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Company Information for

GROUPM UK DIGITAL LIMITED

Sea Containers, 18 Upper Ground, London, SE1 9GL,
Company Registration Number
01891739
Private Limited Company
Active

Company Overview

About Groupm Uk Digital Ltd
GROUPM UK DIGITAL LIMITED was founded on 1985-03-04 and has its registered office in London. The organisation's status is listed as "Active". Groupm Uk Digital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GROUPM UK DIGITAL LIMITED
 
Legal Registered Office
Sea Containers
18 Upper Ground
London
SE1 9GL
Other companies in WC1R
 
Previous Names
XAXIS DIGITAL LIMITED01/04/2015
24/7 MEDIA DIGITAL LTD03/03/2014
24/7 REAL MEDIA UK LIMITED14/02/2012
Filing Information
Company Number 01891739
Company ID Number 01891739
Date formed 1985-03-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-09
Return next due 2025-12-23
Type of accounts FULL
VAT Number /Sales tax ID GB710562370  
Last Datalog update: 2024-12-23 15:26:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROUPM UK DIGITAL LIMITED
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Company Officers of GROUPM UK DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
WPP GROUP (NOMINEES) LIMITED
Company Secretary 2014-12-18
NICOLAS OLIVIER MAURICE BIDON
Director 2014-03-26
DAVID JOHN BRYAN
Director 2014-03-26
TOM GEORGE
Director 2018-05-11
HARRY HARCUS
Director 2016-10-26
NICHOLAS THEAKSTONE
Director 2014-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
JAKOB NIELSEN
Director 2014-03-26 2018-05-11
DREW ENGLEBRIGHT
Director 2016-05-09 2018-02-28
CASPAR GEORDT WERNER SCHLICKUM
Director 2014-03-26 2016-09-09
MARK DAVID BASTOW
Company Secretary 2005-09-01 2014-12-01
MARK DAVID BASTOW
Director 2005-09-01 2014-12-01
STÉPHANE GUY LOUIS DUPAYAGE
Director 2009-12-01 2014-03-26
KRISTOPHER MICHAEL HEINRICHS
Director 2009-12-01 2011-06-01
EDWARD KENNETH STEVENSON
Director 2007-01-01 2008-01-01
ROBERT WILSON
Director 2006-01-06 2007-08-22
CHRISTOPHER JOHN WAGNER
Director 2001-11-01 2006-06-26
TIM BROWN
Company Secretary 2002-01-01 2005-09-01
TIM BROWN
Director 1997-07-31 2005-09-01
MURRAY CHARLES BOLTON
Company Secretary 2001-05-01 2001-12-31
PASCAL EDOUARD ZAHNER
Director 1997-07-31 2001-12-31
ANDREW JAMES CUTHBERTSON
Company Secretary 1998-06-01 2001-04-30
DARREN VAUGHAN WILLIS
Company Secretary 1995-04-10 1998-05-31
WALTER ANNASOHN
Director 1994-03-31 1997-07-31
STEPHEN RICHARD MORPURGO
Company Secretary 1994-05-04 1995-04-10
JAMES RODNEY ALLPASS
Company Secretary 1992-10-26 1994-05-04
URS WUNDERLI
Director 1992-10-26 1994-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WPP GROUP (NOMINEES) LIMITED UNIVERSAL DESIGN STUDIO LIMITED Company Secretary 2018-06-12 CURRENT 2001-06-08 Active
WPP GROUP (NOMINEES) LIMITED MAP PROJECT OFFICE LIMITED Company Secretary 2018-06-12 CURRENT 2012-05-18 Active
WPP GROUP (NOMINEES) LIMITED JOHANNES LEONARDO EUROPE LIMITED Company Secretary 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MASH STRATEGY LIMITED Company Secretary 2017-12-22 CURRENT 2010-08-16 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP GOLDEN SQUARE LIMITED Company Secretary 2017-08-30 CURRENT 2017-08-30 Active
WPP GROUP (NOMINEES) LIMITED WPP MANCHESTER SQUARE LIMITED Company Secretary 2017-08-30 CURRENT 2017-08-30 Active
WPP GROUP (NOMINEES) LIMITED WPP SAMSON LIMITED Company Secretary 2017-08-30 CURRENT 2017-08-30 Active
WPP GROUP (NOMINEES) LIMITED WPP GROUPM HOLDINGS LIMITED Company Secretary 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP RUSSELL UK TWO LIMITED Company Secretary 2017-08-25 CURRENT 2017-08-25 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP DELILAH LIMITED Company Secretary 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP DOLPHIN UK LIMITED Company Secretary 2017-08-24 CURRENT 2017-08-24 Active
WPP GROUP (NOMINEES) LIMITED WPP RUSSELL UK ONE LIMITED Company Secretary 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED FINECAST LIMITED Company Secretary 2017-08-24 CURRENT 2017-08-24 Active
WPP GROUP (NOMINEES) LIMITED FINECAST HOLDINGS LIMITED Company Secretary 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED DESIGN BRIDGE LIMITED Company Secretary 2017-08-22 CURRENT 1986-08-08 Active
WPP GROUP (NOMINEES) LIMITED WPP UK TORRE Company Secretary 2017-05-18 CURRENT 2017-05-18 Active
WPP GROUP (NOMINEES) LIMITED WPP UK GERMANY HOLDINGS Company Secretary 2017-03-24 CURRENT 2017-03-24 Active
WPP GROUP (NOMINEES) LIMITED PRECIS LIMITED Company Secretary 2017-02-01 CURRENT 1993-06-21 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MILLWARD BROWN MARKET RESEARCH LIMITED Company Secretary 2017-02-01 CURRENT 1984-11-05 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GOLDFARB CONSULTANTS UK LIMITED Company Secretary 2017-02-01 CURRENT 1992-10-07 Dissolved 2018-06-05
WPP GROUP (NOMINEES) LIMITED SADEK WYNBERG MILLWARD BROWN LIMITED Company Secretary 2017-02-01 CURRENT 1993-11-10 Dissolved 2018-05-22
WPP GROUP (NOMINEES) LIMITED DYNAMICLOGIC (EUROPE) LIMITED Company Secretary 2017-02-01 CURRENT 2001-01-16 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED BUSINESS PLANNING AND RESEARCH LIMITED Company Secretary 2017-02-01 CURRENT 1985-09-17 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MILLWARD BROWN PRECIS LIMITED Company Secretary 2017-02-01 CURRENT 1993-06-21 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GOLDFARB FOCUS LIMITED Company Secretary 2017-02-01 CURRENT 1994-09-15 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED INTELLIQUEST, LTD. Company Secretary 2017-02-01 CURRENT 1995-10-17 Active
WPP GROUP (NOMINEES) LIMITED MILLWARD BROWN ULSTER LIMITED Company Secretary 2017-02-01 CURRENT 1962-12-20 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED KANTAR BRANDZ LIMITED Company Secretary 2017-02-01 CURRENT 1985-05-21 Active
WPP GROUP (NOMINEES) LIMITED GREY SAUDI LIMITED Company Secretary 2017-01-09 CURRENT 2017-01-09 Active
WPP GROUP (NOMINEES) LIMITED CODE COMPUTER LOVE LIMITED Company Secretary 2016-12-14 CURRENT 1999-04-22 Active
WPP GROUP (NOMINEES) LIMITED EFFECTIVE BRANDS LIMITED Company Secretary 2016-12-06 CURRENT 2007-02-27 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP FINANCE 2016 Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
WPP GROUP (NOMINEES) LIMITED WPP FINANCE 2017 Company Secretary 2016-10-18 CURRENT 2016-10-18 Active
WPP GROUP (NOMINEES) LIMITED THE EXCHANGE LAB HOLDINGS LIMITED Company Secretary 2016-08-10 CURRENT 2012-06-20 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED ESP PROPERTIES GROUP LIMITED Company Secretary 2016-03-07 CURRENT 2004-07-12 Active
WPP GROUP (NOMINEES) LIMITED POTATO LONDON LTD Company Secretary 2016-03-04 CURRENT 2010-03-04 Active
WPP GROUP (NOMINEES) LIMITED RADISH INDUSTRIES LIMITED Company Secretary 2016-03-04 CURRENT 2015-11-18 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED BOX OF VEGETABLES LIMITED Company Secretary 2016-03-04 CURRENT 2015-10-29 Active
WPP GROUP (NOMINEES) LIMITED CHOREOGRAPH LIMITED Company Secretary 2016-02-29 CURRENT 2012-11-29 Active
WPP GROUP (NOMINEES) LIMITED ESSENCE GLOBAL GROUP LIMITED Company Secretary 2016-02-29 CURRENT 2011-03-14 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED ESSENCE GLOBAL LIMITED Company Secretary 2016-02-29 CURRENT 2005-05-31 Active
WPP GROUP (NOMINEES) LIMITED VERTICURL MARKETING UK LIMITED Company Secretary 2016-01-05 CURRENT 2016-01-05 Active
WPP GROUP (NOMINEES) LIMITED WPP KENNETH SQUARE UNLIMITED Company Secretary 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MAN VS MACHINE LIMITED Company Secretary 2015-10-23 CURRENT 2007-05-10 Active
WPP GROUP (NOMINEES) LIMITED TWO CIRCLES LIMITED Company Secretary 2015-10-20 CURRENT 2011-08-26 Active
WPP GROUP (NOMINEES) LIMITED DESIGN BRIDGE AND PARTNERS WORLDWIDE LIMITED Company Secretary 2015-10-12 CURRENT 2000-09-26 Active
WPP GROUP (NOMINEES) LIMITED HEADLIGHT VISION LIMITED Company Secretary 2015-10-05 CURRENT 1995-12-18 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP FINANCE 2015 LIMITED Company Secretary 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED SCHOLZ & FRIENDS LONDON LIMITED Company Secretary 2015-02-25 CURRENT 1997-07-03 Dissolved 2017-01-03
WPP GROUP (NOMINEES) LIMITED ENERGY DATA SERVICES LIMITED Company Secretary 2015-01-12 CURRENT 1992-09-03 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED KBBI GROUP LIMITED Company Secretary 2015-01-12 CURRENT 2004-10-25 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED PRESS SELECT LIMITED Company Secretary 2015-01-12 CURRENT 1996-04-03 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED LILYPRESS LIMITED Company Secretary 2015-01-12 CURRENT 1996-05-20 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED ADVANCE MEDIA INFORMATION LIMITED Company Secretary 2015-01-12 CURRENT 1998-03-16 Active
