Tooley Street
London
SE1 2QY
Director Name | Mr Michael Uzielli |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2022(21 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 06 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 More London Place London SE1 2QY |
Director Name | Stephen Michael Factor |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 7b Connaught House Clifton Gardens London W9 1AL |
Director Name | Nigel Anthony Garth Spackman |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2000(same day as company formation) |
Role | Market Researcher |
Correspondence Address | 17 Lyndale Avenue London NW2 2QB |
Secretary Name | Robert Douglas McLaurin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 December 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Clifton Road London N22 7XN |
Director Name | Mr Paul Simon Kent Wright |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2003(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 28 January 2009) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX |
Director Name | Edward Frederick Hoefling |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2003(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 July 2005) |
Role | Corporate Treasurer |
Correspondence Address | 27 Newlyn Close Bricket Wood St. Albans Hertfordshire AL2 3UP |
Secretary Name | Ian John Portal |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 July 2003(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 11 October 2006) |
Role | Secretary |
Correspondence Address | 8 Shakespeare Road Harpenden Hertfordshire AL5 5ND |
Secretary Name | Mr Paul Simon Kent Wright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 October 2006(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 27 January 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX |
Director Name | Mr Jameson Robert Mark Smith |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2008(7 years after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 11 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Woodend Drive Sunninghill Berkshire SL5 9BD |
Director Name | Mr Robert James Bowtell |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2008(8 years after company formation) |
Appointment Duration | 11 years, 4 months (resigned 24 April 2020) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 41 Nearwater Lane Darien Conneticut Ct 06820 |
Director Name | Kongandra Ayapa Thimaya |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2009(8 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months (resigned 13 July 2015) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 7 Overhills Olney Buckinghamshire MH46 5PP |
Director Name | Mr Andrew James Chappin |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2011(10 years, 9 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 16 July 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Mr Duncan Robert Burgess |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2012(11 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 29 April 2016) |
Role | Tns Uk Cfo |
Country of Residence | United Kingdom |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Mr Ravi Mathavan |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2015(14 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 October 2017) |
Role | Accountant (Director Of Finance) |
Country of Residence | England |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Mr Ian Ward Griffiths |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2020(19 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 More London Place More London Place Tooley Street London SE1 2QY |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 December 2000(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 December 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 January 2009(8 years, 1 month after company formation) |
Appointment Duration | 11 years, 1 month (resigned 24 March 2020) |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Registered Address | South Bank Central 30 Stamford Street London SE1 9LQ |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £21,793,000 |
Current Liabilities | £4,945,000 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
27 November 2020 | Withdrawal of a person with significant control statement on 27 November 2020 (2 pages) |
---|---|
27 November 2020 | Notification of Kantar Group Holdings Ltd as a person with significant control on 5 December 2019 (2 pages) |
29 May 2020 | Registered office address changed from Sea Containers 18 Upper Ground London SE1 9GL United Kingdom to 6 More London Place Tooley Street London SE1 2QY on 29 May 2020 (1 page) |
24 April 2020 | Termination of appointment of Robert James Bowtell as a director on 24 April 2020 (1 page) |
25 March 2020 | Cessation of Wpp Jubilee Limited as a person with significant control on 25 March 2020 (1 page) |
25 March 2020 | Notification of a person with significant control statement (2 pages) |
24 March 2020 | Appointment of Mr Ian Ward Griffiths as a director on 23 March 2020 (2 pages) |
24 March 2020 | Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 24 March 2020 (1 page) |
16 January 2020 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
