London
SE1 9GL
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
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Status | Closed |
Appointed | 19 September 2005(4 years, 11 months after company formation) |
Appointment Duration | 13 years, 11 months (closed 03 September 2019) |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Mrs Maureen Johnson |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2000(2 months, 2 weeks after company formation) |
Appointment Duration | 8 years (resigned 18 December 2008) |
Role | Company Director |
Correspondence Address | West Witheridge Prince Imperial Road Chislehurst Kent BR7 5LX |
Director Name | Paul Winston George Richardson |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2000(2 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 10 months (resigned 20 October 2008) |
Role | Group Finance Director |
Correspondence Address | 125 Park Avenue New York Ny 10017-5529 United States |
Director Name | Eric Salama |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2000(2 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 10 months (resigned 24 October 2006) |
Role | Company Director |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Mr Christopher Paul Sweetland |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2000(2 months, 2 weeks after company formation) |
Appointment Duration | 15 years, 6 months (resigned 01 July 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Secretary Name | David Ferguson Calow |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 2000(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 19 September 2005) |
Role | Company Director |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Mr Paul Delaney |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2008(8 years 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 | Mr David Aubrey Daniel Roth |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2008(8 years, 2 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 18 March 2019) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 21 Cranbourne Drive Pinner Middlesex HA5 1BX |
Director Name | Mr Steve Richard Winters |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2016(15 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 18 March 2019) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Sea Containers House 18 Upper Ground London SE1 9GL |
Director Name | Rutland Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2000(same day as company formation) |
Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
Secretary Name | Rutland Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2000(same day as company formation) |
Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
Website | wpp.com |
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Email address | [email protected] |
Telephone | 020 74082204 |
Telephone region | London |
Registered Address | Sea Containers House 18 Upper Ground London SE1 9GL |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Wpp Group (Uk) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2019 | Application to strike the company off the register (1 page) |
3 June 2019 | Termination of appointment of David Aubrey Daniel Roth as a director on 18 March 2019 (1 page) |
18 March 2019 | Termination of appointment of Steve Richard Winters as a director on 18 March 2019 (1 page) |
22 November 2018 | Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 22 November 2018 (1 page) |
9 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
29 June 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
25 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
9 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
9 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
4 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
27 July 2016 | Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages) |
27 July 2016 | Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages) |
26 July 2016 | Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page) |
26 July 2016 | Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page) |
14 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
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) |
22 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 24 September 2014 (1 page) |
22 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
22 October 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 24 September 2014 (1 page) |
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) |
21 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
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) |
4 October 2013 | Appointment of Charles Ward Van Der Welle as a director (2 pages) |
4 October 2013 | Termination of appointment of Paul Delaney as a director (1 page) |
4 October 2013 | Termination of appointment of Paul Delaney as a director (1 page) |
4 October 2013 | Appointment of Charles Ward Van Der Welle as a director (2 pages) |
25 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
25 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
21 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
21 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
4 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
8 July 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
8 July 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
28 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 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) |
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) |
24 September 2009 | Return made up to 24/09/09; full list of members (4 pages) |
24 September 2009 | Return made up to 24/09/09; full list of members (4 pages) |
18 December 2008 | Return made up to 26/09/08; full list of members (4 pages) |
18 December 2008 | Director appointed david aubrey daniel roth (1 page) |
18 December 2008 | Director appointed david aubrey daniel roth (1 page) |
18 December 2008 | Appointment terminated director maureen johnson (1 page) |
18 December 2008 | Return made up to 26/09/08; full list of members (4 pages) |
18 December 2008 | Appointment terminated director maureen johnson (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 | Director appointed paul delaney (1 page) |
21 October 2008 | Appointment terminated director paul richardson (1 page) |
21 October 2008 | Director appointed paul delaney (1 page) |
3 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
3 October 2007 | Return made up to 26/09/07; full list of members (2 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) |
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) |
24 October 2006 | Director resigned (1 page) |
24 October 2006 | Director resigned (1 page) |
23 October 2006 | Director's particulars changed (1 page) |
23 October 2006 | Director's particulars changed (1 page) |
17 October 2006 | Resolutions
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17 October 2006 | Resolutions
|
28 September 2006 | Return made up to 26/09/06; full list of members (3 pages) |
28 September 2006 | Return made up to 26/09/06; full list of members (3 pages) |
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) |
8 November 2005 | Return made up to 26/09/05; full list of members (3 pages) |
8 November 2005 | Return made up to 26/09/05; full list of members (3 pages) |
30 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
30 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
19 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
19 October 2004 | Return made up to 26/09/04; full list of members (6 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) |
28 October 2003 | Return made up to 26/09/03; full list of members (8 pages) |
28 October 2003 | Return made up to 26/09/03; full list of members (8 pages) |
8 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
8 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
19 November 2002 | Return made up to 26/09/02; full list of members (8 pages) |
19 November 2002 | Return made up to 26/09/02; full list of members (8 pages) |
17 August 2002 | Auditor's resignation (1 page) |
17 August 2002 | Auditor's resignation (1 page) |
29 July 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
29 July 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
5 October 2001 | Return made up to 26/09/01; full list of members
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5 October 2001 | Return made up to 26/09/01; full list of members
|
16 February 2001 | New director appointed (2 pages) |
16 February 2001 | New director appointed (2 pages) |
6 February 2001 | Registered office changed on 06/02/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
6 February 2001 | New director appointed (4 pages) |
6 February 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
6 February 2001 | New director appointed (2 pages) |
6 February 2001 | Secretary resigned (1 page) |
6 February 2001 | New director appointed (2 pages) |
6 February 2001 | New director appointed (2 pages) |
6 February 2001 | New secretary appointed (2 pages) |
6 February 2001 | Secretary resigned (1 page) |
6 February 2001 | New secretary appointed (2 pages) |
6 February 2001 | Director resigned (1 page) |
6 February 2001 | Registered office changed on 06/02/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
6 February 2001 | Director resigned (1 page) |
6 February 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
6 February 2001 | New director appointed (4 pages) |
6 February 2001 | New director appointed (2 pages) |
15 December 2000 | Company name changed dart telecommunications LIMITED\certificate issued on 15/12/00 (2 pages) |
15 December 2000 | Company name changed dart telecommunications LIMITED\certificate issued on 15/12/00 (2 pages) |
26 September 2000 | Incorporation (12 pages) |
26 September 2000 | Incorporation (12 pages) |