WPP GROUP (NOMINEES) LIMITED MEDIA REPORT EDITORIAL LIMITED Company Secretary 2015-01-12 CURRENT 2000-06-26 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED KNIGHT-BANNER INFORMATION LIMITED Company Secretary 2015-01-12 CURRENT 2001-02-02 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED KNIGHT BANNER BUSINESS INFORMATION LIMITED Company Secretary 2015-01-12 CURRENT 2004-11-26 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED PRECISE MEDIA ACQUISITIONS LIMITED Company Secretary 2015-01-12 CURRENT 2006-11-23 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED ENTERTAINMENT PRESS CUTTINGS AGENCY LIMITED Company Secretary 2015-01-12 CURRENT 1996-07-16 Active
WPP GROUP (NOMINEES) LIMITED PRECISE MEDIA MONITORING LTD Company Secretary 2015-01-12 CURRENT 1996-09-10 Active
WPP GROUP (NOMINEES) LIMITED CLIPABILITY LIMITED Company Secretary 2015-01-12 CURRENT 1999-09-03 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MEDIAGEN LIMITED Company Secretary 2015-01-12 CURRENT 2004-04-01 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED KBI TRUSTEES LIMITED Company Secretary 2015-01-12 CURRENT 2005-03-21 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED ADVANCE LTD Company Secretary 2015-01-12 CURRENT 2005-12-20 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED Q LUXURY LIMITED Company Secretary 2014-11-27 CURRENT 2014-11-27 Dissolved 2017-01-31
WPP GROUP (NOMINEES) LIMITED GAMAROFF LIMITED Company Secretary 2014-11-21 CURRENT 2008-05-27 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED HYDRATION LIMITED Company Secretary 2014-11-03 CURRENT 2014-11-03 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED NEOWORKS LIMITED Company Secretary 2014-09-10 CURRENT 1971-02-04 Dissolved 2017-01-03
WPP GROUP (NOMINEES) LIMITED APPLOGIX (UK) LIMITED Company Secretary 2014-08-29 CURRENT 2008-09-25 Active
WPP GROUP (NOMINEES) LIMITED BLUE STATE DIGITAL UK LIMITED Company Secretary 2014-08-11 CURRENT 2009-04-08 Active
WPP GROUP (NOMINEES) LIMITED DNX LIMITED Company Secretary 2014-05-22 CURRENT 2000-03-23 Active
WPP GROUP (NOMINEES) LIMITED MEDIA COPY SERVICE LIMITED Company Secretary 2014-05-15 CURRENT 2005-05-20 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED FUSEPUMP LIMITED Company Secretary 2014-03-31 CURRENT 2009-03-04 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP PENNY LIMITED Company Secretary 2014-03-19 CURRENT 2014-03-19 Dissolved 2015-08-18
WPP GROUP (NOMINEES) LIMITED WPP PERCY LIMITED Company Secretary 2014-03-19 CURRENT 2014-03-19 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP HOXTON SQUARE LIMITED Company Secretary 2014-03-12 CURRENT 2014-03-12 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED CRYSTAL SEMANTICS LIMITED Company Secretary 2014-02-17 CURRENT 2001-02-05 Dissolved 2016-02-09
WPP GROUP (NOMINEES) LIMITED WPP SPHINX LIMITED Company Secretary 2013-11-27 CURRENT 2013-11-27 Active
WPP GROUP (NOMINEES) LIMITED WPP CORE TECH LIMITED Company Secretary 2013-11-21 CURRENT 2013-11-21 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP FINANCE 2013 Company Secretary 2013-10-30 CURRENT 2013-10-30 Active
WPP GROUP (NOMINEES) LIMITED MARSTELLER ADVERTISING LIMITED Company Secretary 2013-10-17 CURRENT 1982-08-13 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED EMAXOL LIMITED Company Secretary 2013-08-16 CURRENT 2012-06-11 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED I R GROUP LIMITED Company Secretary 2013-08-16 CURRENT 1997-06-23 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED AKQA LIMITED Company Secretary 2013-07-23 CURRENT 1994-09-02 Active
WPP GROUP (NOMINEES) LIMITED HOGARTH NEARSHORE LIMITED Company Secretary 2013-06-01 CURRENT 2008-06-03 Dissolved 2018-03-20
WPP GROUP (NOMINEES) LIMITED WUNDERMAN THOMPSON COMMERCE UK LIMITED Company Secretary 2013-01-23 CURRENT 1989-03-14 Active
WPP GROUP (NOMINEES) LIMITED EVERYMILE LIMITED Company Secretary 2013-01-23 CURRENT 2007-02-23 Active
WPP GROUP (NOMINEES) LIMITED KR MEDIA UK LIMITED Company Secretary 2012-12-31 CURRENT 2004-10-26 Active
WPP GROUP (NOMINEES) LIMITED WPP US INVESTMENTS LIMITED Company Secretary 2012-11-28 CURRENT 2012-11-28 Active
WPP GROUP (NOMINEES) LIMITED WPP JUBILEE LIMITED Company Secretary 2012-11-08 CURRENT 2012-11-08 Active
WPP GROUP (NOMINEES) LIMITED MAXX MARKETING EUROPE LIMITED Company Secretary 2012-10-09 CURRENT 2012-10-09 Active
WPP GROUP (NOMINEES) LIMITED BUSINESS DESIGN GROUP MCCOLL LIMITED Company Secretary 2012-09-21 CURRENT 1986-03-21 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED FORTUNE COOKIE (UK) LIMITED Company Secretary 2012-08-02 CURRENT 1997-04-25 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED TEAM NEWS MARKETING SERVICES LTD Company Secretary 2012-07-24 CURRENT 2012-07-24 Dissolved 2017-04-25
WPP GROUP (NOMINEES) LIMITED WPP PENSION TRUSTEES LIMITED Company Secretary 2012-07-11 CURRENT 1981-11-06 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP CP FINANCE PLC Company Secretary 2012-05-29 CURRENT 2006-04-19 Active
WPP GROUP (NOMINEES) LIMITED NON THEATRICAL DIGITAL PARTNERS LTD Company Secretary 2012-05-11 CURRENT 2012-05-11 Active
WPP GROUP (NOMINEES) LIMITED ACT TWO LIMITED Company Secretary 2012-04-27 CURRENT 2006-05-30 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MAXUS COMMUNICATIONS (UK) LIMITED Company Secretary 2012-04-24 CURRENT 1991-12-11 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED POSTER PUBLICITY GROUP LIMITED Company Secretary 2012-03-12 CURRENT 2002-03-08 Active
WPP GROUP (NOMINEES) LIMITED OAKLEY, YOUNG ASSOCIATES LIMITED Company Secretary 2012-03-01 CURRENT 1974-04-08 Dissolved 2017-01-03
WPP GROUP (NOMINEES) LIMITED SJS MANAGEMENT SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 1991-12-12 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GLOBAL MARKET INSITE UK LIMITED Company Secretary 2011-12-31 CURRENT 2002-03-08 Dissolved 2017-08-15
WPP GROUP (NOMINEES) LIMITED POINTBLANK PRODUCTIONS LIMITED Company Secretary 2011-12-19 CURRENT 2011-12-05 Dissolved 2018-05-01
WPP GROUP (NOMINEES) LIMITED BANNER CORPORATION LIMITED Company Secretary 2011-09-20 CURRENT 1989-06-28 Dissolved 2016-01-26
WPP GROUP (NOMINEES) LIMITED TUTSSELS ENTERPRISE IG LIMITED Company Secretary 2011-07-19 CURRENT 1992-03-02 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED QUILL COMMUNICATIONS LIMITED Company Secretary 2011-05-27 CURRENT 2000-01-17 Active
WPP GROUP (NOMINEES) LIMITED BDG FACILITIES LIMITED Company Secretary 2011-05-25 CURRENT 1963-05-02 Dissolved 2017-01-03
WPP GROUP (NOMINEES) LIMITED BDG ARCHITECTURE + DESIGN LIMITED Company Secretary 2011-05-25 CURRENT 1992-04-15 Active
WPP GROUP (NOMINEES) LIMITED FGS GLOBAL (UK) LIMITED Company Secretary 2011-05-18 CURRENT 1994-08-08 Active
WPP GROUP (NOMINEES) LIMITED ENTERPRISE IG UK LIMITED Company Secretary 2011-04-11 CURRENT 1991-12-18 Active
WPP GROUP (NOMINEES) LIMITED GAIN THEORY LIMITED Company Secretary 2011-03-28 CURRENT 1973-10-05 Active
WPP GROUP (NOMINEES) LIMITED INTERNATIONAL OUTDOOR SYSTEMS LTD. Company Secretary 2011-03-01 CURRENT 1993-05-14 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED KANTAR DORMANT 3 LIMITED Company Secretary 2011-02-22 CURRENT 1944-10-23 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED VML(UK) LIMITED Company Secretary 2011-02-22 CURRENT 1982-08-27 Active
WPP GROUP (NOMINEES) LIMITED KANTAR AFRICA INSIGHT LIMITED Company Secretary 2011-01-07 CURRENT 2004-05-12 Active
WPP GROUP (NOMINEES) LIMITED RESEARCH INTERNATIONAL GROUP LIMITED Company Secretary 2010-12-08 CURRENT 1909-06-14 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED DIALOGUE MARKETING PARTNERSHIP LIMITED Company Secretary 2010-11-24 CURRENT 1995-05-16 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED RELISH MARKETING LIMITED Company Secretary 2010-11-24 CURRENT 1993-11-19 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED OGILVY HEALTH PR LIMITED Company Secretary 2010-11-23 CURRENT 1988-03-09 Dissolved 2016-02-02
WPP GROUP (NOMINEES) LIMITED OGILVY HEALTHWORLD ADVERTISING LTD Company Secretary 2010-11-23 CURRENT 2002-03-04 Dissolved 2016-04-19
WPP GROUP (NOMINEES) LIMITED SCI SCIENTIFIC COMMUNICATIONS AND INFORMATION UK LTD Company Secretary 2010-11-23 CURRENT 2003-01-09 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED COLWOOD HEALTHWORLD LIMITED Company Secretary 2010-11-23 CURRENT 1988-01-26 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED OGILVY HEALTH LIMITED Company Secretary 2010-11-23 CURRENT 1991-12-13 Active
WPP GROUP (NOMINEES) LIMITED IGNITE JV LIMITED Company Secretary 2010-11-22 CURRENT 2010-11-22 Active
WPP GROUP (NOMINEES) LIMITED MEDIAEDGE:CIA WORLDWIDE LIMITED Company Secretary 2010-10-20 CURRENT 1993-01-26 Active
WPP GROUP (NOMINEES) LIMITED WAVEMAKER GLOBAL LIMITED Company Secretary 2010-10-18 CURRENT 2000-09-26 Active
