World Advertising Research Center Limited

Company Name	World Advertising Research Center Limited
Company Status	Dissolved
Company Number	03963340
Category	Private Limited Company
Incorporation Date	3 April 2000(24 years ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Shelfcorp 145 Limited and WARC Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Amanda Jane Gradden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2018(18 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ascential Group Limited, The Prow 1 Wilder Wal London W1B 5AP

Director Name	Mr Duncan Anthony Painter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2018(18 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ascential Group Limited, The Prow 1 Wilder Wal London W1B 5AP

Secretary Name	Ms Shanny Looi
Status	Closed
Appointed	02 July 2018(18 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	C/O Ascential Group Limited, The Prow 1 Wilder Wal London W1B 5AP

Secretary Name	Ms Louise Meads
Status	Closed
Appointed	02 July 2018(18 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	C/O Ascential Group Limited, The Prow 1 Wilder Wal London W1B 5AP

Director Name	Mr Leo Harry Zeglovskis
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 December 2008)
Role	Accountant
Correspondence Address	15 Quarry Park Road Cheam Sutton Surrey SM1 2DN

Director Name	Mr Michael John Waterson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(2 months after company formation)
Appointment Duration	18 years, 1 month (resigned 02 July 2018)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	C/O Ascential Group Limited, The Prow 1 Wilder Wal London W1B 5AP

Secretary Name	Mr Leo Harry Zeglovskis
Nationality	British
Status	Resigned
Appointed	06 June 2000(2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 April 2009)
Role	Accountant
Correspondence Address	15 Quarry Park Road Cheam Sutton Surrey SM1 2DN

Secretary Name	Mr Darren William Blundy
Nationality	English
Status	Resigned
Appointed	01 April 2009(9 years after company formation)
Appointment Duration	6 years, 8 months (resigned 03 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cumnor Valley Road Hughenden Valley High Wycombe Bucks HP14 4PF

Director Name	Mr Andrew Croft
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(15 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 03 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	85 Newman Street London W1T 3EX

Secretary Name	Mr Andrew Croft
Status	Resigned
Appointed	03 December 2015(15 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 July 2018)
Role	Company Director
Correspondence Address	C/O Ascential Group Limited, The Prow 1 Wilder Wal London W1B 5AP

Director Name	Tallyshaw Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	15 Wimpole Street London W1G 9SY

Secretary Name	Tallyshaw Services Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	15 Wimpole Street London W1G 9SY

Contact

Website	warc.com
Email address	[email protected]
Telephone	020 74678100
Telephone region	London

