Newcrosse Limited

Company Name	Newcrosse Limited
Company Status	Dissolved
Company Number	03050332
Category	Private Limited Company
Incorporation Date	26 April 1995(29 years ago)
Dissolution Date	12 December 2023 (4 months, 1 week ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(10 years, 4 months after company formation)
Appointment Duration	18 years, 2 months (closed 12 December 2023)
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 27 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Robert Earl Lerwill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 05 December 1996)
Role	Company Director
Correspondence Address	27 Farm Street London W1X 6RD

Secretary Name	Mr David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	14 July 1995(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 19 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robin Hill 15 Beech Road Reigate Surrey RH2 9LS

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(1 year, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 20 October 2008)
Role	Group Treasurer
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Nicholas Edward Read
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 1999)
Role	Accountant
Correspondence Address	27 Farm Street London W1X 8WP

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(6 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(13 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(18 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 September 2022)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(21 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Daniel Patrick Conaghan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(24 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(24 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Richard James Payne
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(27 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Nicholas Paul Douglas
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2022(27 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 September 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Alexander Ashby
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2023(28 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 September 2023)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Kurt Charles Johnson
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 July 2023(28 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 September 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	www.wpp.com
Email address	[email protected]
Telephone	020 74082204
Telephone region	London

Location

Registered Address	Sea Containers House 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