WPP GROUP (NOMINEES) LIMITED MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED Company Secretary 2010-10-18 CURRENT 1981-07-16 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED FABRIC WW LIMITED Company Secretary 2010-09-17 CURRENT 2010-09-17 Dissolved 2017-08-18
WPP GROUP (NOMINEES) LIMITED TRUE WORLDWIDE LIMITED Company Secretary 2010-09-14 CURRENT 2010-07-09 Dissolved 2017-08-18
WPP GROUP (NOMINEES) LIMITED DIGITLONDON LIMITED Company Secretary 2010-03-16 CURRENT 2003-05-23 Active
WPP GROUP (NOMINEES) LIMITED WILDFIRE WORD OF MOUTH LIMITED Company Secretary 2010-01-13 CURRENT 2002-10-24 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MARKETING BLUEPRINT LIMITED Company Secretary 2009-12-10 CURRENT 1994-12-13 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED KANTAR DORMANT LIMITED Company Secretary 2009-10-01 CURRENT 1992-01-21 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED APPLIED RESEARCH & COMMUNICATIONS LIMITED Company Secretary 2009-10-01 CURRENT 1983-04-14 Active
WPP GROUP (NOMINEES) LIMITED NATIVE LIMITED Company Secretary 2009-08-05 CURRENT 2008-05-23 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED LIGHTSPEED RESEARCH LTD. Company Secretary 2009-07-24 CURRENT 2000-03-29 Active
WPP GROUP (NOMINEES) LIMITED HOGARTH WORLDWIDE LIMITED Company Secretary 2009-07-23 CURRENT 2009-04-07 Active
WPP GROUP (NOMINEES) LIMITED MJM CREATIVE SERVICES UK LIMITED Company Secretary 2009-06-18 CURRENT 2000-09-26 Dissolved 2014-02-11
WPP GROUP (NOMINEES) LIMITED TNS GROUP HOLDINGS LIMITED Company Secretary 2009-06-10 CURRENT 1967-08-07 Active
WPP GROUP (NOMINEES) LIMITED ADDISON CORPORATE MARKETING LIMITED Company Secretary 2009-02-10 CURRENT 1978-10-10 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED ADDISON INVESTMENTS LIMITED Company Secretary 2009-02-10 CURRENT 1993-05-20 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED KANTAR RETAIL VIRTUAL REALITY LIMITED Company Secretary 2009-02-03 CURRENT 2003-10-27 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED RED DOT SQUARE HOLDINGS LIMITED Company Secretary 2009-02-03 CURRENT 2008-03-31 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED THE CUSTOMER EQUITY COMPANY LIMITED Company Secretary 2009-01-27 CURRENT 2000-08-08 Dissolved 2013-10-29
WPP GROUP (NOMINEES) LIMITED TNS GLOBAL LIMITED Company Secretary 2009-01-27 CURRENT 1990-06-05 Dissolved 2013-11-05
WPP GROUP (NOMINEES) LIMITED TNS OVERSEAS HOLDINGS (ALPHA) LIMITED Company Secretary 2009-01-27 CURRENT 2000-03-31 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED TNS OVERSEAS HOLDINGS (GAMMA) LIMITED Company Secretary 2009-01-27 CURRENT 2000-03-31 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED TNS OVERSEAS HOLDINGS (BETA) LIMITED Company Secretary 2009-01-27 CURRENT 2000-03-31 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED KANTAR UK LIMITED Company Secretary 2009-01-27 CURRENT 1995-06-28 Active
WPP GROUP (NOMINEES) LIMITED TNS OVERSEAS HOLDINGS (EPSILON) LIMITED Company Secretary 2009-01-27 CURRENT 2000-04-28 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED KANTAR DORMANT 2 LIMITED Company Secretary 2009-01-27 CURRENT 1995-01-26 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED TAYLOR NELSON SOFRES SERVICES LIMITED Company Secretary 2009-01-27 CURRENT 1999-09-24 Active
WPP GROUP (NOMINEES) LIMITED WPP MR OVERSEAS MEDIA HOLDINGS LIMITED Company Secretary 2009-01-27 CURRENT 2001-03-12 Active
WPP GROUP (NOMINEES) LIMITED WPP MR UK LIMITED Company Secretary 2009-01-27 CURRENT 2005-07-29 Active
WPP GROUP (NOMINEES) LIMITED WPP MR US Company Secretary 2009-01-27 CURRENT 2005-08-12 Active
WPP GROUP (NOMINEES) LIMITED TNS RESEARCH LIMITED Company Secretary 2009-01-27 CURRENT 1986-11-26 Active
WPP GROUP (NOMINEES) LIMITED KANTAR MEDIA INTELLIGENCE LTD. Company Secretary 2009-01-27 CURRENT 1954-11-05 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED TNS WORLDPANEL LIMITED Company Secretary 2009-01-27 CURRENT 2000-12-06 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED TNS UK HOLDINGS LIMITED Company Secretary 2009-01-27 CURRENT 2007-04-05 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED TNS MAGASIN LIMITED Company Secretary 2009-01-26 CURRENT 1991-03-12 Dissolved 2014-06-10
WPP GROUP (NOMINEES) LIMITED TNS FIELD LIMITED Company Secretary 2009-01-26 CURRENT 1991-04-04 Dissolved 2016-01-19
WPP GROUP (NOMINEES) LIMITED CITY RESEARCH ASSOCIATES LIMITED Company Secretary 2009-01-26 CURRENT 1989-12-12 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED INFRATEST BURKE ASIA PACIFIC LTD Company Secretary 2009-01-26 CURRENT 1993-02-08 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP MR WORLDWIDE LIMITED Company Secretary 2009-01-26 CURRENT 1996-02-20 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED STRATEGIC MARKETING CONSULTANCY LIMITED Company Secretary 2009-01-26 CURRENT 1989-11-02 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED TAYLOR NELSON SOFRES INTERNATIONAL LIMITED Company Secretary 2009-01-26 CURRENT 1985-10-07 Active
WPP GROUP (NOMINEES) LIMITED CITY RESEARCH GROUP LIMITED Company Secretary 2009-01-26 CURRENT 1978-05-11 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MARKET BEHAVIOUR LIMITED Company Secretary 2009-01-22 CURRENT 1979-08-22 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED BJM RESEARCH AND CONSULTANCY LIMITED Company Secretary 2009-01-22 CURRENT 1973-05-11 Active
WPP GROUP (NOMINEES) LIMITED WPP 2005 LIMITED Company Secretary 2009-01-12 CURRENT 1971-03-01 Active
WPP GROUP (NOMINEES) LIMITED WPP 2008 LIMITED Company Secretary 2008-11-21 CURRENT 2005-08-16 Active
WPP GROUP (NOMINEES) LIMITED COHN & WOLFE LIMITED Company Secretary 2008-10-29 CURRENT 1965-01-22 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED OGILVY ADAMS & RINEHART LIMITED Company Secretary 2008-10-29 CURRENT 1997-10-14 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WARWICKS UK LIMITED Company Secretary 2008-10-07 CURRENT 1991-04-03 Dissolved 2014-02-11
WPP GROUP (NOMINEES) LIMITED TEMPUS PARTNERS LIMITED Company Secretary 2008-09-30 CURRENT 1994-04-28 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP MR GROUP HOLDINGS LIMITED Company Secretary 2008-09-30 CURRENT 1988-10-17 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED KANTAR CONSULTING UK LIMITED Company Secretary 2008-09-30 CURRENT 1988-08-08 Active
WPP GROUP (NOMINEES) LIMITED WPP DAS LIMITED Company Secretary 2008-09-26 CURRENT 2008-07-09 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED AXICOM LIMITED Company Secretary 2008-07-01 CURRENT 1994-12-05 Active
WPP GROUP (NOMINEES) LIMITED ENFATICO LIMITED Company Secretary 2008-06-12 CURRENT 2008-06-12 Dissolved 2014-10-07
WPP GROUP (NOMINEES) LIMITED AXICOM GROUP LIMITED Company Secretary 2008-04-04 CURRENT 1999-06-18 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED STREAMLAND MEDIA UK LIMITED Company Secretary 2008-03-18 CURRENT 1998-05-26 Active
WPP GROUP (NOMINEES) LIMITED FOSTER TURNER & BENSON LIMITED Company Secretary 2008-03-11 CURRENT 1963-09-03 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED S.H.BENSON INTERNATIONAL LIMITED Company Secretary 2008-03-11 CURRENT 1960-06-14 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED SOHO SQUARE (ADVERTISING) LIMITED Company Secretary 2008-03-11 CURRENT 1998-07-10 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED O&M EUROPE LIMITED Company Secretary 2008-03-11 CURRENT 1995-08-31 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED OGILVY PUBLIC RELATIONS WORLDWIDE LIMITED Company Secretary 2008-03-11 CURRENT 1929-08-23 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MATHER COMMUNICATIONS LIMITED Company Secretary 2008-03-11 CURRENT 1938-08-02 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MEMAC OGILVY LIMITED Company Secretary 2008-03-11 CURRENT 1970-11-30 Active
WPP GROUP (NOMINEES) LIMITED WATERSHED STUDIO LIMITED Company Secretary 2008-03-07 CURRENT 1999-11-16 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED OGILVYONE MANAGEMENT SERVICES Company Secretary 2008-02-27 CURRENT 1991-12-16 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED ARTWORK DIRECT LIMITED Company Secretary 2008-02-27 CURRENT 1961-07-18 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED SIGNPOSTER.COM LTD Company Secretary 2008-02-20 CURRENT 2008-02-20 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GENESIS STUDIOS LIMITED Company Secretary 2008-02-16 CURRENT 1986-10-21 Dissolved 2014-05-13
