HILL & KNOWLTON CIS LIMITED

Company Name
HILL & KNOWLTON CIS LIMITED

Legal Registered Office
LONDON

Company Number		03619943
Date formed		1998-08-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-02-07
Type of accounts		DORMANT

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Company Officers of HILL & KNOWLTON CIS LIMITED

Current Directors

Officer	Role	Date Appointed
WPP GROUP (NOMINEES) LTD	Company Secretary	2012-01-13
CHARLES WARD VAN DER WELLE	Director	2014-01-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW GRANT BALFOUR SCOTT	Director	2012-01-13	2016-10-13
PAUL DELANEY	Director	2012-01-13	2013-08-29
JAMES MICHAEL BULL	Director	1998-11-13	2012-01-20
MICHAEL ROSSITER	Company Secretary	1998-11-13	2012-01-13
SALLY PATRICIA ANNE COSTERTON	Director	2009-09-02	2012-01-13
PAUL ANTHONY TAAFFE	Director	1998-11-13	2011-01-17
TERENCE BILLING	Director	1998-11-13	2009-09-02
GABRIEL FULOPP	Director	1998-11-13	2007-03-20
MICHAL KUZMIAK	Director	1998-11-13	2007-03-20
RUTLAND SECRETARIES LIMITED	Company Secretary	1998-08-21	1998-11-13
RUTLAND DIRECTORS LIMITED	Director	1998-08-21	1998-11-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES WARD VAN DER WELLE	UNIVERSAL DESIGN STUDIO LIMITED	Director	2018-06-12	CURRENT	2001-06-08	Active
CHARLES WARD VAN DER WELLE	JOHANNES LEONARDO EUROPE LIMITED	Director	2018-02-14	CURRENT	2018-02-14	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP GOLDEN SQUARE LIMITED	Director	2017-08-30	CURRENT	2017-08-30	Active
CHARLES WARD VAN DER WELLE	WPP MANCHESTER SQUARE LIMITED	Director	2017-08-30	CURRENT	2017-08-30	Active
CHARLES WARD VAN DER WELLE	WPP SAMSON LIMITED	Director	2017-08-30	CURRENT	2017-08-30	Active
CHARLES WARD VAN DER WELLE	WPP GROUPM HOLDINGS LIMITED	Director	2017-08-30	CURRENT	2017-08-30	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP RUSSELL UK TWO LIMITED	Director	2017-08-25	CURRENT	2017-08-25	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP DELILAH LIMITED	Director	2017-08-24	CURRENT	2017-08-24	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP DOLPHIN UK LIMITED	Director	2017-08-24	CURRENT	2017-08-24	Active
CHARLES WARD VAN DER WELLE	WPP RUSSELL UK ONE LIMITED	Director	2017-08-24	CURRENT	2017-08-24	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP UK TORRE	Director	2017-05-18	CURRENT	2017-05-18	Active
CHARLES WARD VAN DER WELLE	WPP UK GERMANY HOLDINGS	Director	2017-03-24	CURRENT	2017-03-24	Active
CHARLES WARD VAN DER WELLE	GREY SAUDI LIMITED	Director	2017-01-09	CURRENT	2017-01-09	Active
CHARLES WARD VAN DER WELLE	WPP FINANCE 2016	Director	2016-10-19	CURRENT	2016-10-19	Active
CHARLES WARD VAN DER WELLE	WPP FINANCE 2017	Director	2016-10-18	CURRENT	2016-10-18	Active
CHARLES WARD VAN DER WELLE	TNS RESEARCH LIMITED	Director	2016-05-13	CURRENT	1986-11-26	Active
CHARLES WARD VAN DER WELLE	WPP KENNETH SQUARE UNLIMITED	Director	2015-12-15	CURRENT	2015-12-15	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP MR US	Director	2015-12-14	CURRENT	2005-08-12	Active
CHARLES WARD VAN DER WELLE	MINDSHARE MEDIA WORLDWIDE LIMITED	Director	2015-12-01	CURRENT	1997-09-26	Active
CHARLES WARD VAN DER WELLE	WPP FINANCE 2015 LIMITED	Director	2015-06-04	CURRENT	2015-06-04	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	SCHOLZ & FRIENDS LONDON LIMITED	Director	2015-02-25	CURRENT	1997-07-03	Dissolved 2017-01-03
CHARLES WARD VAN DER WELLE	WPP SPHINX LIMITED	Director	2015-01-20	CURRENT	2013-11-27	Active
CHARLES WARD VAN DER WELLE	TEMPUS GROUP LIMITED	Director	2014-12-11	CURRENT	1981-10-28	Active
CHARLES WARD VAN DER WELLE	Q LUXURY LIMITED	Director	2014-11-27	CURRENT	2014-11-27	Dissolved 2017-01-31
