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Company Information for

HEATH WALLACE LIMITED

Greater London House, Hampstead Road, London, NW1 7QP,
Company Registration Number
04343367
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Heath Wallace Ltd
HEATH WALLACE LIMITED was founded on 2001-12-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Heath Wallace Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HEATH WALLACE LIMITED
 
Legal Registered Office
Greater London House
Hampstead Road
London
NW1 7QP
Other companies in RG1
 
Filing Information
Company Number 04343367
Company ID Number 04343367
Date formed 2001-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-12-31
Account next due 2021-06-30
Latest return 2020-12-10
Return next due 2021-12-24
Type of accounts FULL
VAT Number /Sales tax ID GB786856751  
Last Datalog update: 2021-12-16 09:55:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATH WALLACE LIMITED
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Companies with same name HEATH WALLACE LIMITED
The following companies were found which have the same name as HEATH WALLACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEATH WALLACE, D.D.S., L.L.C. 13160 MAIN STREET - WESTON OH 43569 Active Company formed on the 2005-07-20
HEATH WALLACE AUSTRALIA PTY LIMITED VIC 3121 Active Company formed on the 2011-03-22
HEATH WALLACE (SINGAPORE) PTE. LTD. SCOTTS ROAD Singapore 228242 Dissolved Company formed on the 2013-08-23
HEATH WALLACE LIMITED Singapore Active Company formed on the 2013-08-23

Company Officers of HEATH WALLACE LIMITED

Current Directors
Officer Role Date Appointed
WPP GROUP (NOMINEES) LIMITED
Company Secretary 2008-02-04
TOBY HOARE
Director 2008-02-04
WILLIAM HUNTER
Director 2007-08-07
SALLY SHARON BIRD SPENSLEY
Director 2012-05-01
DAVID WALLACE
Director 2001-12-19
MATTHEW JAMES WEBB
Director 2007-08-07
SIMON ANDREW WEBB
Director 2002-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS ROBERT VICK
Director 2009-10-01 2015-11-05
TERENCE ADAMS
Director 2008-02-04 2014-04-01
LISA JANE SHIRTCLIFFE
Director 2008-02-04 2010-12-15
TIMOTHY ROBERT HIPPERSON
Director 2008-02-04 2009-07-31
PHILIP GREENFIELD
Director 2008-02-04 2009-03-31
LEE SHALIT-BLAKE
Company Secretary 2003-01-10 2008-02-04
KEITH BONIFACE
Director 2002-02-23 2008-02-04
JOHN SMYTHE
Director 2004-01-01 2008-02-04
MATTHEW ALEXANDER HEATH
Company Secretary 2001-12-19 2002-12-31
MATTHEW ALEXANDER HEATH
Director 2001-12-19 2002-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WPP GROUP (NOMINEES) LIMITED UNIVERSAL DESIGN STUDIO LIMITED Company Secretary 2018-06-12 CURRENT 2001-06-08 Active
WPP GROUP (NOMINEES) LIMITED MAP PROJECT OFFICE LIMITED Company Secretary 2018-06-12 CURRENT 2012-05-18 Active
WPP GROUP (NOMINEES) LIMITED JOHANNES LEONARDO EUROPE LIMITED Company Secretary 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MASH STRATEGY LIMITED Company Secretary 2017-12-22 CURRENT 2010-08-16 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP GOLDEN SQUARE LIMITED Company Secretary 2017-08-30 CURRENT 2017-08-30 Active
WPP GROUP (NOMINEES) LIMITED WPP MANCHESTER SQUARE LIMITED Company Secretary 2017-08-30 CURRENT 2017-08-30 Active
WPP GROUP (NOMINEES) LIMITED WPP SAMSON LIMITED Company Secretary 2017-08-30 CURRENT 2017-08-30 Active
WPP GROUP (NOMINEES) LIMITED WPP GROUPM HOLDINGS LIMITED Company Secretary 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP RUSSELL UK TWO LIMITED Company Secretary 2017-08-25 CURRENT 2017-08-25 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP DELILAH LIMITED Company Secretary 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP DOLPHIN UK LIMITED Company Secretary 2017-08-24 CURRENT 2017-08-24 Active
WPP GROUP (NOMINEES) LIMITED WPP RUSSELL UK ONE LIMITED Company Secretary 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED FINECAST LIMITED Company Secretary 2017-08-24 CURRENT 2017-08-24 Active
WPP GROUP (NOMINEES) LIMITED FINECAST HOLDINGS LIMITED Company Secretary 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED DESIGN BRIDGE LIMITED Company Secretary 2017-08-22 CURRENT 1986-08-08 Active
WPP GROUP (NOMINEES) LIMITED WPP UK TORRE Company Secretary 2017-05-18 CURRENT 2017-05-18 Active
WPP GROUP (NOMINEES) LIMITED WPP UK GERMANY HOLDINGS Company Secretary 2017-03-24 CURRENT 2017-03-24 Active
WPP GROUP (NOMINEES) LIMITED PRECIS LIMITED Company Secretary 2017-02-01 CURRENT 1993-06-21 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MILLWARD BROWN MARKET RESEARCH LIMITED Company Secretary 2017-02-01 CURRENT 1984-11-05 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GOLDFARB CONSULTANTS UK LIMITED Company Secretary 2017-02-01 CURRENT 1992-10-07 Dissolved 2018-06-05
WPP GROUP (NOMINEES) LIMITED SADEK WYNBERG MILLWARD BROWN LIMITED Company Secretary 2017-02-01 CURRENT 1993-11-10 Dissolved 2018-05-22
WPP GROUP (NOMINEES) LIMITED DYNAMICLOGIC (EUROPE) LIMITED Company Secretary 2017-02-01 CURRENT 2001-01-16 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED BUSINESS PLANNING AND RESEARCH LIMITED Company Secretary 2017-02-01 CURRENT 1985-09-17 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MILLWARD BROWN PRECIS LIMITED Company Secretary 2017-02-01 CURRENT 1993-06-21 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GOLDFARB FOCUS LIMITED Company Secretary 2017-02-01 CURRENT 1994-09-15 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED INTELLIQUEST, LTD. Company Secretary 2017-02-01 CURRENT 1995-10-17 Active
WPP GROUP (NOMINEES) LIMITED MILLWARD BROWN ULSTER LIMITED Company Secretary 2017-02-01 CURRENT 1962-12-20 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED KANTAR BRANDZ LIMITED Company Secretary 2017-02-01 CURRENT 1985-05-21 Active
WPP GROUP (NOMINEES) LIMITED GREY SAUDI LIMITED Company Secretary 2017-01-09 CURRENT 2017-01-09 Active
WPP GROUP (NOMINEES) LIMITED CODE COMPUTER LOVE LIMITED Company Secretary 2016-12-14 CURRENT 1999-04-22 Active
WPP GROUP (NOMINEES) LIMITED EFFECTIVE BRANDS LIMITED Company Secretary 2016-12-06 CURRENT 2007-02-27 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP FINANCE 2016 Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
WPP GROUP (NOMINEES) LIMITED WPP FINANCE 2017 Company Secretary 2016-10-18 CURRENT 2016-10-18 Active
WPP GROUP (NOMINEES) LIMITED THE EXCHANGE LAB HOLDINGS LIMITED Company Secretary 2016-08-10 CURRENT 2012-06-20 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED ESP PROPERTIES GROUP LIMITED Company Secretary 2016-03-07 CURRENT 2004-07-12 Active
WPP GROUP (NOMINEES) LIMITED POTATO LONDON LTD Company Secretary 2016-03-04 CURRENT 2010-03-04 Active
WPP GROUP (NOMINEES) LIMITED RADISH INDUSTRIES LIMITED Company Secretary 2016-03-04 CURRENT 2015-11-18 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED BOX OF VEGETABLES LIMITED Company Secretary 2016-03-04 CURRENT 2015-10-29 Active
WPP GROUP (NOMINEES) LIMITED CHOREOGRAPH LIMITED Company Secretary 2016-02-29 CURRENT 2012-11-29 Active
WPP GROUP (NOMINEES) LIMITED ESSENCE GLOBAL GROUP LIMITED Company Secretary 2016-02-29 CURRENT 2011-03-14 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED ESSENCE GLOBAL LIMITED Company Secretary 2016-02-29 CURRENT 2005-05-31 Active
WPP GROUP (NOMINEES) LIMITED VERTICURL MARKETING UK LIMITED Company Secretary 2016-01-05 CURRENT 2016-01-05 Active
WPP GROUP (NOMINEES) LIMITED WPP KENNETH SQUARE UNLIMITED Company Secretary 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MAN VS MACHINE LIMITED Company Secretary 2015-10-23 CURRENT 2007-05-10 Active
WPP GROUP (NOMINEES) LIMITED TWO CIRCLES LIMITED Company Secretary 2015-10-20 CURRENT 2011-08-26 Active
WPP GROUP (NOMINEES) LIMITED DESIGN BRIDGE AND PARTNERS WORLDWIDE LIMITED Company Secretary 2015-10-12 CURRENT 2000-09-26 Active
WPP GROUP (NOMINEES) LIMITED HEADLIGHT VISION LIMITED Company Secretary 2015-10-05 CURRENT 1995-12-18 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP FINANCE 2015 LIMITED Company Secretary 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED SCHOLZ & FRIENDS LONDON LIMITED Company Secretary 2015-02-25 CURRENT 1997-07-03 Dissolved 2017-01-03
WPP GROUP (NOMINEES) LIMITED ENERGY DATA SERVICES LIMITED Company Secretary 2015-01-12 CURRENT 1992-09-03 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED KBBI GROUP LIMITED Company Secretary 2015-01-12 CURRENT 2004-10-25 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED PRESS SELECT LIMITED Company Secretary 2015-01-12 CURRENT 1996-04-03 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED LILYPRESS LIMITED Company Secretary 2015-01-12 CURRENT 1996-05-20 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED ADVANCE MEDIA INFORMATION LIMITED Company Secretary 2015-01-12 CURRENT 1998-03-16 Active