WPP GROUP (NOMINEES) LIMITED OGILVYONE DATASERVICES LIMITED Company Secretary 2008-02-16 CURRENT 1984-10-03 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED OGILVY AND MATHER ADVERTISING LIMITED Company Secretary 2008-02-16 CURRENT 1995-07-11 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED THE NETWORK (THE OGILVY MEDIA COMPANY) LIMITED Company Secretary 2008-02-16 CURRENT 1996-06-03 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED SOCLAB UK LIMITED Company Secretary 2008-02-16 CURRENT 1997-05-14 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED OGILVYONE TELESERVICES LIMITED Company Secretary 2008-02-16 CURRENT 1984-01-10 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED JERMYN STREET COMMUNICATIONS CENTRE LIMITED Company Secretary 2008-02-16 CURRENT 1976-10-07 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED OGILVY & MATHER MANAGEMENT SERVICES Company Secretary 2008-02-16 CURRENT 1991-12-16 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED OGILVYONE BUSINESS LIMITED Company Secretary 2008-02-16 CURRENT 1995-06-07 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED OGILVYONE LIMITED Company Secretary 2008-02-16 CURRENT 1997-05-14 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED OGILVY & MATHER DATACONSULT LIMITED Company Secretary 2008-02-16 CURRENT 1997-05-14 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED OGILVY HEALTHWORLD EUROPE LIMITED Company Secretary 2008-02-16 CURRENT 1999-12-02 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED TMC INTERNATIONAL LIMITED Company Secretary 2008-02-16 CURRENT 1985-12-10 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED PROMOTIONAL GAMES LIMITED Company Secretary 2008-02-16 CURRENT 1978-02-17 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED PROMOTIONAL STUDIOS LIMITED Company Secretary 2008-02-16 CURRENT 1980-07-31 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED CREATIVE SERVICES UNIT LIMITED Company Secretary 2008-02-16 CURRENT 1912-09-26 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MARKETING CONSULTANCY LIMITED(THE) Company Secretary 2008-02-16 CURRENT 1984-12-21 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED OGILVY & MATHER DIRECT LIMITED Company Secretary 2008-02-16 CURRENT 1997-05-14 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED THE OGILVYONE CONNECTIONS GROUP LIMITED Company Secretary 2008-02-16 CURRENT 1997-05-14 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED TEMPEST ONLINE MARKETING LIMITED Company Secretary 2008-02-16 CURRENT 1999-03-03 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED OGILVYINTERACTIVE LIMITED Company Secretary 2008-02-16 CURRENT 2000-01-17 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED HEATH WALLACE LIMITED Company Secretary 2008-02-04 CURRENT 2001-12-19 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED ICOMMS MEDIA GROUP LIMITED Company Secretary 2008-02-01 CURRENT 2000-04-04 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP VANCOUVER LTD Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
WPP GROUP (NOMINEES) LIMITED WPP ROCKY LTD Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
WPP GROUP (NOMINEES) LIMITED WPP TORONTO LTD Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
WPP GROUP (NOMINEES) LIMITED WPP MONTREAL LTD Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
WPP GROUP (NOMINEES) LIMITED WPP OTTAWA LTD Company Secretary 2007-12-13 CURRENT 2007-12-13 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED OGILVY ADVERTISING LTD Company Secretary 2007-10-31 CURRENT 1905-12-30 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP KNOWLEDGE Company Secretary 2007-10-17 CURRENT 2007-10-17 Active
WPP GROUP (NOMINEES) LIMITED THE BRAND UNION HOLDINGS LTD Company Secretary 2007-10-11 CURRENT 1988-10-28 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GCI UK LIMITED Company Secretary 2007-09-19 CURRENT 1991-07-03 Dissolved 2015-02-10
WPP GROUP (NOMINEES) LIMITED H-ART LONDON LIMITED Company Secretary 2007-09-19 CURRENT 1988-10-17 Dissolved 2017-01-03
WPP GROUP (NOMINEES) LIMITED G2 LONDON LIMITED Company Secretary 2007-09-19 CURRENT 1979-09-17 Active
WPP GROUP (NOMINEES) LIMITED EUROCLEARING LIMITED Company Secretary 2007-09-19 CURRENT 1990-10-16 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED G2 INTERACTIVE LIMITED Company Secretary 2007-09-19 CURRENT 1992-09-23 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED TWW GROUP LIMITED Company Secretary 2007-09-19 CURRENT 1990-03-16 Active
WPP GROUP (NOMINEES) LIMITED WG ACCESS LIMITED Company Secretary 2007-09-19 CURRENT 1995-02-16 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED ESSENCEMEDIACOM HOLDINGS LIMITED Company Secretary 2007-09-19 CURRENT 1998-03-12 Active
WPP GROUP (NOMINEES) LIMITED SPONSORCOM LIMITED Company Secretary 2007-09-19 CURRENT 2000-12-08 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED OUTDOOR MEDIACOM LIMITED Company Secretary 2007-09-19 CURRENT 1976-04-09 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MEDIACOM GROUP LIMITED Company Secretary 2007-09-19 CURRENT 1985-02-25 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED HILTON ADVERTISING LIMITED Company Secretary 2007-09-19 CURRENT 1963-04-09 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GREY ADVERTISING LIMITED Company Secretary 2007-09-19 CURRENT 1954-10-30 Active
WPP GROUP (NOMINEES) LIMITED GREY NT LIMITED Company Secretary 2007-09-19 CURRENT 1987-02-11 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GREY LONDON LIMITED Company Secretary 2007-09-19 CURRENT 1990-05-04 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GEOMETRY GLOBAL LIMITED Company Secretary 2007-09-19 CURRENT 1989-03-21 Active
WPP GROUP (NOMINEES) LIMITED GCI FINANCIAL GROUP LIMITED Company Secretary 2007-09-19 CURRENT 1990-05-31 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GHG ACCESS LIMITED Company Secretary 2007-09-19 CURRENT 1976-04-08 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GREY PTK ADVERTISING LIMITED Company Secretary 2007-09-19 CURRENT 1976-05-24 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GCI LONDON LIMITED Company Secretary 2007-09-19 CURRENT 1976-07-16 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED ART COMPANY (CREATIVE SERVICES) LIMITED(THE) Company Secretary 2007-09-19 CURRENT 1985-07-18 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GREY HEALTHCARE LONDON LIMITED Company Secretary 2007-09-19 CURRENT 1986-09-24 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GREY EUROPE LIMITED Company Secretary 2007-09-19 CURRENT 1987-01-28 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GREY NETWORK LIMITED Company Secretary 2007-09-19 CURRENT 1987-04-29 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED CHELSEA MARKET RESEARCH LIMITED Company Secretary 2007-09-19 CURRENT 1987-06-10 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED BEAUMONT-BENNETT LIMITED Company Secretary 2007-09-19 CURRENT 1987-11-02 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED CREATIVE STRATEGY LIMITED Company Secretary 2007-09-19 CURRENT 1988-08-02 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MIND OVER MEDIA LIMITED Company Secretary 2007-09-19 CURRENT 1988-09-29 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GCI JANE HOWARD LIMITED Company Secretary 2007-09-19 CURRENT 1989-03-07 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GCI GROUP LIMITED Company Secretary 2007-09-19 CURRENT 1989-10-20 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GREY GB LIMITED Company Secretary 2007-09-19 CURRENT 1990-02-28 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GREY MIDLANDS LIMITED Company Secretary 2007-09-19 CURRENT 1990-05-08 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GREY ENTERTAINMENT AND MEDIA LIMITED Company Secretary 2007-09-19 CURRENT 1990-07-10 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MELLORS REAY & PARTNERS LIMITED Company Secretary 2007-09-19 CURRENT 1990-10-15 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GCI FINANCIAL (HOLDINGS) LIMITED Company Secretary 2007-09-19 CURRENT 1993-02-04 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED ESSENCEMEDIACOM SCOTLAND LIMITED Company Secretary 2007-09-19 CURRENT 1996-12-27 Active