CHARLES WARD VAN DER WELLE	HYDRATION LIMITED	Director	2014-11-03	CURRENT	2014-11-03	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	MILTON MARKETING GROUP LIMITED	Director	2014-09-24	CURRENT	1995-10-12	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP JAMES	Director	2014-09-24	CURRENT	2000-04-13	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP DOTCOM HOLDINGS (SIXTEEN)	Director	2014-06-19	CURRENT	2000-07-12	Dissolved 2017-08-08
CHARLES WARD VAN DER WELLE	WPP DOTCOM HOLDINGS (FOURTEEN)	Director	2014-06-19	CURRENT	2000-07-12	Dissolved 2017-08-08
CHARLES WARD VAN DER WELLE	WPP DOTCOM HOLDINGS (THIRTEEN)	Director	2014-06-19	CURRENT	2000-07-12	Dissolved 2017-08-29
CHARLES WARD VAN DER WELLE	WPP DOTCOM HOLDINGS (FIFTEEN)	Director	2014-06-19	CURRENT	2000-07-12	Dissolved 2017-08-29
CHARLES WARD VAN DER WELLE	WPP DOTCOM HOLDINGS (SEVENTEEN)	Director	2014-06-19	CURRENT	2000-07-12	Dissolved 2017-08-29
CHARLES WARD VAN DER WELLE	READYSQUARE LIMITED	Director	2014-06-19	CURRENT	1995-06-07	Active
CHARLES WARD VAN DER WELLE	ULTIMATE SQUARE	Director	2014-06-19	CURRENT	1997-08-11	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP INDIA LIMITED	Director	2014-06-19	CURRENT	1998-06-09	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP CONSULTING LIMITED	Director	2014-06-19	CURRENT	1998-07-06	Active
CHARLES WARD VAN DER WELLE	WPP LN LIMITED	Director	2014-06-19	CURRENT	2000-08-09	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP PHOENIX TWO LIMITED	Director	2014-06-19	CURRENT	2003-07-17	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP INSIGHT LTD	Director	2014-06-19	CURRENT	2007-06-28	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP JARGON LTD	Director	2014-06-19	CURRENT	2007-06-28	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED	Director	2014-06-19	CURRENT	1990-08-28	Active
CHARLES WARD VAN DER WELLE	WPP DUTCH HOLDINGS LIMITED	Director	2014-06-19	CURRENT	1998-08-11	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP OPEN	Director	2014-06-19	CURRENT	2000-07-12	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP DOTCOM HOLDINGS (TWELVE)	Director	2014-05-28	CURRENT	2000-05-16	Dissolved 2017-08-29
CHARLES WARD VAN DER WELLE	WPP DOTCOM HOLDINGS (ELEVEN)	Director	2014-05-28	CURRENT	2000-05-16	Dissolved 2017-08-29
CHARLES WARD VAN DER WELLE	WPP DOTCOM HOLDINGS (SEVEN)	Director	2014-05-28	CURRENT	2000-05-23	Dissolved 2017-08-29
CHARLES WARD VAN DER WELLE	TRIPCARE LIMITED	Director	2014-05-28	CURRENT	1988-09-20	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP MARKETING COMMUNICATIONS HOLDINGS LIMITED	Director	2014-05-28	CURRENT	1994-05-05	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP DOTCOM HOLDINGS (EIGHT)	Director	2014-05-28	CURRENT	2000-05-16	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP ATTICUS.	Director	2014-05-28	CURRENT	2000-05-16	Active
CHARLES WARD VAN DER WELLE	WPP DOTCOM HOLDINGS (TEN)	Director	2014-05-28	CURRENT	2000-05-16	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP 2318 LIMITED	Director	2014-05-28	CURRENT	2001-05-11	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP NO. 2356 LIMITED	Director	2014-05-28	CURRENT	2003-06-05	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP FLAME	Director	2014-05-28	CURRENT	2007-05-24	Active
CHARLES WARD VAN DER WELLE	VAP INTERNATIONAL COMMUNICATIONS LIMITED	Director	2014-05-28	CURRENT	1977-05-13	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP AMC HOLDINGS.	Director	2014-05-28	CURRENT	2000-10-13	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP 2323 LIMITED	Director	2014-05-28	CURRENT	2001-05-10	Active
CHARLES WARD VAN DER WELLE	WPP COMMUNICATIONS LTD	Director	2014-05-08	CURRENT	1996-04-09	Dissolved 2016-10-11
CHARLES WARD VAN DER WELLE	WPP DOTCOM HOLDINGS (ONE)	Director	2014-05-08	CURRENT	2000-04-12	Dissolved 2017-08-29
CHARLES WARD VAN DER WELLE	WPP DOTCOM HOLDINGS (TWO)	Director	2014-05-08	CURRENT	2000-04-12	Dissolved 2017-08-29
