Active - Proposal to Strike off
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Company Information for XM
27 FARM STREET, LONDON, W1J 5RJ,
|
Company Registration Number
 04023322 Private Unlimited Company
|
Company Overview
About Xm
XM was founded on 2000-06-28 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Xm is a Private Unlimited Company registered in 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 | ||
|---|---|---|
| XM | ||
| Legal Registered Office | ||
| 27 FARM STREET LONDON W1J 5RJ Other companies in W1J | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04023322 | |
|---|---|---|
| Company ID Number | 04023322 | |
| Date formed | 2000-06-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2016 | |
| Account next due | ||
| Latest return | 27/03/2016 | |
| Return next due | 24/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-11-05 05:18:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for XM
|
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Company Officers of XM
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WPP GROUP (NOMINEES) LIMITED |
||
WAYNE MORETTO |
||
SARAH TODD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAJ KUMAR DADRA |
Director | ||
ANDREW GRANT BALFOUR SCOTT |
Director | ||
CHRISTOPHER PAUL SWEETLAND |
Director | ||
CHARLES WARD VAN DER WELLE |
Director | ||
NEIL JASON CARTER |
Director | ||
PAUL DELANEY |
Director | ||
JEFFERY HYAMS |
Director | ||
SCOTT SMITH |
Director | ||
SANDEEP VOHRA |
Director | ||
SHIL ASHWINKUMAR PATEL |
Company Secretary | ||
DAVID JOHN BRYAN |
Company Secretary | ||
DAVID JOHN BRYAN |
Director | ||
MARK AUSTIN |
Director | ||
TANYA EDWARDS |
Company Secretary | ||
TANYA EDWARDS |
Director | ||
XANTHE MARGARET MARIANTHE ARVANITAKIS |
Director | ||
NIGEL FRANCIS SEDDON |
Company Secretary | ||
RICHARD DAVIES |
Director | ||
DAVID FERGUSON CALOW |
Company Secretary | ||
PAUL WINSTON GEORGE RICHARDSON |
Director | ||
ANDREW GRANT BALFOUR SCOTT |
Director | ||
DENISE WILLIAMS |
Company Secretary | ||
ANDREW KENNETH BOLAND |
Director | ||
DENISE WILLIAMS |
Director | ||
STEPHEN MICHAEL WILSON |
Director | ||
JEREMY DAVID BUSS |
Director | ||
DAVID FENTON HAM |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UNIVERSAL DESIGN STUDIO LIMITED | Company Secretary | 2018-06-12 | CURRENT | 2001-06-08 | Active | |
| MAP PROJECT OFFICE LIMITED | Company Secretary | 2018-06-12 | CURRENT | 2012-05-18 | Active | |
| JOHANNES LEONARDO EUROPE LIMITED | Company Secretary | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
| MASH STRATEGY LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2010-08-16 | Active - Proposal to Strike off | |
| WPP GOLDEN SQUARE LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
| WPP MANCHESTER SQUARE LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
| WPP SAMSON LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
| WPP GROUPM HOLDINGS LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2017-08-30 | Active - Proposal to Strike off | |
| WPP RUSSELL UK TWO LIMITED | Company Secretary | 2017-08-25 | CURRENT | 2017-08-25 | Active - Proposal to Strike off | |
| WPP DELILAH LIMITED | Company Secretary | 2017-08-24 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
| WPP DOLPHIN UK LIMITED | Company Secretary | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
| WPP RUSSELL UK ONE LIMITED | Company Secretary | 2017-08-24 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
| FINECAST LIMITED | Company Secretary | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
| FINECAST HOLDINGS LIMITED | Company Secretary | 2017-08-24 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
| DESIGN BRIDGE LIMITED | Company Secretary | 2017-08-22 | CURRENT | 1986-08-08 | Active | |
| WPP UK TORRE | Company Secretary | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
| WPP UK GERMANY HOLDINGS | Company Secretary | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
| PRECIS LIMITED | Company Secretary | 2017-02-01 | CURRENT | 1993-06-21 | Active - Proposal to Strike off | |
| MILLWARD BROWN MARKET RESEARCH LIMITED | Company Secretary | 2017-02-01 | CURRENT | 1984-11-05 | Active - Proposal to Strike off | |
| GOLDFARB CONSULTANTS UK LIMITED | Company Secretary | 2017-02-01 | CURRENT | 1992-10-07 | Dissolved 2018-06-05 | |
| SADEK WYNBERG MILLWARD BROWN LIMITED | Company Secretary | 2017-02-01 | CURRENT | 1993-11-10 | Dissolved 2018-05-22 | |
| DYNAMICLOGIC (EUROPE) LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2001-01-16 | Active - Proposal to Strike off | |
| BUSINESS PLANNING AND RESEARCH LIMITED | Company Secretary | 2017-02-01 | CURRENT | 1985-09-17 | Active - Proposal to Strike off | |
| MILLWARD BROWN PRECIS LIMITED | Company Secretary | 2017-02-01 | CURRENT | 1993-06-21 | Active - Proposal to Strike off | |
| GOLDFARB FOCUS LIMITED | Company Secretary | 2017-02-01 | CURRENT | 1994-09-15 | Active - Proposal to Strike off | |
| INTELLIQUEST, LTD. | Company Secretary | 2017-02-01 | CURRENT | 1995-10-17 | Active | |
| MILLWARD BROWN ULSTER LIMITED | Company Secretary | 2017-02-01 | CURRENT | 1962-12-20 | Active - Proposal to Strike off | |
| KANTAR BRANDZ LIMITED | Company Secretary | 2017-02-01 | CURRENT | 1985-05-21 | Active | |
| GREY SAUDI LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
| CODE COMPUTER LOVE LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1999-04-22 | Active | |
| EFFECTIVE BRANDS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-02-27 | Active - Proposal to Strike off | |
| WPP FINANCE 2016 | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
| WPP FINANCE 2017 | Company Secretary | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
| THE EXCHANGE LAB HOLDINGS LIMITED | Company Secretary | 2016-08-10 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
| ESP PROPERTIES GROUP LIMITED | Company Secretary | 2016-03-07 | CURRENT | 2004-07-12 | Active | |
| POTATO LONDON LTD | Company Secretary | 2016-03-04 | CURRENT | 2010-03-04 | Active | |
| RADISH INDUSTRIES LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
| BOX OF VEGETABLES LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2015-10-29 | Active | |
| CHOREOGRAPH LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2012-11-29 | Active | |
| ESSENCE GLOBAL GROUP LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
| ESSENCE GLOBAL LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2005-05-31 | Active | |
| VERTICURL MARKETING UK LIMITED | Company Secretary | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
| WPP KENNETH SQUARE UNLIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
| MAN VS MACHINE LIMITED | Company Secretary | 2015-10-23 | CURRENT | 2007-05-10 | Active | |
| TWO CIRCLES LIMITED | Company Secretary | 2015-10-20 | CURRENT | 2011-08-26 | Active | |
| DESIGN BRIDGE AND PARTNERS WORLDWIDE LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2000-09-26 | Active | |
| HEADLIGHT VISION LIMITED | Company Secretary | 2015-10-05 | CURRENT | 1995-12-18 | Active - Proposal to Strike off | |
| WPP FINANCE 2015 LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
| SCHOLZ & FRIENDS LONDON LIMITED | Company Secretary | 2015-02-25 | CURRENT | 1997-07-03 | Dissolved 2017-01-03 | |
| ENERGY DATA SERVICES LIMITED | Company Secretary | 2015-01-12 | CURRENT | 1992-09-03 | Active - Proposal to Strike off | |
| KBBI GROUP LIMITED | Company Secretary | 2015-01-12 | CURRENT | 2004-10-25 | Active - Proposal to Strike off | |
| PRESS SELECT LIMITED | Company Secretary | 2015-01-12 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
| LILYPRESS LIMITED | Company Secretary | 2015-01-12 | CURRENT | 1996-05-20 | Active - Proposal to Strike off | |