WPP GROUP (NOMINEES) LIMITED PHASE V COMMUNICATIONS LIMITED Company Secretary 2007-09-19 CURRENT 1997-02-04 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED DIRECTCOM LIMITED Company Secretary 2007-09-19 CURRENT 1999-03-10 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED G2 DATA DYNAMICS LIMITED Company Secretary 2007-09-19 CURRENT 1999-07-21 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GREY INTERACTIVE EUROPE LIMITED Company Secretary 2007-09-19 CURRENT 1999-09-07 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED DIRECT MEDIACOM LIMITED Company Secretary 2007-09-19 CURRENT 2000-06-23 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GREY LIMITED Company Secretary 2007-09-19 CURRENT 2000-12-14 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED DARWIN - GREY LIMITED Company Secretary 2007-09-19 CURRENT 1996-10-14 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED THE BRAND FUTURES CONSULTANCY LIMITED Company Secretary 2007-09-19 CURRENT 1987-03-18 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED THE MEDIA BUSINESS LIMITED Company Secretary 2007-09-19 CURRENT 1990-07-13 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED THE POSTER BUSINESS LTD Company Secretary 2007-09-19 CURRENT 1986-04-10 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED TELEBINGO LIMITED Company Secretary 2007-09-19 CURRENT 1987-02-27 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MODULE COMMUNICATIONS GROUP LIMITED Company Secretary 2007-09-19 CURRENT 1988-05-06 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED RWG LIMITED Company Secretary 2007-09-19 CURRENT 1962-04-25 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MOONRAID LIMITED Company Secretary 2007-09-19 CURRENT 1961-09-11 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MEDIACOM UK LIMITED Company Secretary 2007-09-19 CURRENT 1975-02-06 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GREY TECHNOLOGY SERVICES LIMITED Company Secretary 2007-09-19 CURRENT 1965-08-16 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GREY WORLDWIDE LIMITED Company Secretary 2007-09-19 CURRENT 1968-05-16 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GCI HEALTHCARE LIMITED Company Secretary 2007-09-19 CURRENT 1980-11-26 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GREY COMMUNICATIONS GROUP LIMITED Company Secretary 2007-09-19 CURRENT 1984-02-29 Active
WPP GROUP (NOMINEES) LIMITED GREY NORTH LIMITED Company Secretary 2007-09-19 CURRENT 1984-05-25 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GREY GROUP SERVICES LIMITED Company Secretary 2007-09-19 CURRENT 1984-05-25 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GREYCOM LIMITED Company Secretary 2007-09-19 CURRENT 1984-11-20 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GREY DIRECT LIMITED Company Secretary 2007-09-19 CURRENT 1985-04-29 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED G2 BRANDING AND DESIGN LIMITED Company Secretary 2007-09-19 CURRENT 1998-02-27 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GREY GLOBAL GROUP (UK) LIMITED Company Secretary 2007-09-19 CURRENT 1998-11-09 Active
WPP GROUP (NOMINEES) LIMITED S.H.BENSON(INDIA)LIMITED Company Secretary 2007-08-14 CURRENT 1958-01-01 Active
WPP GROUP (NOMINEES) LIMITED MIRUM AGENCY UK LIMITED Company Secretary 2007-07-11 CURRENT 2000-08-01 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP HEADLINE Company Secretary 2007-07-04 CURRENT 2007-05-17 Active
WPP GROUP (NOMINEES) LIMITED WPP INSIGHT LTD Company Secretary 2007-06-28 CURRENT 2007-06-28 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP JARGON LTD Company Secretary 2007-06-28 CURRENT 2007-06-28 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP GLOBAL Company Secretary 2007-06-28 CURRENT 2007-06-28 Active
WPP GROUP (NOMINEES) LIMITED MEDIA INSIGHT OUTDOOR LIMITED Company Secretary 2007-06-19 CURRENT 1994-02-18 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP FLAME Company Secretary 2007-05-30 CURRENT 2007-05-24 Active
WPP GROUP (NOMINEES) LIMITED CAMPAIGN PLANNING LIMITED Company Secretary 2007-05-10 CURRENT 1967-10-12 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED QCI ASSESSMENT LIMITED Company Secretary 2007-03-19 CURRENT 1998-06-08 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED SPAFAX AIRLINE NETWORK LIMITED Company Secretary 2007-03-07 CURRENT 1985-09-17 Active
WPP GROUP (NOMINEES) LIMITED WPP ENTERPRISE LTD Company Secretary 2007-02-26 CURRENT 2007-02-26 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP DIRECT LTD Company Secretary 2007-02-26 CURRENT 2007-02-26 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED DOVETAIL CONTRACT FURNITURE LIMITED Company Secretary 2007-02-14 CURRENT 1990-04-19 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED ALL GLOBAL LIMITED Company Secretary 2007-01-30 CURRENT 2002-05-27 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED OGILVYONE WORLDWIDE LIMITED Company Secretary 2007-01-29 CURRENT 1977-02-04 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MINDSHARE MEDIA UK LIMITED Company Secretary 2006-12-04 CURRENT 1997-08-20 Active
WPP GROUP (NOMINEES) LIMITED WPP NO. 2356 LIMITED Company Secretary 2006-12-04 CURRENT 2003-06-05 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MINDSHARE MEDIA WORLDWIDE LIMITED Company Secretary 2006-12-04 CURRENT 1997-09-26 Active
WPP GROUP (NOMINEES) LIMITED MILLWARD BROWN UK LIMITED Company Secretary 2006-12-04 CURRENT 2003-02-26 Active
WPP GROUP (NOMINEES) LIMITED OGILVY PRIMARY CONTACT LIMITED Company Secretary 2006-11-10 CURRENT 1970-04-28 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GEOMETRY LONDON LIMITED Company Secretary 2006-10-30 CURRENT 1999-11-16 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED HENLEY CENTRE HEADLIGHT VISION LTD Company Secretary 2006-10-27 CURRENT 1986-12-11 Liquidation
WPP GROUP (NOMINEES) LIMITED PREMIERE CONSULTANTS LIMITED Company Secretary 2006-10-13 CURRENT 1994-04-13 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED AIRPORT MEDIA INTERNATIONAL LIMITED Company Secretary 2006-10-13 CURRENT 1991-09-25 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED PREMIERE GROUP HOLDINGS LIMITED Company Secretary 2006-10-13 CURRENT 1997-10-15 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED BRANDAMP LTD Company Secretary 2006-10-06 CURRENT 2005-10-14 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED SCOTT STERN ASSOCIATES LIMITED Company Secretary 2006-09-28 CURRENT 2000-09-26 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED RMS INSTORE LIMITED Company Secretary 2006-09-28 CURRENT 2000-09-25 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED SCOTT STERN LIMITED Company Secretary 2006-09-28 CURRENT 2000-09-26 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED PROMOTIONAL CAMPAIGNS LIMITED Company Secretary 2006-09-27 CURRENT 1950-10-14 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED LANDOR ASSOCIATES EUROPE LTD Company Secretary 2006-09-26 CURRENT 1984-03-07 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED ALTON WIRE PRODUCTS LIMITED Company Secretary 2006-09-15 CURRENT 1957-12-02 Active
WPP GROUP (NOMINEES) LIMITED WIRE & PLASTIC PRODUCTS LIMITED Company Secretary 2006-09-15 CURRENT 1967-02-24 Active
WPP GROUP (NOMINEES) LIMITED HIVE MANAGEMENT SERVICES LIMITED Company Secretary 2006-09-04 CURRENT 1998-10-02 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED POSTER SITES MANAGEMENT LIMITED Company Secretary 2006-09-01 CURRENT 1987-11-03 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED P.O.A. HOLDINGS LIMITED Company Secretary 2006-09-01 CURRENT 1976-07-05 Active
WPP GROUP (NOMINEES) LIMITED PORTLAND OUTDOOR ADVERTISING LIMITED Company Secretary 2006-09-01 CURRENT 1980-06-30 Active
WPP GROUP (NOMINEES) LIMITED WESTBOURNE TERRACE MANAGEMENT SERVICES LIMITED Company Secretary 2006-08-31 CURRENT 2003-12-12 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MILBURN FINANCE LIMITED Company Secretary 2006-08-24 CURRENT 1983-03-15 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED PREMIERE SPONSORSHIP MARKETING LIMITED Company Secretary 2006-06-09 CURRENT 1996-08-29 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED TRIPCARE LIMITED Company Secretary 2006-06-01 CURRENT 1988-09-20 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP PHOENIX THREE LIMITED Company Secretary 2006-05-30 CURRENT 1962-10-16 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GLOBAL SPORTNET UK LIMITED Company Secretary 2006-05-26 CURRENT 1998-11-24 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED VAP INTERNATIONAL COMMUNICATIONS LIMITED Company Secretary 2006-05-25 CURRENT 1977-05-13 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED TRANSACT COMMUNICATIONS LIMITED Company Secretary 2006-05-15 CURRENT 1997-04-24 Dissolved 2016-10-18
WPP GROUP (NOMINEES) LIMITED NET PASSPORT LIMITED Company Secretary 2006-04-25 CURRENT 2005-05-31 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP COMPETE Company Secretary 2006-04-19 CURRENT 2005-10-03 Active
WPP GROUP (NOMINEES) LIMITED ESSENCEMEDIACOM NORTH LIMITED Company Secretary 2006-03-09 CURRENT 1996-06-05 Active
WPP GROUP (NOMINEES) LIMITED PDM COMMUNICATIONS LTD. Company Secretary 2005-09-19 CURRENT 1977-08-08 Dissolved 2014-11-11
WPP GROUP (NOMINEES) LIMITED CREDIT CALL RESEARCH Company Secretary 2005-09-19 CURRENT 2000-06-26 Dissolved 2013-12-24
WPP GROUP (NOMINEES) LIMITED MILTON PUBLIC RELATIONS LIMITED Company Secretary 2005-09-19 CURRENT 1996-05-10 Dissolved 2014-11-11
WPP GROUP (NOMINEES) LIMITED WPP SPARKLE LIMITED Company Secretary 2005-09-19 CURRENT 2002-12-19 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED SPARKLAB LIMITED Company Secretary 2005-09-19 CURRENT 1999-03-11 Dissolved 2016-10-11
WPP GROUP (NOMINEES) LIMITED WPP COMMUNICATIONS LTD Company Secretary 2005-09-19 CURRENT 1996-04-09 Dissolved 2016-10-11
WPP GROUP (NOMINEES) LIMITED WPP.COM LIMITED Company Secretary 2005-09-19 CURRENT 1999-08-13 Dissolved 2016-10-11