15 November 2019 | Full accounts made up to 31 December 2018 (15 pages) |
14 February 2019 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
10 January 2019 | Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 10 January 2019 (1 page) |
18 September 2018 | Full accounts made up to 31 December 2017 (16 pages) |
12 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
30 October 2017 | Appointment of Miss Kelly Rebecca Smith as a director on 16 October 2017 (2 pages) |
30 October 2017 | Appointment of Miss Kelly Rebecca Smith as a director on 16 October 2017 (2 pages) |
30 October 2017 | Termination of appointment of Ravi Mathavan as a director on 20 October 2017 (1 page) |
30 October 2017 | Termination of appointment of Ravi Mathavan as a director on 20 October 2017 (1 page) |
4 October 2017 | Full accounts made up to 31 December 2016 (15 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (15 pages) |
16 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
16 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
1 August 2016 | Full accounts made up to 31 December 2015 (13 pages) |
1 August 2016 | Full accounts made up to 31 December 2015 (13 pages) |
11 May 2016 | Termination of appointment of Duncan Robert Burgess as a director on 29 April 2016 (1 page) |
11 May 2016 | Termination of appointment of Duncan Robert Burgess as a director on 29 April 2016 (1 page) |
22 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
22 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
13 August 2015 | Appointment of Ravi Mathavan as a director on 13 July 2015 (2 pages) |
13 August 2015 | Appointment of Ravi Mathavan as a director on 13 July 2015 (2 pages) |
12 August 2015 | Termination of appointment of Kongandra Ayapa Thimaya as a director on 13 July 2015 (1 page) |
12 August 2015 | Termination of appointment of Kongandra Ayapa Thimaya as a director on 13 July 2015 (1 page) |
22 May 2015 | Full accounts made up to 31 December 2014 (15 pages) |
22 May 2015 | Full accounts made up to 31 December 2014 (15 pages) |
18 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
12 June 2014 | Full accounts made up to 31 December 2013 (15 pages) |
12 June 2014 | Full accounts made up to 31 December 2013 (15 pages) |
17 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
17 January 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page) |
17 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
17 January 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page) |
17 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
17 January 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page) |
10 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
10 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
8 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Appointment of Mr Duncan Robert Burgess as a director (2 pages) |
17 September 2012 | Termination of appointment of Andrew Chappin as a director (1 page) |
17 September 2012 | Termination of appointment of Andrew Chappin as a director (1 page) |
17 September 2012 | Appointment of Mr Duncan Robert Burgess as a director (2 pages) |
3 July 2012 | Full accounts made up to 31 December 2011 (16 pages) |
3 July 2012 | Full accounts made up to 31 December 2011 (16 pages) |
17 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
17 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
17 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Appointment of Mr Andrew James Chappin as a director (2 pages) |
13 September 2011 | Appointment of Mr Andrew James Chappin as a director (2 pages) |
4 July 2011 | Full accounts made up to 31 December 2010 (13 pages) |
4 July 2011 | Full accounts made up to 31 December 2010 (13 pages) |
16 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Full accounts made up to 31 December 2009 (13 pages) |
2 June 2010 | Full accounts made up to 31 December 2009 (13 pages) |
7 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
7 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
7 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
5 August 2009 | Registered office changed on 05/08/2009 from tns house westgate london W5 1UA (1 page) |
5 August 2009 | Registered office changed on 05/08/2009 from tns house westgate london W5 1UA (1 page) |
1 July 2009 | Full accounts made up to 31 December 2008 (15 pages) |
1 July 2009 | Full accounts made up to 31 December 2008 (15 pages) |
6 May 2009 | Director's change of particulars / robert bowtell / 05/05/2009 (1 page) |
6 May 2009 | Director's change of particulars / robert bowtell / 05/05/2009 (1 page) |
13 March 2009 | Registered office changed on 13/03/2009 from tns house westgate london W5 1AU (1 page) |
13 March 2009 | Registered office changed on 13/03/2009 from tns house westgate london W5 1AU (1 page) |
18 February 2009 | Registered office changed on 18/02/2009 from tns house west gate london W5 1UA (1 page) |
18 February 2009 | Registered office changed on 18/02/2009 from tns house west gate london W5 1UA (1 page) |
30 January 2009 | Director appointed kongandra ayapa thimaya (2 pages) |
30 January 2009 | Director appointed kongandra ayapa thimaya (2 pages) |
29 January 2009 | Appointment terminated director paul wright (1 page) |