| ADVANCE MEDIA INFORMATION LIMITED | Company Secretary | 2015-01-12 | CURRENT | 1998-03-16 | Active | |
| MEDIA REPORT EDITORIAL LIMITED | Company Secretary | 2015-01-12 | CURRENT | 2000-06-26 | Active - Proposal to Strike off | |
| KNIGHT-BANNER INFORMATION LIMITED | Company Secretary | 2015-01-12 | CURRENT | 2001-02-02 | Active - Proposal to Strike off | |
| KNIGHT BANNER BUSINESS INFORMATION LIMITED | Company Secretary | 2015-01-12 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
| PRECISE MEDIA ACQUISITIONS LIMITED | Company Secretary | 2015-01-12 | CURRENT | 2006-11-23 | Active - Proposal to Strike off | |
| ENTERTAINMENT PRESS CUTTINGS AGENCY LIMITED | Company Secretary | 2015-01-12 | CURRENT | 1996-07-16 | Active | |
| PRECISE MEDIA MONITORING LTD | Company Secretary | 2015-01-12 | CURRENT | 1996-09-10 | Active | |
| CLIPABILITY LIMITED | Company Secretary | 2015-01-12 | CURRENT | 1999-09-03 | Active - Proposal to Strike off | |
| MEDIAGEN LIMITED | Company Secretary | 2015-01-12 | CURRENT | 2004-04-01 | Active - Proposal to Strike off | |
| KBI TRUSTEES LIMITED | Company Secretary | 2015-01-12 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
| ADVANCE LTD | Company Secretary | 2015-01-12 | CURRENT | 2005-12-20 | Active - Proposal to Strike off | |
| GROUPM UK DIGITAL LIMITED | Company Secretary | 2014-12-18 | CURRENT | 1985-03-04 | Active | |
| Q LUXURY LIMITED | Company Secretary | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2017-01-31 | |
| GAMAROFF LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2008-05-27 | Active - Proposal to Strike off | |
| HYDRATION LIMITED | Company Secretary | 2014-11-03 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
| NEOWORKS LIMITED | Company Secretary | 2014-09-10 | CURRENT | 1971-02-04 | Dissolved 2017-01-03 | |
| APPLOGIX (UK) LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2008-09-25 | Active | |
| BLUE STATE DIGITAL UK LIMITED | Company Secretary | 2014-08-11 | CURRENT | 2009-04-08 | Active | |
| DNX LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2000-03-23 | Active | |
| MEDIA COPY SERVICE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
| FUSEPUMP LIMITED | Company Secretary | 2014-03-31 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
| WPP PENNY LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Dissolved 2015-08-18 | |
| WPP PERCY LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
| WPP HOXTON SQUARE LIMITED | Company Secretary | 2014-03-12 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
| CRYSTAL SEMANTICS LIMITED | Company Secretary | 2014-02-17 | CURRENT | 2001-02-05 | Dissolved 2016-02-09 | |
| WPP SPHINX LIMITED | Company Secretary | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
| WPP CORE TECH LIMITED | Company Secretary | 2013-11-21 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
| WPP FINANCE 2013 | Company Secretary | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
| MARSTELLER ADVERTISING LIMITED | Company Secretary | 2013-10-17 | CURRENT | 1982-08-13 | Active - Proposal to Strike off | |
| EMAXOL LIMITED | Company Secretary | 2013-08-16 | CURRENT | 2012-06-11 | Active - Proposal to Strike off | |
| I R GROUP LIMITED | Company Secretary | 2013-08-16 | CURRENT | 1997-06-23 | Active - Proposal to Strike off | |
| AKQA LIMITED | Company Secretary | 2013-07-23 | CURRENT | 1994-09-02 | Active | |
| HOGARTH NEARSHORE LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2008-06-03 | Dissolved 2018-03-20 | |
| WUNDERMAN THOMPSON COMMERCE UK LIMITED | Company Secretary | 2013-01-23 | CURRENT | 1989-03-14 | Active | |
| EVERYMILE LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2007-02-23 | Active | |
| KR MEDIA UK LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2004-10-26 | Active | |
| WPP US INVESTMENTS LIMITED | Company Secretary | 2012-11-28 | CURRENT | 2012-11-28 | Active | |
| WPP JUBILEE LIMITED | Company Secretary | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
| MAXX MARKETING EUROPE LIMITED | Company Secretary | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
| BUSINESS DESIGN GROUP MCCOLL LIMITED | Company Secretary | 2012-09-21 | CURRENT | 1986-03-21 | Active - Proposal to Strike off | |
| FORTUNE COOKIE (UK) LIMITED | Company Secretary | 2012-08-02 | CURRENT | 1997-04-25 | Active - Proposal to Strike off | |
| TEAM NEWS MARKETING SERVICES LTD | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Dissolved 2017-04-25 | |
| WPP PENSION TRUSTEES LIMITED | Company Secretary | 2012-07-11 | CURRENT | 1981-11-06 | Active | |
| WPP CP FINANCE PLC | Company Secretary | 2012-05-29 | CURRENT | 2006-04-19 | Active | |
| NON THEATRICAL DIGITAL PARTNERS LTD | Company Secretary | 2012-05-11 | CURRENT | 2012-05-11 | Active | |
| ACT TWO LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-05-30 | Active - Proposal to Strike off | |
| MAXUS COMMUNICATIONS (UK) LIMITED | Company Secretary | 2012-04-24 | CURRENT | 1991-12-11 | Active - Proposal to Strike off | |
| POSTER PUBLICITY GROUP LIMITED | Company Secretary | 2012-03-12 | CURRENT | 2002-03-08 | Active | |
| OAKLEY, YOUNG ASSOCIATES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1974-04-08 | Dissolved 2017-01-03 | |
| SJS MANAGEMENT SERVICES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
| GLOBAL MARKET INSITE UK LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2002-03-08 | Dissolved 2017-08-15 | |
| POINTBLANK PRODUCTIONS LIMITED | Company Secretary | 2011-12-19 | CURRENT | 2011-12-05 | Dissolved 2018-05-01 | |
| BANNER CORPORATION LIMITED | Company Secretary | 2011-09-20 | CURRENT | 1989-06-28 | Dissolved 2016-01-26 | |
| TUTSSELS ENTERPRISE IG LIMITED | Company Secretary | 2011-07-19 | CURRENT | 1992-03-02 | Active - Proposal to Strike off | |
| QUILL COMMUNICATIONS LIMITED | Company Secretary | 2011-05-27 | CURRENT | 2000-01-17 | Active | |
| BDG FACILITIES LIMITED | Company Secretary | 2011-05-25 | CURRENT | 1963-05-02 | Dissolved 2017-01-03 | |
| BDG ARCHITECTURE + DESIGN LIMITED | Company Secretary | 2011-05-25 | CURRENT | 1992-04-15 | Active | |
| FGS GLOBAL (UK) LIMITED | Company Secretary | 2011-05-18 | CURRENT | 1994-08-08 | Active | |
| ENTERPRISE IG UK LIMITED | Company Secretary | 2011-04-11 | CURRENT | 1991-12-18 | Active | |
| GAIN THEORY LIMITED | Company Secretary | 2011-03-28 | CURRENT | 1973-10-05 | Active | |
| INTERNATIONAL OUTDOOR SYSTEMS LTD. | Company Secretary | 2011-03-01 | CURRENT | 1993-05-14 | Active - Proposal to Strike off | |
| KANTAR DORMANT 3 LIMITED | Company Secretary | 2011-02-22 | CURRENT | 1944-10-23 | Active - Proposal to Strike off | |
| VML(UK) LIMITED | Company Secretary | 2011-02-22 | CURRENT | 1982-08-27 | Active | |
| KANTAR AFRICA INSIGHT LIMITED | Company Secretary | 2011-01-07 | CURRENT | 2004-05-12 | Active | |
| RESEARCH INTERNATIONAL GROUP LIMITED | Company Secretary | 2010-12-08 | CURRENT | 1909-06-14 | Active - Proposal to Strike off | |
| DIALOGUE MARKETING PARTNERSHIP LIMITED | Company Secretary | 2010-11-24 | CURRENT | 1995-05-16 | Active - Proposal to Strike off | |
| RELISH MARKETING LIMITED | Company Secretary | 2010-11-24 | CURRENT | 1993-11-19 | Active - Proposal to Strike off | |
| OGILVY HEALTH PR LIMITED | Company Secretary | 2010-11-23 | CURRENT | 1988-03-09 | Dissolved 2016-02-02 | |
| OGILVY HEALTHWORLD ADVERTISING LTD | Company Secretary | 2010-11-23 | CURRENT | 2002-03-04 | Dissolved 2016-04-19 | |
| SCI SCIENTIFIC COMMUNICATIONS AND INFORMATION UK LTD | Company Secretary | 2010-11-23 | CURRENT | 2003-01-09 | Active - Proposal to Strike off | |