WPP GROUP (NOMINEES) LIMITED TYRELL CORPORATION LIMITED Company Secretary 2005-09-19 CURRENT 1992-08-07 Dissolved 2016-11-29
WPP GROUP (NOMINEES) LIMITED WPP DOTCOM HOLDINGS (SIXTEEN) Company Secretary 2005-09-19 CURRENT 2000-07-12 Dissolved 2017-08-08
WPP GROUP (NOMINEES) LIMITED WPP DOTCOM HOLDINGS (FOURTEEN) Company Secretary 2005-09-19 CURRENT 2000-07-12 Dissolved 2017-08-08
WPP GROUP (NOMINEES) LIMITED WPP DOTCOM HOLDINGS (ONE) Company Secretary 2005-09-19 CURRENT 2000-04-12 Dissolved 2017-08-29
WPP GROUP (NOMINEES) LIMITED WPP DOTCOM HOLDINGS (TWO) Company Secretary 2005-09-19 CURRENT 2000-04-12 Dissolved 2017-08-29
WPP GROUP (NOMINEES) LIMITED WPP DOTCOM HOLDINGS (FOUR) Company Secretary 2005-09-19 CURRENT 2000-04-12 Dissolved 2017-08-29
WPP GROUP (NOMINEES) LIMITED WPP DOTCOM HOLDINGS (FIVE) Company Secretary 2005-09-19 CURRENT 2000-04-12 Dissolved 2017-08-29
WPP GROUP (NOMINEES) LIMITED WPP DOTCOM HOLDINGS (TWELVE) Company Secretary 2005-09-19 CURRENT 2000-05-16 Dissolved 2017-08-29
WPP GROUP (NOMINEES) LIMITED WPP DOTCOM HOLDINGS (ELEVEN) Company Secretary 2005-09-19 CURRENT 2000-05-16 Dissolved 2017-08-29
WPP GROUP (NOMINEES) LIMITED WPP DOTCOM HOLDINGS (SEVEN) Company Secretary 2005-09-19 CURRENT 2000-05-23 Dissolved 2017-08-29
WPP GROUP (NOMINEES) LIMITED WPP DOTCOM HOLDINGS (THIRTEEN) Company Secretary 2005-09-19 CURRENT 2000-07-12 Dissolved 2017-08-29
WPP GROUP (NOMINEES) LIMITED WPP DOTCOM HOLDINGS (FIFTEEN) Company Secretary 2005-09-19 CURRENT 2000-07-12 Dissolved 2017-08-29
WPP GROUP (NOMINEES) LIMITED WPP DOTCOM HOLDINGS (SEVENTEEN) Company Secretary 2005-09-19 CURRENT 2000-07-12 Dissolved 2017-08-29
WPP GROUP (NOMINEES) LIMITED WPP FINANCE CO. LIMITED Company Secretary 2005-09-19 CURRENT 2000-03-16 Active
WPP GROUP (NOMINEES) LIMITED FITCH LIVE LIMITED Company Secretary 2005-09-19 CURRENT 1995-05-04 Dissolved 2017-10-31
WPP GROUP (NOMINEES) LIMITED DECKCHAIR STUDIO LIMITED Company Secretary 2005-09-19 CURRENT 1959-12-17 Active
WPP GROUP (NOMINEES) LIMITED FITCH DESIGN CONSULTANTS LIMITED Company Secretary 2005-09-19 CURRENT 1960-09-15 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED DR. PUTTNER AND BATES LIMITED Company Secretary 2005-09-19 CURRENT 1974-06-28 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED EATON SQUARE LIMITED Company Secretary 2005-09-19 CURRENT 1995-12-06 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED CIA NOMINEES LIMITED Company Secretary 2005-09-19 CURRENT 1997-10-22 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED HEALTHWORLD HOLDINGS LIMITED Company Secretary 2005-09-19 CURRENT 1997-10-31 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED CORDIANT COMMUNICATIONS GROUP TRUSTEES LIMITED Company Secretary 2005-09-19 CURRENT 1997-12-12 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED ENDURING ORGANISATION Company Secretary 2005-09-19 CURRENT 2001-01-30 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED CORDIANT (US) HOLDINGS LIMITED Company Secretary 2005-09-19 CURRENT 2001-06-27 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED COCKPIT TWO LIMITED Company Secretary 2005-09-19 CURRENT 2002-11-28 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED FITCH: QATAR LIMITED Company Secretary 2005-09-19 CURRENT 2004-06-30 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP GROUP HOLDINGS LIMITED Company Secretary 2005-09-19 CURRENT 1991-12-05 Active
WPP GROUP (NOMINEES) LIMITED WPP 1178 Company Secretary 2005-09-19 CURRENT 1991-12-12 Active
WPP GROUP (NOMINEES) LIMITED WPP GROUP (UK) LTD Company Secretary 2005-09-19 CURRENT 1991-12-12 Active
WPP GROUP (NOMINEES) LIMITED WPP NORTH ATLANTIC LIMITED Company Secretary 2005-09-19 CURRENT 1991-12-12 Active
WPP GROUP (NOMINEES) LIMITED WPP MARKETING COMMUNICATIONS HOLDINGS LIMITED Company Secretary 2005-09-19 CURRENT 1994-05-05 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WISE CONCLUSION Company Secretary 2005-09-19 CURRENT 1994-08-03 Active
WPP GROUP (NOMINEES) LIMITED WPP INVESTMENTS LIMITED Company Secretary 2005-09-19 CURRENT 1994-11-07 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED READYSQUARE LIMITED Company Secretary 2005-09-19 CURRENT 1995-06-07 Active
WPP GROUP (NOMINEES) LIMITED WPP GROUP NOMINEES ONE LIMITED Company Secretary 2005-09-19 CURRENT 1995-11-20 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP GROUP NOMINEES TWO LIMITED Company Secretary 2005-09-19 CURRENT 1995-12-06 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP GROUP NOMINEES FIVE LIMITED Company Secretary 2005-09-19 CURRENT 1996-01-16 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP GROUP NOMINEES FOUR LIMITED Company Secretary 2005-09-19 CURRENT 1996-03-26 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP GROUP NOMINEES THREE LIMITED Company Secretary 2005-09-19 CURRENT 1996-03-26 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MORTIMER SQUARE LIMITED Company Secretary 2005-09-19 CURRENT 1997-03-21 Active
WPP GROUP (NOMINEES) LIMITED ULTIMATE SQUARE Company Secretary 2005-09-19 CURRENT 1997-08-11 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED STICKLEBACK LIMITED Company Secretary 2005-09-19 CURRENT 1997-10-14 Active
WPP GROUP (NOMINEES) LIMITED WPP INDIA LIMITED Company Secretary 2005-09-19 CURRENT 1998-06-09 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP CONSULTING LIMITED Company Secretary 2005-09-19 CURRENT 1998-07-06 Active
WPP GROUP (NOMINEES) LIMITED SECURE TWO LIMITED Company Secretary 2005-09-19 CURRENT 1998-10-09 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP PEARLS LIMITED Company Secretary 2005-09-19 CURRENT 1999-09-20 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP BEANS LIMITED Company Secretary 2005-09-19 CURRENT 1999-09-20 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP DOTCOM HOLDINGS (THREE) Company Secretary 2005-09-19 CURRENT 2000-04-12 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP DOTCOM HOLDINGS (EIGHT) Company Secretary 2005-09-19 CURRENT 2000-05-16 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP ATTICUS. Company Secretary 2005-09-19 CURRENT 2000-05-16 Active
WPP GROUP (NOMINEES) LIMITED WPP DOTCOM HOLDINGS (TEN) Company Secretary 2005-09-19 CURRENT 2000-05-16 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED XM Company Secretary 2005-09-19 CURRENT 2000-06-28 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP LN LIMITED Company Secretary 2005-09-19 CURRENT 2000-08-09 Active
WPP GROUP (NOMINEES) LIMITED WPP PHOENIX 2004 Company Secretary 2005-09-19 CURRENT 2000-10-13 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP GUSA UK. Company Secretary 2005-09-19 CURRENT 2000-10-13 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP DOTCOM HOLDINGS (NINETEEN) Company Secretary 2005-09-19 CURRENT 2000-10-13 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED PERMANENT ORGANISATION Company Secretary 2005-09-19 CURRENT 2001-01-30 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP ALMA SQUARE Company Secretary 2005-09-19 CURRENT 2001-03-16 Active
WPP GROUP (NOMINEES) LIMITED WPP 2318 LIMITED Company Secretary 2005-09-19 CURRENT 2001-05-11 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP SPIKE LIMITED Company Secretary 2005-09-19 CURRENT 2001-12-19 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP SPARKY LIMITED Company Secretary 2005-09-19 CURRENT 2001-12-19 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP UNICORN LIMITED Company Secretary 2005-09-19 CURRENT 2002-07-15 Active
WPP GROUP (NOMINEES) LIMITED Y & R BRAZILIAN HOLDINGS LIMITED Company Secretary 2005-09-19 CURRENT 2002-11-12 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED THE BRAND UNION LTD Company Secretary 2005-09-19 CURRENT 2002-11-19 Active
WPP GROUP (NOMINEES) LIMITED WPP MAGIC LIMITED Company Secretary 2005-09-19 CURRENT 2002-12-19 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP PHOENIX TWO LIMITED Company Secretary 2005-09-19 CURRENT 2003-07-17 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP 2709 LIMITED Company Secretary 2005-09-19 CURRENT 2003-12-16 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED YOUNG & RUBICAM BRANDS US HOLDINGS Company Secretary 2005-09-19 CURRENT 2004-05-21 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP FINANCE (UK) Company Secretary 2005-09-19 CURRENT 2004-05-24 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GARROTT DORLAND CRAWFORD HOLDINGS LIMITED Company Secretary 2005-09-19 CURRENT 1971-05-25 Active
WPP GROUP (NOMINEES) LIMITED CORDIANT PROPERTY HOLDINGS LIMITED Company Secretary 2005-09-19 CURRENT 1988-06-02 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED BATES OVERSEAS HOLDINGS LIMITED Company Secretary 2005-09-19 CURRENT 1988-02-03 Active
