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Home > England & Wales Companies > ESSENCE GLOBAL LIMITED
Company Information for

ESSENCE GLOBAL LIMITED

SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9GL,
Company Registration Number
05467689
Private Limited Company
Active

Company Overview

About Essence Global Ltd
ESSENCE GLOBAL LIMITED was founded on 2005-05-31 and has its registered office in London. The organisation's status is listed as "Active". Essence Global Limited is a Private Limited Company registered in UNITED KINGDOM 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
ESSENCE GLOBAL LIMITED
 
Legal Registered Office
SEA CONTAINERS
18 UPPER GROUND
LONDON
SE1 9GL
Other companies in W1D
 
Previous Names
ESSENCE DIGITAL LIMITED19/10/2017
ESSENCE MEDIA LIMITED02/03/2011
Filing Information
Company Number 05467689
Company ID Number 05467689
Date formed 2005-05-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB160210761  
Last Datalog update: 2024-10-05 15:35:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENCE GLOBAL LIMITED
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Companies with same name ESSENCE GLOBAL LIMITED
The following companies were found which have the same name as ESSENCE GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESSENCE GLOBAL GROUP LIMITED SEA CONTAINERS 18 UPPER GROUND LONDON SE1 9GL Active - Proposal to Strike off Company formed on the 2011-03-14
ESSENCE GLOBAL INC. 1740 BROADWAY 3RD FL. NEW YORK NEW YORK 10019 Active Company formed on the 2011-08-25
ESSENCE GLOBAL CONSULTING GROUP INC. 3000 MARCUS AVENUE SUITE 3W4 LAKE SUCCESS NY 11042 Active Company formed on the 2014-01-09
Essence Global, LLC 1942 Broadway Suite 302 Boulder CO 80302 Good Standing Company formed on the 2016-08-02
ESSENCE GLOBAL AUSTRALIA PTY LTD NSW 2009 Active Company formed on the 2015-05-20
ESSENCE GLOBAL PTY LTD NSW 2121 Dissolved Company formed on the 2014-07-05
ESSENCE GLOBAL MARKETING WOODLANDS CLOSE Singapore 737853 Active Company formed on the 2008-09-13
ESSENCE GLOBAL MEDIA SINGAPORE PTE. LTD. ROBINSON ROAD Singapore 048543 Active Company formed on the 2013-01-18
ESSENCE GLOBAL GROUP LIMITED Unknown Company formed on the 2014-03-28
ESSENCE GLOBAL LIMITED Unknown Company formed on the 2014-03-24
Essence Global Inc. 17360 Colima Rd #189 Rowland Heights CA 91748 Dissolved Company formed on the 2013-01-29
ESSENCE GLOBAL LOGISTICS INC. 202 OAK KNOLL CIR APT 321H LEWISVILLE TX 75067 Active Company formed on the 2016-11-02
Essence Global Investment Limited Unknown Company formed on the 2018-08-03
ESSENCE GLOBAL FUTURES FUND LP Delaware Unknown
Essence Global Co., Limited Unknown Company formed on the 2020-11-11
ESSENCE GLOBAL GROUP LIMITED Singapore Active Company formed on the 2013-01-18
ESSENCE GLOBAL LLC 5444 WESTHEIMER RD STE 1000 HOUSTON TX 77056 Forfeited Company formed on the 2021-11-03
ESSENCE GLOBAL RESOURCES LTD British Columbia Active Company formed on the 2022-01-24
Essence Global Trading Limited Unknown Company formed on the 2023-08-17

Company Officers of ESSENCE GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
WPP GROUP (NOMINEES) LIMITED
Company Secretary 2016-02-29
COLIN BARLOW
Director 2017-03-24
DAVID JOHN BRYAN
Director 2017-10-09
ANDREW SHEBBEARE
Director 2005-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS GERARD BYRD
Director 2015-05-01 2017-10-09
ROBERT DAVID NORMAN
Director 2015-11-05 2017-10-09
MARK PATTERSON
Director 2015-11-05 2017-10-09
RUDIGER WANCK
Director 2015-11-05 2016-12-31
DENTONS SECRETARIES LIMITED
Company Secretary 2012-11-22 2015-11-05
ANDREW MARK BONSALL
Director 2005-06-06 2015-11-05
MATTHEW FRANCIS ANTHONY ISAACS
Director 2005-06-28 2015-11-05
MARK JAMES ST JOHN NANCARROW
Director 2012-07-05 2015-11-05
MARK ANDREW WANSTALL
Company Secretary 2008-02-01 2012-11-22
TIMOTHY SIMON MORRIS
Company Secretary 2005-08-04 2008-02-01
TIMOTHY JOSEPH GERARD O'GORMAN
Company Secretary 2005-08-04 2006-12-22
SH COMPANY SECRETARIES LIMITED
Company Secretary 2005-05-31 2005-08-04
ANTHONY MARK EDWARDS
Director 2005-05-31 2005-06-06
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-05-31 2005-05-31
INSTANT COMPANIES LIMITED
Nominated Director 2005-05-31 2005-05-31