| COLWOOD HEALTHWORLD LIMITED | Company Secretary | 2010-11-23 | CURRENT | 1988-01-26 | Active - Proposal to Strike off | |
| OGILVY HEALTH LIMITED | Company Secretary | 2010-11-23 | CURRENT | 1991-12-13 | Active | |
| IGNITE JV LIMITED | Company Secretary | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
| MEDIAEDGE:CIA WORLDWIDE LIMITED | Company Secretary | 2010-10-20 | CURRENT | 1993-01-26 | Active | |
| WAVEMAKER GLOBAL LIMITED | Company Secretary | 2010-10-18 | CURRENT | 2000-09-26 | Active | |
| MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED | Company Secretary | 2010-10-18 | CURRENT | 1981-07-16 | Active - Proposal to Strike off | |
| FABRIC WW LIMITED | Company Secretary | 2010-09-17 | CURRENT | 2010-09-17 | Dissolved 2017-08-18 | |
| TRUE WORLDWIDE LIMITED | Company Secretary | 2010-09-14 | CURRENT | 2010-07-09 | Dissolved 2017-08-18 | |
| DIGITLONDON LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2003-05-23 | Active | |
| WILDFIRE WORD OF MOUTH LIMITED | Company Secretary | 2010-01-13 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
| MARKETING BLUEPRINT LIMITED | Company Secretary | 2009-12-10 | CURRENT | 1994-12-13 | Active - Proposal to Strike off | |
| KANTAR DORMANT LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1992-01-21 | Active - Proposal to Strike off | |
| APPLIED RESEARCH & COMMUNICATIONS LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1983-04-14 | Active | |
| NATIVE LIMITED | Company Secretary | 2009-08-05 | CURRENT | 2008-05-23 | Active - Proposal to Strike off | |
| LIGHTSPEED RESEARCH LTD. | Company Secretary | 2009-07-24 | CURRENT | 2000-03-29 | Active | |
| HOGARTH WORLDWIDE LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2009-04-07 | Active | |
| MJM CREATIVE SERVICES UK LIMITED | Company Secretary | 2009-06-18 | CURRENT | 2000-09-26 | Dissolved 2014-02-11 | |
| TNS GROUP HOLDINGS LIMITED | Company Secretary | 2009-06-10 | CURRENT | 1967-08-07 | Active | |
| ADDISON CORPORATE MARKETING LIMITED | Company Secretary | 2009-02-10 | CURRENT | 1978-10-10 | Active - Proposal to Strike off | |
| ADDISON INVESTMENTS LIMITED | Company Secretary | 2009-02-10 | CURRENT | 1993-05-20 | Active - Proposal to Strike off | |
| KANTAR RETAIL VIRTUAL REALITY LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2003-10-27 | Active - Proposal to Strike off | |
| RED DOT SQUARE HOLDINGS LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2008-03-31 | Active - Proposal to Strike off | |
| THE CUSTOMER EQUITY COMPANY LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2000-08-08 | Dissolved 2013-10-29 | |
| TNS GLOBAL LIMITED | Company Secretary | 2009-01-27 | CURRENT | 1990-06-05 | Dissolved 2013-11-05 | |
| TNS OVERSEAS HOLDINGS (ALPHA) LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2000-03-31 | Active - Proposal to Strike off | |
| TNS OVERSEAS HOLDINGS (GAMMA) LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2000-03-31 | Active - Proposal to Strike off | |
| TNS OVERSEAS HOLDINGS (BETA) LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2000-03-31 | Active - Proposal to Strike off | |
| KANTAR UK LIMITED | Company Secretary | 2009-01-27 | CURRENT | 1995-06-28 | Active | |
| TNS OVERSEAS HOLDINGS (EPSILON) LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
| KANTAR DORMANT 2 LIMITED | Company Secretary | 2009-01-27 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
| TAYLOR NELSON SOFRES SERVICES LIMITED | Company Secretary | 2009-01-27 | CURRENT | 1999-09-24 | Active | |
| WPP MR OVERSEAS MEDIA HOLDINGS LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2001-03-12 | Active | |
| WPP MR UK LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2005-07-29 | Active | |
| WPP MR US | Company Secretary | 2009-01-27 | CURRENT | 2005-08-12 | Active | |
| TNS RESEARCH LIMITED | Company Secretary | 2009-01-27 | CURRENT | 1986-11-26 | Active | |
| KANTAR MEDIA INTELLIGENCE LTD. | Company Secretary | 2009-01-27 | CURRENT | 1954-11-05 | Active - Proposal to Strike off | |
| TNS WORLDPANEL LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2000-12-06 | Active - Proposal to Strike off | |
| TNS UK HOLDINGS LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2007-04-05 | Active - Proposal to Strike off | |
| TNS MAGASIN LIMITED | Company Secretary | 2009-01-26 | CURRENT | 1991-03-12 | Dissolved 2014-06-10 | |
| TNS FIELD LIMITED | Company Secretary | 2009-01-26 | CURRENT | 1991-04-04 | Dissolved 2016-01-19 | |
| CITY RESEARCH ASSOCIATES LIMITED | Company Secretary | 2009-01-26 | CURRENT | 1989-12-12 | Active - Proposal to Strike off | |
| INFRATEST BURKE ASIA PACIFIC LTD | Company Secretary | 2009-01-26 | CURRENT | 1993-02-08 | Active - Proposal to Strike off | |
| WPP MR WORLDWIDE LIMITED | Company Secretary | 2009-01-26 | CURRENT | 1996-02-20 | Active - Proposal to Strike off | |
| STRATEGIC MARKETING CONSULTANCY LIMITED | Company Secretary | 2009-01-26 | CURRENT | 1989-11-02 | Active - Proposal to Strike off | |
| TAYLOR NELSON SOFRES INTERNATIONAL LIMITED | Company Secretary | 2009-01-26 | CURRENT | 1985-10-07 | Active | |
| CITY RESEARCH GROUP LIMITED | Company Secretary | 2009-01-26 | CURRENT | 1978-05-11 | Active - Proposal to Strike off | |
| MARKET BEHAVIOUR LIMITED | Company Secretary | 2009-01-22 | CURRENT | 1979-08-22 | Active - Proposal to Strike off | |
| BJM RESEARCH AND CONSULTANCY LIMITED | Company Secretary | 2009-01-22 | CURRENT | 1973-05-11 | Active | |
| WPP 2005 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 1971-03-01 | Active | |
| WPP 2008 LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2005-08-16 | Active | |
| COHN & WOLFE LIMITED | Company Secretary | 2008-10-29 | CURRENT | 1965-01-22 | Active - Proposal to Strike off | |
| OGILVY ADAMS & RINEHART LIMITED | Company Secretary | 2008-10-29 | CURRENT | 1997-10-14 | Active - Proposal to Strike off | |
| WARWICKS UK LIMITED | Company Secretary | 2008-10-07 | CURRENT | 1991-04-03 | Dissolved 2014-02-11 | |
| TEMPUS PARTNERS LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1994-04-28 | Active - Proposal to Strike off | |
| WPP MR GROUP HOLDINGS LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1988-10-17 | Active - Proposal to Strike off | |
| KANTAR CONSULTING UK LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1988-08-08 | Active | |
| WPP DAS LIMITED | Company Secretary | 2008-09-26 | CURRENT | 2008-07-09 | Active - Proposal to Strike off | |
| AXICOM LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1994-12-05 | Active | |
| ENFATICO LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Dissolved 2014-10-07 | |
| AXICOM GROUP LIMITED | Company Secretary | 2008-04-04 | CURRENT | 1999-06-18 | Active - Proposal to Strike off | |
| STREAMLAND MEDIA UK LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1998-05-26 | Active | |
| FOSTER TURNER & BENSON LIMITED | Company Secretary | 2008-03-11 | CURRENT | 1963-09-03 | Active - Proposal to Strike off | |
| S.H.BENSON INTERNATIONAL LIMITED | Company Secretary | 2008-03-11 | CURRENT | 1960-06-14 | Active - Proposal to Strike off | |
| SOHO SQUARE (ADVERTISING) LIMITED | Company Secretary | 2008-03-11 | CURRENT | 1998-07-10 | Active - Proposal to Strike off | |
| O&M EUROPE LIMITED | Company Secretary | 2008-03-11 | CURRENT | 1995-08-31 | Active - Proposal to Strike off | |
| OGILVY PUBLIC RELATIONS WORLDWIDE LIMITED | Company Secretary | 2008-03-11 | CURRENT | 1929-08-23 | Active - Proposal to Strike off | |
| MATHER COMMUNICATIONS LIMITED | Company Secretary | 2008-03-11 | CURRENT | 1938-08-02 | Active - Proposal to Strike off | |
| MEMAC OGILVY LIMITED | Company Secretary | 2008-03-11 | CURRENT | 1970-11-30 | Active | |
