WPP Communications Ltd

Company Name	WPP Communications Ltd
Company Status	Dissolved
Company Number	03183891
Category	Private Limited Company
Incorporation Date	9 April 1996(28 years ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)
Previous Names	Retro Activities Limited and WPP Group Nominees Six Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2014(18 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 11 October 2016)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(9 years, 5 months after company formation)
Appointment Duration	11 years (closed 11 October 2016)
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	28 May 1996(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 05 December 1996)
Role	Company Director
Correspondence Address	27 Farm Street London W1X 6RD

Director Name	Mr Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 27 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	Mr David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	28 May 1996(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 3 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(2 months, 1 week after company formation)
Appointment Duration	12 years, 4 months (resigned 20 October 2008)
Role	Company Director
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(9 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(5 years, 4 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	22 October 2008(12 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	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	www.wpp.co.uk

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
18 July 2016	Application to strike the company off the register (3 pages)
18 July 2016	Application to strike the company off the register (3 pages)
1 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
9 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (5 pages)
9 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (5 pages)
17 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (5 pages)
17 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
15 May 2014	Termination of appointment of Paul Delaney as a director (1 page)
15 May 2014	Termination of appointment of Paul Delaney as a director (1 page)
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 6 April 2014 (1 page)
15 May 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 6 April 2014 (1 page)
15 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 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 6 April 2014 (1 page)
15 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
15 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
29 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 April 2009	Return made up to 09/04/09; full list of members (3 pages)
15 April 2009	Return made up to 09/04/09; full list of members (3 pages)
11 November 2008	Director appointed paul delaney (1 page)
11 November 2008	Director appointed paul delaney (1 page)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 October 2008	Appointment terminated director paul richardson (1 page)
21 October 2008	Appointment terminated director paul richardson (1 page)
10 April 2008	Return made up to 09/04/08; full list of members (3 pages)
10 April 2008	Return made up to 09/04/08; full list of members (3 pages)
22 August 2007	Memorandum and Articles of Association (15 pages)
22 August 2007	Memorandum and Articles of Association (15 pages)
15 August 2007	Company name changed wpp group nominees six LIMITED\certificate issued on 15/08/07 (3 pages)
15 August 2007	Company name changed wpp group nominees six LIMITED\certificate issued on 15/08/07 (3 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 April 2007	Return made up to 09/04/07; full list of members (2 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Return made up to 09/04/07; full list of members (2 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)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
17 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2006	Return made up to 09/04/06; full list of members (2 pages)
11 April 2006	Return made up to 09/04/06; full list of members (2 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
25 May 2005	Return made up to 09/04/05; full list of members (2 pages)
25 May 2005	Return made up to 09/04/05; full list of members (2 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 May 2004	Return made up to 09/04/04; full list of members (7 pages)
7 May 2004	Return made up to 09/04/04; full list of members (7 pages)
16 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
16 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 June 2003	Return made up to 09/04/03; full list of members (7 pages)
9 June 2003	Return made up to 09/04/03; full list of members (7 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
26 July 2002	Return made up to 09/04/02; full list of members (6 pages)
26 July 2002	Return made up to 09/04/02; full list of members (6 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 June 2001	Return made up to 09/04/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (6 pages)
14 June 2001	Return made up to 09/04/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (6 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
23 May 2000	Return made up to 09/04/00; full list of members (6 pages)
23 May 2000	Return made up to 09/04/00; full list of members (6 pages)
24 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
24 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
2 May 1999	Return made up to 09/04/99; full list of members (6 pages)
2 May 1999	Return made up to 09/04/99; full list of members (6 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
30 April 1998	Return made up to 09/04/98; no change of members (4 pages)
30 April 1998	Return made up to 09/04/98; no change of members (4 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 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)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
4 June 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	Secretary resigned (2 pages)
4 June 1996	New secretary appointed (1 page)
4 June 1996	New director appointed (2 pages)
4 June 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
4 June 1996	Registered office changed on 04/06/96 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
4 June 1996	New secretary appointed (1 page)
4 June 1996	New director appointed (2 pages)
4 June 1996	Registered office changed on 04/06/96 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
4 June 1996	Secretary resigned (2 pages)
4 June 1996	Director resigned (1 page)
21 May 1996	Memorandum and Articles of Association (13 pages)
21 May 1996	Memorandum and Articles of Association (13 pages)
21 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 May 1996	Company name changed retro activities LIMITED\certificate issued on 22/05/96 (2 pages)
21 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 May 1996	Company name changed retro activities LIMITED\certificate issued on 22/05/96 (2 pages)
9 April 1996	Incorporation (18 pages)
9 April 1996	Incorporation (18 pages)

WPP Communications Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London