Signposter.com Ltd

Company Name	Signposter.com Ltd
Company Status	Dissolved
Company Number	06509732
Category	Private Limited Company
Incorporation Date	20 February 2008(16 years, 2 months ago)
Dissolution Date	18 July 2023 (9 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Nicholas Paul Douglas
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2022(14 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 18 July 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	20 February 2008(same day as company formation)
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Eric Robert Newnham
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorney Downe Manor Road Didcot Oxfordshire OX11 7JZ

Director Name	Simon Victor Read
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	45 Peel Street London W8 7PA

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Rupert Day
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	40 Strand London WC2N 5HZ

Director Name	Mr Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(6 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2022)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(8 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Contact

Website	www.wpp.com
Email address	[email protected]
Telephone	01785 300000
Telephone region	Stafford

Location

Registered Address	Sea Containers House 18 Upper Ground London SE1 9GL
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

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 July 2023	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2023	Voluntary strike-off action has been suspended (1 page)
7 February 2023	First Gazette notice for voluntary strike-off (1 page)
31 January 2023	Application to strike the company off the register (1 page)
1 November 2022	Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022 (1 page)
1 November 2022	Appointment of Nicholas Paul Douglas as a director on 30 September 2022 (2 pages)
22 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
21 March 2022	Change of details for Wpp Group (Uk) Limited as a person with significant control on 26 November 2018 (2 pages)
6 January 2022	Accounts for a dormant company made up to 31 December 2020 (11 pages)
21 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
21 March 2021	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
5 October 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
12 May 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
12 May 2020	Termination of appointment of Rupert Day as a director on 30 November 2019 (1 page)
12 May 2020	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
20 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
21 November 2018	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 21 November 2018 (1 page)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
3 April 2018	Confirmation statement made on 3 March 2018 with no updates (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)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 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)
23 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (6 pages)
23 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (6 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (6 pages)
23 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
15 May 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
15 May 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 19 March 2014 (1 page)
15 May 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
15 May 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
15 May 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 19 March 2014 (1 page)
15 May 2014	Termination of appointment of Paul Delaney as a director (1 page)
15 May 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
15 May 2014	Termination of appointment of Paul Delaney as a director (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
26 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
19 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
31 August 2011	Full accounts made up to 31 December 2010 (15 pages)
31 August 2011	Full accounts made up to 31 December 2010 (15 pages)
24 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
1 March 2011	Termination of appointment of Eric Newnham as a director (1 page)
1 March 2011	Termination of appointment of Eric Newnham as a director (1 page)
21 June 2010	Full accounts made up to 31 December 2009 (16 pages)
21 June 2010	Full accounts made up to 31 December 2009 (16 pages)
31 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
23 February 2010	Termination of appointment of Simon Read as a director (1 page)
23 February 2010	Termination of appointment of Simon Read as a director (1 page)
30 September 2009	Full accounts made up to 31 December 2008 (18 pages)
30 September 2009	Full accounts made up to 31 December 2008 (18 pages)
24 September 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
24 September 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
20 March 2009	Return made up to 19/03/09; full list of members (4 pages)
20 March 2009	Return made up to 19/03/09; full list of members (4 pages)
11 March 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
11 March 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
18 February 2009	Return made up to 18/02/09; full list of members (5 pages)
18 February 2009	Return made up to 18/02/09; full list of members (5 pages)
20 February 2008	Incorporation (17 pages)
20 February 2008	Incorporation (17 pages)

Signposter.com Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

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