Active - Proposal to Strike off
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 Name | |
---|---|
HEATH WALLACE LIMITED | |
Legal Registered Office | |
Greater London House Hampstead Road London NW1 7QP Other companies in RG1 | |
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 |
Last Datalog update: | 2021-12-16 09:55:44 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
WPP GROUP (NOMINEES) LIMITED |
||
TOBY HOARE |
||
WILLIAM HUNTER |
||
SALLY SHARON BIRD SPENSLEY |
||
DAVID WALLACE |
||
MATTHEW JAMES WEBB |
||
SIMON ANDREW WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS ROBERT VICK |
Director | ||
TERENCE ADAMS |
Director | ||
LISA JANE SHIRTCLIFFE |
Director | ||
TIMOTHY ROBERT HIPPERSON |
Director | ||
PHILIP GREENFIELD |
Director | ||
LEE SHALIT-BLAKE |
Company Secretary | ||
KEITH BONIFACE |
Director | ||
JOHN SMYTHE |
Director | ||
MATTHEW ALEXANDER HEATH |
Company Secretary | ||
MATTHEW ALEXANDER HEATH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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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 | |
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 | |
XM | Company Secretary | 2005-09-19 | CURRENT | 2000-06-28 | 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 | |
PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED | Director | 2017-03-21 | CURRENT | 1999-02-11 | Active | |
COLLOQUIAL UK LIMITED | Director | 2015-09-23 | CURRENT | 1964-12-11 | Active - Proposal to Strike off | |
CHEETHAM BELL JWT LIMITED | Director | 2012-05-04 | CURRENT | 1992-06-26 | Active - Proposal to Strike off | |
POPETO BABY CO. LTD. | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY HOARE | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-06-21 GBP 0.001570 | |
CAP-SS | Solvency Statement dated 10/06/21 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WPP GROUP (NOMINEES) LIMITED on 2018-11-26 | |
AP01 | DIRECTOR APPOINTED MR JULIAN GAUTIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS DAPLYN | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/21 FROM 5 - 9 Merchants Place Reading Berkshire RG1 1DT | |
AA01 | Previous accounting period extended from 31/12/19 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALLACE | |
AP01 | DIRECTOR APPOINTED CHRIS DAPLYN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | |
PSC02 | Notification of Wpp Jubilee Limited as a person with significant control on 2018-07-05 | |
PSC07 | CESSATION OF WPP GROUP (UK) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 07/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUNTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 157.03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 157.03 | |
SH02 | Sub-division of shares on 2016-01-05 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERT VICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 157.03 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ADAMS | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 157.03 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW WEBB / 19/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WEBB / 19/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUNTER / 19/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY HOARE / 19/12/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 19/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA SHIRTCLIFFE | |
AP01 | DIRECTOR APPOINTED SALLY SHARON BIRD SPENSLEY | |
AR01 | 19/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED THOMAS ROBERT VICK | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HIPPERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP GREENFIELD | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GREENFIELD / 26/02/2009 | |
287 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 4TH FLOOR 5-7 JOHN PRINCES STREET LONDON W1G 0JN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED LISA JANE SHIRTCLIFFE | |
288a | DIRECTOR APPOINTED TIMOTHY ROBERT HIPPERSON | |
288a | DIRECTOR APPOINTED TOBY HOARE | |
288a | SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED | |
288a | DIRECTOR APPOINTED PHILIP GREENFIELD | |
288a | DIRECTOR APPOINTED TERENCE ADAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SMYTHE | |
288b | APPOINTMENT TERMINATED SECRETARY LEE SHALIT-BLAKE | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH BONIFACE | |
88(2)R | AD 04/02/08--------- £ SI 4242@.01=42 £ IC 114/156 | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | DIVIDEND RECOMMENDED 04/02/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | ISSUE SHARES 04/02/08 | |
RES13 | DIVIDENDS RECOMMENDED 04/02/08 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
88(2)R | AD 26/06/02--------- £ SI 90@.01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 07/04/05--------- £ SI 372@.01 | |
363s | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 3RD FLOOR AJILON HOUSE 28 FRIAR STREET READING RG1 1DP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/01/05 | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: OLD BETWIN GARAGE STATION ROAD GORING ON THAMES READING RG8 9HB | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
FLOATING CHARGE | Satisfied | MATTHEW HEATH | |
FLOATING CHARGE | Satisfied | DAVE WALLACE |
HEATH WALLACE LIMITED owns 4 domain names.
heathwallace.co.uk mortgageillustrator.co.uk hw-support.co.uk hwsupport.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as HEATH WALLACE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84714900 | Data-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
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