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 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 - Proposal to Strike off
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 HEATH WALLACE LIMITED Company Secretary 2008-02-04 CURRENT 2001-12-19 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 - Proposal to Strike off
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 ALMA SQUARE 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
COLIN BARLOW FINECAST LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
COLIN BARLOW FINECAST HOLDINGS LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
COLIN BARLOW CHOREOGRAPH LIMITED Director 2017-03-24 CURRENT 2012-11-29 Active
COLIN BARLOW ESSENCE GLOBAL GROUP LIMITED Director 2017-03-24 CURRENT 2011-03-14 Active - Proposal to Strike off
COLIN BARLOW THE EXCHANGE LAB LTD Director 2017-01-10 CURRENT 2008-07-08 Active - Proposal to Strike off
COLIN BARLOW THE EXCHANGE LAB HOLDINGS LIMITED Director 2017-01-10 CURRENT 2012-06-20 Active - Proposal to Strike off
COLIN BARLOW GROUPM MOTION ENTERTAINMENT LIMITED Director 2016-04-07 CURRENT 1995-07-18 Active
DAVID JOHN BRYAN CHOREOGRAPH LIMITED Director 2017-10-20 CURRENT 2012-11-29 Active
DAVID JOHN BRYAN ESSENCE GLOBAL GROUP LIMITED Director 2017-10-13 CURRENT 2011-03-14 Active - Proposal to Strike off
DAVID JOHN BRYAN GROUPM UK DIGITAL LIMITED Director 2014-03-26 CURRENT 1985-03-04 Active
DAVID JOHN BRYAN BRANDAMP LTD Director 2010-10-07 CURRENT 2005-10-14 Active - Proposal to Strike off
DAVID JOHN BRYAN GROUPM UK LTD Director 2008-12-01 CURRENT 2003-04-16 Active
ANDREW SHEBBEARE CHOREOGRAPH LIMITED Director 2017-10-20 CURRENT 2012-11-29 Active
ANDREW SHEBBEARE ESSENCE GLOBAL GROUP LIMITED Director 2011-03-14 CURRENT 2011-03-14 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
2024-09-09APPOINTMENT TERMINATED, DIRECTOR CLARE JANE CHAPMAN
2024-07-18CONFIRMATION STATEMENT MADE ON 04/07/24, WITH UPDATES
2024-07-18Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/07/2024.
2024-07-03DIRECTOR APPOINTED MR MICHAEL JOHN NICHOLS
2024-05-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054676890003
2024-05-03APPOINTMENT TERMINATED, DIRECTOR SCOTT MICHAEL CLARK
2024-02-09DIRECTOR APPOINTED MRS ANNA BERRY MANSER
2024-01-26DIRECTOR APPOINTED MR SCOTT MICHAEL CLARK
2024-01-24DIRECTOR APPOINTED CLARE JANE CHAPMAN
2024-01-23APPOINTMENT TERMINATED, DIRECTOR RYAN ANDREW STORRAR
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-18CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-02-20CESSATION OF ESSENCE GLOBAL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-20Notification of Wpp Samson Limited as a person with significant control on 2023-02-17
2023-01-13APPOINTMENT TERMINATED, DIRECTOR ANTHONY SANTABARBARA
2023-01-13DIRECTOR APPOINTED MR NIGEL BRUCE LEE
2023-01-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04Register inspection address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to 180 Oxford Street London W1D 1NN
2022-07-04CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-04AD02Register inspection address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to 180 Oxford Street London W1D 1NN
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK WANSTALL
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR TIM IRWIN
2022-03-04AP01DIRECTOR APPOINTED RYAN ANDREW STORRAR
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-06-18PSC05Change of details for Essence Global Group Limited as a person with significant control on 2019-01-08
2021-06-18CH04SECRETARY'S DETAILS CHNAGED FOR WPP GROUP (NOMINEES) LIMITED on 2018-11-26
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-05-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BARLOW
2020-05-15AP01DIRECTOR APPOINTED MR ANTHONY SANTABARBARA
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEBBEARE
2020-01-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-11DISS40Compulsory strike-off action has been discontinued
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-29AP01DIRECTOR APPOINTED MR MARK WANSTALL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BRYAN
2019-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/19 FROM 27 Farm Street London W1J 5RJ England
2019-01-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-12-15DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-07-09PSC05Change of details for Essence Digital Group Limited as a person with significant control on 2017-10-19
2017-11-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-19RES15CHANGE OF COMPANY NAME 19/10/17
2017-10-19CERTNMCOMPANY NAME CHANGED ESSENCE DIGITAL LIMITED CERTIFICATE ISSUED ON 19/10/17
2017-10-19CERTNMCOMPANY NAME CHANGED ESSENCE DIGITAL LIMITED CERTIFICATE ISSUED ON 19/10/17