WPP GROUP (NOMINEES) LIMITED MILTON MARKETING LIMITED Company Secretary 2005-09-19 CURRENT 1978-08-24 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED CONQUEST EUROPE (UK) LIMITED Company Secretary 2005-09-19 CURRENT 1982-03-15 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED CONNECT FIVE LIMITED Company Secretary 2005-09-19 CURRENT 1985-07-04 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED CONNECT ONE LIMITED Company Secretary 2005-09-19 CURRENT 1985-07-11 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED CONNECT SIX LIMITED Company Secretary 2005-09-19 CURRENT 1987-11-11 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED COCKPIT HOLDINGS LIMITED Company Secretary 2005-09-19 CURRENT 1990-03-05 Active
WPP GROUP (NOMINEES) LIMITED CLARION COMMUNICATIONS (P.R.) LIMITED Company Secretary 2005-09-19 CURRENT 1990-07-03 Active
WPP GROUP (NOMINEES) LIMITED BULLETIN INTERNATIONAL LIMITED Company Secretary 2005-09-19 CURRENT 1991-02-12 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED EFFECTIVE SALES PERSONNEL LIMITED Company Secretary 2005-09-19 CURRENT 1994-12-06 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED NEWCROSSE LIMITED Company Secretary 2005-09-19 CURRENT 1995-04-26 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MILTON MARKETING GROUP LIMITED Company Secretary 2005-09-19 CURRENT 1995-10-12 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED INTACT LIMITED Company Secretary 2005-09-19 CURRENT 1995-11-17 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED AMBASSADOR SQUARE Company Secretary 2005-09-19 CURRENT 1996-04-24 Active
WPP GROUP (NOMINEES) LIMITED BELGRAVE SQUARE Company Secretary 2005-09-19 CURRENT 1996-06-06 Active
WPP GROUP (NOMINEES) LIMITED BEAUMONT SQUARE Company Secretary 2005-09-19 CURRENT 1996-06-06 Active
WPP GROUP (NOMINEES) LIMITED LIGHTHOUSE HOLDINGS (UK) LIMITED Company Secretary 2005-09-19 CURRENT 1999-02-25 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED BULLETIN INTERNATIONAL UK LIMITED Company Secretary 2005-09-19 CURRENT 1999-05-27 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED OGILVY & MATHER EUROPE LIMITED Company Secretary 2005-09-19 CURRENT 2000-06-26 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED FITCH WORLDWIDE LIMITED Company Secretary 2005-09-19 CURRENT 2001-01-04 Active
WPP GROUP (NOMINEES) LIMITED ENDURING ORGANISATION TWO Company Secretary 2005-09-19 CURRENT 2001-11-29 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED PERMANENT ORGANISATION TWO Company Secretary 2005-09-19 CURRENT 2002-02-27 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED ENDURING ORGANISATION THREE Company Secretary 2005-09-19 CURRENT 2002-11-22 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED KEY LEAD LIMITED Company Secretary 2005-09-19 CURRENT 2003-02-13 Active
WPP GROUP (NOMINEES) LIMITED GROUPM UK LTD Company Secretary 2005-09-19 CURRENT 2003-04-16 Active
WPP GROUP (NOMINEES) LIMITED MONE LIMITED Company Secretary 2005-09-19 CURRENT 2003-06-16 Active
WPP GROUP (NOMINEES) LIMITED VISUAL ART PRODUCTIONS (OXFORD) LIMITED Company Secretary 2005-09-19 CURRENT 1979-02-08 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED TEAM LIFE GLOBAL LIMITED Company Secretary 2005-09-19 CURRENT 1969-10-20 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED SIRIUS HOLDINGS Company Secretary 2005-09-19 CURRENT 1990-01-19 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED PRECIS (567) LIMITED Company Secretary 2005-09-19 CURRENT 1986-10-30 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED PROPHAVEN LIMITED Company Secretary 2005-09-19 CURRENT 1988-09-01 Active
WPP GROUP (NOMINEES) LIMITED THISTLECLUB LIMITED Company Secretary 2005-09-19 CURRENT 1988-09-21 Active
WPP GROUP (NOMINEES) LIMITED TED BATES HOLDINGS LIMITED Company Secretary 2005-09-19 CURRENT 1955-08-30 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED VAP GROUP LIMITED Company Secretary 2005-09-19 CURRENT 1969-07-09 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED RMG:BLACK CAT LIMITED Company Secretary 2005-09-19 CURRENT 1960-05-24 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED TEMPUS GROUP LIMITED Company Secretary 2005-09-19 CURRENT 1981-10-28 Active
WPP GROUP (NOMINEES) LIMITED GEOMETRY GLOBAL (UK) LIMITED Company Secretary 2005-09-19 CURRENT 1967-08-15 Active
WPP GROUP (NOMINEES) LIMITED CORDIANT GROUP LIMITED Company Secretary 2005-09-19 CURRENT 1899-07-21 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED CORDIANT COMMUNICATIONS GROUP LIMITED Company Secretary 2005-09-19 CURRENT 1977-07-11 Active
WPP GROUP (NOMINEES) LIMITED WPP DUTCH HOLDINGS LIMITED Company Secretary 2005-09-19 CURRENT 1998-08-11 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED PROPOSE TWO LIMITED Company Secretary 2005-09-19 CURRENT 1998-10-14 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED SOFTMEDIA LIMITED Company Secretary 2005-09-19 CURRENT 1999-08-12 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED LINE EXCHANGE LIMITED Company Secretary 2005-09-19 CURRENT 1999-10-19 Active
WPP GROUP (NOMINEES) LIMITED WPP JAMES Company Secretary 2005-09-19 CURRENT 2000-04-13 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP DOTCOM HOLDINGS (SIX) Company Secretary 2005-09-19 CURRENT 2000-04-12 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP OPEN Company Secretary 2005-09-19 CURRENT 2000-07-12 Active
WPP GROUP (NOMINEES) LIMITED KINETIC WORLDWIDE GROUP LIMITED Company Secretary 2005-09-19 CURRENT 2000-09-26 Active
WPP GROUP (NOMINEES) LIMITED THE STORE CONSULTING LIMITED Company Secretary 2005-09-19 CURRENT 2000-09-26 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP AMC HOLDINGS. Company Secretary 2005-09-19 CURRENT 2000-10-13 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED QUISMA UK Company Secretary 2005-09-19 CURRENT 2000-10-13 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED FLEXIBLE ORGANISATION Company Secretary 2005-09-19 CURRENT 2000-12-15 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED CORDIANT OVERSEAS HOLDINGS LIMITED Company Secretary 2005-09-19 CURRENT 2001-01-04 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP 2323 LIMITED Company Secretary 2005-09-19 CURRENT 2001-05-10 Active
WPP GROUP (NOMINEES) LIMITED DA-UK LIMITED Company Secretary 2005-09-19 CURRENT 2002-01-10 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED READYSQUARE TW0 LIMITED Company Secretary 2005-09-19 CURRENT 2002-11-01 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP CAP LIMITED Company Secretary 2005-09-19 CURRENT 2002-11-08 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED TEAM Y&R SAUDI LIMITED Company Secretary 2005-09-19 CURRENT 2003-12-09 Active
WPP GROUP (NOMINEES) LIMITED WPP SAMSON TWO LIMITED Company Secretary 2005-09-19 CURRENT 2004-03-19 Active
WPP GROUP (NOMINEES) LIMITED HENLEY CENTRE RESEARCH CONSULTANTS LIMITED Company Secretary 2005-08-01 CURRENT 1985-04-18 Dissolved 2016-02-16
WPP GROUP (NOMINEES) LIMITED TEMPUS EMPLOYEES Company Secretary 2003-12-30 CURRENT 2003-12-30 Dissolved 2015-07-28
WPP GROUP (NOMINEES) LIMITED TEMPUS MEDIA TECHNOLOGIES HOLDINGS LIMITED Company Secretary 2002-01-31 CURRENT 2000-04-11 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED Company Secretary 2002-01-31 CURRENT 1990-08-28 Active
DAVID JOHN BRYAN CHOREOGRAPH LIMITED Director 2017-10-20 CURRENT 2012-11-29 Active
DAVID JOHN BRYAN ESSENCE GLOBAL GROUP LIMITED Director 2017-10-13 CURRENT 2011-03-14 Active - Proposal to Strike off
DAVID JOHN BRYAN ESSENCE GLOBAL LIMITED Director 2017-10-09 CURRENT 2005-05-31 Active
DAVID JOHN BRYAN BRANDAMP LTD Director 2010-10-07 CURRENT 2005-10-14 Active - Proposal to Strike off
DAVID JOHN BRYAN GROUPM UK LTD Director 2008-12-01 CURRENT 2003-04-16 Active
TOM GEORGE GROUPM UK LTD Director 2018-05-14 CURRENT 2003-04-16 Active
TOM GEORGE FINECAST LIMITED Director 2018-05-11 CURRENT 2017-08-24 Active
TOM GEORGE VMLY&R HEALTH LIMITED Director 2018-05-10 CURRENT 2011-06-01 Active
TOM GEORGE T&P MEDIA LIMITED Director 2018-05-01 CURRENT 2008-08-06 Active
NICHOLAS THEAKSTONE FINECAST LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
NICHOLAS THEAKSTONE FINECAST HOLDINGS LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
NICHOLAS THEAKSTONE MEDIAHEAD COMMUNICATIONS LIMITED Director 2015-02-18 CURRENT 1993-06-23 Active - Proposal to Strike off
NICHOLAS THEAKSTONE VMLY&R HEALTH LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
NICHOLAS THEAKSTONE OPENMINDWORLD LIMITED Director 2008-03-17 CURRENT 1995-10-05 Active
NICHOLAS THEAKSTONE GROUPM UK LTD Director 2006-07-11 CURRENT 2003-04-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23CONFIRMATION STATEMENT MADE ON 09/12/24, WITH NO UPDATES
2024-10-11FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-05-03APPOINTMENT TERMINATED, DIRECTOR SCOTT MICHAEL CLARK
2024-03-06Director's details changed for Mr Scott Michael Clark on 2023-11-03
2023-11-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-12Director's details changed for Mr Scott Michael Clark on 2023-09-12
2023-06-19DIRECTOR APPOINTED MR SCOTT MICHAEL CLARK
