Gmt+0 Limited

Company Name	Gmt+0 Limited
Company Status	Dissolved
Company Number	03415751
Category	Private Limited Company
Incorporation Date	6 August 1997(26 years, 8 months ago)
Dissolution Date	28 February 2023 (1 year, 1 month ago)
Previous Names	Co.Municate Limited and Rocqm Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Peter Howard Dipple
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2003(5 years, 11 months after company formation)
Appointment Duration	19 years, 8 months (closed 28 February 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Merryweather Close Dartford Kent DA1 1UG

Secretary Name	Peter Howard Dipple
Nationality	British
Status	Closed
Appointed	08 July 2003(5 years, 11 months after company formation)
Appointment Duration	19 years, 8 months (closed 28 February 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Merryweather Close Dartford Kent DA1 1UG

Director Name	Mr Julian Gautier
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2020(23 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 28 February 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Director Name	Ralph Robinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Role	Director Creative
Correspondence Address	14 Hatton Place London Ec1

Director Name	John Caswell
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Role	Director Creative
Correspondence Address	Judith Old Ferry Wharf 106 Cheyne Walk London Greater London SW10 0DG

Director Name	Count Alexei Denis Philippes Georges Zafiris Orlov
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Role	Managing Director
Correspondence Address	The Middle House Greenacres Lane Penn High Wycombe Buckinghamshire HP10 8JW

Director Name	Mr Andrew James Maskall
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Role	Director Production
Correspondence Address	1 Thornbera Road Bishops Stortford Hertfordshire CM23 3NJ

Secretary Name	Count Alexei Denis Philippes Georges Zafiris Orlov
Nationality	British
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Role	Managing Director
Correspondence Address	The Middle House Greenacres Lane Penn High Wycombe Buckinghamshire HP10 8JW

Director Name	Douglas Leslie Quigg
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(4 weeks after company formation)
Appointment Duration	1 year (resigned 28 September 1998)
Role	Marketing Services
Correspondence Address	15 Holborn Crescent Milton Keynes Buckinghamshire MK4 3EQ

Director Name	Mr Paul John Cocks
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(1 month, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 30 November 1997)
Role	Advertising
Correspondence Address	St Andrews Mount Pleasant Road Lingfield Redhill Surrey RH7 6BW

Director Name	Mr Nigel Richard John Howlett
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(1 month, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 08 July 2003)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Arches Dodington Chipping Sodbury Gloucestershire BS37 6SE

Secretary Name	Mr Jeremy John William Caswell
Nationality	British
Status	Resigned
Appointed	30 September 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 01 October 1998)
Role	Managing Director
Correspondence Address	The Latchetts Dullingham Cambridge CB8 9UT

Director Name	Michael Victor Stanton Iles
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(4 months, 4 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 08 July 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Poplars Oast Church Lane Horsmonden Kent TN12 8HN

Secretary Name	Michael Victor Stanton Iles
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 08 July 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Poplars Oast Church Lane Horsmonden Kent TN12 8HN

Director Name	Antony Bishop
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 May 2000)
Role	Managing Director
Correspondence Address	96 Westfields Avenue London SW13 0AZ

Director Name	Edward Lynam
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 July 2003(5 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 15 November 2012)
Role	Financial Controller
Correspondence Address	91 Barnehurst Avenue Bexleyheath Kent DA7 6QD

Director Name	Mr David Michael Walker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(16 years after company formation)
Appointment Duration	7 years, 4 months (resigned 29 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Director Name	Mr Peter James Kenzie Womersley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(17 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2015)
Role	Managing Director
Country of Residence	Singapore
Correspondence Address	1 Knightsbridge Green London SW1X 7NW

Director Name	Ms Deborah Ann Kerr
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(17 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 December 2016)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge Green London SW1X 7NW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

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

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

100 at £1	Wpp Group (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,209,842
Gross Profit	£940,311
Net Worth	£483,597
Cash	£502,088
Current Liabilities	£689,708

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

16 September 1997	Delivered on: 26 September 1997 Satisfied on: 3 October 2001 Persons entitled: The Ogilvy Group (Holdings) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