CHARLES WARD VAN DER WELLE	WPP DOTCOM HOLDINGS (FOUR)	Director	2014-05-08	CURRENT	2000-04-12	Dissolved 2017-08-29
CHARLES WARD VAN DER WELLE	WPP DOTCOM HOLDINGS (FIVE)	Director	2014-05-08	CURRENT	2000-04-12	Dissolved 2017-08-29
CHARLES WARD VAN DER WELLE	TEMPUS MEDIA TECHNOLOGIES HOLDINGS LIMITED	Director	2014-05-08	CURRENT	2000-04-11	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP DOTCOM HOLDINGS (THREE)	Director	2014-05-08	CURRENT	2000-04-12	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	SIGNPOSTER.COM LTD	Director	2014-05-08	CURRENT	2008-02-20	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP DOTCOM HOLDINGS (SIX)	Director	2014-05-08	CURRENT	2000-04-12	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WISE CONCLUSION	Director	2014-03-31	CURRENT	1994-08-03	Active
CHARLES WARD VAN DER WELLE	WPP GROUP NOMINEES THREE LIMITED	Director	2014-03-31	CURRENT	1996-03-26	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	SECURE TWO LIMITED	Director	2014-03-31	CURRENT	1998-10-09	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP FINANCE ONE LIMITED	Director	2014-03-31	CURRENT	2009-03-17	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	PRECIS (567) LIMITED	Director	2014-03-31	CURRENT	1986-10-30	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	TED BATES HOLDINGS LIMITED	Director	2014-03-31	CURRENT	1955-08-30	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	PROPOSE TWO LIMITED	Director	2014-03-31	CURRENT	1998-10-14	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	SOFTMEDIA LIMITED	Director	2014-03-31	CURRENT	1999-08-12	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP SIGMA LTD	Director	2014-03-30	CURRENT	2011-11-09	Active
CHARLES WARD VAN DER WELLE	WPP PENNY LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Dissolved 2015-08-18
CHARLES WARD VAN DER WELLE	WPP PERCY LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP HOXTON SQUARE LIMITED	Director	2014-03-12	CURRENT	2014-03-12	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	SPARKLAB LIMITED	Director	2014-02-28	CURRENT	1999-03-11	Dissolved 2016-10-11
CHARLES WARD VAN DER WELLE	WPP CP FINANCE PLC	Director	2014-02-28	CURRENT	2006-04-19	Active
CHARLES WARD VAN DER WELLE	WPP ENTERPRISE LTD	Director	2014-02-28	CURRENT	2007-02-26	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	MILLWARD BROWN UK LIMITED	Director	2014-02-28	CURRENT	2003-02-26	Active
CHARLES WARD VAN DER WELLE	WPP DIRECT LTD	Director	2014-02-28	CURRENT	2007-02-26	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WESTBOURNE TERRACE MANAGEMENT SERVICES LIMITED	Director	2014-01-31	CURRENT	2003-12-12	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	HOGARTH WORLDWIDE LIMITED	Director	2014-01-29	CURRENT	2009-04-07	Active
CHARLES WARD VAN DER WELLE	POINTBLANK PRODUCTIONS LIMITED	Director	2014-01-29	CURRENT	2011-12-05	Dissolved 2018-05-01
CHARLES WARD VAN DER WELLE	MORTIMER SQUARE LIMITED	Director	2014-01-29	CURRENT	1997-03-21	Active
CHARLES WARD VAN DER WELLE	PERMANENT ORGANISATION	Director	2014-01-29	CURRENT	2001-01-30	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	NEWCROSSE LIMITED	Director	2014-01-29	CURRENT	1995-04-26	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	LIGHTHOUSE HOLDINGS (UK) LIMITED	Director	2014-01-29	CURRENT	1999-02-25	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	PERMANENT ORGANISATION TWO	Director	2014-01-29	CURRENT	2002-02-27	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	KEY LEAD LIMITED	Director	2014-01-29	CURRENT	2003-02-13	Active
CHARLES WARD VAN DER WELLE	MONE LIMITED	Director	2014-01-29	CURRENT	2003-06-16	Active
CHARLES WARD VAN DER WELLE	RMG:BLACK CAT LIMITED	Director	2014-01-29	CURRENT	1960-05-24	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP SAMSON TWO LIMITED	Director	2014-01-29	CURRENT	2004-03-19	Active