| WATERSHED STUDIO LIMITED | Company Secretary | 2008-03-07 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
| OGILVYONE MANAGEMENT SERVICES | Company Secretary | 2008-02-27 | CURRENT | 1991-12-16 | Active - Proposal to Strike off | |
| ARTWORK DIRECT LIMITED | Company Secretary | 2008-02-27 | CURRENT | 1961-07-18 | Active - Proposal to Strike off | |
| SIGNPOSTER.COM LTD | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
| GENESIS STUDIOS LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1986-10-21 | Dissolved 2014-05-13 | |
| OGILVYONE DATASERVICES LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1984-10-03 | Active - Proposal to Strike off | |
| OGILVY AND MATHER ADVERTISING LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1995-07-11 | Active - Proposal to Strike off | |
| THE NETWORK (THE OGILVY MEDIA COMPANY) LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1996-06-03 | Active - Proposal to Strike off | |
| SOCLAB UK LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1997-05-14 | Active - Proposal to Strike off | |
| OGILVYONE TELESERVICES LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1984-01-10 | Active - Proposal to Strike off | |
| JERMYN STREET COMMUNICATIONS CENTRE LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1976-10-07 | Active - Proposal to Strike off | |
| OGILVY & MATHER MANAGEMENT SERVICES | Company Secretary | 2008-02-16 | CURRENT | 1991-12-16 | Active - Proposal to Strike off | |
| OGILVYONE BUSINESS LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1995-06-07 | Active - Proposal to Strike off | |
| OGILVYONE LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1997-05-14 | Active - Proposal to Strike off | |
| OGILVY & MATHER DATACONSULT LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1997-05-14 | Active - Proposal to Strike off | |
| OGILVY HEALTHWORLD EUROPE LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1999-12-02 | Active - Proposal to Strike off | |
| TMC INTERNATIONAL LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1985-12-10 | Active - Proposal to Strike off | |
| PROMOTIONAL GAMES LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1978-02-17 | Active - Proposal to Strike off | |
| PROMOTIONAL STUDIOS LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1980-07-31 | Active - Proposal to Strike off | |
| CREATIVE SERVICES UNIT LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1912-09-26 | Active - Proposal to Strike off | |
| MARKETING CONSULTANCY LIMITED(THE) | Company Secretary | 2008-02-16 | CURRENT | 1984-12-21 | Active - Proposal to Strike off | |
| OGILVY & MATHER DIRECT LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1997-05-14 | Active - Proposal to Strike off | |
| THE OGILVYONE CONNECTIONS GROUP LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1997-05-14 | Active - Proposal to Strike off | |
| TEMPEST ONLINE MARKETING LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
| OGILVYINTERACTIVE LIMITED | Company Secretary | 2008-02-16 | CURRENT | 2000-01-17 | Active - Proposal to Strike off | |
| HEATH WALLACE LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
| ICOMMS MEDIA GROUP LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2000-04-04 | Active - Proposal to Strike off | |
| WPP VANCOUVER LTD | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
| WPP ROCKY LTD | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
| WPP TORONTO LTD | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
| WPP MONTREAL LTD | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
| WPP OTTAWA LTD | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active - Proposal to Strike off | |
| OGILVY ADVERTISING LTD | Company Secretary | 2007-10-31 | CURRENT | 1905-12-30 | Active - Proposal to Strike off | |
| WPP KNOWLEDGE | Company Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Active | |
| THE BRAND UNION HOLDINGS LTD | Company Secretary | 2007-10-11 | CURRENT | 1988-10-28 | Active - Proposal to Strike off | |
| GCI UK LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1991-07-03 | Dissolved 2015-02-10 | |
| H-ART LONDON LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1988-10-17 | Dissolved 2017-01-03 | |
| G2 LONDON LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1979-09-17 | Active | |
| EUROCLEARING LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1990-10-16 | Active - Proposal to Strike off | |
| G2 INTERACTIVE LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1992-09-23 | Active - Proposal to Strike off | |
| TWW GROUP LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1990-03-16 | Active | |
| WG ACCESS LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1995-02-16 | Active - Proposal to Strike off | |
| ESSENCEMEDIACOM HOLDINGS LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1998-03-12 | Active | |
| SPONSORCOM LIMITED | Company Secretary | 2007-09-19 | CURRENT | 2000-12-08 | Active - Proposal to Strike off | |
| OUTDOOR MEDIACOM LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1976-04-09 | Active - Proposal to Strike off | |
| MEDIACOM GROUP LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1985-02-25 | Active - Proposal to Strike off | |
| HILTON ADVERTISING LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1963-04-09 | Active - Proposal to Strike off | |
| GREY ADVERTISING LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1954-10-30 | Active | |
| GREY NT LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1987-02-11 | Active - Proposal to Strike off | |
| GREY LONDON LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1990-05-04 | Active - Proposal to Strike off | |
| GEOMETRY GLOBAL LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1989-03-21 | Active | |
| GCI FINANCIAL GROUP LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1990-05-31 | Active - Proposal to Strike off | |
| GHG ACCESS LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1976-04-08 | Active - Proposal to Strike off | |
| GREY PTK ADVERTISING LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1976-05-24 | Active - Proposal to Strike off | |
| GCI LONDON LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1976-07-16 | Active - Proposal to Strike off | |
| ART COMPANY (CREATIVE SERVICES) LIMITED(THE) | Company Secretary | 2007-09-19 | CURRENT | 1985-07-18 | Active - Proposal to Strike off | |
| GREY HEALTHCARE LONDON LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1986-09-24 | Active - Proposal to Strike off | |
| GREY EUROPE LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1987-01-28 | Active - Proposal to Strike off | |
| GREY NETWORK LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1987-04-29 | Active - Proposal to Strike off | |
| CHELSEA MARKET RESEARCH LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1987-06-10 | Active - Proposal to Strike off | |
| BEAUMONT-BENNETT LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
| CREATIVE STRATEGY LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
| MIND OVER MEDIA LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1988-09-29 | Active - Proposal to Strike off | |
| GCI JANE HOWARD LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1989-03-07 | Active - Proposal to Strike off | |
| GCI GROUP LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1989-10-20 | Active - Proposal to Strike off | |
| GREY GB LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1990-02-28 | Active - Proposal to Strike off | |
| GREY MIDLANDS LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1990-05-08 | Active - Proposal to Strike off | |
| GREY ENTERTAINMENT AND MEDIA LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1990-07-10 | Active - Proposal to Strike off | |
