill Road Dulwich London SE22 0QT

Secretary Name	Dennis Milsom
Nationality	British
Status	Resigned
Appointed	14 February 1994(16 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 August 1995)
Role	Company Director
Correspondence Address	67 St Ronans Crescent Woodford Green Essex IG8 9DQ

Secretary Name	Eliza Catherine McLachlan
Nationality	British
Status	Resigned
Appointed	21 August 1995(17 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 August 1996)
Role	Company Director
Correspondence Address	Ardenvohr 179 Silverdale Avenue Walton On Thames Surrey KT12 1EL

Director Name	Robert Henry Rowell
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(19 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 April 2000)
Role	Cfo Wcj Europe
Correspondence Address	1 Square Sainte Clotilde 92210 Saint Cloud France

Director Name	Mr Philip Lawrence Mosley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(20 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 February 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	High Meadow Coopersale Street Epping Essex CM16 7QJ

Director Name	Mr Martin Stanley Colyer
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(22 years, 6 months after company formation)
Appointment Duration	11 months (resigned 05 March 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Idlehurst Horsted Keynes West Sussex RH17 7BT

Director Name	Alan Vaughan Thompson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	05 April 2000(22 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Tylers Green House School Road, Penn High Wycombe Buckinghamshire HP10 8EF

Director Name	Richard Bagnall Smith
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(22 years, 6 months after company formation)
Appointment Duration	1 year (resigned 06 April 2001)
Role	Marketing Services
Correspondence Address	58 Sutherland Place London W2 5BY

Director Name	David Jaye
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2001(23 years, 8 months after company formation)
Appointment Duration	3 days (resigned 14 June 2001)
Role	Marketing
Correspondence Address	65 Chepstow Road Top Floor Flat London W2 5QR

Director Name	Peter David Arthur Townsend
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(23 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (resigned 21 December 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Burrows Building 5 Rayleigh Road Shenfield Brentwood Essex CM13 1AA

Director Name	Stewart Pearson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(23 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 October 2007)
Role	Executive
Correspondence Address	78 Christchurch Street London SW3 4AR

Director Name	Martin Troughton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(23 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 2005)
Role	Manager
Correspondence Address	87 Holly Walk Enfield Middlesex EN2 6QB

Director Name	Jake Woodrow Barton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(27 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 2009)
Role	Accountant
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Director Name	Michael Victor Stanton Iles
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(32 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 October 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Director Name	Mr James David Barnes-Austin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(32 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 19 January 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Director Name	Miss Heather Louise Gregson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2015(37 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Contact

Website	wunderman.com

Location

Registered Address	Greater London House Hampstead Road London NW1 7QP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

99 at £1	Young & Rubicam Group LTD 99.00% Ordinary
1 at £1	Wunderman Cato Johnson Nominees LTD 1.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Filing History