WPP GROUP (NOMINEES) LIMITED MEDIA REPORT EDITORIAL LIMITED Company Secretary 2015-01-12 CURRENT 2000-06-26 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED KNIGHT-BANNER INFORMATION LIMITED Company Secretary 2015-01-12 CURRENT 2001-02-02 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED KNIGHT BANNER BUSINESS INFORMATION LIMITED Company Secretary 2015-01-12 CURRENT 2004-11-26 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED PRECISE MEDIA ACQUISITIONS LIMITED Company Secretary 2015-01-12 CURRENT 2006-11-23 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED ENTERTAINMENT PRESS CUTTINGS AGENCY LIMITED Company Secretary 2015-01-12 CURRENT 1996-07-16 Active
WPP GROUP (NOMINEES) LIMITED PRECISE MEDIA MONITORING LTD Company Secretary 2015-01-12 CURRENT 1996-09-10 Active
WPP GROUP (NOMINEES) LIMITED CLIPABILITY LIMITED Company Secretary 2015-01-12 CURRENT 1999-09-03 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MEDIAGEN LIMITED Company Secretary 2015-01-12 CURRENT 2004-04-01 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED KBI TRUSTEES LIMITED Company Secretary 2015-01-12 CURRENT 2005-03-21 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED ADVANCE LTD Company Secretary 2015-01-12 CURRENT 2005-12-20 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GROUPM UK DIGITAL LIMITED Company Secretary 2014-12-18 CURRENT 1985-03-04 Active
WPP GROUP (NOMINEES) LIMITED Q LUXURY LIMITED Company Secretary 2014-11-27 CURRENT 2014-11-27 Dissolved 2017-01-31
WPP GROUP (NOMINEES) LIMITED GAMAROFF LIMITED Company Secretary 2014-11-21 CURRENT 2008-05-27 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED HYDRATION LIMITED Company Secretary 2014-11-03 CURRENT 2014-11-03 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED NEOWORKS LIMITED Company Secretary 2014-09-10 CURRENT 1971-02-04 Dissolved 2017-01-03
WPP GROUP (NOMINEES) LIMITED APPLOGIX (UK) LIMITED Company Secretary 2014-08-29 CURRENT 2008-09-25 Active
WPP GROUP (NOMINEES) LIMITED BLUE STATE DIGITAL UK LIMITED Company Secretary 2014-08-11 CURRENT 2009-04-08 Active
WPP GROUP (NOMINEES) LIMITED DNX LIMITED Company Secretary 2014-05-22 CURRENT 2000-03-23 Active
WPP GROUP (NOMINEES) LIMITED MEDIA COPY SERVICE LIMITED Company Secretary 2014-05-15 CURRENT 2005-05-20 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED FUSEPUMP LIMITED Company Secretary 2014-03-31 CURRENT 2009-03-04 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP PENNY LIMITED Company Secretary 2014-03-19 CURRENT 2014-03-19 Dissolved 2015-08-18
WPP GROUP (NOMINEES) LIMITED WPP PERCY LIMITED Company Secretary 2014-03-19 CURRENT 2014-03-19 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP HOXTON SQUARE LIMITED Company Secretary 2014-03-12 CURRENT 2014-03-12 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED CRYSTAL SEMANTICS LIMITED Company Secretary 2014-02-17 CURRENT 2001-02-05 Dissolved 2016-02-09
WPP GROUP (NOMINEES) LIMITED WPP SPHINX LIMITED Company Secretary 2013-11-27 CURRENT 2013-11-27 Active
WPP GROUP (NOMINEES) LIMITED WPP CORE TECH LIMITED Company Secretary 2013-11-21 CURRENT 2013-11-21 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP FINANCE 2013 Company Secretary 2013-10-30 CURRENT 2013-10-30 Active
WPP GROUP (NOMINEES) LIMITED MARSTELLER ADVERTISING LIMITED Company Secretary 2013-10-17 CURRENT 1982-08-13 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED EMAXOL LIMITED Company Secretary 2013-08-16 CURRENT 2012-06-11 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED I R GROUP LIMITED Company Secretary 2013-08-16 CURRENT 1997-06-23 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED AKQA LIMITED Company Secretary 2013-07-23 CURRENT 1994-09-02 Active
WPP GROUP (NOMINEES) LIMITED HOGARTH NEARSHORE LIMITED Company Secretary 2013-06-01 CURRENT 2008-06-03 Dissolved 2018-03-20
WPP GROUP (NOMINEES) LIMITED WUNDERMAN THOMPSON COMMERCE UK LIMITED Company Secretary 2013-01-23 CURRENT 1989-03-14 Active
WPP GROUP (NOMINEES) LIMITED EVERYMILE LIMITED Company Secretary 2013-01-23 CURRENT 2007-02-23 Active
WPP GROUP (NOMINEES) LIMITED KR MEDIA UK LIMITED Company Secretary 2012-12-31 CURRENT 2004-10-26 Active
WPP GROUP (NOMINEES) LIMITED WPP US INVESTMENTS LIMITED Company Secretary 2012-11-28 CURRENT 2012-11-28 Active
WPP GROUP (NOMINEES) LIMITED WPP JUBILEE LIMITED Company Secretary 2012-11-08 CURRENT 2012-11-08 Active
WPP GROUP (NOMINEES) LIMITED MAXX MARKETING EUROPE LIMITED Company Secretary 2012-10-09 CURRENT 2012-10-09 Active
WPP GROUP (NOMINEES) LIMITED BUSINESS DESIGN GROUP MCCOLL LIMITED Company Secretary 2012-09-21 CURRENT 1986-03-21 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED FORTUNE COOKIE (UK) LIMITED Company Secretary 2012-08-02 CURRENT 1997-04-25 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED TEAM NEWS MARKETING SERVICES LTD Company Secretary 2012-07-24 CURRENT 2012-07-24 Dissolved 2017-04-25
WPP GROUP (NOMINEES) LIMITED WPP PENSION TRUSTEES LIMITED Company Secretary 2012-07-11 CURRENT 1981-11-06 Active
WPP GROUP (NOMINEES) LIMITED WPP CP FINANCE PLC Company Secretary 2012-05-29 CURRENT 2006-04-19 Active
WPP GROUP (NOMINEES) LIMITED NON THEATRICAL DIGITAL PARTNERS LTD Company Secretary 2012-05-11 CURRENT 2012-05-11 Active
WPP GROUP (NOMINEES) LIMITED ACT TWO LIMITED Company Secretary 2012-04-27 CURRENT 2006-05-30 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MAXUS COMMUNICATIONS (UK) LIMITED Company Secretary 2012-04-24 CURRENT 1991-12-11 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED POSTER PUBLICITY GROUP LIMITED Company Secretary 2012-03-12 CURRENT 2002-03-08 Active
WPP GROUP (NOMINEES) LIMITED OAKLEY, YOUNG ASSOCIATES LIMITED Company Secretary 2012-03-01 CURRENT 1974-04-08 Dissolved 2017-01-03
WPP GROUP (NOMINEES) LIMITED SJS MANAGEMENT SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 1991-12-12 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GLOBAL MARKET INSITE UK LIMITED Company Secretary 2011-12-31 CURRENT 2002-03-08 Dissolved 2017-08-15
WPP GROUP (NOMINEES) LIMITED POINTBLANK PRODUCTIONS LIMITED Company Secretary 2011-12-19 CURRENT 2011-12-05 Dissolved 2018-05-01
WPP GROUP (NOMINEES) LIMITED BANNER CORPORATION LIMITED Company Secretary 2011-09-20 CURRENT 1989-06-28 Dissolved 2016-01-26
WPP GROUP (NOMINEES) LIMITED TUTSSELS ENTERPRISE IG LIMITED Company Secretary 2011-07-19 CURRENT 1992-03-02 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED QUILL COMMUNICATIONS LIMITED Company Secretary 2011-05-27 CURRENT 2000-01-17 Active
WPP GROUP (NOMINEES) LIMITED BDG FACILITIES LIMITED Company Secretary 2011-05-25 CURRENT 1963-05-02 Dissolved 2017-01-03
WPP GROUP (NOMINEES) LIMITED BDG ARCHITECTURE + DESIGN LIMITED Company Secretary 2011-05-25 CURRENT 1992-04-15 Active
WPP GROUP (NOMINEES) LIMITED FGS GLOBAL (UK) LIMITED Company Secretary 2011-05-18 CURRENT 1994-08-08 Active
WPP GROUP (NOMINEES) LIMITED ENTERPRISE IG UK LIMITED Company Secretary 2011-04-11 CURRENT 1991-12-18 Active
WPP GROUP (NOMINEES) LIMITED GAIN THEORY LIMITED Company Secretary 2011-03-28 CURRENT 1973-10-05 Active
WPP GROUP (NOMINEES) LIMITED INTERNATIONAL OUTDOOR SYSTEMS LTD. Company Secretary 2011-03-01 CURRENT 1993-05-14 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED KANTAR DORMANT 3 LIMITED Company Secretary 2011-02-22 CURRENT 1944-10-23 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED VML(UK) LIMITED Company Secretary 2011-02-22 CURRENT 1982-08-27 Active
WPP GROUP (NOMINEES) LIMITED KANTAR AFRICA INSIGHT LIMITED Company Secretary 2011-01-07 CURRENT 2004-05-12 Active
WPP GROUP (NOMINEES) LIMITED RESEARCH INTERNATIONAL GROUP LIMITED Company Secretary 2010-12-08 CURRENT 1909-06-14 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED DIALOGUE MARKETING PARTNERSHIP LIMITED Company Secretary 2010-11-24 CURRENT 1995-05-16 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED RELISH MARKETING LIMITED Company Secretary 2010-11-24 CURRENT 1993-11-19 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED OGILVY HEALTH PR LIMITED Company Secretary 2010-11-23 CURRENT 1988-03-09 Dissolved 2016-02-02
WPP GROUP (NOMINEES) LIMITED OGILVY HEALTHWORLD ADVERTISING LTD Company Secretary 2010-11-23 CURRENT 2002-03-04 Dissolved 2016-04-19
