Company NameWPP Dotcom Holdings (Fourteen)
Company StatusDissolved
Company Number04032752
CategoryPrivate Unlimited Company
Incorporation Date12 July 2000 (18 years, 11 months ago)
Dissolution Date8 August 2017 (1 year, 10 months ago)

Business Activity

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

Directors

Director NameMr Charles Ward Van Der Welle
Date of BirthOctober 1959 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2014(13 years, 11 months after company formation)
Appointment Duration3 years, 1 month (closed 08 August 2017)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address27 Farm Street
London
W1J 5RJ
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusClosed
Appointed19 September 2005(5 years, 2 months after company formation)
Appointment Duration11 years, 10 months (closed 08 August 2017)
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NamePaul Winston George Richardson
Date of BirthDecember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2000(same day as company formation)
RoleGroup Finance Director
Correspondence Address125 Park Avenue
New York
Ny 10017-5529
United States
Director NameEric Salama
Date of BirthApril 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2000(same day as company formation)
RoleCompany Director
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Martin Stuart Sorrell
Date of BirthFebruary 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Farm Street
London
W1J 5RJ
Secretary NameDavid Ferguson Calow
NationalityBritish
StatusResigned
Appointed12 July 2000(same day as company formation)
RoleCompany Director
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Christopher Paul Sweetland
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2001(1 year, 1 month after company formation)
Appointment Duration14 years, 10 months (resigned 01 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Paul Delaney
Date of BirthNovember 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2008(8 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 29 August 2013)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameRutland Directors Limited (Corporation)
StatusResigned
Appointed12 July 2000(same day as company formation)
Correspondence Address18 Southampton Place
London
WC1A 2AJ
Secretary NameRutland Secretaries Limited (Corporation)
StatusResigned
Appointed12 July 2000(same day as company formation)
Correspondence Address18 Southampton Place
London
WC1A 2AJ

Contact

Websitewww.wpp.co.uk

Location

Registered Address27 Farm Street
London
W1J 5RJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2015 (3 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017First Gazette notice for voluntary strike-off (1 page)
12 May 2017Application to strike the company off the register (3 pages)
10 January 2017Resolutions
  • RES13 ‐ Cancel share prem a/c 14/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
11 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 July 2016Confirmation statement made on 1 July 2016 with updates (4 pages)
15 July 2016Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
14 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 11,986,309
(4 pages)
7 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 11,986,309
(4 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 11,986,309
(5 pages)
30 July 2014Secretary's details changed for Wpp Group (Nominees) Limited on 1 July 2014 (1 page)
30 July 2014Termination of appointment of Paul Delaney as a director on 29 August 2013 (1 page)
30 July 2014Appointment of Mr Charles Ward Van Der Welle as a director on 19 June 2014 (2 pages)
30 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 11,986,309
(5 pages)
30 July 2014Secretary's details changed for Wpp Group (Nominees) Limited on 1 July 2014 (1 page)
27 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
29 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(4 pages)
29 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(4 pages)
21 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
31 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
31 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
7 July 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
5 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
7 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 July 2010Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 August 2009Return made up to 12/07/09; full list of members (4 pages)
1 November 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 October 2008Director appointed paul delaney (1 page)
21 October 2008Appointment terminated director paul richardson (1 page)
15 July 2008Return made up to 12/07/08; full list of members (4 pages)
7 September 2007Full accounts made up to 31 December 2006 (10 pages)
17 July 2007Return made up to 12/07/07; full list of members (2 pages)
31 January 2007Director's particulars changed (1 page)
5 December 2006Director's particulars changed (1 page)
5 November 2006Full accounts made up to 31 December 2005 (11 pages)
23 October 2006Director's particulars changed (1 page)
13 July 2006Return made up to 12/07/06; full list of members (2 pages)
24 May 2006Ad 24/05/06--------- £ si [email protected]=30000 £ ic 11956309/11986309 (1 page)
24 May 2006Ad 23/05/06--------- £ si [email protected]=1184440 £ ic 10771869/11956309 (1 page)
10 May 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 February 2006Director resigned (1 page)
9 December 2005Secretary resigned (1 page)
9 December 2005New secretary appointed (2 pages)
9 August 2005Return made up to 12/07/05; full list of members (3 pages)
28 July 2005Full accounts made up to 31 December 2004 (11 pages)
19 July 2005Nc inc already adjusted 24/06/02 (1 page)
19 July 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 August 2004Return made up to 12/07/04; full list of members (7 pages)
24 June 2004Full accounts made up to 31 December 2003 (10 pages)
19 August 2003Return made up to 12/07/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
17 June 2003Full accounts made up to 31 December 2002 (10 pages)
4 November 2002Full accounts made up to 31 December 2001 (10 pages)
19 September 2002Return made up to 12/07/02; full list of members; amend (8 pages)
18 August 2002Auditor's resignation (1 page)
8 August 2002Return made up to 12/07/02; full list of members (8 pages)
2 November 2001Full accounts made up to 31 December 2000 (8 pages)
18 September 2001New director appointed (2 pages)
4 September 2001Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
31 July 2001Return made up to 12/07/01; full list of members
  • 363(287) ‐ Registered office changed on 31/07/01
(7 pages)
12 April 2001Director's particulars changed (1 page)
6 November 2000New director appointed (2 pages)
17 October 2000New director appointed (4 pages)
17 October 2000New director appointed (4 pages)
17 October 2000New secretary appointed (2 pages)
17 October 2000Secretary resigned (1 page)
17 October 2000Director resigned (1 page)
17 October 2000Registered office changed on 17/10/00 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
12 July 2000Incorporation (10 pages)