| MELLORS REAY & PARTNERS LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1990-10-15 | Active - Proposal to Strike off | |
| GCI FINANCIAL (HOLDINGS) LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1993-02-04 | Active - Proposal to Strike off | |
| ESSENCEMEDIACOM SCOTLAND LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1996-12-27 | Active | |
| PHASE V COMMUNICATIONS LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1997-02-04 | Active - Proposal to Strike off | |
| DIRECTCOM LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
| G2 DATA DYNAMICS LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1999-07-21 | Active - Proposal to Strike off | |
| GREY INTERACTIVE EUROPE LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1999-09-07 | Active - Proposal to Strike off | |
| DIRECT MEDIACOM LIMITED | Company Secretary | 2007-09-19 | CURRENT | 2000-06-23 | Active - Proposal to Strike off | |
| GREY LIMITED | Company Secretary | 2007-09-19 | CURRENT | 2000-12-14 | Active - Proposal to Strike off | |
| DARWIN - GREY LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1996-10-14 | Active - Proposal to Strike off | |
| THE BRAND FUTURES CONSULTANCY LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1987-03-18 | Active - Proposal to Strike off | |
| THE MEDIA BUSINESS LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1990-07-13 | Active - Proposal to Strike off | |
| THE POSTER BUSINESS LTD | Company Secretary | 2007-09-19 | CURRENT | 1986-04-10 | Active - Proposal to Strike off | |
| TELEBINGO LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1987-02-27 | Active - Proposal to Strike off | |
| MODULE COMMUNICATIONS GROUP LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1988-05-06 | Active - Proposal to Strike off | |
| RWG LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1962-04-25 | Active - Proposal to Strike off | |
| MOONRAID LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1961-09-11 | Active - Proposal to Strike off | |
| MEDIACOM UK LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1975-02-06 | Active - Proposal to Strike off | |
| GREY TECHNOLOGY SERVICES LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1965-08-16 | Active - Proposal to Strike off | |
| GREY WORLDWIDE LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1968-05-16 | Active - Proposal to Strike off | |
| GCI HEALTHCARE LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1980-11-26 | Active - Proposal to Strike off | |
| GREY COMMUNICATIONS GROUP LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1984-02-29 | Active | |
| GREY NORTH LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1984-05-25 | Active - Proposal to Strike off | |
| GREY GROUP SERVICES LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1984-05-25 | Active - Proposal to Strike off | |
| GREYCOM LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1984-11-20 | Active - Proposal to Strike off | |
| GREY DIRECT LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1985-04-29 | Active - Proposal to Strike off | |
| G2 BRANDING AND DESIGN LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
| GREY GLOBAL GROUP (UK) LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1998-11-09 | Active | |
| S.H.BENSON(INDIA)LIMITED | Company Secretary | 2007-08-14 | CURRENT | 1958-01-01 | Active | |
| MIRUM AGENCY UK LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2000-08-01 | Active - Proposal to Strike off | |
| WPP HEADLINE | Company Secretary | 2007-07-04 | CURRENT | 2007-05-17 | Active | |
| WPP INSIGHT LTD | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Active - Proposal to Strike off | |
| WPP JARGON LTD | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Active - Proposal to Strike off | |
| WPP GLOBAL | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Active | |
| MEDIA INSIGHT OUTDOOR LIMITED | Company Secretary | 2007-06-19 | CURRENT | 1994-02-18 | Active - Proposal to Strike off | |
| WPP FLAME | Company Secretary | 2007-05-30 | CURRENT | 2007-05-24 | Active | |
| CAMPAIGN PLANNING LIMITED | Company Secretary | 2007-05-10 | CURRENT | 1967-10-12 | Active - Proposal to Strike off | |
| QCI ASSESSMENT LIMITED | Company Secretary | 2007-03-19 | CURRENT | 1998-06-08 | Active - Proposal to Strike off | |
| SPAFAX AIRLINE NETWORK LIMITED | Company Secretary | 2007-03-07 | CURRENT | 1985-09-17 | Active | |
| WPP ENTERPRISE LTD | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
| WPP DIRECT LTD | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
| DOVETAIL CONTRACT FURNITURE LIMITED | Company Secretary | 2007-02-14 | CURRENT | 1990-04-19 | Active - Proposal to Strike off | |
| ALL GLOBAL LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2002-05-27 | Active - Proposal to Strike off | |
| OGILVYONE WORLDWIDE LIMITED | Company Secretary | 2007-01-29 | CURRENT | 1977-02-04 | Active - Proposal to Strike off | |
| MINDSHARE MEDIA UK LIMITED | Company Secretary | 2006-12-04 | CURRENT | 1997-08-20 | Active | |
| WPP NO. 2356 LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
| MINDSHARE MEDIA WORLDWIDE LIMITED | Company Secretary | 2006-12-04 | CURRENT | 1997-09-26 | Active | |
| MILLWARD BROWN UK LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2003-02-26 | Active | |
| OGILVY PRIMARY CONTACT LIMITED | Company Secretary | 2006-11-10 | CURRENT | 1970-04-28 | Active - Proposal to Strike off | |
| GEOMETRY LONDON LIMITED | Company Secretary | 2006-10-30 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
| HENLEY CENTRE HEADLIGHT VISION LTD | Company Secretary | 2006-10-27 | CURRENT | 1986-12-11 | Liquidation | |
| PREMIERE CONSULTANTS LIMITED | Company Secretary | 2006-10-13 | CURRENT | 1994-04-13 | Active - Proposal to Strike off | |
| AIRPORT MEDIA INTERNATIONAL LIMITED | Company Secretary | 2006-10-13 | CURRENT | 1991-09-25 | Active - Proposal to Strike off | |
| PREMIERE GROUP HOLDINGS LIMITED | Company Secretary | 2006-10-13 | CURRENT | 1997-10-15 | Active - Proposal to Strike off | |
| BRANDAMP LTD | Company Secretary | 2006-10-06 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
| SCOTT STERN ASSOCIATES LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2000-09-26 | Active - Proposal to Strike off | |
| RMS INSTORE LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
| SCOTT STERN LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2000-09-26 | Active - Proposal to Strike off | |
| PROMOTIONAL CAMPAIGNS LIMITED | Company Secretary | 2006-09-27 | CURRENT | 1950-10-14 | Active - Proposal to Strike off | |
| LANDOR ASSOCIATES EUROPE LTD | Company Secretary | 2006-09-26 | CURRENT | 1984-03-07 | Active - Proposal to Strike off | |
| ALTON WIRE PRODUCTS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 1957-12-02 | Active | |
| WIRE & PLASTIC PRODUCTS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 1967-02-24 | Active | |
| HIVE MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1998-10-02 | Active - Proposal to Strike off | |
| POSTER SITES MANAGEMENT LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1987-11-03 | Active - Proposal to Strike off | |
| P.O.A. HOLDINGS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1976-07-05 | Active | |
| PORTLAND OUTDOOR ADVERTISING LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1980-06-30 | Active | |
| WESTBOURNE TERRACE MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-08-31 | CURRENT | 2003-12-12 | Active - Proposal to Strike off | |
| MILBURN FINANCE LIMITED | Company Secretary | 2006-08-24 | CURRENT | 1983-03-15 | Active - Proposal to Strike off | |
| PREMIERE SPONSORSHIP MARKETING LIMITED | Company Secretary | 2006-06-09 | CURRENT | 1996-08-29 | Active - Proposal to Strike off | |