WPP GROUP (NOMINEES) LIMITED SCI SCIENTIFIC COMMUNICATIONS AND INFORMATION UK LTD Company Secretary 2010-11-23 CURRENT 2003-01-09 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED COLWOOD HEALTHWORLD LIMITED Company Secretary 2010-11-23 CURRENT 1988-01-26 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED OGILVY HEALTH LIMITED Company Secretary 2010-11-23 CURRENT 1991-12-13 Active
WPP GROUP (NOMINEES) LIMITED IGNITE JV LIMITED Company Secretary 2010-11-22 CURRENT 2010-11-22 Active
WPP GROUP (NOMINEES) LIMITED MEDIAEDGE:CIA WORLDWIDE LIMITED Company Secretary 2010-10-20 CURRENT 1993-01-26 Active
WPP GROUP (NOMINEES) LIMITED WAVEMAKER GLOBAL LIMITED Company Secretary 2010-10-18 CURRENT 2000-09-26 Active
WPP GROUP (NOMINEES) LIMITED MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED Company Secretary 2010-10-18 CURRENT 1981-07-16 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED FABRIC WW LIMITED Company Secretary 2010-09-17 CURRENT 2010-09-17 Dissolved 2017-08-18
WPP GROUP (NOMINEES) LIMITED TRUE WORLDWIDE LIMITED Company Secretary 2010-09-14 CURRENT 2010-07-09 Dissolved 2017-08-18
WPP GROUP (NOMINEES) LIMITED DIGITLONDON LIMITED Company Secretary 2010-03-16 CURRENT 2003-05-23 Active
WPP GROUP (NOMINEES) LIMITED WILDFIRE WORD OF MOUTH LIMITED Company Secretary 2010-01-13 CURRENT 2002-10-24 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MARKETING BLUEPRINT LIMITED Company Secretary 2009-12-10 CURRENT 1994-12-13 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED KANTAR DORMANT LIMITED Company Secretary 2009-10-01 CURRENT 1992-01-21 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED APPLIED RESEARCH & COMMUNICATIONS LIMITED Company Secretary 2009-10-01 CURRENT 1983-04-14 Active
WPP GROUP (NOMINEES) LIMITED NATIVE LIMITED Company Secretary 2009-08-05 CURRENT 2008-05-23 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED LIGHTSPEED RESEARCH LTD. Company Secretary 2009-07-24 CURRENT 2000-03-29 Active
WPP GROUP (NOMINEES) LIMITED HOGARTH WORLDWIDE LIMITED Company Secretary 2009-07-23 CURRENT 2009-04-07 Active
WPP GROUP (NOMINEES) LIMITED MJM CREATIVE SERVICES UK LIMITED Company Secretary 2009-06-18 CURRENT 2000-09-26 Dissolved 2014-02-11
WPP GROUP (NOMINEES) LIMITED TNS GROUP HOLDINGS LIMITED Company Secretary 2009-06-10 CURRENT 1967-08-07 Active
WPP GROUP (NOMINEES) LIMITED ADDISON CORPORATE MARKETING LIMITED Company Secretary 2009-02-10 CURRENT 1978-10-10 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED ADDISON INVESTMENTS LIMITED Company Secretary 2009-02-10 CURRENT 1993-05-20 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED KANTAR RETAIL VIRTUAL REALITY LIMITED Company Secretary 2009-02-03 CURRENT 2003-10-27 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED RED DOT SQUARE HOLDINGS LIMITED Company Secretary 2009-02-03 CURRENT 2008-03-31 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED THE CUSTOMER EQUITY COMPANY LIMITED Company Secretary 2009-01-27 CURRENT 2000-08-08 Dissolved 2013-10-29
WPP GROUP (NOMINEES) LIMITED TNS GLOBAL LIMITED Company Secretary 2009-01-27 CURRENT 1990-06-05 Dissolved 2013-11-05
WPP GROUP (NOMINEES) LIMITED TNS OVERSEAS HOLDINGS (ALPHA) LIMITED Company Secretary 2009-01-27 CURRENT 2000-03-31 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED TNS OVERSEAS HOLDINGS (GAMMA) LIMITED Company Secretary 2009-01-27 CURRENT 2000-03-31 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED TNS OVERSEAS HOLDINGS (BETA) LIMITED Company Secretary 2009-01-27 CURRENT 2000-03-31 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED KANTAR UK LIMITED Company Secretary 2009-01-27 CURRENT 1995-06-28 Active
WPP GROUP (NOMINEES) LIMITED TNS OVERSEAS HOLDINGS (EPSILON) LIMITED Company Secretary 2009-01-27 CURRENT 2000-04-28 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED KANTAR DORMANT 2 LIMITED Company Secretary 2009-01-27 CURRENT 1995-01-26 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED TAYLOR NELSON SOFRES SERVICES LIMITED Company Secretary 2009-01-27 CURRENT 1999-09-24 Active
WPP GROUP (NOMINEES) LIMITED WPP MR OVERSEAS MEDIA HOLDINGS LIMITED Company Secretary 2009-01-27 CURRENT 2001-03-12 Active
WPP GROUP (NOMINEES) LIMITED WPP MR UK LIMITED Company Secretary 2009-01-27 CURRENT 2005-07-29 Active
WPP GROUP (NOMINEES) LIMITED WPP MR US Company Secretary 2009-01-27 CURRENT 2005-08-12 Active
WPP GROUP (NOMINEES) LIMITED TNS RESEARCH LIMITED Company Secretary 2009-01-27 CURRENT 1986-11-26 Active
WPP GROUP (NOMINEES) LIMITED KANTAR MEDIA INTELLIGENCE LTD. Company Secretary 2009-01-27 CURRENT 1954-11-05 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED TNS WORLDPANEL LIMITED Company Secretary 2009-01-27 CURRENT 2000-12-06 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED TNS UK HOLDINGS LIMITED Company Secretary 2009-01-27 CURRENT 2007-04-05 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED TNS MAGASIN LIMITED Company Secretary 2009-01-26 CURRENT 1991-03-12 Dissolved 2014-06-10
WPP GROUP (NOMINEES) LIMITED TNS FIELD LIMITED Company Secretary 2009-01-26 CURRENT 1991-04-04 Dissolved 2016-01-19
WPP GROUP (NOMINEES) LIMITED CITY RESEARCH ASSOCIATES LIMITED Company Secretary 2009-01-26 CURRENT 1989-12-12 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED INFRATEST BURKE ASIA PACIFIC LTD Company Secretary 2009-01-26 CURRENT 1993-02-08 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP MR WORLDWIDE LIMITED Company Secretary 2009-01-26 CURRENT 1996-02-20 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED STRATEGIC MARKETING CONSULTANCY LIMITED Company Secretary 2009-01-26 CURRENT 1989-11-02 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED TAYLOR NELSON SOFRES INTERNATIONAL LIMITED Company Secretary 2009-01-26 CURRENT 1985-10-07 Active
WPP GROUP (NOMINEES) LIMITED CITY RESEARCH GROUP LIMITED Company Secretary 2009-01-26 CURRENT 1978-05-11 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MARKET BEHAVIOUR LIMITED Company Secretary 2009-01-22 CURRENT 1979-08-22 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED BJM RESEARCH AND CONSULTANCY LIMITED Company Secretary 2009-01-22 CURRENT 1973-05-11 Active
WPP GROUP (NOMINEES) LIMITED WPP 2005 LIMITED Company Secretary 2009-01-12 CURRENT 1971-03-01 Active
WPP GROUP (NOMINEES) LIMITED WPP 2008 LIMITED Company Secretary 2008-11-21 CURRENT 2005-08-16 Active
WPP GROUP (NOMINEES) LIMITED COHN & WOLFE LIMITED Company Secretary 2008-10-29 CURRENT 1965-01-22 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED OGILVY ADAMS & RINEHART LIMITED Company Secretary 2008-10-29 CURRENT 1997-10-14 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WARWICKS UK LIMITED Company Secretary 2008-10-07 CURRENT 1991-04-03 Dissolved 2014-02-11
WPP GROUP (NOMINEES) LIMITED TEMPUS PARTNERS LIMITED Company Secretary 2008-09-30 CURRENT 1994-04-28 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP MR GROUP HOLDINGS LIMITED Company Secretary 2008-09-30 CURRENT 1988-10-17 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED KANTAR CONSULTING UK LIMITED Company Secretary 2008-09-30 CURRENT 1988-08-08 Active
WPP GROUP (NOMINEES) LIMITED WPP DAS LIMITED Company Secretary 2008-09-26 CURRENT 2008-07-09 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED AXICOM LIMITED Company Secretary 2008-07-01 CURRENT 1994-12-05 Active
WPP GROUP (NOMINEES) LIMITED ENFATICO LIMITED Company Secretary 2008-06-12 CURRENT 2008-06-12 Dissolved 2014-10-07
WPP GROUP (NOMINEES) LIMITED AXICOM GROUP LIMITED Company Secretary 2008-04-04 CURRENT 1999-06-18 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED STREAMLAND MEDIA UK LIMITED Company Secretary 2008-03-18 CURRENT 1998-05-26 Active
WPP GROUP (NOMINEES) LIMITED FOSTER TURNER & BENSON LIMITED Company Secretary 2008-03-11 CURRENT 1963-09-03 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED S.H.BENSON INTERNATIONAL LIMITED Company Secretary 2008-03-11 CURRENT 1960-06-14 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED SOHO SQUARE (ADVERTISING) LIMITED Company Secretary 2008-03-11 CURRENT 1998-07-10 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED O&M EUROPE LIMITED Company Secretary 2008-03-11 CURRENT 1995-08-31 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED OGILVY PUBLIC RELATIONS WORLDWIDE LIMITED Company Secretary 2008-03-11 CURRENT 1929-08-23 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MATHER COMMUNICATIONS LIMITED Company Secretary 2008-03-11 CURRENT 1938-08-02 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MEMAC OGILVY LIMITED Company Secretary 2008-03-11 CURRENT 1970-11-30 Active
