Axicom Group Limited

Company Name	Axicom Group Limited
Company Status	Dissolved
Company Number	03791645
Category	Private Limited Company
Incorporation Date	18 June 1999(24 years, 10 months ago)
Dissolution Date	26 March 2024 (4 weeks ago)
Previous Name	NUKO 21 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Matthew Lackie
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	08 April 2022(22 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 March 2024)
Role	Marketing
Country of Residence	United States
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	04 April 2008(8 years, 9 months after company formation)
Appointment Duration	15 years, 12 months (closed 26 March 2024)
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Ms Helen Jane Ridgway
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(3 months, 1 week after company formation)
Appointment Duration	17 years, 1 month (resigned 16 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Hotham Road Putney London SW15 1QB

Secretary Name	Julian Stephen Guy Tanner
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(3 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	Flora House 54 Grove Park Gardens Chiswick London W4 3RZ

Secretary Name	Julian Stephen Guy Tanner
Nationality	British
Status	Resigned
Appointed	23 September 1999(3 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flora House 54 Grove Park Gardens Chiswick London W4 3RZ

Director Name	Thomas J Petrosini
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2008(8 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	48 Zeller Drive Somerset New Jersey 08873

Director Name	Geoffrey Spencer Beattie
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(8 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Hoxton Point 6 Rufus Street London N1 6PE

Director Name	Donna Imperato
Date of Birth	September 1960 (Born 63 years ago)
Status	Resigned
Appointed	04 April 2008(8 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 May 2023)
Role	CEO
Country of Residence	United States
Correspondence Address	Cohn & Wolfe 292 Madison Avenue 9th Floor New York 10017

Director Name	Geoffrey Spencer Beattie
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(9 years after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8/6 Rufus Street London N1 6PE

Director Name	Mr Henry Brake
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(16 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr Scott Wilson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(16 years, 9 months after company formation)
Appointment Duration	6 years (resigned 08 April 2022)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mrs Catherine Alice Wiley
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2016(17 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2018)
Role	CEO
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Emily Etherton
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(21 years after company formation)
Appointment Duration	3 years, 6 months (resigned 21 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Darbys Management Services Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	Darbys 52 New Inn Hall Street Oxford Oxfordshire OX1 2QD

Secretary Name	Darbys Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	Darbys 52 New Inn Hall Street Oxford Oxfordshire OX1 2QD

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Resigned
Appointed	01 July 2008(9 years after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2008)
Correspondence Address	27 Farm Street London W1J 5RJ

Contact

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

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

Shareholders

66.6k at £0.1	Wpp Group (Uk) LTD 89.96% Ordinary A
3.9k at £0.1	Wpp Group (Uk) LTD 5.30% Ordinary C
3.5k at £0.1	Wpp Group (Uk) LTD 4.73% Ordinary B

