Company Information for WUNDERMAN LIMITED
GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7QP,
|
Company Registration Number
01331847
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WUNDERMAN LIMITED | |
Legal Registered Office | |
GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7QP Other companies in NW1 | |
Company Number | 01331847 | |
---|---|---|
Company ID Number | 01331847 | |
Date formed | 1977-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2022-12-30 12:51:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WUNDERMAN THOMPSON COMMERCE UK LIMITED | SEA CONTAINERS 18 UPPER GROUND LONDON SE1 9GL | Active | Company formed on the 1989-03-14 | |
WUNDERMAN CATO JOHNSON NOMINEES LIMITED | SEA CONTAINERS 18 UPPER GROUND LONDON SE1 9PD | Active - Proposal to Strike off | Company formed on the 1988-11-22 | |
WUNDERMAN INTERNATIONAL INC. | 345 VICTORIA AVE MONTREAL 217 Quebec H3Z 2N2 | Inactive - Amalgamated | Company formed on the 1972-10-16 | |
WUNDERMAN INC. | 60 BLOOR STREET WEST 15TH FLOOR TORONTO Ontario M4W3B8 | Inactive - Amalgamated | Company formed on the 1988-01-01 | |
WUNDERMAN IRELAND LIMITED | 9, UPPER PEMBROKE STREET, DUBLIN 2. | Dissolved | Company formed on the 1985-07-22 | |
WUNDERMAN LLC | 900 FIFTH AVENUE NEW YORK NEW YORK NEW YORK 10021 | Active | Company formed on the 1997-01-24 | |
WUNDERMAN ENTERTAINMENT, LLC | 5950 CANOGA AVE STE 510 WOODLAND HILLS CA 91367 | ACTIVE | Company formed on the 2011-06-14 | |
WUNDERMAN INVESTMENT, LLC | 318 N CARSON ST #208 CARSON CITY NV 89701 | Active | Company formed on the 2002-04-29 | |
WUNDERMAN WORLDWIDE, LLC | 8275 SOUTH EASTERN AVENUE #200 LAS VEGAS NV 89123 | Active | Company formed on the 2002-12-23 | |
WUNDERMAN INVESTMENT PARTNERSHIP, A NEVADA LIMITED PARTNERSHIP | 1645 VILLAGE CENTER #60 LAS VEGAS NV 89134 | Active | Company formed on the 1997-05-13 | |
WUNDERMAN INVESTMENT COMPANY | 318 N CARSON ST #208 CARSON CITY NV 89701 | Merge Dissolved | Company formed on the 1997-03-31 | |
WUNDERMAN MANAGEMENT COMPANY, LLC | 1645 VILLAGE CENTER CIRCLE STE. 60 LAS VEGAS NV 89134 | Dissolved | Company formed on the 2008-07-23 | |
WUNDERMAN INDIA PRIVATE LIMITED | TERMINAL 9 2ND FLOOR NEAR ORCHID HOTEL NEHRU ROAD VILE PARLE (EAST) MUMBAI Maharashtra 400099 | ACTIVE | Company formed on the 1998-07-17 | |
WUNDERMAN THOMPSON PTY LTD | VIC 3121 | Active | Company formed on the 1992-06-18 | |
WUNDERMAN PTY LIMITED | NSW 2000 | Dissolved | Company formed on the 1989-09-08 | |
WUNDERMAN SINGAPORE | BEACH ROAD Singapore 199555 | Dissolved | Company formed on the 2008-09-10 | |
WUNDERMAN CATO JOHNSON | BEACH ROAD Singapore 199555 | Dissolved | Company formed on the 2008-09-10 | |
WUNDERMAN ASIA HOLDINGS PTE LTD | SCOTTS ROAD Singapore 228242 | Active | Company formed on the 2008-09-11 | |
WUNDERMAN PTE LTD | SCOTTS ROAD Singapore 228242 | Active | Company formed on the 2008-09-12 | |
WUNDERMAN MOBILE MARKETING | BEACH ROAD Singapore 199555 | Dissolved | Company formed on the 2008-09-12 |
Officer | Role | Date Appointed |
---|---|---|
HELINA MAZUR |
||
TSVETAN KIRILOV BORISOV |
||
PETER DAVID ARTHUR TOWNSEND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEATHER LOUISE GREGSON |
Director | ||
MICHAEL VICTOR STANTON ILES |
Director | ||
JAMES DAVID BARNES-AUSTIN |
Director | ||
MICHAEL VICTOR STANTON ILES |
Director | ||
JAKE WOODROW BARTON |
Director | ||
STEWART PEARSON |
Director | ||
MARTIN TROUGHTON |
Director | ||
ALAN VAUGHAN THOMPSON |
Director | ||
DAVID JAYE |
Director | ||
RICHARD BAGNALL SMITH |
Director | ||
MARTIN STANLEY COLYER |
Director | ||
PHILIP LAWRENCE MOSLEY |
Director | ||
ROBERT HENRY ROWELL |
Director | ||
STEPHEN JOHN ALDRIDGE |
Director | ||
JOHN WILLIAM SHAW |
Director | ||
DAVID MOODY |
Director | ||
ELIZA CATHERINE MCLACHLAN |
Company Secretary | ||
ANNETTE MURIE |
Director | ||
DENNIS MILSOM |
Company Secretary | ||
TIM SPOONER |
Director | ||
PHILIP LAWRENCE MOSLEY |
Director | ||
JONATHAN RICHARD FRICKER |
Director | ||
ROBERT POTT |
Director | ||
KAREN HALL |
Director | ||
DAVID JOHN GRINDALL |
Company Secretary | ||
PHILIP LAWRENCE MOSLEY |
Director | ||
PAUL GEOFFREY NARRAWAY |
Director | ||
TIMOTHY WILLIAM GODDEN |
Director | ||
PHILIP LAWRENCE MOSLEY |
Company Secretary | ||