WPP GROUP (NOMINEES) LIMITED WATERSHED STUDIO LIMITED Company Secretary 2008-03-07 CURRENT 1999-11-16 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED OGILVYONE MANAGEMENT SERVICES Company Secretary 2008-02-27 CURRENT 1991-12-16 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED ARTWORK DIRECT LIMITED Company Secretary 2008-02-27 CURRENT 1961-07-18 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED SIGNPOSTER.COM LTD Company Secretary 2008-02-20 CURRENT 2008-02-20 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GENESIS STUDIOS LIMITED Company Secretary 2008-02-16 CURRENT 1986-10-21 Dissolved 2014-05-13
WPP GROUP (NOMINEES) LIMITED OGILVYONE DATASERVICES LIMITED Company Secretary 2008-02-16 CURRENT 1984-10-03 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED OGILVY AND MATHER ADVERTISING LIMITED Company Secretary 2008-02-16 CURRENT 1995-07-11 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED THE NETWORK (THE OGILVY MEDIA COMPANY) LIMITED Company Secretary 2008-02-16 CURRENT 1996-06-03 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED SOCLAB UK LIMITED Company Secretary 2008-02-16 CURRENT 1997-05-14 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED OGILVYONE TELESERVICES LIMITED Company Secretary 2008-02-16 CURRENT 1984-01-10 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED JERMYN STREET COMMUNICATIONS CENTRE LIMITED Company Secretary 2008-02-16 CURRENT 1976-10-07 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED OGILVY & MATHER MANAGEMENT SERVICES Company Secretary 2008-02-16 CURRENT 1991-12-16 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED OGILVYONE BUSINESS LIMITED Company Secretary 2008-02-16 CURRENT 1995-06-07 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED OGILVYONE LIMITED Company Secretary 2008-02-16 CURRENT 1997-05-14 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED OGILVY & MATHER DATACONSULT LIMITED Company Secretary 2008-02-16 CURRENT 1997-05-14 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED OGILVY HEALTHWORLD EUROPE LIMITED Company Secretary 2008-02-16 CURRENT 1999-12-02 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED TMC INTERNATIONAL LIMITED Company Secretary 2008-02-16 CURRENT 1985-12-10 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED PROMOTIONAL GAMES LIMITED Company Secretary 2008-02-16 CURRENT 1978-02-17 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED PROMOTIONAL STUDIOS LIMITED Company Secretary 2008-02-16 CURRENT 1980-07-31 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED CREATIVE SERVICES UNIT LIMITED Company Secretary 2008-02-16 CURRENT 1912-09-26 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MARKETING CONSULTANCY LIMITED(THE) Company Secretary 2008-02-16 CURRENT 1984-12-21 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED OGILVY & MATHER DIRECT LIMITED Company Secretary 2008-02-16 CURRENT 1997-05-14 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED THE OGILVYONE CONNECTIONS GROUP LIMITED Company Secretary 2008-02-16 CURRENT 1997-05-14 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED TEMPEST ONLINE MARKETING LIMITED Company Secretary 2008-02-16 CURRENT 1999-03-03 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED OGILVYINTERACTIVE LIMITED Company Secretary 2008-02-16 CURRENT 2000-01-17 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED ICOMMS MEDIA GROUP LIMITED Company Secretary 2008-02-01 CURRENT 2000-04-04 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP VANCOUVER LTD Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
WPP GROUP (NOMINEES) LIMITED WPP ROCKY LTD Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
WPP GROUP (NOMINEES) LIMITED WPP TORONTO LTD Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
WPP GROUP (NOMINEES) LIMITED WPP MONTREAL LTD Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
WPP GROUP (NOMINEES) LIMITED WPP OTTAWA LTD Company Secretary 2007-12-13 CURRENT 2007-12-13 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED OGILVY ADVERTISING LTD Company Secretary 2007-10-31 CURRENT 1905-12-30 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP KNOWLEDGE Company Secretary 2007-10-17 CURRENT 2007-10-17 Active
WPP GROUP (NOMINEES) LIMITED THE BRAND UNION HOLDINGS LTD Company Secretary 2007-10-11 CURRENT 1988-10-28 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GCI UK LIMITED Company Secretary 2007-09-19 CURRENT 1991-07-03 Dissolved 2015-02-10
WPP GROUP (NOMINEES) LIMITED H-ART LONDON LIMITED Company Secretary 2007-09-19 CURRENT 1988-10-17 Dissolved 2017-01-03
WPP GROUP (NOMINEES) LIMITED G2 LONDON LIMITED Company Secretary 2007-09-19 CURRENT 1979-09-17 Active
WPP GROUP (NOMINEES) LIMITED EUROCLEARING LIMITED Company Secretary 2007-09-19 CURRENT 1990-10-16 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED G2 INTERACTIVE LIMITED Company Secretary 2007-09-19 CURRENT 1992-09-23 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED TWW GROUP LIMITED Company Secretary 2007-09-19 CURRENT 1990-03-16 Active
WPP GROUP (NOMINEES) LIMITED WG ACCESS LIMITED Company Secretary 2007-09-19 CURRENT 1995-02-16 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED ESSENCEMEDIACOM HOLDINGS LIMITED Company Secretary 2007-09-19 CURRENT 1998-03-12 Active
WPP GROUP (NOMINEES) LIMITED SPONSORCOM LIMITED Company Secretary 2007-09-19 CURRENT 2000-12-08 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED OUTDOOR MEDIACOM LIMITED Company Secretary 2007-09-19 CURRENT 1976-04-09 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MEDIACOM GROUP LIMITED Company Secretary 2007-09-19 CURRENT 1985-02-25 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED HILTON ADVERTISING LIMITED Company Secretary 2007-09-19 CURRENT 1963-04-09 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GREY ADVERTISING LIMITED Company Secretary 2007-09-19 CURRENT 1954-10-30 Active
WPP GROUP (NOMINEES) LIMITED GREY NT LIMITED Company Secretary 2007-09-19 CURRENT 1987-02-11 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GREY LONDON LIMITED Company Secretary 2007-09-19 CURRENT 1990-05-04 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GEOMETRY GLOBAL LIMITED Company Secretary 2007-09-19 CURRENT 1989-03-21 Active
WPP GROUP (NOMINEES) LIMITED GCI FINANCIAL GROUP LIMITED Company Secretary 2007-09-19 CURRENT 1990-05-31 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GHG ACCESS LIMITED Company Secretary 2007-09-19 CURRENT 1976-04-08 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GREY PTK ADVERTISING LIMITED Company Secretary 2007-09-19 CURRENT 1976-05-24 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GCI LONDON LIMITED Company Secretary 2007-09-19 CURRENT 1976-07-16 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED ART COMPANY (CREATIVE SERVICES) LIMITED(THE) Company Secretary 2007-09-19 CURRENT 1985-07-18 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GREY HEALTHCARE LONDON LIMITED Company Secretary 2007-09-19 CURRENT 1986-09-24 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GREY EUROPE LIMITED Company Secretary 2007-09-19 CURRENT 1987-01-28 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GREY NETWORK LIMITED Company Secretary 2007-09-19 CURRENT 1987-04-29 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED CHELSEA MARKET RESEARCH LIMITED Company Secretary 2007-09-19 CURRENT 1987-06-10 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED BEAUMONT-BENNETT LIMITED Company Secretary 2007-09-19 CURRENT 1987-11-02 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED CREATIVE STRATEGY LIMITED Company Secretary 2007-09-19 CURRENT 1988-08-02 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MIND OVER MEDIA LIMITED Company Secretary 2007-09-19 CURRENT 1988-09-29 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GCI JANE HOWARD LIMITED Company Secretary 2007-09-19 CURRENT 1989-03-07 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GCI GROUP LIMITED Company Secretary 2007-09-19 CURRENT 1989-10-20 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GREY GB LIMITED Company Secretary 2007-09-19 CURRENT 1990-02-28 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GREY MIDLANDS LIMITED Company Secretary 2007-09-19 CURRENT 1990-05-08 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GREY ENTERTAINMENT AND MEDIA LIMITED Company Secretary 2007-09-19 CURRENT 1990-07-10 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MELLORS REAY & PARTNERS LIMITED Company Secretary 2007-09-19 CURRENT 1990-10-15 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GCI FINANCIAL (HOLDINGS) LIMITED Company Secretary 2007-09-19 CURRENT 1993-02-04 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED ESSENCEMEDIACOM SCOTLAND LIMITED Company Secretary 2007-09-19 CURRENT 1996-12-27 Active