| TRIPCARE LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1988-09-20 | Active - Proposal to Strike off | |
| WPP PHOENIX THREE LIMITED | Company Secretary | 2006-05-30 | CURRENT | 1962-10-16 | Active - Proposal to Strike off | |
| GLOBAL SPORTNET UK LIMITED | Company Secretary | 2006-05-26 | CURRENT | 1998-11-24 | Active - Proposal to Strike off | |
| VAP INTERNATIONAL COMMUNICATIONS LIMITED | Company Secretary | 2006-05-25 | CURRENT | 1977-05-13 | Active - Proposal to Strike off | |
| TRANSACT COMMUNICATIONS LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1997-04-24 | Dissolved 2016-10-18 | |
| NET PASSPORT LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2005-05-31 | Active - Proposal to Strike off | |
| WPP COMPETE | Company Secretary | 2006-04-19 | CURRENT | 2005-10-03 | Active | |
| ESSENCEMEDIACOM NORTH LIMITED | Company Secretary | 2006-03-09 | CURRENT | 1996-06-05 | Active | |
| PDM COMMUNICATIONS LTD. | Company Secretary | 2005-09-19 | CURRENT | 1977-08-08 | Dissolved 2014-11-11 | |
| CREDIT CALL RESEARCH | Company Secretary | 2005-09-19 | CURRENT | 2000-06-26 | Dissolved 2013-12-24 | |
| MILTON PUBLIC RELATIONS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1996-05-10 | Dissolved 2014-11-11 | |
| WPP SPARKLE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
| SPARKLAB LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1999-03-11 | Dissolved 2016-10-11 | |
| WPP COMMUNICATIONS LTD | Company Secretary | 2005-09-19 | CURRENT | 1996-04-09 | Dissolved 2016-10-11 | |
| WPP.COM LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1999-08-13 | Dissolved 2016-10-11 | |
| TYRELL CORPORATION LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1992-08-07 | Dissolved 2016-11-29 | |
| WPP DOTCOM HOLDINGS (SIXTEEN) | Company Secretary | 2005-09-19 | CURRENT | 2000-07-12 | Dissolved 2017-08-08 | |
| WPP DOTCOM HOLDINGS (FOURTEEN) | Company Secretary | 2005-09-19 | CURRENT | 2000-07-12 | Dissolved 2017-08-08 | |
| WPP DOTCOM HOLDINGS (ONE) | Company Secretary | 2005-09-19 | CURRENT | 2000-04-12 | Dissolved 2017-08-29 | |
| WPP DOTCOM HOLDINGS (TWO) | Company Secretary | 2005-09-19 | CURRENT | 2000-04-12 | Dissolved 2017-08-29 | |
| WPP DOTCOM HOLDINGS (FOUR) | Company Secretary | 2005-09-19 | CURRENT | 2000-04-12 | Dissolved 2017-08-29 | |
| WPP DOTCOM HOLDINGS (FIVE) | Company Secretary | 2005-09-19 | CURRENT | 2000-04-12 | Dissolved 2017-08-29 | |
| WPP DOTCOM HOLDINGS (TWELVE) | Company Secretary | 2005-09-19 | CURRENT | 2000-05-16 | Dissolved 2017-08-29 | |
| WPP DOTCOM HOLDINGS (ELEVEN) | Company Secretary | 2005-09-19 | CURRENT | 2000-05-16 | Dissolved 2017-08-29 | |
| WPP DOTCOM HOLDINGS (SEVEN) | Company Secretary | 2005-09-19 | CURRENT | 2000-05-23 | Dissolved 2017-08-29 | |
| WPP DOTCOM HOLDINGS (THIRTEEN) | Company Secretary | 2005-09-19 | CURRENT | 2000-07-12 | Dissolved 2017-08-29 | |
| WPP DOTCOM HOLDINGS (FIFTEEN) | Company Secretary | 2005-09-19 | CURRENT | 2000-07-12 | Dissolved 2017-08-29 | |
| WPP DOTCOM HOLDINGS (SEVENTEEN) | Company Secretary | 2005-09-19 | CURRENT | 2000-07-12 | Dissolved 2017-08-29 | |
| WPP FINANCE CO. LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2000-03-16 | Active | |
| FITCH LIVE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1995-05-04 | Dissolved 2017-10-31 | |
| DECKCHAIR STUDIO LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1959-12-17 | Active | |
| FITCH DESIGN CONSULTANTS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1960-09-15 | Active - Proposal to Strike off | |
| DR. PUTTNER AND BATES LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1974-06-28 | Active - Proposal to Strike off | |
| EATON SQUARE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
| CIA NOMINEES LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1997-10-22 | Active - Proposal to Strike off | |
| HEALTHWORLD HOLDINGS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1997-10-31 | Active - Proposal to Strike off | |
| CORDIANT COMMUNICATIONS GROUP TRUSTEES LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1997-12-12 | Active - Proposal to Strike off | |
| ENDURING ORGANISATION | Company Secretary | 2005-09-19 | CURRENT | 2001-01-30 | Active - Proposal to Strike off | |
| CORDIANT (US) HOLDINGS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2001-06-27 | Active - Proposal to Strike off | |
| COCKPIT TWO LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2002-11-28 | Active - Proposal to Strike off | |
| FITCH: QATAR LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
| WPP GROUP HOLDINGS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1991-12-05 | Active | |
| WPP 1178 | Company Secretary | 2005-09-19 | CURRENT | 1991-12-12 | Active | |
| WPP GROUP (UK) LTD | Company Secretary | 2005-09-19 | CURRENT | 1991-12-12 | Active | |
| WPP NORTH ATLANTIC LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1991-12-12 | Active | |
| WPP MARKETING COMMUNICATIONS HOLDINGS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1994-05-05 | Active - Proposal to Strike off | |
| WISE CONCLUSION | Company Secretary | 2005-09-19 | CURRENT | 1994-08-03 | Active | |
| WPP INVESTMENTS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1994-11-07 | Active - Proposal to Strike off | |
| READYSQUARE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1995-06-07 | Active | |
| WPP GROUP NOMINEES ONE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1995-11-20 | Active - Proposal to Strike off | |
| WPP GROUP NOMINEES TWO LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
| WPP GROUP NOMINEES FIVE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1996-01-16 | Active - Proposal to Strike off | |
| WPP GROUP NOMINEES FOUR LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1996-03-26 | Active - Proposal to Strike off | |
| WPP GROUP NOMINEES THREE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1996-03-26 | Active - Proposal to Strike off | |
| MORTIMER SQUARE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1997-03-21 | Active | |
| ULTIMATE SQUARE | Company Secretary | 2005-09-19 | CURRENT | 1997-08-11 | Active | |
| STICKLEBACK LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1997-10-14 | Active | |
| WPP INDIA LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1998-06-09 | Active - Proposal to Strike off | |
| WPP CONSULTING LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1998-07-06 | Active | |
| SECURE TWO LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1998-10-09 | Active - Proposal to Strike off | |
| WPP PEARLS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
| WPP BEANS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
| WPP DOTCOM HOLDINGS (THREE) | Company Secretary | 2005-09-19 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
| WPP DOTCOM HOLDINGS (EIGHT) | Company Secretary | 2005-09-19 | CURRENT | 2000-05-16 | Active - Proposal to Strike off | |
| WPP ATTICUS. | Company Secretary | 2005-09-19 | CURRENT | 2000-05-16 | Active | |
| WPP DOTCOM HOLDINGS (TEN) | Company Secretary | 2005-09-19 | CURRENT | 2000-05-16 | Active - Proposal to Strike off | |
| WPP LN LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2000-08-09 | Active | |
| WPP PHOENIX 2004 | Company Secretary | 2005-09-19 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
| WPP GUSA UK. | Company Secretary | 2005-09-19 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
| WPP DOTCOM HOLDINGS (NINETEEN) | Company Secretary | 2005-09-19 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
| PERMANENT ORGANISATION | Company Secretary | 2005-09-19 | CURRENT | 2001-01-30 | Active - Proposal to Strike off | |
| WPP MARKETING COMMUNICATIONS SPAIN | Company Secretary | 2005-09-19 | CURRENT | 2001-03-16 | Active | |
| WPP 2318 LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2001-05-11 | Active - Proposal to Strike off | |
| WPP SPIKE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
| WPP SPARKY LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
| WPP UNICORN LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2002-07-15 | Active | |
| Y & R BRAZILIAN HOLDINGS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2002-11-12 | Active - Proposal to Strike off | |
| THE BRAND UNION LTD | Company Secretary | 2005-09-19 | CURRENT | 2002-11-19 | Active | |
| WPP MAGIC LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
| WPP PHOENIX TWO LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2003-07-17 | Active - Proposal to Strike off | |
| WPP 2709 LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
| YOUNG & RUBICAM BRANDS US HOLDINGS | Company Secretary | 2005-09-19 | CURRENT | 2004-05-21 | Active - Proposal to Strike off | |
| WPP FINANCE (UK) | Company Secretary | 2005-09-19 | CURRENT | 2004-05-24 | Active - Proposal to Strike off | |
| GARROTT DORLAND CRAWFORD HOLDINGS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1971-05-25 | Active | |
| CORDIANT PROPERTY HOLDINGS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1988-06-02 | Active - Proposal to Strike off | |
| BATES OVERSEAS HOLDINGS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1988-02-03 | Active | |
| MILTON MARKETING LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1978-08-24 | Active - Proposal to Strike off | |
| CONQUEST EUROPE (UK) LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1982-03-15 | Active - Proposal to Strike off | |
| CONNECT FIVE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1985-07-04 | Active - Proposal to Strike off | |
| CONNECT ONE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1985-07-11 | Active - Proposal to Strike off | |
| CONNECT SIX LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
| COCKPIT HOLDINGS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1990-03-05 | Active | |
| CLARION COMMUNICATIONS (P.R.) LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1990-07-03 | Active | |
| BULLETIN INTERNATIONAL LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1991-02-12 | Active - Proposal to Strike off | |
| EFFECTIVE SALES PERSONNEL LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1994-12-06 | Active - Proposal to Strike off | |
| NEWCROSSE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1995-04-26 | Active - Proposal to Strike off | |
| MILTON MARKETING GROUP LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1995-10-12 | Active - Proposal to Strike off | |
| INTACT LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1995-11-17 | Active - Proposal to Strike off | |
| AMBASSADOR SQUARE | Company Secretary | 2005-09-19 | CURRENT | 1996-04-24 | Active | |
| BELGRAVE SQUARE | Company Secretary | 2005-09-19 | CURRENT | 1996-06-06 | Active | |
| BEAUMONT SQUARE | Company Secretary | 2005-09-19 | CURRENT | 1996-06-06 | Active | |
| LIGHTHOUSE HOLDINGS (UK) LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
| BULLETIN INTERNATIONAL UK LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1999-05-27 | Active - Proposal to Strike off | |
| OGILVY & MATHER EUROPE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2000-06-26 | Active - Proposal to Strike off | |
| FITCH WORLDWIDE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2001-01-04 | Active | |
| ENDURING ORGANISATION TWO | Company Secretary | 2005-09-19 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
| PERMANENT ORGANISATION TWO | Company Secretary | 2005-09-19 | CURRENT | 2002-02-27 | Active - Proposal to Strike off | |
| ENDURING ORGANISATION THREE | Company Secretary | 2005-09-19 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
| KEY LEAD LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2003-02-13 | Active | |
| GROUPM UK LTD | Company Secretary | 2005-09-19 | CURRENT | 2003-04-16 | Active | |
| MONE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2003-06-16 | Active | |
| VISUAL ART PRODUCTIONS (OXFORD) LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1979-02-08 | Active - Proposal to Strike off | |
| TEAM LIFE GLOBAL LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1969-10-20 | Active - Proposal to Strike off | |
| SIRIUS HOLDINGS | Company Secretary | 2005-09-19 | CURRENT | 1990-01-19 | Active - Proposal to Strike off | |
| PRECIS (567) LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1986-10-30 | Active - Proposal to Strike off | |
| PROPHAVEN LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1988-09-01 | Active | |
| THISTLECLUB LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1988-09-21 | Active | |
| TED BATES HOLDINGS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1955-08-30 | Active - Proposal to Strike off | |
| VAP GROUP LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1969-07-09 | Active - Proposal to Strike off | |
| RMG:BLACK CAT LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1960-05-24 | Active - Proposal to Strike off | |
| TEMPUS GROUP LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1981-10-28 | Active | |
| GEOMETRY GLOBAL (UK) LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1967-08-15 | Active | |
| CORDIANT GROUP LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1899-07-21 | Active - Proposal to Strike off | |
| CORDIANT COMMUNICATIONS GROUP LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1977-07-11 | Active | |
| WPP DUTCH HOLDINGS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1998-08-11 | Active - Proposal to Strike off | |
| PROPOSE TWO LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1998-10-14 | Active - Proposal to Strike off | |
| SOFTMEDIA LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
| LINE EXCHANGE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1999-10-19 | Active | |
| WPP JAMES | Company Secretary | 2005-09-19 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
| WPP DOTCOM HOLDINGS (SIX) | Company Secretary | 2005-09-19 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
| WPP OPEN | Company Secretary | 2005-09-19 | CURRENT | 2000-07-12 | Active | |
| KINETIC WORLDWIDE GROUP LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2000-09-26 | Active | |
| THE STORE CONSULTING LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2000-09-26 | Active - Proposal to Strike off | |
| WPP AMC HOLDINGS. | Company Secretary | 2005-09-19 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
| QUISMA UK | Company Secretary | 2005-09-19 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
| FLEXIBLE ORGANISATION | Company Secretary | 2005-09-19 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
| CORDIANT OVERSEAS HOLDINGS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2001-01-04 | Active - Proposal to Strike off | |
| WPP 2323 LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2001-05-10 | Active | |
| DA-UK LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2002-01-10 | Active - Proposal to Strike off | |
| READYSQUARE TW0 LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2002-11-01 | Active - Proposal to Strike off | |
| WPP CAP LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
| TEAM Y&R SAUDI LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2003-12-09 | Active | |
| WPP SAMSON TWO LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2004-03-19 | Active | |
| HENLEY CENTRE RESEARCH CONSULTANTS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1985-04-18 | Dissolved 2016-02-16 | |