LLOYD HANCOCK |
Director | ||
FIONA MARGARET THOMPSON |
Director | ||
MICHAEL WHEELER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARRISON PATTEN TROUGHTON LIMITED | Company Secretary | 2001-08-01 | CURRENT | 1998-01-20 | Active - Proposal to Strike off | |
RAINEY KELLY CAMPBELL ROALFE LIMITED | Company Secretary | 2000-04-28 | CURRENT | 1993-08-10 | Active - Proposal to Strike off | |
DIGITAL ARTWORK & REPROGRAPHIC TECHNOLOGY LIMITED | Company Secretary | 2000-04-17 | CURRENT | 1997-03-24 | Active - Proposal to Strike off | |
BANNER CORPORATION LIMITED | Company Secretary | 1999-09-14 | CURRENT | 1989-06-28 | Dissolved 2016-01-26 | |
WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED | Company Secretary | 1999-07-27 | CURRENT | 1999-03-01 | Active | |
SUDLER & HENNESSEY LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1978-11-22 | Active - Proposal to Strike off | |
WPP BRANDS (UK) LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1944-11-02 | Active | |
WPP BRANDS (EUROPE) LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1980-10-29 | Active | |
WPP BRANDS HOLDINGS (UK) LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1980-12-29 | Active | |
WUNDERMAN CATO JOHNSON NOMINEES LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1988-11-22 | Active - Proposal to Strike off | |
RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1968-11-28 | Active - Proposal to Strike off | |
YOUNG & RUBICAM PENSION TRUSTEES LIMITED | Company Secretary | 1996-08-13 | CURRENT | 1996-08-13 | Dissolved 2016-08-16 | |
WPP BRANDS (UK) LIMITED | Director | 2018-09-05 | CURRENT | 1944-11-02 | Active | |
HARRISON PATTEN TROUGHTON LIMITED | Director | 2018-06-06 | CURRENT | 1998-01-20 | Active - Proposal to Strike off | |
WPP BRANDS (EUROPE) LIMITED | Director | 2018-04-12 | CURRENT | 1980-10-29 | Active | |
ALLAN BURROWS LIMITED | Director | 1998-06-01 | CURRENT | 1963-04-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
| |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
31/08/22 STATEMENT OF CAPITAL GBP 101 | ||
SH01 | 31/08/22 STATEMENT OF CAPITAL GBP 101 | |
PSC05 | Change to person with significant control | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HELINA MAZUR on 2021-01-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES | |
PSC05 | Change of details for Young & Rubicam Group Ltd as a person with significant control on 2018-11-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID ARTHUR TOWNSEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID ARTHUR TOWNSEND | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TSVETAN KIRILOV BORISOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER GREGSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER GREGSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 31/10/2016 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MISS HEATHER LOUISE GREGSON | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ILES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARNES-AUSTIN | |
AP01 | DIRECTOR APPOINTED MICHAEL VICTOR STANTON ILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ILES | |
AP01 | DIRECTOR APPOINTED JAMES DAVID BARNES-AUSTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKE BARTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAKE BARTON / 01/10/2009 | |
AR01 | 31/10/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL VICTOR STANTON ILES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ARTHUR TOWNSEND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ARTHUR TOWNSEND / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HELINA MAZUR / 31/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER TOWNSEND / 14/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAKE BARTON / 13/10/2008 | |
363a | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED IMPIRIC LIMITED CERTIFICATE ISSUED ON 21/06/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 27/11/00 | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WUNDERMAN LIMITED
WUNDERMAN LIMITED owns 5 domain names.
b2bdatabase.co.uk fordmobility.co.uk jaguarracinghearts.co.uk jaguaruk-corporatesales.co.uk wunderman.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WUNDERMAN LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |