Net Passport Limited

Company Name	Net Passport Limited
Company Status	Dissolved
Company Number	05467318
Category	Private Limited Company
Incorporation Date	31 May 2005(18 years, 11 months ago)
Dissolution Date	9 April 2019 (5 years ago)
Previous Names	Hamsard 2828 Limited and WPP 2828 Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Roeland Hompe
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Dutch
Status	Closed
Appointed	15 January 2018(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 09 April 2019)
Role	Vice President, Mplatform Services Emea
Country of Residence	England
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Director Name	Mr Andrew David Meaden
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2018(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 09 April 2019)
Role	Head Of Global Partnerships
Country of Residence	England
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Director Name	Mr Jonathan Russell Whitticom
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	15 January 2018(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 09 April 2019)
Role	Director - Evp Product
Country of Residence	United States
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	25 April 2006(10 months, 4 weeks after company formation)
Appointment Duration	12 years, 11 months (closed 09 April 2019)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	David Kelly Clark
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2005(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 05 September 2006)
Role	CEO
Correspondence Address	13 Walsingham Place London SW4 9RR

Director Name	Mr Kashmir Singh Sohi
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 05 September 2006)
Role	Commercial Director
Country of Residence	England
Correspondence Address	18 Eaton Rise London W5 2ER

Secretary Name	Alison Fiona Warden
Nationality	British
Status	Resigned
Appointed	28 July 2005(1 month, 4 weeks after company formation)
Appointment Duration	9 months (resigned 25 April 2006)
Role	Company Director
Correspondence Address	21b Chapel Market London N1 9EZ

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(1 year, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(1 year, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(8 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 January 2018)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(11 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	www.wpp.co.uk

Location

Registered Address	26 Red Lion Square London WC1R 4HQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2019	First Gazette notice for compulsory strike-off (1 page)
18 June 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
22 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
22 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
19 January 2018	Director's details changed for Mr David Roeland Hompe on 16 January 2018 (2 pages)
19 January 2018	Director's details changed for Mr David Roeland Hompe on 16 January 2018 (2 pages)
16 January 2018	Appointment of Mr David Roeland Hompe as a director on 15 January 2018 (2 pages)
16 January 2018	Appointment of Mr David Roeland Hompe as a director on 15 January 2018 (2 pages)
16 January 2018	Appointment of Mr Jonathan Russell Whitticom as a director on 15 January 2018 (2 pages)
16 January 2018	Appointment of Mr Jonathan Russell Whitticom as a director on 15 January 2018 (2 pages)
15 January 2018	Termination of appointment of Charles Ward Van Der Welle as a director on 15 January 2018 (1 page)
15 January 2018	Appointment of Mr Andrew David Meaden as a director on 15 January 2018 (2 pages)
15 January 2018	Registered office address changed from 27 Farm Street London W1J 5RJ to 26 Red Lion Square London WC1R 4HQ on 15 January 2018 (1 page)
15 January 2018	Termination of appointment of Steve Richard Winters as a director on 15 January 2018 (1 page)
15 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-15 (3 pages)
15 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-15 (3 pages)
15 January 2018	Registered office address changed from 27 Farm Street London W1J 5RJ to 26 Red Lion Square London WC1R 4HQ on 15 January 2018 (1 page)
15 January 2018	Appointment of Mr Andrew David Meaden as a director on 15 January 2018 (2 pages)
15 January 2018	Termination of appointment of Charles Ward Van Der Welle as a director on 15 January 2018 (1 page)
15 January 2018	Termination of appointment of Steve Richard Winters as a director on 15 January 2018 (1 page)
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)
14 June 2017	Appointment of Mr Stephen Richard Winters as a director on 6 July 2016 (2 pages)
14 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
14 June 2017	Appointment of Mr Stephen Richard Winters as a director on 6 July 2016 (2 pages)
14 June 2017	Confirmation statement made on 21 May 2017 with updates (5 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)
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)
6 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (5 pages)
6 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (5 pages)
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)
27 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (5 pages)
27 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (5 pages)
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)
6 June 2014	Termination of appointment of Paul Delaney as a director (1 page)
6 June 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 21 May 2014 (1 page)
6 June 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
6 June 2014	Termination of appointment of Paul Delaney as a director (1 page)
6 June 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
6 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (4 pages)
6 June 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 21 May 2014 (1 page)
6 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (4 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
28 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 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)
27 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 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)
29 May 2009	Return made up to 28/05/09; full list of members (3 pages)
29 May 2009	Return made up to 28/05/09; full list of members (3 pages)
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	Appointment terminated director paul richardson (1 page)
30 May 2008	Return made up to 29/05/08; full list of members (4 pages)
30 May 2008	Return made up to 29/05/08; full list of members (4 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)
1 June 2007	Return made up to 31/05/07; full list of members (2 pages)
1 June 2007	Return made up to 31/05/07; full list of members (2 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
18 January 2007	Return made up to 31/05/06; full list of members (2 pages)
18 January 2007	Return made up to 31/05/06; full list of members (2 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 December 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 December 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
22 September 2006	Memorandum and Articles of Association (9 pages)
22 September 2006	Memorandum and Articles of Association (9 pages)
20 September 2006	Company name changed hamsard 2828 LIMITED\certificate issued on 20/09/06 (2 pages)
20 September 2006	Company name changed hamsard 2828 LIMITED\certificate issued on 20/09/06 (2 pages)
15 September 2006	New director appointed (1 page)
15 September 2006	New director appointed (1 page)
15 September 2006	Registered office changed on 15/09/06 from: 40 strand london WC2N 5RF (1 page)
15 September 2006	New director appointed (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	New director appointed (1 page)
15 September 2006	New director appointed (1 page)
15 September 2006	Registered office changed on 15/09/06 from: 40 strand london WC2N 5RF (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	New director appointed (1 page)
8 September 2006	Secretary resigned (1 page)
8 September 2006	Secretary resigned (1 page)
15 May 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
15 May 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	New secretary appointed (2 pages)
10 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Registered office changed on 27/09/05 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	Registered office changed on 27/09/05 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
27 September 2005	Secretary resigned (1 page)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
31 May 2005	Incorporation (14 pages)
31 May 2005	Incorporation (14 pages)

Net Passport Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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