16 September 1997

Delivered on: 26 September 1997
Satisfied on: 3 October 2001
Persons entitled: The Ogilvy Group (Holdings) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement of even date.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 December 2020	Termination of appointment of David Michael Walker as a director on 29 December 2020 (1 page)
29 December 2020	Appointment of Mr Julian Gautier as a director on 29 December 2020 (2 pages)
23 November 2020	Full accounts made up to 31 December 2019 (27 pages)
18 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
17 April 2020	Notification of Wpp Group (Uk) Limited as a person with significant control on 17 April 2020 (2 pages)
17 April 2020	Cessation of David Michael Walker as a person with significant control on 17 April 2020 (1 page)
14 October 2019	Registered office address changed from 1 Knightsbridge Green London SW1X 7NW to Greater London House Hampstead Road London NW1 7QP on 14 October 2019 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (23 pages)
12 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
11 September 2018	Full accounts made up to 31 December 2017 (19 pages)
14 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
14 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
7 August 2017	Full accounts made up to 31 December 2016 (18 pages)
7 August 2017	Full accounts made up to 31 December 2016 (18 pages)
21 December 2016	Termination of appointment of Deborah Ann Kerr as a director on 9 December 2016 (1 page)
21 December 2016	Termination of appointment of Deborah Ann Kerr as a director on 9 December 2016 (1 page)
8 October 2016	Full accounts made up to 31 December 2015 (17 pages)
8 October 2016	Full accounts made up to 31 December 2015 (17 pages)
18 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
10 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (5 pages)
10 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (5 pages)
30 July 2015	Full accounts made up to 31 December 2014 (15 pages)
30 July 2015	Full accounts made up to 31 December 2014 (15 pages)
6 May 2015	Appointment of Ms Deborah Ann Kerr as a director on 1 April 2015 (2 pages)
6 May 2015	Appointment of Ms Deborah Ann Kerr as a director on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Peter James Kenzie Womersley as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Peter James Kenzie Womersley as a director on 31 March 2015 (1 page)
13 November 2014	Appointment of Mr Peter Womersley as a director on 13 November 2014 (2 pages)
13 November 2014	Appointment of Mr Peter Womersley as a director on 13 November 2014 (2 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
20 August 2014	Director's details changed for Peter Howard Dipple on 20 August 2014 (2 pages)
20 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
20 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
20 August 2014	Director's details changed for Peter Howard Dipple on 20 August 2014 (2 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
4 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (3 pages)
4 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (3 pages)
4 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (3 pages)
29 August 2013	Appointment of Mr David Michael Walker as a director (2 pages)
29 August 2013	Appointment of Mr David Michael Walker as a director (2 pages)
23 August 2013	Change of name notice (2 pages)
23 August 2013	Company name changed rocqm LIMITED\certificate issued on 23/08/13 RES15 ‐ Change company name resolution on 2013-08-23 (2 pages)
23 August 2013	Company name changed rocqm LIMITED\certificate issued on 23/08/13 RES15 ‐ Change company name resolution on 2013-08-23 (2 pages)
23 August 2013	Change of name notice (2 pages)
15 November 2012	Termination of appointment of Edward Lynam as a director (1 page)
15 November 2012	Termination of appointment of Edward Lynam as a director (1 page)
2 November 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
25 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
25 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
25 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 August 2010	Registered office address changed from 8 Merryweather Close Dartford Kent DA1 1UG on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from 8 Merryweather Close Dartford Kent DA1 1UG on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from 8 Merryweather Close Dartford Kent DA1 1UG on 4 August 2010 (1 page)
15 March 2010	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
15 March 2010	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
15 March 2010	Annual return made up to 6 August 2008 with a full list of shareholders (3 pages)
15 March 2010	Annual return made up to 6 August 2008 with a full list of shareholders (3 pages)
15 March 2010	Annual return made up to 6 August 2008 with a full list of shareholders (3 pages)
15 March 2010	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
29 January 2010	Registered office address changed from 1 Knightsbridge Green London SW1X 7NW on 29 January 2010 (2 pages)
29 January 2010	Registered office address changed from 1 Knightsbridge Green London SW1X 7NW on 29 January 2010 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