WPP GROUP (NOMINEES) LIMITED PHASE V COMMUNICATIONS LIMITED Company Secretary 2007-09-19 CURRENT 1997-02-04 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED DIRECTCOM LIMITED Company Secretary 2007-09-19 CURRENT 1999-03-10 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED G2 DATA DYNAMICS LIMITED Company Secretary 2007-09-19 CURRENT 1999-07-21 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GREY INTERACTIVE EUROPE LIMITED Company Secretary 2007-09-19 CURRENT 1999-09-07 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED DIRECT MEDIACOM LIMITED Company Secretary 2007-09-19 CURRENT 2000-06-23 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GREY LIMITED Company Secretary 2007-09-19 CURRENT 2000-12-14 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED DARWIN - GREY LIMITED Company Secretary 2007-09-19 CURRENT 1996-10-14 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED THE BRAND FUTURES CONSULTANCY LIMITED Company Secretary 2007-09-19 CURRENT 1987-03-18 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED THE MEDIA BUSINESS LIMITED Company Secretary 2007-09-19 CURRENT 1990-07-13 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED THE POSTER BUSINESS LTD Company Secretary 2007-09-19 CURRENT 1986-04-10 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED TELEBINGO LIMITED Company Secretary 2007-09-19 CURRENT 1987-02-27 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MODULE COMMUNICATIONS GROUP LIMITED Company Secretary 2007-09-19 CURRENT 1988-05-06 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED RWG LIMITED Company Secretary 2007-09-19 CURRENT 1962-04-25 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MOONRAID LIMITED Company Secretary 2007-09-19 CURRENT 1961-09-11 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MEDIACOM UK LIMITED Company Secretary 2007-09-19 CURRENT 1975-02-06 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GREY TECHNOLOGY SERVICES LIMITED Company Secretary 2007-09-19 CURRENT 1965-08-16 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GREY WORLDWIDE LIMITED Company Secretary 2007-09-19 CURRENT 1968-05-16 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GCI HEALTHCARE LIMITED Company Secretary 2007-09-19 CURRENT 1980-11-26 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GREY COMMUNICATIONS GROUP LIMITED Company Secretary 2007-09-19 CURRENT 1984-02-29 Active
WPP GROUP (NOMINEES) LIMITED GREY NORTH LIMITED Company Secretary 2007-09-19 CURRENT 1984-05-25 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GREY GROUP SERVICES LIMITED Company Secretary 2007-09-19 CURRENT 1984-05-25 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GREYCOM LIMITED Company Secretary 2007-09-19 CURRENT 1984-11-20 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GREY DIRECT LIMITED Company Secretary 2007-09-19 CURRENT 1985-04-29 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED G2 BRANDING AND DESIGN LIMITED Company Secretary 2007-09-19 CURRENT 1998-02-27 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GREY GLOBAL GROUP (UK) LIMITED Company Secretary 2007-09-19 CURRENT 1998-11-09 Active
WPP GROUP (NOMINEES) LIMITED S.H.BENSON(INDIA)LIMITED Company Secretary 2007-08-14 CURRENT 1958-01-01 Active
WPP GROUP (NOMINEES) LIMITED MIRUM AGENCY UK LIMITED Company Secretary 2007-07-11 CURRENT 2000-08-01 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP HEADLINE Company Secretary 2007-07-04 CURRENT 2007-05-17 Active
WPP GROUP (NOMINEES) LIMITED WPP INSIGHT LTD Company Secretary 2007-06-28 CURRENT 2007-06-28 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP JARGON LTD Company Secretary 2007-06-28 CURRENT 2007-06-28 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP GLOBAL Company Secretary 2007-06-28 CURRENT 2007-06-28 Active
WPP GROUP (NOMINEES) LIMITED MEDIA INSIGHT OUTDOOR LIMITED Company Secretary 2007-06-19 CURRENT 1994-02-18 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP FLAME Company Secretary 2007-05-30 CURRENT 2007-05-24 Active
WPP GROUP (NOMINEES) LIMITED CAMPAIGN PLANNING LIMITED Company Secretary 2007-05-10 CURRENT 1967-10-12 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED QCI ASSESSMENT LIMITED Company Secretary 2007-03-19 CURRENT 1998-06-08 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED SPAFAX AIRLINE NETWORK LIMITED Company Secretary 2007-03-07 CURRENT 1985-09-17 Active
WPP GROUP (NOMINEES) LIMITED WPP ENTERPRISE LTD Company Secretary 2007-02-26 CURRENT 2007-02-26 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP DIRECT LTD Company Secretary 2007-02-26 CURRENT 2007-02-26 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED DOVETAIL CONTRACT FURNITURE LIMITED Company Secretary 2007-02-14 CURRENT 1990-04-19 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED ALL GLOBAL LIMITED Company Secretary 2007-01-30 CURRENT 2002-05-27 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED OGILVYONE WORLDWIDE LIMITED Company Secretary 2007-01-29 CURRENT 1977-02-04 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MINDSHARE MEDIA UK LIMITED Company Secretary 2006-12-04 CURRENT 1997-08-20 Active
WPP GROUP (NOMINEES) LIMITED WPP NO. 2356 LIMITED Company Secretary 2006-12-04 CURRENT 2003-06-05 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MINDSHARE MEDIA WORLDWIDE LIMITED Company Secretary 2006-12-04 CURRENT 1997-09-26 Active
WPP GROUP (NOMINEES) LIMITED MILLWARD BROWN UK LIMITED Company Secretary 2006-12-04 CURRENT 2003-02-26 Active
WPP GROUP (NOMINEES) LIMITED OGILVY PRIMARY CONTACT LIMITED Company Secretary 2006-11-10 CURRENT 1970-04-28 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GEOMETRY LONDON LIMITED Company Secretary 2006-10-30 CURRENT 1999-11-16 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED HENLEY CENTRE HEADLIGHT VISION LTD Company Secretary 2006-10-27 CURRENT 1986-12-11 Liquidation
WPP GROUP (NOMINEES) LIMITED PREMIERE CONSULTANTS LIMITED Company Secretary 2006-10-13 CURRENT 1994-04-13 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED AIRPORT MEDIA INTERNATIONAL LIMITED Company Secretary 2006-10-13 CURRENT 1991-09-25 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED PREMIERE GROUP HOLDINGS LIMITED Company Secretary 2006-10-13 CURRENT 1997-10-15 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED BRANDAMP LTD Company Secretary 2006-10-06 CURRENT 2005-10-14 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED SCOTT STERN ASSOCIATES LIMITED Company Secretary 2006-09-28 CURRENT 2000-09-26 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED RMS INSTORE LIMITED Company Secretary 2006-09-28 CURRENT 2000-09-25 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED SCOTT STERN LIMITED Company Secretary 2006-09-28 CURRENT 2000-09-26 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED PROMOTIONAL CAMPAIGNS LIMITED Company Secretary 2006-09-27 CURRENT 1950-10-14 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED LANDOR ASSOCIATES EUROPE LTD Company Secretary 2006-09-26 CURRENT 1984-03-07 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED ALTON WIRE PRODUCTS LIMITED Company Secretary 2006-09-15 CURRENT 1957-12-02 Active
WPP GROUP (NOMINEES) LIMITED WIRE & PLASTIC PRODUCTS LIMITED Company Secretary 2006-09-15 CURRENT 1967-02-24 Active
WPP GROUP (NOMINEES) LIMITED HIVE MANAGEMENT SERVICES LIMITED Company Secretary 2006-09-04 CURRENT 1998-10-02 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED POSTER SITES MANAGEMENT LIMITED Company Secretary 2006-09-01 CURRENT 1987-11-03 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED P.O.A. HOLDINGS LIMITED Company Secretary 2006-09-01 CURRENT 1976-07-05 Active
WPP GROUP (NOMINEES) LIMITED PORTLAND OUTDOOR ADVERTISING LIMITED Company Secretary 2006-09-01 CURRENT 1980-06-30 Active