Location

Registered Address	C/O Ascential Group Limited, The Prow 1 Wilder Walk London W1B 5AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Warc LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2020	First Gazette notice for voluntary strike-off (1 page)
4 December 2020	Application to strike the company off the register (1 page)
1 April 2020	Confirmation statement made on 31 March 2020 with updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
30 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 July 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
3 July 2018	Appointment of Mr Duncan Anthony Painter as a director on 2 July 2018 (2 pages)
3 July 2018	Termination of appointment of Michael John Waterson as a director on 2 July 2018 (1 page)
3 July 2018	Appointment of Ms Louise Meads as a secretary on 2 July 2018 (2 pages)
3 July 2018	Termination of appointment of Andrew Croft as a secretary on 2 July 2018 (1 page)
3 July 2018	Appointment of Ms Amanda Jane Gradden as a director on 2 July 2018 (2 pages)
3 July 2018	Appointment of Ms Shanny Looi as a secretary on 2 July 2018 (2 pages)
3 July 2018	Registered office address changed from 85 Newman Street London W1T 3EU United Kingdom to C/O Ascential Group Limited, the Prow 1 Wilder Walk London W1B 5AP on 3 July 2018 (1 page)
9 April 2018	Director's details changed for Mr Michael John Waterson on 30 March 2018 (2 pages)
9 April 2018	Registered office address changed from 85 Newman Street London W1T 3EX to 85 Newman Street London W1T 3EU on 9 April 2018 (1 page)
9 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (3 pages)
5 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (3 pages)
3 December 2015	Termination of appointment of Darren William Blundy as a secretary on 3 December 2015 (1 page)
3 December 2015	Termination of appointment of Andrew Croft as a director on 3 December 2015 (1 page)
3 December 2015	Appointment of Mr Andrew Croft as a secretary on 3 December 2015 (2 pages)
3 December 2015	Appointment of Mr Andrew Croft as a director on 3 December 2015 (2 pages)
3 December 2015	Termination of appointment of Andrew Croft as a director on 3 December 2015 (1 page)
3 December 2015	Appointment of Mr Andrew Croft as a secretary on 3 December 2015 (2 pages)
3 December 2015	Appointment of Mr Andrew Croft as a director on 3 December 2015 (2 pages)
3 December 2015	Termination of appointment of Darren William Blundy as a secretary on 3 December 2015 (1 page)
22 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
22 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
20 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
20 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
20 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
24 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
24 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
15 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
15 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
15 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
16 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
28 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
28 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
28 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
28 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
26 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Registered office address changed from 1 Ivory Square Plantation Wharf Battersea London SW11 3UE England on 12 April 2010 (1 page)
12 April 2010	Registered office address changed from 1 Ivory Square Plantation Wharf Battersea London SW11 3UE England on 12 April 2010 (1 page)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
15 October 2009	Registered office address changed from Farm Road Henley on Thames Oxfordshire RG9 1EJ on 15 October 2009 (1 page)
15 October 2009	Registered office address changed from Farm Road Henley on Thames Oxfordshire RG9 1EJ on 15 October 2009 (1 page)
1 October 2009	Memorandum and Articles of Association (8 pages)
1 October 2009	Memorandum and Articles of Association (8 pages)
29 September 2009	Company name changed warc LIMITED\certificate issued on 29/09/09 (2 pages)
29 September 2009	Company name changed warc LIMITED\certificate issued on 29/09/09 (2 pages)
27 April 2009	Return made up to 03/04/09; full list of members (3 pages)
27 April 2009	Return made up to 03/04/09; full list of members (3 pages)
16 April 2009	Secretary appointed darren william blundy (1 page)
16 April 2009	Appointment terminated secretary leo zeglovskis (1 page)
16 April 2009	Secretary appointed darren william blundy (1 page)
16 April 2009	Appointment terminated secretary leo zeglovskis (1 page)
8 January 2009	Appointment terminated director leo zeglovskis (1 page)
8 January 2009	Appointment terminated director leo zeglovskis (1 page)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
15 May 2008	Return made up to 03/04/08; full list of members (3 pages)
15 May 2008	Return made up to 03/04/08; full list of members (3 pages)
29 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
29 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
3 May 2007	Return made up to 03/04/07; full list of members (2 pages)
3 May 2007	Return made up to 03/04/07; full list of members (2 pages)
27 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
27 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
5 April 2006	Return made up to 03/04/06; full list of members (2 pages)
5 April 2006	Return made up to 03/04/06; full list of members (2 pages)
20 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
5 May 2005	Return made up to 03/04/05; full list of members (7 pages)
5 May 2005	Return made up to 03/04/05; full list of members (7 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 May 2004	Return made up to 03/04/04; full list of members (7 pages)
26 May 2004	Return made up to 03/04/04; full list of members (7 pages)
7 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 May 2003	Return made up to 03/04/03; full list of members (7 pages)
11 May 2003	Return made up to 03/04/03; full list of members (7 pages)
7 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
7 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 May 2002	Return made up to 03/04/02; full list of members (6 pages)
16 May 2002	Return made up to 03/04/02; full list of members (6 pages)
7 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
7 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
23 May 2001	Return made up to 03/04/01; full list of members (6 pages)
23 May 2001	Return made up to 03/04/01; full list of members (6 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
23 June 2000	Secretary resigned (1 page)
23 June 2000	Registered office changed on 23/06/00 from: 15 wimpole street london W1M 8AP (1 page)
23 June 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	Secretary resigned (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
23 June 2000	Registered office changed on 23/06/00 from: 15 wimpole street london W1M 8AP (1 page)
23 June 2000	New secretary appointed;new director appointed (2 pages)
23 June 2000	New secretary appointed;new director appointed (2 pages)
30 May 2000	Company name changed shelfcorp 145 LIMITED\certificate issued on 31/05/00 (2 pages)
30 May 2000	Company name changed shelfcorp 145 LIMITED\certificate issued on 31/05/00 (2 pages)
3 April 2000	Incorporation (21 pages)
3 April 2000	Incorporation (21 pages)

World Advertising Research Center Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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