26 September 2007	Return made up to 06/08/07; full list of members (2 pages)
26 September 2007	Return made up to 06/08/07; full list of members (2 pages)
3 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 October 2006	Return made up to 06/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2006	Return made up to 06/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2005	Return made up to 06/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 November 2005	Return made up to 06/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 September 2004	Return made up to 06/08/04; full list of members (7 pages)
8 September 2004	Return made up to 06/08/04; full list of members (7 pages)
18 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 November 2003	Return made up to 06/08/03; full list of members (7 pages)
7 November 2003	Return made up to 06/08/03; full list of members (7 pages)
9 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
31 July 2003	Return made up to 06/08/02; full list of members (7 pages)
31 July 2003	Return made up to 06/08/02; full list of members (7 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	Registered office changed on 16/07/03 from: c/o ogilry one 10 cabot square canary wharf london E14 4QB (1 page)
16 July 2003	Registered office changed on 16/07/03 from: c/o ogilry one 10 cabot square canary wharf london E14 4QB (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Secretary resigned;director resigned (1 page)
16 July 2003	New secretary appointed;new director appointed (2 pages)
16 July 2003	New secretary appointed;new director appointed (2 pages)
16 July 2003	Secretary resigned;director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	New director appointed (2 pages)
14 November 2002	Accounts for a dormant company made up to 31 December 2001 (10 pages)
14 November 2002	Accounts for a dormant company made up to 31 December 2001 (10 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
5 October 2001	Full accounts made up to 31 December 2000 (13 pages)
5 October 2001	Full accounts made up to 31 December 2000 (13 pages)
3 October 2001	Declaration of satisfaction of mortgage/charge (3 pages)
3 October 2001	Declaration of satisfaction of mortgage/charge (3 pages)
7 August 2001	Return made up to 06/08/01; full list of members (6 pages)
7 August 2001	Return made up to 06/08/01; full list of members (6 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
23 January 2001	Return made up to 06/08/00; full list of members 363(287) ‐ Registered office changed on 23/01/01 363(288) ‐ Director resigned (7 pages)
23 January 2001	Return made up to 06/08/00; full list of members 363(287) ‐ Registered office changed on 23/01/01 363(288) ‐ Director resigned (7 pages)
22 May 2000	Full accounts made up to 31 December 1999 (15 pages)
22 May 2000	Full accounts made up to 31 December 1999 (15 pages)
27 September 1999	Full accounts made up to 31 December 1998 (13 pages)
27 September 1999	Full accounts made up to 31 December 1998 (13 pages)
3 September 1999	Return made up to 06/08/99; no change of members (6 pages)
3 September 1999	Return made up to 06/08/99; no change of members (6 pages)
27 August 1999	Accounting reference date shortened from 31/08/99 to 31/12/98 (1 page)
27 August 1999	Accounting reference date shortened from 31/08/99 to 31/12/98 (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
19 November 1998	Company name changed co.municate LIMITED\certificate issued on 20/11/98 (2 pages)
19 November 1998	Company name changed co.municate LIMITED\certificate issued on 20/11/98 (2 pages)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	Return made up to 06/08/98; full list of members 363(287) ‐ Registered office changed on 13/10/98 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	Return made up to 06/08/98; full list of members 363(287) ‐ Registered office changed on 13/10/98 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
5 June 1998	Secretary resigned;director resigned (1 page)
5 June 1998	Secretary resigned;director resigned (1 page)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Memorandum and Articles of Association (8 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	Memorandum and Articles of Association (8 pages)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	New director appointed (2 pages)
2 October 1997	Ad 08/09/97--------- Â£ si 47@1=47 Â£ ic 53/100 (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	Ad 08/09/97--------- Â£ si 47@1=47 Â£ ic 53/100 (2 pages)
2 October 1997	Ad 01/09/97--------- Â£ si 51@1=51 Â£ ic 2/53 (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	Ad 01/09/97--------- Â£ si 51@1=51 Â£ ic 2/53 (2 pages)
2 October 1997	New director appointed (2 pages)
26 September 1997	Particulars of mortgage/charge (7 pages)
26 September 1997	Particulars of mortgage/charge (7 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	Secretary resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	New secretary appointed;new director appointed (2 pages)
9 September 1997	Secretary resigned (1 page)
9 September 1997	New secretary appointed;new director appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)