CHARLES WARD VAN DER WELLE	DR. PUTTNER AND BATES LIMITED	Director	2014-01-23	CURRENT	1974-06-28	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	CORDIANT COMMUNICATIONS GROUP TRUSTEES LIMITED	Director	2014-01-23	CURRENT	1997-12-12	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	CORDIANT (US) HOLDINGS LIMITED	Director	2014-01-23	CURRENT	2001-06-27	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	CORDIANT PROPERTY HOLDINGS LIMITED	Director	2014-01-23	CURRENT	1988-06-02	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	CONQUEST EUROPE (UK) LIMITED	Director	2014-01-23	CURRENT	1982-03-15	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	CONNECT ONE LIMITED	Director	2014-01-23	CURRENT	1985-07-11	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	CONNECT SIX LIMITED	Director	2014-01-23	CURRENT	1987-11-11	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	EFFECTIVE SALES PERSONNEL LIMITED	Director	2014-01-23	CURRENT	1994-12-06	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	ENDURING ORGANISATION THREE	Director	2014-01-23	CURRENT	2002-11-22	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	CORDIANT GROUP LIMITED	Director	2014-01-23	CURRENT	1899-07-21	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	ENDURING ORGANISATION	Director	2014-01-15	CURRENT	2001-01-30	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP INVESTMENTS LIMITED	Director	2014-01-15	CURRENT	1994-11-07	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP GROUP NOMINEES FIVE LIMITED	Director	2014-01-15	CURRENT	1996-01-16	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	HIVE MANAGEMENT SERVICES LIMITED	Director	2014-01-15	CURRENT	1998-10-02	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	SIRIUS HOLDINGS	Director	2014-01-15	CURRENT	1990-01-19	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	CORDIANT OVERSEAS HOLDINGS LIMITED	Director	2014-01-15	CURRENT	2001-01-04	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP CAP LIMITED	Director	2014-01-15	CURRENT	2002-11-08	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP GROUP HOLDINGS LIMITED	Director	2013-12-20	CURRENT	1991-12-05	Active
CHARLES WARD VAN DER WELLE	EATON SQUARE LIMITED	Director	2013-12-19	CURRENT	1995-12-06	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP 1178	Director	2013-12-19	CURRENT	1991-12-12	Active
CHARLES WARD VAN DER WELLE	WPP NORTH ATLANTIC LIMITED	Director	2013-12-19	CURRENT	1991-12-12	Active
CHARLES WARD VAN DER WELLE	WPP GROUP NOMINEES TWO LIMITED	Director	2013-12-19	CURRENT	1995-12-06	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP MAGIC LIMITED	Director	2013-12-19	CURRENT	2002-12-19	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP 2709 LIMITED	Director	2013-12-19	CURRENT	2003-12-16	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP OTTAWA LTD	Director	2013-12-19	CURRENT	2007-12-13	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	ENDURING ORGANISATION TWO	Director	2013-12-19	CURRENT	2001-11-29	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	FLEXIBLE ORGANISATION	Director	2013-12-19	CURRENT	2000-12-15	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP MONTREAL LTD	Director	2013-12-09	CURRENT	2007-12-13	Active
CHARLES WARD VAN DER WELLE	WPP SPARKLE LIMITED	Director	2013-11-22	CURRENT	2002-12-19	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	COCKPIT TWO LIMITED	Director	2013-11-22	CURRENT	2002-11-28	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP SPIKE LIMITED	Director	2013-11-22	CURRENT	2001-12-19	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP SPARKY LIMITED	Director	2013-11-22	CURRENT	2001-12-19	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP UNICORN LIMITED	Director	2013-11-22	CURRENT	2002-07-15	Active
