Active - Proposal to Strike off
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Home > England & Wales Companies > WUNDERMAN CATO JOHNSON NOMINEES LIMITED
Company Information for WUNDERMAN CATO JOHNSON NOMINEES LIMITED
SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9PD,
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Company Registration Number
 02320641 Private Limited Company
|
Company Overview
About Wunderman Cato Johnson Nominees Ltd
WUNDERMAN CATO JOHNSON NOMINEES LIMITED was founded on 1988-11-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wunderman Cato Johnson Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| WUNDERMAN CATO JOHNSON NOMINEES LIMITED | |
| Legal Registered Office | |
| SEA CONTAINERS 18 UPPER GROUND LONDON SE1 9PD Other companies in NW1 | |
Filing Information
| Company Number | 02320641 | |
|---|---|---|
| Company ID Number | 02320641 | |
| Date formed | 1988-11-22 | |
| Country | ENGLAND | |
| 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 | DORMANT |
| Last Datalog update: | 2021-08-06 18:01:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WUNDERMAN CATO JOHNSON NOMINEES LIMITED
|
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Company Officers of WUNDERMAN CATO JOHNSON NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELINA MAZUR |
||
IAN GARY PAUL |
||
IGNACIO CABEZON PINILLA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL DELANEY |
Director | ||
STEFAAN LEO HILDA HIMPE |
Director | ||
ALAIN MAURICE MICHEL ROUSSET |
Director | ||
ELIZA CATHERINE MCLACHLAN |
Company Secretary | ||
ELIZA CATHERINE MCLACHLAN |
Director | ||
EVE SARAH HIRIGOYEN |
Company Secretary | ||
DENNIS MILSOM |
Company Secretary | ||
DAVID JOHN GRINDALL |
Director | ||
JOSEPH ERMENGILDO DE DEO |
Director |
Related Directorships
| 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 | |
| WUNDERMAN LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1977-09-28 | Active - Proposal to Strike off | |
| 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 | |
| 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 | |
| B1.COM LIMITED | Director | 2012-03-01 | CURRENT | 2000-02-03 | Dissolved 2014-05-13 | |
| B1 MEDIA LIMITED | Director | 2012-03-01 | CURRENT | 2004-03-03 | Dissolved 2014-05-13 | |
| BONE STUDIO LIMITED | Director | 2012-03-01 | CURRENT | 2004-01-14 | Dissolved 2013-11-05 | |
| WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED | Director | 2009-10-28 | CURRENT | 1999-03-01 | Active | |
| WPP BRANDS (UK) LIMITED | Director | 2009-10-28 | CURRENT | 1944-11-02 | Active | |
| WPP BRANDS (EUROPE) LIMITED | Director | 2009-10-28 | CURRENT | 1980-10-29 | Active | |
| WPP BRANDS HOLDINGS (UK) LIMITED | Director | 2009-10-28 | CURRENT | 1980-12-29 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IGNACIO CABEZON PINILLA | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/21 FROM The Met Building 24 Percy Street London W1T 2BS England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
| PSC05 | Change of details for Wpp Brands Holdings (Uk) Ltd as a person with significant control on 2018-11-05 | |
| PSC05 | Change of details for Wpp Brands Holdings (Uk) Ltd as a person with significant control on 2018-11-05 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/19 FROM Greater London Hse Hampstead Rd London NW1 7QP | |
| PSC05 | Change of details for Young & Rubicam Holdings (Uk) Ltd as a person with significant control on 2018-11-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR 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 2 | |
| 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 2 | |
| AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ian Gary Paul on 2010-03-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| 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 2 | |
| AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY | |
| 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 | |
| AP01 | DIRECTOR APPOINTED MR PAUL DELANEY | |
| 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 | |
| AR01 | 31/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ian Gary Paul on 2009-06-12 | |
| AP01 | DIRECTOR APPOINTED MR IGNACIO CABEZON PINILLA | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GARY PAUL / 01/10/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEFAAN HIMPE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / HELINA MAZUR / 31/10/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEFAAN HIMPE / 14/10/2008 | |
| 363a | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363a | RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363a | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 363a | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| 288 | SECRETARY RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363x | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED WCJ NOMINEES LIMITED CERTIFICATE ISSUED ON 15/06/95 | |
| CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/06/95 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to WUNDERMAN CATO JOHNSON NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WUNDERMAN CATO JOHNSON NOMINEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WUNDERMAN CATO JOHNSON NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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 CATO JOHNSON NOMINEES LIMITED
Intangible Assets
Patents
We have not found any records of WUNDERMAN CATO JOHNSON NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WUNDERMAN CATO JOHNSON NOMINEES LIMITED
Income
Government Income
We have not found government income sources for WUNDERMAN CATO JOHNSON NOMINEES 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 (74990 - Non-trading company) as WUNDERMAN CATO JOHNSON NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WUNDERMAN CATO JOHNSON NOMINEES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WUNDERMAN CATO JOHNSON NOMINEES 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 WUNDERMAN CATO JOHNSON NOMINEES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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