2023-06-16APPOINTMENT TERMINATED, DIRECTOR NIEL BORNMAN
2023-01-25FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05DIRECTOR APPOINTED KATIE LOUISE GALVIN
2022-10-05AP01DIRECTOR APPOINTED KATIE LOUISE GALVIN
2022-10-04APPOINTMENT TERMINATED, DIRECTOR NICOLAS OLIVIER MAURICE BIDON
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS OLIVIER MAURICE BIDON
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROWLINSON
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-11-23PSC05Change of details for Groupm Uk Ltd as a person with significant control on 2019-01-08
2021-11-09CH04SECRETARY'S DETAILS CHNAGED FOR WPP GROUP (NOMINEES) LIMITED on 2018-11-26
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THEAKSTONE
2021-03-08AP01DIRECTOR APPOINTED MR NIEL BORNMAN
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-10-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-25TM01APPOINTMENT TERMINATED, DIRECTOR TOM GEORGE
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BRYAN
2019-03-11AP01DIRECTOR APPOINTED MR PAUL ROWLINSON
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR HARRY HARCUS
2019-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/19 FROM 27 Farm Street London W1J 5RJ
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-09-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JAKOB NIELSEN
2018-05-11AP01DIRECTOR APPOINTED MR TOM GEORGE
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DREW ENGLEBRIGHT
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1600000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-11-02AP01DIRECTOR APPOINTED MR HARRY HARCUS
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR CASPAR GEORDT WERNER SCHLICKUM
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-18AP01DIRECTOR APPOINTED MR DREW ENGLEBRIGHT
2015-11-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1600000
2015-10-29AR0126/10/15 ANNUAL RETURN FULL LIST
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/15 FROM 26 Red Lion Square London WC1R 4HQ
2015-04-01RES15CHANGE OF NAME 01/04/2015
2015-04-01CERTNMCompany name changed xaxis digital LIMITED\certificate issued on 01/04/15
2015-04-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-20AP04Appointment of Wpp Group (Nominees) Limited as company secretary on 2014-12-18
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID BASTOW
2015-01-20TM02Termination of appointment of Mark David Bastow on 2014-12-01
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1600000
2014-11-25AR0126/10/14 ANNUAL RETURN FULL LIST
2014-11-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/14 FROM The Griffin Building 83 Clerkenwell Road London England EC1R 5AR
2014-03-27AP01DIRECTOR APPOINTED JAKOB NIELSEN
2014-03-27AP01DIRECTOR APPOINTED MR DAVID JOHN BRYAN
2014-03-27AP01DIRECTOR APPOINTED NICHOLAS THEAKSTONE
2014-03-27AP01DIRECTOR APPOINTED NICOLAS OLIVIER MAURICE BIDON
2014-03-27AP01DIRECTOR APPOINTED CASPAR GEORDT WERNER SCHLICKUM
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR STA*PHANE DUPAYAGE
2014-03-03RES15CHANGE OF NAME 28/02/2014
2014-03-03CERTNMCOMPANY NAME CHANGED 24/7 MEDIA DIGITAL LTD CERTIFICATE ISSUED ON 03/03/14
2014-03-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 1600000
2013-11-07AR0126/10/13 FULL LIST
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 121-141 WESTBOURNE TERRACE PADDINGTON LONDON W2 6JR UK
2013-07-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-30AR0126/10/12 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-14RES15CHANGE OF NAME 14/02/2012
2012-02-14CERTNMCOMPANY NAME CHANGED 24/7 REAL MEDIA UK LIMITED CERTIFICATE ISSUED ON 14/02/12
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR KRISTOPHER HEINRICHS
2011-12-13AR0126/10/11 FULL LIST
2011-08-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-27AR0126/10/10 FULL LIST
2010-09-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-04AP01DIRECTOR APPOINTED KRISTOPHER MICHAEL HEINRICHS
2010-02-04AP01DIRECTOR APPOINTED STA*PHANE GUY LOUIS DUPAYAGE
2009-11-16AR0126/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID BASTOW / 01/11/2009
2009-10-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-21363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR EDWARD STEVENSON
2008-11-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK BASTOW / 01/11/2008
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 19 HARCOURT STREET LONDON W1H 4HF
2008-02-20AUDAUDITOR'S RESIGNATION
2008-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-16363sRETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-09-10288bDIRECTOR RESIGNED
2007-04-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-23288aNEW DIRECTOR APPOINTED
2007-02-14288aNEW DIRECTOR APPOINTED
2007-01-09363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2007-01-09288bSECRETARY RESIGNED
2007-01-09288aNEW SECRETARY APPOINTED
2007-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-01288bDIRECTOR RESIGNED
2006-08-04288bDIRECTOR RESIGNED
2006-06-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-17288aNEW DIRECTOR APPOINTED
2005-12-09363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-12-02288aNEW DIRECTOR APPOINTED
2005-12-02287REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 19 HARCOURT STREET LONDON W1H 4HF
2005-10-03288bDIRECTOR RESIGNED
2005-10-03288aNEW DIRECTOR APPOINTED
2005-09-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-30287REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 435-437 EDGWARE ROAD LONDON W2 1TH
2005-07-13395PARTICULARS OF MORTGAGE/CHARGE
2005-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-24363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-06-22CERTNMCOMPANY NAME CHANGED REAL MEDIA (UK) LTD CERTIFICATE ISSUED ON 22/06/04
2004-04-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-29363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-06-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-04244DELIVERY EXT'D 3 MTH 31/12/01
2002-10-30363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-09-26288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to GROUPM UK DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROUPM UK DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT 2005-07-13 Outstanding ASHGARDEN LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 GROUPM UK DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of GROUPM UK DIGITAL LIMITED registering or being granted any patents
Domain Names

GROUPM UK DIGITAL LIMITED owns 1 domain names.

247realmedia.co.uk  

Trademarks
We have not found any records of GROUPM UK DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROUPM UK DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as GROUPM UK DIGITAL LIMITED are:

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CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where GROUPM UK DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GROUPM UK DIGITAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0061043900Women's or girls' jackets and blazers of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, wind-jackets and similar articles)
2016-03-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2016-02-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-01-0048203000Binders (other than book covers), folders and file covers, of paper or paperboard
2016-01-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2016-01-0066019990Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas)
2016-01-0082055100Household hand tools, non-mechanical, with working parts of base metal, n.e.s.
2016-01-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2016-01-0085235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2016-01-0096081099Ball-point pens (excl. with replaceable refill, and with liquid ink)
2015-12-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-12-0066032000Umbrella frames, incl. frames mounted on shafts "sticks", for umbrellas and sun umbrellas of heading 6601
2015-12-0084717020Central storage units for automatic data-processing machines
2015-12-0085183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2015-10-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-04-0161109090Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats)
2015-01-0185183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2014-12-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2014-06-0148201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2013-12-0185183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2013-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-12-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2012-05-0196081010Ball-point pens with liquid ink

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROUPM UK DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROUPM UK DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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