WPP Mr Worldwide Limited

Company Name	WPP Mr Worldwide Limited
Company Status	Dissolved
Company Number	03161960
Category	Private Limited Company
Incorporation Date	20 February 1996(28 years, 2 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Names	Payment Systems International Limited and NFO Worldwide Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Richard James Payne
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2022(26 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 17 January 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	26 January 2009(12 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (closed 17 January 2023)
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mark Philip John Sievewright
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Role	Managing Director
Correspondence Address	5 Sinclair Drive Sutton Surrey SM2 5NE

Secretary Name	Harry Henderson Rabb
Nationality	British
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	9044 Second Street North St.Petersberg Florida 33702 Usa

Director Name	William Edwin Lipner
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 1996(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 2002)
Role	Chairman Of The Board And Ceo
Correspondence Address	10 Round Hill Road Greenwich Connecticut 06831

Director Name	Lawrence Dougherty White
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 1996(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2000)
Role	Exec V.P. Marketing Of Nfo Res
Correspondence Address	700 Lake Avenue Greenwich Connecticut 06830

Director Name	Allen Raymond De Cotiis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	America
Status	Resigned
Appointed	11 March 1996(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1999)
Role	President And Ceo Of Payment S
Correspondence Address	15313 Lake Maurine Avenue Odessa Florida 33556

Director Name	Patrick Gerard Healy
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 1996(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 2002)
Role	Executive V.P. Finance And Cfo
Correspondence Address	41 Knollwood Lane New Canaan Connecticut 06840 United States

Secretary Name	Mark Philip John Sievewright
Nationality	British
Status	Resigned
Appointed	10 June 1998(2 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 January 1999)
Role	Managing Director
Correspondence Address	5 Sinclair Drive Sutton Surrey SM2 5NE

Secretary Name	Roger Julian Swales
Nationality	British
Status	Resigned
Appointed	28 January 1999(2 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Homefield,2 Lancaster Gardens Cottenhams, Blindley Heath Lingfield Surrey RH7 6LA

Director Name	Michael Andrew Tsavaris
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2001(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2002)
Role	Finance Controller
Correspondence Address	30 Carelton Avenue Briarcliff New York 10510 United States

Secretary Name	Veronica Lynn Smith
Nationality	American
Status	Resigned
Appointed	01 January 2001(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2002)
Role	Controller
Correspondence Address	10727 Douglas Road Temperance Michigan 48182 United States

Director Name	Nigel Anthony Garth Spackman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(6 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 June 2008)
Role	Market Research
Correspondence Address	17 Lyndale Avenue London NW2 2QB

Director Name	Stephen Michael Factor
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(6 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 November 2006)
Role	Company Director
Correspondence Address	7b Connaught House Clifton Gardens London W9 1AL

Secretary Name	Robert Douglas McLaurin
Nationality	British
Status	Resigned
Appointed	01 July 2002(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 22 July 2003)
Role	Company Director
Correspondence Address	17 Clifton Road London N22 7XN

Director Name	Mr Paul Simon Kent Wright
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(7 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 January 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX

Director Name	Edward Frederick Hoefling
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 July 2005)
Role	Corporate Treasurer
Correspondence Address	27 Newlyn Close Bricket Wood St. Albans Hertfordshire AL2 3UP

Secretary Name	Ian John Portal
Nationality	British
Status	Resigned
Appointed	22 July 2003(7 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 October 2006)
Role	Secretary
Correspondence Address	8 Shakespeare Road Harpenden Hertfordshire AL5 5ND

Secretary Name	Mr Paul Simon Kent Wright
Nationality	British
Status	Resigned
Appointed	11 October 2006(10 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX

Director Name	Mr Jameson Robert Mark Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(11 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Woodend Drive Sunninghill Berkshire SL5 9BD

Director Name	Mr Robert James Bowtell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(12 years, 9 months after company formation)
Appointment Duration	11 years (resigned 08 January 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	41 Nearwater Lane Darien Conneticut Ct 06820

Director Name	Mr Daniel Patrick Conaghan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2019(23 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers 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	11 December 2019(23 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Sea Containers 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 30 other UK companies use this postal address

Accounts

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

Filing History

17 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2022	First Gazette notice for voluntary strike-off (1 page)
30 September 2022	Application to strike the company off the register (1 page)
29 September 2022	Termination of appointment of Andrew Robertson Payne as a director on 29 September 2022 (1 page)
21 July 2022	Appointment of Richard James Payne as a director on 1 July 2022 (2 pages)
21 July 2022	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022 (1 page)
18 February 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
17 February 2022	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
7 January 2022	Accounts for a dormant company made up to 31 December 2020 (10 pages)
18 February 2021	Notification of Wpp 2005 Limited as a person with significant control on 22 November 2019 (2 pages)
18 February 2021	Confirmation statement made on 3 February 2021 with updates (4 pages)
18 February 2021	Cessation of Wpp Jubilee Limited as a person with significant control on 22 November 2019 (1 page)
28 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
28 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (185 pages)
28 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
28 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
6 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
22 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-21 (3 pages)
9 January 2020	Termination of appointment of Robert James Bowtell as a director on 8 January 2020 (1 page)
8 January 2020	Appointment of Mr Daniel Patrick Conaghan as a director on 11 December 2019 (2 pages)
8 January 2020	Appointment of Mr Andrew Robertson Payne as a director on 11 December 2019 (2 pages)
11 November 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
11 March 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
10 January 2019	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 10 January 2019 (1 page)
26 June 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
13 February 2018	Confirmation statement made on 3 February 2018 with updates (4 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
1 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
1 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
26 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (4 pages)
26 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (4 pages)
22 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
22 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
10 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (4 pages)
10 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (4 pages)
10 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (4 pages)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
18 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
18 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
18 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
21 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
21 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
21 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 February 2011	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2010 (2 pages)
15 February 2011	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2010 (2 pages)
15 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2010 (2 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
6 May 2009	Director's change of particulars / robert bowtell / 05/05/2009 (1 page)
6 May 2009	Director's change of particulars / robert bowtell / 05/05/2009 (1 page)
18 February 2009	Return made up to 18/02/09; full list of members (3 pages)
18 February 2009	Return made up to 18/02/09; full list of members (3 pages)
27 January 2009	Appointment terminated director paul wright (1 page)
27 January 2009	Appointment terminated director paul wright (1 page)
26 January 2009	Appointment terminated secretary paul wright (1 page)
26 January 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
26 January 2009	Appointment terminated secretary paul wright (1 page)
26 January 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
12 December 2008	Appointment terminated director jameson smith (1 page)
12 December 2008	Registered office changed on 12/12/2008 from tns house west gate london W5 1UA (1 page)
12 December 2008	Appointment terminated director jameson smith (1 page)
12 December 2008	Registered office changed on 12/12/2008 from tns house west gate london W5 1UA (1 page)
12 December 2008	Director appointed robert bowtell (1 page)
12 December 2008	Director appointed robert bowtell (1 page)
24 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
24 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 June 2008	Appointment terminated director nigel spackman (1 page)
17 June 2008	Appointment terminated director nigel spackman (1 page)
25 February 2008	Return made up to 20/02/08; full list of members (4 pages)
25 February 2008	Return made up to 20/02/08; full list of members (4 pages)
23 January 2008	New director appointed (3 pages)
23 January 2008	New director appointed (3 pages)
20 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 April 2007	Return made up to 20/02/06; full list of members; amend (8 pages)
18 April 2007	Return made up to 20/02/06; full list of members; amend (8 pages)
22 March 2007	Return made up to 20/02/05; full list of members; amend (9 pages)
22 March 2007	Return made up to 20/02/05; full list of members; amend (9 pages)
22 March 2007	Return made up to 20/02/04; full list of members; amend (9 pages)
22 February 2007	Return made up to 20/02/07; full list of members (2 pages)
22 February 2007	Return made up to 20/02/07; full list of members (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	Secretary resigned (1 page)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
28 March 2006	Return made up to 20/02/06; full list of members (7 pages)
28 March 2006	Return made up to 20/02/06; full list of members (7 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
9 March 2005	Return made up to 20/02/05; full list of members (8 pages)
9 March 2005	Return made up to 20/02/05; full list of members (8 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
17 March 2004	Return made up to 20/02/04; full list of members (8 pages)
17 March 2004	Return made up to 20/02/04; full list of members (8 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
20 September 2003	Director's particulars changed (1 page)
20 September 2003	Director's particulars changed (1 page)
22 August 2003	Registered office changed on 22/08/03 from: wembley point 1 harrow road wembley HA9 6DE (1 page)
22 August 2003	Registered office changed on 22/08/03 from: wembley point 1 harrow road wembley HA9 6DE (1 page)
7 August 2003	New director appointed (3 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	New director appointed (3 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	New director appointed (3 pages)
7 August 2003	New director appointed (3 pages)
7 August 2003	New secretary appointed (2 pages)
13 March 2003	Return made up to 20/02/03; full list of members (7 pages)
13 March 2003	Return made up to 20/02/03; full list of members (7 pages)
10 October 2002	Full accounts made up to 31 December 2001 (13 pages)
10 October 2002	Full accounts made up to 31 December 2001 (13 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
5 July 2002	Secretary resigned (1 page)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	Secretary resigned (1 page)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
25 April 2002	Return made up to 20/02/02; full list of members 363(287) ‐ Registered office changed on 25/04/02 (7 pages)
25 April 2002	Return made up to 20/02/02; full list of members 363(287) ‐ Registered office changed on 25/04/02 (7 pages)
13 February 2002	Full accounts made up to 31 December 2000 (13 pages)
13 February 2002	Full accounts made up to 31 December 2000 (13 pages)
4 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	Return made up to 20/02/01; full list of members 363(287) ‐ Registered office changed on 29/06/01 363(288) ‐ Secretary resigned;director resigned (7 pages)
29 June 2001	Return made up to 20/02/01; full list of members 363(287) ‐ Registered office changed on 29/06/01 363(288) ‐ Secretary resigned;director resigned (7 pages)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New secretary appointed (2 pages)
3 May 2001	Full accounts made up to 31 December 1999 (13 pages)
3 May 2001	Full accounts made up to 31 December 1999 (13 pages)
7 September 2000	Full accounts made up to 31 December 1998 (14 pages)
7 September 2000	Full accounts made up to 31 December 1998 (14 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
25 February 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
25 February 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
23 August 1999	New secretary appointed (2 pages)
23 August 1999	New secretary appointed (2 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Secretary resigned (1 page)
25 June 1999	Company name changed payment systems international li mited\certificate issued on 28/06/99 (2 pages)
25 June 1999	Company name changed payment systems international li mited\certificate issued on 28/06/99 (2 pages)
15 June 1999	Return made up to 20/02/99; no change of members (6 pages)
15 June 1999	Return made up to 20/02/99; no change of members (6 pages)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	Secretary resigned (1 page)
22 February 1999	Secretary resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
3 February 1999	Full accounts made up to 31 December 1997 (14 pages)
3 February 1999	Full accounts made up to 31 December 1997 (14 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
16 June 1998	Full accounts made up to 31 December 1996 (14 pages)
16 June 1998	Full accounts made up to 31 December 1996 (14 pages)
18 April 1998	Return made up to 20/02/98; no change of members (6 pages)
18 April 1998	Return made up to 20/02/98; no change of members (6 pages)
15 April 1997	Return made up to 20/02/97; full list of members (8 pages)
15 April 1997	Return made up to 20/02/97; full list of members (8 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
21 May 1996	Registered office changed on 21/05/96 from: 1 northumberland avenue trafalgar square london WC2N 5BW (1 page)
21 May 1996	Registered office changed on 21/05/96 from: 1 northumberland avenue trafalgar square london WC2N 5BW (1 page)
29 March 1996	Accounting reference date notified as 31/12 (1 page)
29 March 1996	Accounting reference date notified as 31/12 (1 page)
29 February 1996	Secretary resigned (1 page)
29 February 1996	Director resigned (1 page)
29 February 1996	Director resigned (1 page)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New secretary appointed (2 pages)
29 February 1996	New secretary appointed (2 pages)
29 February 1996	Secretary resigned (1 page)
20 February 1996	Incorporation (12 pages)
20 February 1996	Incorporation (12 pages)

WPP Mr Worldwide Limited

Business Activity

Directors

Location

Accounts

Filing History

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