| TEMPUS EMPLOYEES | Company Secretary | 2003-12-30 | CURRENT | 2003-12-30 | Dissolved 2015-07-28 | |
| TEMPUS MEDIA TECHNOLOGIES HOLDINGS LIMITED | Company Secretary | 2002-01-31 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
| THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1990-08-28 | Active | |
| PREMIERE GROUP HOLDINGS LIMITED | Director | 2018-03-22 | CURRENT | 1997-10-15 | Active - Proposal to Strike off | |
| DIALOGUE MARKETING PARTNERSHIP LIMITED | Director | 2016-06-09 | CURRENT | 1995-05-16 | Active - Proposal to Strike off | |
| PREMIERE CONSULTANTS LIMITED | Director | 2016-06-09 | CURRENT | 1994-04-13 | Active - Proposal to Strike off | |
| SECURE TWO LIMITED | Director | 2016-06-09 | CURRENT | 1998-10-09 | Active - Proposal to Strike off | |
| CONNECT FIVE LIMITED | Director | 2016-06-09 | CURRENT | 1985-07-04 | Active - Proposal to Strike off | |
| CONNECT ONE LIMITED | Director | 2016-06-09 | CURRENT | 1985-07-11 | Active - Proposal to Strike off | |
| CONNECT SIX LIMITED | Director | 2016-06-09 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
| PREMIERE SPONSORSHIP MARKETING LIMITED | Director | 2016-06-09 | CURRENT | 1996-08-29 | Active - Proposal to Strike off | |
| PROPOSE TWO LIMITED | Director | 2016-06-09 | CURRENT | 1998-10-14 | Active - Proposal to Strike off | |
| G2 LONDON LIMITED | Director | 2015-07-01 | CURRENT | 1979-09-17 | Active | |
| G2 INTERACTIVE LIMITED | Director | 2015-07-01 | CURRENT | 1992-09-23 | Active - Proposal to Strike off | |
| G2 DATA DYNAMICS LIMITED | Director | 2015-07-01 | CURRENT | 1999-07-21 | Active - Proposal to Strike off | |
| GEOMETRY GLOBAL (UK) LIMITED | Director | 2015-07-01 | CURRENT | 1967-08-15 | Active | |
| WAYNE MORETTO LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Dissolved 2015-11-10 | |
| PRINCES SQUARE GARDENS LIMITED | Director | 2013-09-24 | CURRENT | 1982-02-09 | Active | |
| PREMIERE CONSULTANTS LIMITED | Director | 2016-06-09 | CURRENT | 1994-04-13 | Active - Proposal to Strike off | |
| PREMIERE SPONSORSHIP MARKETING LIMITED | Director | 2016-06-09 | CURRENT | 1996-08-29 | Active - Proposal to Strike off |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Persian Speaking Customer Care Officer | Cyprus Station | The key responsibilities of the role include: Dealing with clients inquiries via live chat, email and telephone Assisting clients with queries Resolving | |
| Hungarian Speaking Customer Care Officer | Cyprus Station | The key responsibilities of the role include: Dealing with clients inquiries via live chat, email and telephone Assisting clients with queries Resolving | |
| Maghreb Arabic Speaking Customer Care Officer | Cyprus Station | The key responsibilities of the role include: Dealing with clients inquiries via live chat, email and telephone Assisting clients with queries Resolving | |
| Maghreb Arabic Speaking Sales Account Manager | Cyprus Station | The key responsibilities of the role include: Promoting the companys products and services Developing and maintaining excellent relationships with | |
| Spanish Speaking Customer Care Officer | Cyprus Station | The key responsibilities of the role include: Dealing with clients inquiries via live chat, email and telephone Assisting clients with queries Resolving | |
| Media Officer | Cyprus Station | Strong acumen towards technology and social media. Degree in Media Communication, Animation, Illustration or any other relevant field.... | |
| Persian Speaking Customer Care Officer | Cyprus Station | The key responsibilities of the role include: Dealing with clients inquiries via live chat, email and telephone Assisting clients with queries Resolving | |
| Spanish Forex Sales Account Manager | Cyprus Station | Sales experience, preferably in the financial services sector, is a definite plus. The key responsibilities of the role include:.... | |
| Spanish Speaking Customer Care Officer | Cyprus Station | The key responsibilities of the role include: Dealing with clients inquiries via live chat, email and telephone Assisting clients with queries Resolving | |
| Back Office Officers (Evening / Night Shifts) | Cyprus Station | The key responsibilities of the role include: Processing deposits, withdrawals and refunds based on the established policies and procedures Responding to | |
| IT System Support Officer | Cyprus Station | The key responsibilities of the role include: Ensuring proper and smooth operation of MT4 trading platforms Installing, replacing and configuring computer | |
| Back Office Officers | Cyprus Station | The key responsibilities of the role include: Dealing with client account requests such as change of account type, account currency, leverage Responding to | |
| Forex Sales Account Managers (English, Italian, Portuguese) | Cyprus Station | 3 years sales experience preferably in the financial services sector. The key responsibilities of the role include:.... |
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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 |
|---|---|---|
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJ DADRA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MS SARAH TODD | |
| AP01 | DIRECTOR APPOINTED MR WAYNE MORETTO | |
| LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/03/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/03/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT | |
| AP01 | DIRECTOR APPOINTED MR RAJ KUMAR DADRA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES VAN DER WELLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED NEIL JASON CARTER | |
| LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/03/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 27/03/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 27/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 27/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 27/03/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ANDREW GRANT BALFOUR SCOTT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SCOTT SMITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEFFERY HYAMS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SANDEEP VOHRA | |
| 288a | DIRECTOR APPOINTED PAUL DELANEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED SANDEEP VOHRA | |
| 363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY SHIL PATEL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED CCG.XM CERTIFICATE ISSUED ON 05/05/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 1-5 MIDFORD PLACE LONDON W1T 5BH | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to XM 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 XM Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | HSBC INVESTMENT BANK PLC (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF THENOTEHOLDERS AND THE BANKS AND FINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE FINANCE DOCUMENTS | |
| COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | HSBC INVESTMENT BANK PLC FOR AND ON BEHALF OF ITSELF AND THE BANKS ANDFINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE BRIDGE FACILITY AGREEMENT |
Income
Government Income
We have not found government income sources for XM. 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 (70229 - Management consultancy activities other than financial management) as XM are:
Outgoings
Business Rates/Property Tax
No properties were found where XM 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 XM 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 XM any grants or awards. Ownership
We could not find any group structure information
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