WPP GROUP (NOMINEES) LIMITED WESTBOURNE TERRACE MANAGEMENT SERVICES LIMITED Company Secretary 2006-08-31 CURRENT 2003-12-12 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MILBURN FINANCE LIMITED Company Secretary 2006-08-24 CURRENT 1983-03-15 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED PREMIERE SPONSORSHIP MARKETING LIMITED Company Secretary 2006-06-09 CURRENT 1996-08-29 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED TRIPCARE LIMITED Company Secretary 2006-06-01 CURRENT 1988-09-20 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP PHOENIX THREE LIMITED Company Secretary 2006-05-30 CURRENT 1962-10-16 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GLOBAL SPORTNET UK LIMITED Company Secretary 2006-05-26 CURRENT 1998-11-24 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED VAP INTERNATIONAL COMMUNICATIONS LIMITED Company Secretary 2006-05-25 CURRENT 1977-05-13 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED TRANSACT COMMUNICATIONS LIMITED Company Secretary 2006-05-15 CURRENT 1997-04-24 Dissolved 2016-10-18
WPP GROUP (NOMINEES) LIMITED NET PASSPORT LIMITED Company Secretary 2006-04-25 CURRENT 2005-05-31 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP COMPETE Company Secretary 2006-04-19 CURRENT 2005-10-03 Active
WPP GROUP (NOMINEES) LIMITED ESSENCEMEDIACOM NORTH LIMITED Company Secretary 2006-03-09 CURRENT 1996-06-05 Active
WPP GROUP (NOMINEES) LIMITED PDM COMMUNICATIONS LTD. Company Secretary 2005-09-19 CURRENT 1977-08-08 Dissolved 2014-11-11
WPP GROUP (NOMINEES) LIMITED CREDIT CALL RESEARCH Company Secretary 2005-09-19 CURRENT 2000-06-26 Dissolved 2013-12-24
WPP GROUP (NOMINEES) LIMITED MILTON PUBLIC RELATIONS LIMITED Company Secretary 2005-09-19 CURRENT 1996-05-10 Dissolved 2014-11-11
WPP GROUP (NOMINEES) LIMITED WPP SPARKLE LIMITED Company Secretary 2005-09-19 CURRENT 2002-12-19 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED SPARKLAB LIMITED Company Secretary 2005-09-19 CURRENT 1999-03-11 Dissolved 2016-10-11
WPP GROUP (NOMINEES) LIMITED WPP COMMUNICATIONS LTD Company Secretary 2005-09-19 CURRENT 1996-04-09 Dissolved 2016-10-11
WPP GROUP (NOMINEES) LIMITED WPP.COM LIMITED Company Secretary 2005-09-19 CURRENT 1999-08-13 Dissolved 2016-10-11
WPP GROUP (NOMINEES) LIMITED TYRELL CORPORATION LIMITED Company Secretary 2005-09-19 CURRENT 1992-08-07 Dissolved 2016-11-29
WPP GROUP (NOMINEES) LIMITED WPP DOTCOM HOLDINGS (SIXTEEN) Company Secretary 2005-09-19 CURRENT 2000-07-12 Dissolved 2017-08-08
WPP GROUP (NOMINEES) LIMITED WPP DOTCOM HOLDINGS (FOURTEEN) Company Secretary 2005-09-19 CURRENT 2000-07-12 Dissolved 2017-08-08
WPP GROUP (NOMINEES) LIMITED WPP DOTCOM HOLDINGS (ONE) Company Secretary 2005-09-19 CURRENT 2000-04-12 Dissolved 2017-08-29
WPP GROUP (NOMINEES) LIMITED WPP DOTCOM HOLDINGS (TWO) Company Secretary 2005-09-19 CURRENT 2000-04-12 Dissolved 2017-08-29
WPP GROUP (NOMINEES) LIMITED WPP DOTCOM HOLDINGS (FOUR) Company Secretary 2005-09-19 CURRENT 2000-04-12 Dissolved 2017-08-29
WPP GROUP (NOMINEES) LIMITED WPP DOTCOM HOLDINGS (FIVE) Company Secretary 2005-09-19 CURRENT 2000-04-12 Dissolved 2017-08-29
WPP GROUP (NOMINEES) LIMITED WPP DOTCOM HOLDINGS (TWELVE) Company Secretary 2005-09-19 CURRENT 2000-05-16 Dissolved 2017-08-29
WPP GROUP (NOMINEES) LIMITED WPP DOTCOM HOLDINGS (ELEVEN) Company Secretary 2005-09-19 CURRENT 2000-05-16 Dissolved 2017-08-29
WPP GROUP (NOMINEES) LIMITED WPP DOTCOM HOLDINGS (SEVEN) Company Secretary 2005-09-19 CURRENT 2000-05-23 Dissolved 2017-08-29
WPP GROUP (NOMINEES) LIMITED WPP DOTCOM HOLDINGS (THIRTEEN) Company Secretary 2005-09-19 CURRENT 2000-07-12 Dissolved 2017-08-29
WPP GROUP (NOMINEES) LIMITED WPP DOTCOM HOLDINGS (FIFTEEN) Company Secretary 2005-09-19 CURRENT 2000-07-12 Dissolved 2017-08-29
WPP GROUP (NOMINEES) LIMITED WPP DOTCOM HOLDINGS (SEVENTEEN) Company Secretary 2005-09-19 CURRENT 2000-07-12 Dissolved 2017-08-29
WPP GROUP (NOMINEES) LIMITED WPP FINANCE CO. LIMITED Company Secretary 2005-09-19 CURRENT 2000-03-16 Active
WPP GROUP (NOMINEES) LIMITED FITCH LIVE LIMITED Company Secretary 2005-09-19 CURRENT 1995-05-04 Dissolved 2017-10-31
WPP GROUP (NOMINEES) LIMITED DECKCHAIR STUDIO LIMITED Company Secretary 2005-09-19 CURRENT 1959-12-17 Active
WPP GROUP (NOMINEES) LIMITED FITCH DESIGN CONSULTANTS LIMITED Company Secretary 2005-09-19 CURRENT 1960-09-15 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED DR. PUTTNER AND BATES LIMITED Company Secretary 2005-09-19 CURRENT 1974-06-28 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED EATON SQUARE LIMITED Company Secretary 2005-09-19 CURRENT 1995-12-06 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED CIA NOMINEES LIMITED Company Secretary 2005-09-19 CURRENT 1997-10-22 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED HEALTHWORLD HOLDINGS LIMITED Company Secretary 2005-09-19 CURRENT 1997-10-31 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED CORDIANT COMMUNICATIONS GROUP TRUSTEES LIMITED Company Secretary 2005-09-19 CURRENT 1997-12-12 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED ENDURING ORGANISATION Company Secretary 2005-09-19 CURRENT 2001-01-30 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED CORDIANT (US) HOLDINGS LIMITED Company Secretary 2005-09-19 CURRENT 2001-06-27 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED COCKPIT TWO LIMITED Company Secretary 2005-09-19 CURRENT 2002-11-28 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED FITCH: QATAR LIMITED Company Secretary 2005-09-19 CURRENT 2004-06-30 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP GROUP HOLDINGS LIMITED Company Secretary 2005-09-19 CURRENT 1991-12-05 Active
WPP GROUP (NOMINEES) LIMITED WPP 1178 Company Secretary 2005-09-19 CURRENT 1991-12-12 Active
WPP GROUP (NOMINEES) LIMITED WPP GROUP (UK) LTD Company Secretary 2005-09-19 CURRENT 1991-12-12 Active
WPP GROUP (NOMINEES) LIMITED WPP NORTH ATLANTIC LIMITED Company Secretary 2005-09-19 CURRENT 1991-12-12 Active
WPP GROUP (NOMINEES) LIMITED WPP MARKETING COMMUNICATIONS HOLDINGS LIMITED Company Secretary 2005-09-19 CURRENT 1994-05-05 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WISE CONCLUSION Company Secretary 2005-09-19 CURRENT 1994-08-03 Active
WPP GROUP (NOMINEES) LIMITED WPP INVESTMENTS LIMITED Company Secretary 2005-09-19 CURRENT 1994-11-07 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED READYSQUARE LIMITED Company Secretary 2005-09-19 CURRENT 1995-06-07 Active
WPP GROUP (NOMINEES) LIMITED WPP GROUP NOMINEES ONE LIMITED Company Secretary 2005-09-19 CURRENT 1995-11-20 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP GROUP NOMINEES TWO LIMITED Company Secretary 2005-09-19 CURRENT 1995-12-06 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP GROUP NOMINEES FIVE LIMITED Company Secretary 2005-09-19 CURRENT 1996-01-16 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP GROUP NOMINEES FOUR LIMITED Company Secretary 2005-09-19 CURRENT 1996-03-26 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP GROUP NOMINEES THREE LIMITED Company Secretary 2005-09-19 CURRENT 1996-03-26 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MORTIMER SQUARE LIMITED Company Secretary 2005-09-19 CURRENT 1997-03-21 Active
WPP GROUP (NOMINEES) LIMITED ULTIMATE SQUARE Company Secretary 2005-09-19 CURRENT 1997-08-11 Active
WPP GROUP (NOMINEES) LIMITED STICKLEBACK LIMITED Company Secretary 2005-09-19 CURRENT 1997-10-14 Active
WPP GROUP (NOMINEES) LIMITED WPP INDIA LIMITED Company Secretary 2005-09-19 CURRENT 1998-06-09 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP CONSULTING LIMITED Company Secretary 2005-09-19 CURRENT 1998-07-06 Active
WPP GROUP (NOMINEES) LIMITED SECURE TWO LIMITED Company Secretary 2005-09-19 CURRENT 1998-10-09 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP PEARLS LIMITED Company Secretary 2005-09-19 CURRENT 1999-09-20 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP BEANS LIMITED Company Secretary 2005-09-19 CURRENT 1999-09-20 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP DOTCOM HOLDINGS (THREE) Company Secretary 2005-09-19 CURRENT 2000-04-12 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP DOTCOM HOLDINGS (EIGHT) Company Secretary 2005-09-19 CURRENT 2000-05-16 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP ATTICUS. Company Secretary 2005-09-19 CURRENT 2000-05-16 Active
WPP GROUP (NOMINEES) LIMITED WPP DOTCOM HOLDINGS (TEN) Company Secretary 2005-09-19 CURRENT 2000-05-16 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED XM Company Secretary 2005-09-19 CURRENT 2000-06-28 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP LN LIMITED Company Secretary 2005-09-19 CURRENT 2000-08-09 Active