Financials

Year	2014
Net Worth	£207,526
Cash	£171,644
Current Liabilities	£1,875

Accounts

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

Filing History

17 June 2020	Appointment of Emily Etherton as a director on 16 June 2020 (2 pages)
8 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
7 April 2020	Secretary's details changed for Wpp Group (Nominees) Limited on 7 April 2020 (1 page)
7 April 2020	Termination of appointment of Henry Brake as a director on 8 February 2020 (1 page)
17 December 2019	Full accounts made up to 31 December 2018 (22 pages)
11 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
11 July 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
20 May 2019	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 20 May 2019 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (19 pages)
21 September 2018	Termination of appointment of Catherine Alice Wiley as a director on 1 August 2018 (1 page)
18 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
18 November 2016	Termination of appointment of Julian Stephen Guy Tanner as a director on 1 November 2016 (1 page)
18 November 2016	Termination of appointment of Helen Jane Ridgway as a director on 16 November 2016 (1 page)
18 November 2016	Appointment of Mrs Catherine Alice Wiley as a director on 16 November 2016 (2 pages)
18 November 2016	Appointment of Mrs Catherine Alice Wiley as a director on 16 November 2016 (2 pages)
18 November 2016	Termination of appointment of Helen Jane Ridgway as a director on 16 November 2016 (1 page)
18 November 2016	Termination of appointment of Julian Stephen Guy Tanner as a director on 1 November 2016 (1 page)
9 October 2016	Full accounts made up to 31 December 2015 (16 pages)
9 October 2016	Full accounts made up to 31 December 2015 (16 pages)
29 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 7,402.6 (8 pages)
29 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 7,402.6 (8 pages)
24 May 2016	Termination of appointment of Geoffrey Spencer Beattie as a director on 31 July 2015 (1 page)
24 May 2016	Appointment of Mr Henry Brake as a director on 1 April 2016 (2 pages)
24 May 2016	Appointment of Mr Scott Wilson as a director on 1 April 2016 (2 pages)
24 May 2016	Termination of appointment of Thomas J Petrosini as a director on 31 July 2015 (1 page)
24 May 2016	Termination of appointment of Thomas J Petrosini as a director on 31 July 2015 (1 page)
24 May 2016	Appointment of Mr Henry Brake as a director on 1 April 2016 (2 pages)
24 May 2016	Appointment of Mr Scott Wilson as a director on 1 April 2016 (2 pages)
24 May 2016	Termination of appointment of Geoffrey Spencer Beattie as a director on 31 July 2015 (1 page)
11 November 2015	Full accounts made up to 31 December 2014 (17 pages)
11 November 2015	Full accounts made up to 31 December 2014 (17 pages)
24 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 7,402.6 (9 pages)
24 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 7,402.6 (9 pages)
3 October 2014	Full accounts made up to 31 December 2013 (17 pages)
3 October 2014	Full accounts made up to 31 December 2013 (17 pages)
10 June 2014	Director's details changed for Geoffrey Spencer Beattie on 31 May 2014 (2 pages)
10 June 2014	Director's details changed for Donna Imperato on 31 May 2014 (2 pages)
10 June 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 31 May 2014 (1 page)
10 June 2014	Director's details changed for Thomas J Petrosini on 31 May 2014 (2 pages)
10 June 2014	Director's details changed for Ms Helen Jane Ridgway on 31 May 2014 (2 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 7,402.6 (9 pages)
10 June 2014	Director's details changed for Julian Stephen Guy Tanner on 31 May 2014 (2 pages)
10 June 2014	Director's details changed for Geoffrey Spencer Beattie on 31 May 2014 (2 pages)
10 June 2014	Director's details changed for Ms Helen Jane Ridgway on 31 May 2014 (2 pages)
10 June 2014	Director's details changed for Thomas J Petrosini on 31 May 2014 (2 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 7,402.6 (9 pages)
10 June 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 31 May 2014 (1 page)
10 June 2014	Director's details changed for Donna Imperato on 31 May 2014 (2 pages)
10 June 2014	Director's details changed for Julian Stephen Guy Tanner on 31 May 2014 (2 pages)
28 November 2013	Full accounts made up to 31 December 2012 (17 pages)