22 December 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
10 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
12 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
4 June 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
2 January 2019	Termination of appointment of Peter David Arthur Townsend as a director on 21 December 2018 (1 page)
1 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
22 June 2018	Appointment of Mr Tsvetan Kirilov Borisov as a director on 18 June 2018 (2 pages)
14 June 2018	Termination of appointment of Heather Louise Gregson as a director on 7 June 2018 (1 page)
5 April 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
11 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
11 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
7 December 2016	Second filing of Confirmation Statement dated 31/10/2016 (8 pages)
7 December 2016	Second filing of Confirmation Statement dated 31/10/2016 (8 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with sigificant control) was registered on 07/12/2016. (6 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with sigificant control) was registered on 07/12/2016. (6 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 June 2015	Appointment of Miss Heather Louise Gregson as a director on 16 June 2015 (2 pages)
16 June 2015	Appointment of Miss Heather Louise Gregson as a director on 16 June 2015 (2 pages)
12 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (4 pages)
12 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (4 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (3 pages)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (3 pages)
14 October 2013	Termination of appointment of Michael Iles as a director (1 page)
14 October 2013	Termination of appointment of Michael Iles as a director (1 page)
13 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
18 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
18 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 January 2010	Termination of appointment of James Barnes-Austin as a director (1 page)
28 January 2010	Appointment of Michael Victor Stanton Iles as a director (2 pages)
28 January 2010	Appointment of Michael Victor Stanton Iles as a director (2 pages)
28 January 2010	Termination of appointment of James Barnes-Austin as a director (1 page)
20 January 2010	Termination of appointment of Michael Iles as a director (1 page)
20 January 2010	Termination of appointment of Michael Iles as a director (1 page)
19 January 2010	Appointment of James David Barnes-Austin as a director (2 pages)
19 January 2010	Appointment of James David Barnes-Austin as a director (2 pages)
2 December 2009	Termination of appointment of Jake Barton as a director (1 page)
2 December 2009	Termination of appointment of Jake Barton as a director (1 page)
19 November 2009	Director's details changed for Jake Barton on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Jake Barton on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Jake Barton on 1 October 2009 (2 pages)
13 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Appointment of Michael Victor Stanton Iles as a director (2 pages)
9 November 2009	Appointment of Michael Victor Stanton Iles as a director (2 pages)
27 October 2009	Director's details changed for Peter David Arthur Townsend on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Peter David Arthur Townsend on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Peter David Arthur Townsend on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Peter David Arthur Townsend on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Peter David Arthur Townsend on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Peter David Arthur Townsend on 1 October 2009 (2 pages)
20 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 November 2008	Secretary's change of particulars / helina mazur / 31/10/2008 (1 page)
4 November 2008	Return made up to 31/10/08; full list of members (4 pages)
4 November 2008	Return made up to 31/10/08; full list of members (4 pages)
4 November 2008	Secretary's change of particulars / helina mazur / 31/10/2008 (1 page)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 October 2008	Director's change of particulars / peter townsend / 14/10/2008 (1 page)
14 October 2008	Director's change of particulars / peter townsend / 14/10/2008 (1 page)
13 October 2008	Director's change of particulars / jake barton / 13/10/2008 (1 page)
13 October 2008	Director's change of particulars / jake barton / 13/10/2008 (1 page)
22 November 2007	Return made up to 31/10/07; no change of members (4 pages)
22 November 2007	Return made up to 31/10/07; no change of members (4 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 November 2006	Return made up to 31/10/06; full list of members (7 pages)
29 November 2006	Return made up to 31/10/06; full list of members (7 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 November 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
12 November 2004	Return made up to 31/10/04; full list of members (7 pages)
12 November 2004	Return made up to 31/10/04; full list of members (7 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
22 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
24 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
5 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
18 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
13 November 2001	Return made up to 31/10/01; full list of members (7 pages)
13 November 2001	Return made up to 31/10/01; full list of members (7 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
7 July 2001	New director appointed (2 pages)
7 July 2001	New director appointed (2 pages)
21 June 2001	Company name changed impiric LIMITED\certificate issued on 21/06/01 (2 pages)
21 June 2001	Company name changed impiric LIMITED\certificate issued on 21/06/01 (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (1 page)
20 June 2001	New director appointed (1 page)
20 June 2001	Director resigned (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
27 November 2000	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 27/11/00 363(288) ‐ Director's particulars changed (7 pages)
27 November 2000	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 27/11/00 363(288) ‐ Director's particulars changed (7 pages)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
10 April 2000	Company name changed wunderman cato johnson LIMITED\certificate issued on 10/04/00 (2 pages)
10 April 2000	Company name changed wunderman cato johnson LIMITED\certificate issued on 10/04/00 (2 pages)
10 November 1999	Return made up to 31/10/99; no change of members (5 pages)
10 November 1999	Return made up to 31/10/99; no change of members (5 pages)
10 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
10 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
20 April 1999	Secretary's particulars changed (1 page)
20 April 1999	Secretary's particulars changed (1 page)
6 November 1998	Return made up to 31/10/98; no change of members (5 pages)
6 November 1998	Return made up to 31/10/98; no change of members (5 pages)
25 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
25 August 1998	Director resigned (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
12 November 1997	Return made up to 31/10/97; full list of members (8 pages)
12 November 1997	Return made up to 31/10/97; full list of members (8 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
14 November 1996	Return made up to 31/10/96; no change of members (7 pages)
14 November 1996	Return made up to 31/10/96; no change of members (7 pages)
18 September 1996	Resolutions (W)ELRES ‐ S386 dis app auds 10/09/96 (1 page)
18 September 1996	Resolutions (W)ELRES ‐ S386 dis app auds 10/09/96 (1 page)
16 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
16 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
12 September 1996	Secretary resigned (1 page)
12 September 1996	Secretary resigned (1 page)
22 August 1996	New secretary appointed (2 pages)
22 August 1996	New secretary appointed (2 pages)
4 December 1995	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 December 1995	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
21 November 1995	Return made up to 31/10/95; no change of members (14 pages)
21 November 1995	Return made up to 31/10/95; no change of members (14 pages)
5 September 1995	Secretary resigned (4 pages)
5 September 1995	Director resigned (4 pages)
5 September 1995	New secretary appointed (4 pages)
5 September 1995	Secretary resigned (4 pages)
5 September 1995	New secretary appointed (4 pages)
5 September 1995	Director resigned (4 pages)
8 October 1994	Full accounts made up to 31 December 1993 (16 pages)
8 October 1994	Full accounts made up to 31 December 1993 (16 pages)
10 November 1993	Full accounts made up to 31 December 1992 (14 pages)
10 November 1993	Full accounts made up to 31 December 1992 (14 pages)
21 February 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
21 February 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
3 December 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
3 December 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
15 November 1990	Accounts for a dormant company made up to 31 December 1989 (4 pages)
15 November 1990	Accounts for a dormant company made up to 31 December 1989 (4 pages)
16 March 1990	Accounts for a dormant company made up to 31 December 1987 (4 pages)
16 March 1990	Accounts for a dormant company made up to 31 December 1987 (4 pages)
25 April 1988	Full accounts made up to 31 December 1986 (5 pages)
25 April 1988	Full accounts made up to 31 December 1986 (5 pages)
24 March 1987	Full accounts made up to 31 December 1985 (6 pages)
24 March 1987	Full accounts made up to 31 December 1985 (6 pages)
21 October 1986	Full accounts made up to 31 December 1984 (6 pages)
21 October 1986	Full accounts made up to 31 December 1984 (6 pages)
2 July 1985	Accounts made up to 31 December 1983 (8 pages)
2 July 1985	Accounts made up to 31 December 1983 (8 pages)
20 February 1984	Accounts made up to 31 December 1982 (7 pages)
20 February 1984	Accounts made up to 31 December 1982 (7 pages)
15 November 1982	Accounts made up to 31 December 1981 (9 pages)
15 November 1982	Accounts made up to 31 December 1981 (9 pages)
16 September 1981	Accounts made up to 31 December 1980 (10 pages)
16 September 1981	Accounts made up to 31 December 1980 (10 pages)

Wunderman Limited

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