Active
Company Information for WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED
SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9PD,
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Company Registration Number
03723506
Private Limited Company
Active |
Company Name | ||
---|---|---|
WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED | ||
Legal Registered Office | ||
SEA CONTAINERS 18 UPPER GROUND LONDON SE1 9PD Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 03723506 | |
---|---|---|
Company ID Number | 03723506 | |
Date formed | 1999-03-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 16:08:31 |
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Officer | Role | Date Appointed |
---|---|---|
HELINA MAZUR |
||
DAVID JULIAN GLADWELL |
||
IAN GARY PAUL |
||
IGNACIO CABEZON PINILLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN JAMES KELLY |
Director | ||
MARIO MORNE PIENAAR |
Director | ||
STEFAAN LEO HILDA HIMPE |
Director | ||
DAVID RALPH BUTTER |
Director | ||
CHARLES HECTOR WRENCH |
Director | ||
ALAIN MAURICE MICHEL ROUSSET |
Director | ||
JAMES HUGH THELLUSSON |
Director | ||
BRUNO ERLICH WIDMER |
Director | ||
JEAN PAUL LAFAYE |
Director | ||
CRAIG BRANIGAN |
Director | ||
RB SECRETARIAT LIMITED |
Nominated Secretary | ||
RB DIRECTORS ONE LIMITED |
Nominated Director | ||
RB DIRECTORS TWO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARRISON PATTEN TROUGHTON LIMITED | Company Secretary | 2001-08-01 | CURRENT | 1998-01-20 | Active - Proposal to Strike off | |
RAINEY KELLY CAMPBELL ROALFE LIMITED | Company Secretary | 2000-04-28 | CURRENT | 1993-08-10 | Active - Proposal to Strike off | |
DIGITAL ARTWORK & REPROGRAPHIC TECHNOLOGY LIMITED | Company Secretary | 2000-04-17 | CURRENT | 1997-03-24 | Active - Proposal to Strike off | |
BANNER CORPORATION LIMITED | Company Secretary | 1999-09-14 | CURRENT | 1989-06-28 | Dissolved 2016-01-26 | |
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 | |
WUNDERMAN CATO JOHNSON NOMINEES LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1988-11-22 | Active - Proposal to Strike off | |
RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1968-11-28 | Active - Proposal to Strike off | |
YOUNG & RUBICAM PENSION TRUSTEES LIMITED | Company Secretary | 1996-08-13 | CURRENT | 1996-08-13 | Dissolved 2016-08-16 | |
RAINEY KELLY CAMPBELL ROALFE LIMITED | Director | 2016-08-12 | CURRENT | 1993-08-10 | Active - Proposal to Strike off | |
RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED | Director | 2016-08-12 | CURRENT | 1968-11-28 | Active - Proposal to Strike off | |
DIGITAL ARTWORK & REPROGRAPHIC TECHNOLOGY LIMITED | Director | 2016-08-12 | CURRENT | 1997-03-24 | Active - Proposal to Strike off | |
WPP BRANDS (UK) LIMITED | Director | 2015-02-26 | CURRENT | 1944-11-02 | Active | |
WPP BRANDS (EUROPE) LIMITED | Director | 2015-02-26 | CURRENT | 1980-10-29 | Active | |
WPP BRANDS HOLDINGS (UK) LIMITED | Director | 2015-02-26 | CURRENT | 1980-12-29 | Active | |
APPLOGIX (UK) LIMITED | Director | 2014-08-29 | CURRENT | 2008-09-25 | Active | |
WPP BRANDS (UK) LIMITED | Director | 2007-10-12 | CURRENT | 1944-11-02 | Active | |
WPP BRANDS (EUROPE) LIMITED | Director | 2007-04-13 | CURRENT | 1980-10-29 | Active | |
WPP BRANDS HOLDINGS (UK) LIMITED | Director | 2007-04-13 | CURRENT | 1980-12-29 | Active | |
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 (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 | |
WUNDERMAN CATO JOHNSON NOMINEES LIMITED | Director | 2009-10-28 | CURRENT | 1988-11-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARTA BARBARA KOPEC | ||
25/03/24 STATEMENT OF CAPITAL GBP 237973636 | ||
25/03/24 STATEMENT OF CAPITAL GBP 240319204 | ||
APPOINTMENT TERMINATED, DIRECTOR IGNACIO CABEZON PINILLA | ||
DIRECTOR APPOINTED MR TSVETAN KIRILOV BORISOV | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Director's details changed for Ian Gary Paul on 2023-01-06 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JULIAN GLADWELL | ||
DIRECTOR APPOINTED MISS MARTA BARBARA KOPEC | ||
AP01 | DIRECTOR APPOINTED MISS MARTA BARBARA KOPEC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JULIAN GLADWELL | |
CESSATION OF WPP JUBILEE LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF WPP JUBILEE LTD AS A PERSON OF SIGNIFICANT CONTROL | |
Notification of Wpp 2323 Limited as a person with significant control on 2021-06-30 | ||
PSC02 | Notification of Wpp 2323 Limited as a person with significant control on 2021-06-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HELINA MAZUR on 2021-01-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
PSC05 | Change of details for Wpp Jubilee Ltd as a person with significant control on 2018-11-26 | |
CH01 | Director's details changed for Ian Gary Paul on 2021-01-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/21 FROM The Met Building 24 Percy Street London W1T 2BS England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/20 FROM The Met Building 24 Percey Street London W1T 2BS United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/19 FROM Greater London House Hampstead Road London NW1 7QP England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 05/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/18 FROM Gretaer London House Hampstead Road, London NW1 7QP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES KELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 14/09/17 | |
PSC02 | Notification of Wpp Russell Uk Two Limited as a person with significant control on 2017-08-31 | |
PSC05 | Change of details for Wpp Jubilee Ltd as a person with significant control on 2017-08-31 | |
LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;GBP 214892628 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 214892628 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 31/10/2016 | |
ANNOTATION | Clarification | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 121409002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 121409002 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID JULIAN GLADWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO MORNE PIENAAR | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 121409002 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Doctor Brian James Kelly on 2014-01-01 | |
AP01 | DIRECTOR APPOINTED MR MARIO MORNE PIENAAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 121409002 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN JAMES KELLY / 04/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES KELLY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GARY PAUL / 12/06/2009 | |
AP01 | DIRECTOR APPOINTED MR IGNACIO CABEZON PINILLA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES KELLY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GARY PAUL / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEFAAN HIMPE | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HELINA MAZUR / 31/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEFAAN HIMPE / 13/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KELLY / 13/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL / 13/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL / 26/06/2008 | |
363s | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
363a | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED are:
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. |