CHARLES WARD VAN DER WELLE	CONNECT FIVE LIMITED	Director	2013-11-22	CURRENT	1985-07-04	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	COLWOOD HEALTHWORLD LIMITED	Director	2013-11-22	CURRENT	1988-01-26	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	COCKPIT HOLDINGS LIMITED	Director	2013-11-22	CURRENT	1990-03-05	Active
CHARLES WARD VAN DER WELLE	TEAM Y&R SAUDI LIMITED	Director	2013-11-22	CURRENT	2003-12-09	Active
CHARLES WARD VAN DER WELLE	WPP.COM LIMITED	Director	2013-11-21	CURRENT	1999-08-13	Dissolved 2016-10-11
CHARLES WARD VAN DER WELLE	WPP GROUP NOMINEES ONE LIMITED	Director	2013-11-21	CURRENT	1995-11-20	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	Y & R BRAZILIAN HOLDINGS LIMITED	Director	2013-11-21	CURRENT	2002-11-12	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	THE BRAND UNION LTD	Director	2013-11-21	CURRENT	2002-11-19	Active
CHARLES WARD VAN DER WELLE	YOUNG & RUBICAM BRANDS US HOLDINGS	Director	2013-11-21	CURRENT	2004-05-21	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	WPP VANCOUVER LTD	Director	2013-11-21	CURRENT	2007-12-13	Active
CHARLES WARD VAN DER WELLE	WPP CORE TECH LIMITED	Director	2013-11-21	CURRENT	2013-11-21	Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE	CLARION COMMUNICATIONS (P.R.) LIMITED	Director	2013-11-21	CURRENT	1990-07-03	Active
CHARLES WARD VAN DER WELLE	BELGRAVE SQUARE	Director	2013-11-21	CURRENT	1996-06-06	Active
CHARLES WARD VAN DER WELLE	BEAUMONT SQUARE	Director	2013-11-21	CURRENT	1996-06-06	Active
CHARLES WARD VAN DER WELLE	WPP FINANCE 2013	Director	2013-10-30	CURRENT	2013-10-30	Active
CHARLES WARD VAN DER WELLE	WPP GROUP NOMINEES FOUR LIMITED	Director	2013-03-31	CURRENT	1996-03-26	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2017-02-07	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-22	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-11	DS01	APPLICATION FOR STRIKING-OFF
2016-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT
2016-10-07	SH20	STATEMENT BY DIRECTORS
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 61.1307
2016-10-07	SH19	07/10/16 STATEMENT OF CAPITAL GBP 61.1307
2016-10-07	CAP-SS	SOLVENCY STATEMENT DATED 29/09/16
2016-10-07	RES06	REDUCE ISSUED CAPITAL 29/09/2016
2016-09-28	SH01	28/09/16 STATEMENT OF CAPITAL GBP 611307
2016-07-19	LATEST SOC	19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23	AR01	01/07/15 FULL LIST
2015-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2015 FROM THE BUCKLEY BUILDING 49 CLERKENWELL GREEN LONDON EC1R 0EB
2015-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WARD VAN DER WELLE / 11/02/2015
2015-02-03	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28	AR01	01/07/14 FULL LIST
2014-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2014-06-24	AP01	DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE
2014-03-15	DISS40	DISS40 (DISS40(SOAD))
2014-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY
2014-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 20 SOHO SQUARE LONDON GREATER LONDON W1A 1PR
2014-01-14	GAZ1	FIRST GAZETTE
2013-07-30	AR01	01/07/13 FULL LIST
2013-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BULL
2012-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-17	AR01	01/07/12 FULL LIST
2012-01-16	AP04	CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LTD
2012-01-16	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL ROSSITER
2012-01-13	AP01	DIRECTOR APPOINTED ANDREW GRANT BALFOUR SCOTT
2012-01-13	AP01	DIRECTOR APPOINTED MR PAUL DELANEY
2012-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SALLY COSTERTON
2011-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-12	AR01	01/07/11 FULL LIST