28 November 2013	Full accounts made up to 31 December 2012 (17 pages)
28 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
27 September 2012	Full accounts made up to 31 December 2011 (18 pages)
27 September 2012	Full accounts made up to 31 December 2011 (18 pages)
18 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
13 July 2011	Full accounts made up to 31 December 2010 (17 pages)
13 July 2011	Full accounts made up to 31 December 2010 (17 pages)
3 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
23 September 2010	Full accounts made up to 31 December 2009 (20 pages)
23 September 2010	Full accounts made up to 31 December 2009 (20 pages)
2 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (8 pages)
2 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (8 pages)
1 September 2009	Full accounts made up to 31 December 2008 (19 pages)
1 September 2009	Full accounts made up to 31 December 2008 (19 pages)
11 June 2009	Return made up to 31/05/09; full list of members (6 pages)
11 June 2009	Return made up to 31/05/09; full list of members (6 pages)
7 January 2009	Auditor's resignation (1 page)
7 January 2009	Auditor's resignation (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (16 pages)
29 September 2008	Full accounts made up to 31 December 2007 (16 pages)
25 July 2008	Secretary appointed wpp group (nominees) LIMITED (1 page)
25 July 2008	Appointment terminated secretary wpp group (nominees) LIMITED (1 page)
25 July 2008	Appointment terminated secretary wpp group (nominees) LIMITED (1 page)
25 July 2008	Secretary appointed julian stephen guy tanner (1 page)
25 July 2008	Secretary appointed wpp group (nominees) LIMITED (1 page)
25 July 2008	Secretary appointed julian stephen guy tanner (1 page)
25 July 2008	Appointment terminated secretary julian tanner (1 page)
25 July 2008	Appointment terminated secretary julian tanner (1 page)
11 July 2008	Director appointed geoffrey spencer beattie (1 page)
11 July 2008	Director appointed thomas j petrosini (1 page)
11 July 2008	Director appointed donna imperato (1 page)
11 July 2008	Director appointed geoffrey spencer beattie (1 page)
11 July 2008	Director appointed thomas j petrosini (1 page)
11 July 2008	Director appointed donna imperato (1 page)
10 July 2008	Appointment terminated director thomas j petrosini (1 page)
10 July 2008	Appointment terminated director geoffrey spencer beattie (1 page)
10 July 2008	Appointment terminated director geoffrey spencer beattie (1 page)
10 July 2008	Appointment terminated director thomas j petrosini (1 page)
1 July 2008	Director appointed geoffrey spencer beattie (1 page)
1 July 2008	Registered office changed on 01/07/2008 from axicom court 67 barnes high street barnes london SW13 9LE (1 page)
1 July 2008	Director appointed thomas j petrosini (1 page)
1 July 2008	Appointment terminated secretary julian tanner (1 page)
1 July 2008	Director appointed geoffrey spencer beattie (1 page)
1 July 2008	Secretary appointed wpp group (nominees) LIMITED (1 page)
1 July 2008	Director appointed thomas j petrosini (1 page)
1 July 2008	Secretary appointed wpp group (nominees) LIMITED (1 page)
1 July 2008	Appointment terminated secretary julian tanner (1 page)
1 July 2008	Registered office changed on 01/07/2008 from axicom court 67 barnes high street barnes london SW13 9LE (1 page)
30 June 2008	Return made up to 31/05/08; full list of members (4 pages)
30 June 2008	Return made up to 31/05/08; full list of members (4 pages)
27 June 2008	Director's change of particulars / helen ridgway / 27/06/2008 (2 pages)
27 June 2008	Director's change of particulars / helen ridgway / 27/06/2008 (2 pages)
17 April 2008	Ad 03/04/08\gbp si [email protected]=392.6\gbp ic 7010/7402.6\ (2 pages)
17 April 2008	Ad 03/04/08\gbp si [email protected]=392.6\gbp ic 7010/7402.6\ (2 pages)
28 October 2007	Full accounts made up to 31 December 2006 (15 pages)
28 October 2007	Full accounts made up to 31 December 2006 (15 pages)
25 September 2007	Full accounts made up to 31 December 2005 (15 pages)
25 September 2007	Full accounts made up to 31 December 2005 (15 pages)
16 July 2007	Return made up to 31/05/07; full list of members (3 pages)
16 July 2007	Return made up to 31/05/07; full list of members (3 pages)
7 March 2007	Full accounts made up to 31 December 2004 (16 pages)
7 March 2007	Full accounts made up to 31 December 2004 (16 pages)