14 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
6 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
29 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (185 pages)
29 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
5 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
20 January 2020	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
12 December 2019	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 (2 pages)
11 December 2019	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 (2 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
8 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
21 November 2018	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 21 November 2018 (1 page)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
11 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
15 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
15 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
9 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 39,368,143 (6 pages)
9 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 39,368,143 (6 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
15 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 39,368,143 (6 pages)
15 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 39,368,143 (6 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 May 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
15 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 39,368,143 (6 pages)
15 May 2014	Termination of appointment of Paul Delaney as a director (1 page)
15 May 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 26 April 2014 (1 page)
15 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 39,368,143 (6 pages)
15 May 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
15 May 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 26 April 2014 (1 page)
15 May 2014	Termination of appointment of Paul Delaney as a director (1 page)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
29 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
5 July 2011	Full accounts made up to 31 December 2010 (12 pages)
5 July 2011	Full accounts made up to 31 December 2010 (12 pages)
17 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
7 September 2010	Full accounts made up to 31 December 2009 (11 pages)
7 September 2010	Full accounts made up to 31 December 2009 (11 pages)
11 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
29 May 2009	Return made up to 26/04/09; full list of members (4 pages)
29 May 2009	Return made up to 26/04/09; full list of members (4 pages)
22 October 2008	Appointment terminated director paul richardson (1 page)
22 October 2008	Appointment terminated director paul richardson (1 page)
21 October 2008	Director appointed paul delaney (1 page)
21 October 2008	Director appointed paul delaney (1 page)
3 October 2008	Full accounts made up to 31 December 2007 (11 pages)
3 October 2008	Full accounts made up to 31 December 2007 (11 pages)
1 May 2008	26/04/08 no member list (3 pages)
1 May 2008	26/04/08 no member list (3 pages)
25 July 2007	Full accounts made up to 31 December 2006 (12 pages)
25 July 2007	Full accounts made up to 31 December 2006 (12 pages)
9 May 2007	Return made up to 26/04/07; full list of members (3 pages)
9 May 2007	Return made up to 26/04/07; full list of members (3 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2006	Return made up to 26/04/06; full list of members (2 pages)
15 May 2006	Return made up to 26/04/06; full list of members (2 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
16 August 2005	Full accounts made up to 31 December 2004 (12 pages)
16 August 2005	Full accounts made up to 31 December 2004 (12 pages)
31 May 2005	Return made up to 26/04/05; full list of members (3 pages)
31 May 2005	Return made up to 26/04/05; full list of members (3 pages)
24 June 2004	Full accounts made up to 31 December 2003 (12 pages)
24 June 2004	Full accounts made up to 31 December 2003 (12 pages)
7 May 2004	Return made up to 26/04/04; full list of members (7 pages)
7 May 2004	Return made up to 26/04/04; full list of members (7 pages)
17 July 2003	Return made up to 26/04/03; full list of members (7 pages)
17 July 2003	Return made up to 26/04/03; full list of members (7 pages)
17 June 2003	Full accounts made up to 31 December 2002 (12 pages)
17 June 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
1 July 2002	Return made up to 26/04/02; full list of members (7 pages)
1 July 2002	Return made up to 26/04/02; full list of members (7 pages)
27 May 2002	Â£ ic 35648170/17250570 18/09/01 Â£ sr 1839760@10=18397600 (1 page)
27 May 2002	Â£ ic 35648170/17250570 18/09/01 Â£ sr 1839760@10=18397600 (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
7 September 2001	Ad 14/12/00--------- Â£ si 1@1 (2 pages)
7 September 2001	Ad 14/12/00--------- Â£ si 1@1 (2 pages)
14 June 2001	Return made up to 26/04/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (6 pages)
14 June 2001	Return made up to 26/04/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (6 pages)
10 December 2000	Full accounts made up to 31 December 1999 (10 pages)
10 December 2000	Full accounts made up to 31 December 1999 (10 pages)
23 May 2000	Return made up to 26/04/00; full list of members (6 pages)
23 May 2000	Return made up to 26/04/00; full list of members (6 pages)
13 September 1999	Full accounts made up to 31 December 1998 (10 pages)
13 September 1999	Full accounts made up to 31 December 1998 (10 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
2 May 1999	Return made up to 26/04/99; no change of members (4 pages)
2 May 1999	Return made up to 26/04/99; no change of members (4 pages)
20 December 1998	Ad 18/08/98--------- Â£ si 183976@10=1839760 Â£ ic 35464194/37303954 (2 pages)
20 December 1998	Ad 18/08/98--------- Â£ si 183976@10=1839760 Â£ ic 35464194/37303954 (2 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
31 May 1998	Return made up to 26/04/98; full list of members (6 pages)
31 May 1998	Return made up to 26/04/98; full list of members (6 pages)
8 December 1997	Ad 01/09/97--------- Â£ si 1@1=1 Â£ ic 46482624/46482625 (2 pages)
8 December 1997	Ad 01/09/97--------- Â£ si 1@1=1 Â£ ic 46482624/46482625 (2 pages)
8 December 1997	Ad 01/08/97--------- Â£ si 1@1=1 Â£ ic 46482623/46482624 (2 pages)
8 December 1997	Ad 01/08/97--------- Â£ si 1@1=1 Â£ ic 46482623/46482624 (2 pages)
20 June 1997	Full accounts made up to 31 December 1996 (10 pages)
20 June 1997	Full accounts made up to 31 December 1996 (10 pages)
27 May 1997	Return made up to 26/04/97; full list of members (6 pages)
27 May 1997	Return made up to 26/04/97; full list of members (6 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
15 October 1996	Full accounts made up to 31 December 1995 (10 pages)
15 October 1996	Full accounts made up to 31 December 1995 (10 pages)
2 October 1996	Ad 16/09/96--------- Â£ si 203802@10=2038020 Â£ ic 38630133/40668153 (2 pages)
2 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 October 1996	Ad 17/09/96--------- Â£ si 581447@10=5814470 Â£ ic 40668153/46482623 (2 pages)
2 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 October 1996	Ad 17/09/96--------- Â£ si 581447@10=5814470 Â£ ic 40668153/46482623 (2 pages)
2 October 1996	Ad 16/09/96--------- Â£ si 203802@10=2038020 Â£ ic 38630133/40668153 (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 May 1996	Return made up to 26/04/96; full list of members (6 pages)
28 May 1996	Return made up to 26/04/96; full list of members (6 pages)
10 January 1996	Ad 19/12/95--------- Â£ si 1@1=1 Â£ ic 38630132/38630133 (2 pages)
10 January 1996	Ad 19/12/95--------- Â£ si 1@1=1 Â£ ic 38630132/38630133 (2 pages)
15 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 September 1995	Statement of affairs (6 pages)
22 September 1995	Ad 24/08/95--------- Â£ si 5084000@1 (2 pages)
22 September 1995	Ad 24/08/95--------- Â£ si 5084000@1 (2 pages)
22 September 1995	Ad 24/08/95--------- Â£ si 10691111@1 (2 pages)
22 September 1995	Ad 24/08/95--------- Â£ si 10272000@1 (2 pages)
22 September 1995	Ad 24/08/95--------- Â£ si 10272000@1 (2 pages)
22 September 1995	Ad 24/08/95--------- Â£ si 10691111@1 (2 pages)
22 September 1995	Statement of affairs (6 pages)
11 September 1995	Ad 24/08/95--------- Â£ si 10691000@1=10691000 Â£ ic 17667132/28358132 (2 pages)
11 September 1995	Ad 24/08/95--------- Â£ si 10272000@1=10272000 Â£ ic 28358132/38630132 (2 pages)
11 September 1995	Ad 24/08/95--------- Â£ si 5084000@1=5084000 Â£ ic 12583132/17667132 (2 pages)
11 September 1995	Ad 24/08/95--------- Â£ si 5084000@1=5084000 Â£ ic 12583132/17667132 (2 pages)
11 September 1995	Ad 24/08/95--------- Â£ si 10691000@1=10691000 Â£ ic 17667132/28358132 (2 pages)
11 September 1995	Ad 24/08/95--------- Â£ si 10272000@1=10272000 Â£ ic 28358132/38630132 (2 pages)
17 August 1995	Ad 31/07/95--------- Â£ si 1258313@10=12583130 Â£ ic 2/12583132 (2 pages)
17 August 1995	Ad 31/07/95--------- Â£ si 1258313@10=12583130 Â£ ic 2/12583132 (2 pages)
31 July 1995	Registered office changed on 31/07/95 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
31 July 1995	New secretary appointed (2 pages)
31 July 1995	Accounting reference date notified as 31/12 (1 page)
31 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
31 July 1995	Â£ nc 100/150000000 14/07/95 (1 page)
31 July 1995	Accounting reference date notified as 31/12 (1 page)
31 July 1995	Registered office changed on 31/07/95 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
31 July 1995	Â£ nc 100/150000000 14/07/95 (1 page)
31 July 1995	New secretary appointed (2 pages)
31 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
27 July 1995	Director resigned;new director appointed (2 pages)
27 July 1995	Secretary resigned;new director appointed (2 pages)
27 July 1995	Secretary resigned;new director appointed (2 pages)
27 July 1995	Director resigned;new director appointed (2 pages)
26 April 1995	Incorporation (34 pages)
26 April 1995	Incorporation (34 pages)

Newcrosse Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London