2011-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL BULL / 01/02/2011
2011-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL TAAFFE
2010-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-02	AR01	01/07/10 FULL LIST
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY TAAFFE / 01/07/2010
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY PATRICA COSTERTON / 01/07/2010
2010-05-14	AP01	DIRECTOR APPOINTED MRS SALLY PATRICA COSTERTON
2009-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-02	363a	RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-09-02	288b	APPOINTMENT TERMINATED DIRECTOR TERENCE BILLING
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-28	363a	RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-08-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BILLING / 27/08/2008
2008-01-15	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-07	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-12-07	363s	RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-05-15	288b	DIRECTOR RESIGNED
2007-05-15	288b	DIRECTOR RESIGNED
2007-05-11	288b	DIRECTOR RESIGNED
2007-05-11	288b	DIRECTOR RESIGNED
2006-11-30	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-09-19	363s	RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2005-11-11	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-11	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-09-15	363s	RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2004-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-15	363s	RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-03-08	287	REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 35 RED LION SQUARE LONDON WC1R 4SG
2003-09-30	363s	RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-03	363s	RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-08-17	AUD	AUDITOR'S RESIGNATION
2002-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-29	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-08-29	363s	RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-13	363s	RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-09-08	363(287)	REGISTERED OFFICE CHANGED ON 08/09/99
1999-09-08	363s	RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
1999-03-09	288a	NEW DIRECTOR APPOINTED
1999-03-09	288a	NEW DIRECTOR APPOINTED
1999-02-16	288a	NEW SECRETARY APPOINTED
1999-02-01	288a	NEW DIRECTOR APPOINTED
1999-02-01	SRES01	ADOPT MEM AND ARTS 13/11/98

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to HILL & KNOWLTON CIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-01-14

Fines / Sanctions

No fines or sanctions have been issued against HILL & KNOWLTON CIS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HILL & KNOWLTON CIS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets

Patents

We have not found any records of HILL & KNOWLTON CIS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HILL & KNOWLTON CIS LIMITED

Trademarks

We have not found any records of HILL & KNOWLTON CIS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HILL & KNOWLTON CIS 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 (82990 - Other business support service activities not elsewhere classified) as HILL & KNOWLTON CIS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where HILL & KNOWLTON CIS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	HILL & KNOWLTON CIS LIMITED	Event Date	2014-01-14

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HILL & KNOWLTON CIS 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 HILL & KNOWLTON CIS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-08-15 15:07:02
Primary Source:	Companies House

Company Overview

Company Officers of HILL & KNOWLTON CIS LIMITED

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