1 February 2007	Full accounts made up to 31 December 2003 (14 pages)
1 February 2007	Full accounts made up to 31 December 2003 (14 pages)
5 July 2006	Return made up to 31/05/06; full list of members (3 pages)
5 July 2006	Return made up to 31/05/06; full list of members (3 pages)
5 July 2006	Registered office changed on 05/07/06 from: prospect studios 67 barnes high street barnes london SW13 9LE (1 page)
5 July 2006	Registered office changed on 05/07/06 from: prospect studios 67 barnes high street barnes london SW13 9LE (1 page)
15 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 August 2005	Return made up to 31/05/05; full list of members (3 pages)
10 August 2005	Return made up to 31/05/05; full list of members (3 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
8 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2004	Registered office changed on 14/04/04 from: faulkner house victoria street st. Albans hertfordshire AL1 3SE (1 page)
14 April 2004	Registered office changed on 14/04/04 from: faulkner house victoria street st. Albans hertfordshire AL1 3SE (1 page)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
14 August 2003	Return made up to 31/05/03; full list of members (5 pages)
14 August 2003	Return made up to 31/05/03; full list of members (5 pages)
5 August 2003	Ad 01/01/03--------- Â£ si [email protected]=7000 Â£ ic 2/7002 (2 pages)
5 August 2003	Particulars of contract relating to shares (4 pages)
5 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 August 2003	Particulars of contract relating to shares (4 pages)
5 August 2003	Ad 01/01/03--------- Â£ si [email protected]=7000 Â£ ic 2/7002 (2 pages)
6 February 2003	Total exemption full accounts made up to 31 December 2001 (5 pages)
6 February 2003	Total exemption full accounts made up to 31 December 2001 (5 pages)
28 August 2002	Return made up to 31/05/02; full list of members (5 pages)
28 August 2002	Return made up to 31/05/02; full list of members (5 pages)
5 May 2002	Ad 25/04/02--------- Â£ si [email protected]=8 Â£ ic 2/10 (2 pages)
5 May 2002	Ad 25/04/02--------- Â£ si [email protected]=8 Â£ ic 2/10 (2 pages)
6 December 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
6 December 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 September 2001	Return made up to 18/06/01; no change of members (4 pages)
11 September 2001	Return made up to 18/06/01; no change of members (4 pages)
10 September 2001	Return made up to 18/06/00; full list of members (6 pages)
10 September 2001	Return made up to 18/06/00; full list of members (6 pages)
9 August 2001	Registered office changed on 09/08/01 from: darbys mallam lewis 52 new inn hall street, oxford oxfordshire OX1 2QA (1 page)
9 August 2001	Secretary's particulars changed (1 page)
9 August 2001	Secretary's particulars changed (1 page)
9 August 2001	Registered office changed on 09/08/01 from: darbys mallam lewis 52 new inn hall street, oxford oxfordshire OX1 2QA (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
5 November 1999	New secretary appointed;new director appointed (3 pages)
5 November 1999	New secretary appointed;new director appointed (3 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	New director appointed (3 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	Secretary resigned (1 page)
5 November 1999	New director appointed (3 pages)
5 November 1999	Secretary resigned (1 page)
21 October 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
21 October 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
18 October 1999	Memorandum and Articles of Association (20 pages)
18 October 1999	Memorandum and Articles of Association (20 pages)
13 October 1999	Memorandum and Articles of Association (22 pages)
13 October 1999	Â£ nc 1000/10000 23/09/99 (1 page)
13 October 1999	Memorandum and Articles of Association (22 pages)
13 October 1999	S-div 12/10/99 (1 page)
13 October 1999	S-div 12/10/99 (1 page)
13 October 1999	Â£ nc 1000/10000 23/09/99 (1 page)
13 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 October 1999	Company name changed nuko 21 LIMITED\certificate issued on 12/10/99 (2 pages)
11 October 1999	Company name changed nuko 21 LIMITED\certificate issued on 12/10/99 (2 pages)
18 June 1999	Incorporation (25 pages)
18 June 1999	Incorporation (25 pages)

Axicom Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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