WPP GROUP (NOMINEES) LIMITED WPP PHOENIX 2004 Company Secretary 2005-09-19 CURRENT 2000-10-13 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP GUSA UK. Company Secretary 2005-09-19 CURRENT 2000-10-13 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP DOTCOM HOLDINGS (NINETEEN) Company Secretary 2005-09-19 CURRENT 2000-10-13 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED PERMANENT ORGANISATION Company Secretary 2005-09-19 CURRENT 2001-01-30 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP MARKETING COMMUNICATIONS SPAIN Company Secretary 2005-09-19 CURRENT 2001-03-16 Active
WPP GROUP (NOMINEES) LIMITED WPP 2318 LIMITED Company Secretary 2005-09-19 CURRENT 2001-05-11 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP SPIKE LIMITED Company Secretary 2005-09-19 CURRENT 2001-12-19 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP SPARKY LIMITED Company Secretary 2005-09-19 CURRENT 2001-12-19 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP UNICORN LIMITED Company Secretary 2005-09-19 CURRENT 2002-07-15 Active
WPP GROUP (NOMINEES) LIMITED Y & R BRAZILIAN HOLDINGS LIMITED Company Secretary 2005-09-19 CURRENT 2002-11-12 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED THE BRAND UNION LTD Company Secretary 2005-09-19 CURRENT 2002-11-19 Active
WPP GROUP (NOMINEES) LIMITED WPP MAGIC LIMITED Company Secretary 2005-09-19 CURRENT 2002-12-19 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP PHOENIX TWO LIMITED Company Secretary 2005-09-19 CURRENT 2003-07-17 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP 2709 LIMITED Company Secretary 2005-09-19 CURRENT 2003-12-16 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED YOUNG & RUBICAM BRANDS US HOLDINGS Company Secretary 2005-09-19 CURRENT 2004-05-21 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP FINANCE (UK) Company Secretary 2005-09-19 CURRENT 2004-05-24 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED GARROTT DORLAND CRAWFORD HOLDINGS LIMITED Company Secretary 2005-09-19 CURRENT 1971-05-25 Active
WPP GROUP (NOMINEES) LIMITED CORDIANT PROPERTY HOLDINGS LIMITED Company Secretary 2005-09-19 CURRENT 1988-06-02 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED BATES OVERSEAS HOLDINGS LIMITED Company Secretary 2005-09-19 CURRENT 1988-02-03 Active
WPP GROUP (NOMINEES) LIMITED MILTON MARKETING LIMITED Company Secretary 2005-09-19 CURRENT 1978-08-24 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED CONQUEST EUROPE (UK) LIMITED Company Secretary 2005-09-19 CURRENT 1982-03-15 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED CONNECT FIVE LIMITED Company Secretary 2005-09-19 CURRENT 1985-07-04 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED CONNECT ONE LIMITED Company Secretary 2005-09-19 CURRENT 1985-07-11 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED CONNECT SIX LIMITED Company Secretary 2005-09-19 CURRENT 1987-11-11 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED COCKPIT HOLDINGS LIMITED Company Secretary 2005-09-19 CURRENT 1990-03-05 Active
WPP GROUP (NOMINEES) LIMITED CLARION COMMUNICATIONS (P.R.) LIMITED Company Secretary 2005-09-19 CURRENT 1990-07-03 Active
WPP GROUP (NOMINEES) LIMITED BULLETIN INTERNATIONAL LIMITED Company Secretary 2005-09-19 CURRENT 1991-02-12 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED EFFECTIVE SALES PERSONNEL LIMITED Company Secretary 2005-09-19 CURRENT 1994-12-06 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED NEWCROSSE LIMITED Company Secretary 2005-09-19 CURRENT 1995-04-26 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED MILTON MARKETING GROUP LIMITED Company Secretary 2005-09-19 CURRENT 1995-10-12 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED INTACT LIMITED Company Secretary 2005-09-19 CURRENT 1995-11-17 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED AMBASSADOR SQUARE Company Secretary 2005-09-19 CURRENT 1996-04-24 Active
WPP GROUP (NOMINEES) LIMITED BELGRAVE SQUARE Company Secretary 2005-09-19 CURRENT 1996-06-06 Active
WPP GROUP (NOMINEES) LIMITED BEAUMONT SQUARE Company Secretary 2005-09-19 CURRENT 1996-06-06 Active
WPP GROUP (NOMINEES) LIMITED LIGHTHOUSE HOLDINGS (UK) LIMITED Company Secretary 2005-09-19 CURRENT 1999-02-25 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED BULLETIN INTERNATIONAL UK LIMITED Company Secretary 2005-09-19 CURRENT 1999-05-27 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED OGILVY & MATHER EUROPE LIMITED Company Secretary 2005-09-19 CURRENT 2000-06-26 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED FITCH WORLDWIDE LIMITED Company Secretary 2005-09-19 CURRENT 2001-01-04 Active
WPP GROUP (NOMINEES) LIMITED ENDURING ORGANISATION TWO Company Secretary 2005-09-19 CURRENT 2001-11-29 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED PERMANENT ORGANISATION TWO Company Secretary 2005-09-19 CURRENT 2002-02-27 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED ENDURING ORGANISATION THREE Company Secretary 2005-09-19 CURRENT 2002-11-22 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED KEY LEAD LIMITED Company Secretary 2005-09-19 CURRENT 2003-02-13 Active
WPP GROUP (NOMINEES) LIMITED GROUPM UK LTD Company Secretary 2005-09-19 CURRENT 2003-04-16 Active
WPP GROUP (NOMINEES) LIMITED MONE LIMITED Company Secretary 2005-09-19 CURRENT 2003-06-16 Active
WPP GROUP (NOMINEES) LIMITED VISUAL ART PRODUCTIONS (OXFORD) LIMITED Company Secretary 2005-09-19 CURRENT 1979-02-08 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED TEAM LIFE GLOBAL LIMITED Company Secretary 2005-09-19 CURRENT 1969-10-20 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED SIRIUS HOLDINGS Company Secretary 2005-09-19 CURRENT 1990-01-19 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED PRECIS (567) LIMITED Company Secretary 2005-09-19 CURRENT 1986-10-30 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED PROPHAVEN LIMITED Company Secretary 2005-09-19 CURRENT 1988-09-01 Active
WPP GROUP (NOMINEES) LIMITED THISTLECLUB LIMITED Company Secretary 2005-09-19 CURRENT 1988-09-21 Active
WPP GROUP (NOMINEES) LIMITED TED BATES HOLDINGS LIMITED Company Secretary 2005-09-19 CURRENT 1955-08-30 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED VAP GROUP LIMITED Company Secretary 2005-09-19 CURRENT 1969-07-09 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED RMG:BLACK CAT LIMITED Company Secretary 2005-09-19 CURRENT 1960-05-24 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED TEMPUS GROUP LIMITED Company Secretary 2005-09-19 CURRENT 1981-10-28 Active
WPP GROUP (NOMINEES) LIMITED GEOMETRY GLOBAL (UK) LIMITED Company Secretary 2005-09-19 CURRENT 1967-08-15 Active
WPP GROUP (NOMINEES) LIMITED CORDIANT GROUP LIMITED Company Secretary 2005-09-19 CURRENT 1899-07-21 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED CORDIANT COMMUNICATIONS GROUP LIMITED Company Secretary 2005-09-19 CURRENT 1977-07-11 Active
WPP GROUP (NOMINEES) LIMITED WPP DUTCH HOLDINGS LIMITED Company Secretary 2005-09-19 CURRENT 1998-08-11 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED PROPOSE TWO LIMITED Company Secretary 2005-09-19 CURRENT 1998-10-14 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED SOFTMEDIA LIMITED Company Secretary 2005-09-19 CURRENT 1999-08-12 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED LINE EXCHANGE LIMITED Company Secretary 2005-09-19 CURRENT 1999-10-19 Active
WPP GROUP (NOMINEES) LIMITED WPP JAMES Company Secretary 2005-09-19 CURRENT 2000-04-13 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP DOTCOM HOLDINGS (SIX) Company Secretary 2005-09-19 CURRENT 2000-04-12 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP OPEN Company Secretary 2005-09-19 CURRENT 2000-07-12 Active
WPP GROUP (NOMINEES) LIMITED KINETIC WORLDWIDE GROUP LIMITED Company Secretary 2005-09-19 CURRENT 2000-09-26 Active
WPP GROUP (NOMINEES) LIMITED THE STORE CONSULTING LIMITED Company Secretary 2005-09-19 CURRENT 2000-09-26 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP AMC HOLDINGS. Company Secretary 2005-09-19 CURRENT 2000-10-13 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED QUISMA UK Company Secretary 2005-09-19 CURRENT 2000-10-13 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED FLEXIBLE ORGANISATION Company Secretary 2005-09-19 CURRENT 2000-12-15 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED CORDIANT OVERSEAS HOLDINGS LIMITED Company Secretary 2005-09-19 CURRENT 2001-01-04 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP 2323 LIMITED Company Secretary 2005-09-19 CURRENT 2001-05-10 Active