29 January 2009 | Appointment terminated director paul wright (1 page) |
27 January 2009 | Secretary appointed wpp group (nominees) LIMITED (1 page) |
27 January 2009 | Appointment terminated secretary paul wright (1 page) |
27 January 2009 | Secretary appointed wpp group (nominees) LIMITED (1 page) |
27 January 2009 | Appointment terminated secretary paul wright (1 page) |
11 December 2008 | Appointment terminated director jameson smith (1 page) |
11 December 2008 | Director appointed robert bowtell (1 page) |
11 December 2008 | Director appointed robert bowtell (1 page) |
11 December 2008 | Appointment terminated director jameson smith (1 page) |
9 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
9 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
17 June 2008 | Appointment terminated director nigel spackman (1 page) |
17 June 2008 | Appointment terminated director nigel spackman (1 page) |
12 June 2008 | Full accounts made up to 31 December 2007 (13 pages) |
12 June 2008 | Full accounts made up to 31 December 2007 (13 pages) |
23 January 2008 | New director appointed (3 pages) |
23 January 2008 | New director appointed (3 pages) |
31 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
31 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
20 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
20 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
3 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
16 March 2007 | Company name changed nfo worldgroup LIMITED\certificate issued on 16/03/07 (2 pages) |
16 March 2007 | Company name changed nfo worldgroup LIMITED\certificate issued on 16/03/07 (2 pages) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
3 January 2007 | Director resigned (1 page) |
3 January 2007 | Return made up to 06/12/06; full list of members (2 pages) |
3 January 2007 | Director resigned (1 page) |
3 January 2007 | Return made up to 06/12/06; full list of members (2 pages) |
8 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
8 November 2006 | New secretary appointed (2 pages) |
8 November 2006 | Secretary resigned (1 page) |
8 November 2006 | New secretary appointed (2 pages) |
8 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
8 November 2006 | Secretary resigned (1 page) |
30 March 2006 | Full accounts made up to 31 December 2004 (17 pages) |
30 March 2006 | Full accounts made up to 31 December 2004 (17 pages) |
7 February 2006 | Return made up to 06/12/05; full list of members (7 pages) |
7 February 2006 | Return made up to 06/12/05; full list of members (7 pages) |
1 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
1 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
20 July 2005 | Director resigned (1 page) |
20 July 2005 | Director resigned (1 page) |
5 January 2005 | Return made up to 06/12/04; full list of members (8 pages) |
5 January 2005 | Return made up to 06/12/04; full list of members (8 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (16 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (16 pages) |
4 August 2004 | Return made up to 06/12/03; full list of members; amend (8 pages) |
4 August 2004 | Return made up to 06/12/03; full list of members; amend (8 pages) |
5 January 2004 | Return made up to 06/12/03; full list of members (8 pages) |
5 January 2004 | Return made up to 06/12/03; full list of members (8 pages) |
19 December 2003 | Full accounts made up to 31 December 2002 (16 pages) |
19 December 2003 | Full accounts made up to 31 December 2002 (16 pages) |
20 September 2003 | Director's particulars changed (1 page) |
20 September 2003 | Director's particulars changed (1 page) |
22 August 2003 | Registered office changed on 22/08/03 from: 12TH floor, wembley point, 1 harrow road wembley middlesex HA9 6DE (1 page) |
22 August 2003 | Registered office changed on 22/08/03 from: 12TH floor, wembley point, 1 harrow road wembley middlesex HA9 6DE (1 page) |
7 August 2003 | New director appointed (3 pages) |
7 August 2003 | New secretary appointed (2 pages) |
7 August 2003 | Secretary resigned (1 page) |
7 August 2003 | New director appointed (3 pages) |
7 August 2003 | Secretary resigned (1 page) |
7 August 2003 | New director appointed (3 pages) |
7 August 2003 | New secretary appointed (2 pages) |
7 August 2003 | New director appointed (3 pages) |
11 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
11 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
9 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
9 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
10 January 2002 | Return made up to 06/12/01; full list of members (6 pages) |
10 January 2002 | Return made up to 06/12/01; full list of members (6 pages) |
28 March 2001 | New director appointed (2 pages) |
28 March 2001 | Secretary resigned (1 page) |
28 March 2001 | New director appointed (2 pages) |
28 March 2001 | New director appointed (2 pages) |
28 March 2001 | Director resigned (1 page) |
28 March 2001 | Director resigned (1 page) |
28 March 2001 | Secretary resigned (1 page) |
28 March 2001 | New secretary appointed (2 pages) |
28 March 2001 | New secretary appointed (2 pages) |
28 March 2001 | New director appointed (2 pages) |
6 December 2000 | Incorporation (19 pages) |
6 December 2000 | Incorporation (19 pages) |