WPP GROUP (NOMINEES) LIMITED DA-UK LIMITED Company Secretary 2005-09-19 CURRENT 2002-01-10 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED READYSQUARE TW0 LIMITED Company Secretary 2005-09-19 CURRENT 2002-11-01 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED WPP CAP LIMITED Company Secretary 2005-09-19 CURRENT 2002-11-08 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED TEAM Y&R SAUDI LIMITED Company Secretary 2005-09-19 CURRENT 2003-12-09 Active
WPP GROUP (NOMINEES) LIMITED WPP SAMSON TWO LIMITED Company Secretary 2005-09-19 CURRENT 2004-03-19 Active
WPP GROUP (NOMINEES) LIMITED HENLEY CENTRE RESEARCH CONSULTANTS LIMITED Company Secretary 2005-08-01 CURRENT 1985-04-18 Dissolved 2016-02-16
WPP GROUP (NOMINEES) LIMITED TEMPUS EMPLOYEES Company Secretary 2003-12-30 CURRENT 2003-12-30 Dissolved 2015-07-28
WPP GROUP (NOMINEES) LIMITED TEMPUS MEDIA TECHNOLOGIES HOLDINGS LIMITED Company Secretary 2002-01-31 CURRENT 2000-04-11 Active - Proposal to Strike off
WPP GROUP (NOMINEES) LIMITED THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED Company Secretary 2002-01-31 CURRENT 1990-08-28 Active
SALLY SHARON BIRD SPENSLEY PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED Director 2017-03-21 CURRENT 1999-02-11 Active
SALLY SHARON BIRD SPENSLEY COLLOQUIAL UK LIMITED Director 2015-09-23 CURRENT 1964-12-11 Active - Proposal to Strike off
SALLY SHARON BIRD SPENSLEY CHEETHAM BELL JWT LIMITED Director 2012-05-04 CURRENT 1992-06-26 Active - Proposal to Strike off
DAVID WALLACE POPETO BABY CO. LTD. Director 2013-01-09 CURRENT 2013-01-09 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.

DateDocument TypeDocument Description
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-08-17SOAS(A)Voluntary dissolution strike-off suspended
2021-07-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-01DS01Application to strike the company off the register
2021-06-24TM01APPOINTMENT TERMINATED, DIRECTOR TOBY HOARE
2021-06-21SH20Statement by Directors
2021-06-21SH19Statement of capital on 2021-06-21 GBP 0.001570
2021-06-21CAP-SSSolvency Statement dated 10/06/21
2021-06-21RES13Resolutions passed:
  • Reduce share prem a/c 10/06/2021
  • Resolution of reduction in issued share capital
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2021-03-22CH04SECRETARY'S DETAILS CHNAGED FOR WPP GROUP (NOMINEES) LIMITED on 2018-11-26
2021-02-24AP01DIRECTOR APPOINTED MR JULIAN GAUTIER
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS DAPLYN
2021-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/21 FROM 5 - 9 Merchants Place Reading Berkshire RG1 1DT
2020-12-18AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALLACE
2019-07-29AP01DIRECTOR APPOINTED CHRIS DAPLYN
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-12-10PSC02Notification of Wpp Jubilee Limited as a person with significant control on 2018-07-05
2018-12-10PSC07CESSATION OF WPP GROUP (UK) LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-07RES01ADOPT ARTICLES 07/08/18
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEBB
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEBB
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUNTER
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 157.03
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-08-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-01AR0119/12/15 ANNUAL RETURN FULL LIST
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 157.03
2016-01-25SH02Sub-division of shares on 2016-01-05
2016-01-25RES13Resolutions passed:
  • Sub div 05/01/2016
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERT VICK
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 157.03
2014-12-23AR0119/12/14 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE ADAMS
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 157.03
2014-02-10AR0119/12/13 ANNUAL RETURN FULL LIST
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW WEBB / 19/12/2013
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WEBB / 19/12/2013
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUNTER / 19/12/2013
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY HOARE / 19/12/2013
2014-02-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 19/12/2013
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-04AR0119/12/12 FULL LIST
2012-08-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR LISA SHIRTCLIFFE
2012-05-15AP01DIRECTOR APPOINTED SALLY SHARON BIRD SPENSLEY
2011-12-21AR0119/12/11 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-05AR0119/12/10 FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-19AR0119/12/09 FULL LIST
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-05AP01DIRECTOR APPOINTED THOMAS ROBERT VICK
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY HIPPERSON
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR PHILIP GREENFIELD
2009-03-19363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2009-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP GREENFIELD / 26/02/2009
2009-02-19287REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 4TH FLOOR 5-7 JOHN PRINCES STREET LONDON W1G 0JN
2008-06-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-25288aDIRECTOR APPOINTED LISA JANE SHIRTCLIFFE
2008-02-25288aDIRECTOR APPOINTED TIMOTHY ROBERT HIPPERSON
2008-02-25288aDIRECTOR APPOINTED TOBY HOARE
2008-02-25288aSECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED
2008-02-25288aDIRECTOR APPOINTED PHILIP GREENFIELD
2008-02-25288aDIRECTOR APPOINTED TERENCE ADAMS
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR JOHN SMYTHE
2008-02-25288bAPPOINTMENT TERMINATED SECRETARY LEE SHALIT-BLAKE
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR KEITH BONIFACE
2008-02-2088(2)RAD 04/02/08--------- £ SI 4242@.01=42 £ IC 114/156
2008-02-14363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2008-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-14RES13DIVIDEND RECOMMENDED 04/02/08
2008-02-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-14RES13ISSUE SHARES 04/02/08
2008-02-14RES13DIVIDENDS RECOMMENDED 04/02/08
2007-12-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-0788(2)RAD 26/06/02--------- £ SI 90@.01
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-09-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-17288aNEW DIRECTOR APPOINTED
2007-01-04363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-11-14288cDIRECTOR'S PARTICULARS CHANGED
2006-09-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-0188(2)RAD 07/04/05--------- £ SI 372@.01
2006-01-16363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-12-12287REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 3RD FLOOR AJILON HOUSE 28 FRIAR STREET READING RG1 1DP
2005-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/05
2005-01-19363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2005-01-11287REGISTERED OFFICE CHANGED ON 11/01/05 FROM: OLD BETWIN GARAGE STATION ROAD GORING ON THAMES READING RG8 9HB
2004-07-08288aNEW DIRECTOR APPOINTED
2004-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-17363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-11-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to HEATH WALLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEATH WALLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-07-03 Satisfied HSBC BANK PLC
FLOATING CHARGE 2002-02-04 Satisfied MATTHEW HEATH
FLOATING CHARGE 2002-02-04 Satisfied DAVE WALLACE
Intangible Assets
Patents
We have not found any records of HEATH WALLACE LIMITED registering or being granted any patents
Domain Names

HEATH WALLACE LIMITED owns 4 domain names.

heathwallace.co.uk   mortgageillustrator.co.uk   hw-support.co.uk   hwsupport.co.uk  

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

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

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where HEATH WALLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HEATH WALLACE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-01-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-11-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-11-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-04-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATH WALLACE 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 HEATH WALLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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