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BYRD
2017-10-18AP01DIRECTOR APPOINTED MR DAVID JOHN BRYAN
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NORMAN
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK PATTERSON
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 98.51
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-04-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-04-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-03-24AP01DIRECTOR APPOINTED MR COLIN BARLOW
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR RUDIGER WANCK
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 98.51
2016-06-29AR0131/05/16 ANNUAL RETURN FULL LIST
2016-06-29AD04Register(s) moved to registered office address 27 Farm Street London W1J 5RJ
2016-04-21AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-03-04AP04Appointment of Wpp Group (Nominees) Limited as company secretary on 2016-02-29
2016-01-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/15 FROM Uk House 180 Oxford Street London W1D 1NN
2015-11-30AP01DIRECTOR APPOINTED MR MARK PATTERSON
2015-11-30AP01DIRECTOR APPOINTED MR ROBERT DAVID NORMAN
2015-11-27TM02Termination of appointment of Dentons Secretaries Limited on 2015-11-05
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BONSALL
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK NANCARROW
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ISAACS
2015-11-27AP01DIRECTOR APPOINTED MR RUDIGER WANCK
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 98.51
2015-06-19AR0131/05/15 FULL LIST
2015-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-27AP01DIRECTOR APPOINTED MR NICHOLAS GERARD BYRD
2015-01-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BONSALL / 30/09/2014
2014-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHEBBEARE / 30/09/2014
2014-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANCIS ANTHONY ISAACS / 30/09/2014
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 98.51
2014-06-25AR0131/05/14 FULL LIST
2014-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 054676890003
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2014 FROM ACADEMY HOUSE, 36 POLAND STREET LONDON W1F 7LU ENGLAND
2014-02-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHEBBEARE / 01/12/2013
2014-01-14SH0117/12/13 STATEMENT OF CAPITAL GBP 98.51
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-20AR0131/05/13 FULL LIST
2013-06-20AD02SAIL ADDRESS CREATED
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHEBBEARE / 01/07/2012
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BONSALL / 01/07/2012
2013-06-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-04-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013
2012-12-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-05AP04CORPORATE SECRETARY APPOINTED SNR DENTON SECRETARIES LIMITED
2012-12-05TM02APPOINTMENT TERMINATED, SECRETARY MARK WANSTALL
2012-12-05AP01DIRECTOR APPOINTED MARK JAMES ST JOHN NANCARROW
2012-07-12AR0131/05/12 FULL LIST
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BONSALL / 30/05/2012
2012-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANCIS ANTHONY ISAACS / 30/05/2012
2012-07-11CH03SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW WANSTALL / 30/05/2012
2012-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHEBBEARE / 30/05/2012
2012-04-13AR0131/05/11 FULL LIST
2012-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BONSALL / 31/05/2011
2012-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHEBBEARE / 31/05/2011
2012-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANCIS ANTHONY ISAACS / 31/05/2011
2011-08-16AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-02RES15CHANGE OF NAME 24/02/2011
2011-03-02CERTNMCOMPANY NAME CHANGED ESSENCE MEDIA LIMITED CERTIFICATE ISSUED ON 02/03/11
2011-03-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK BONSALL / 27/07/2010
2010-06-18AR0131/05/10 NO CHANGES
2010-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW WANSTALL / 14/01/2010
2010-02-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ISAACS / 19/10/2009
2009-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2009 FROM THE TOWER BUILDING, 11 YORK ROAD LONDON SE1 7NX
2009-06-30363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-01363sRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-02-20288bSECRETARY RESIGNED
2008-02-20288aNEW SECRETARY APPOINTED
2008-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-29287REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 1 PORTAL WAY LONDON W3 6RS
2007-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-17363sRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-07-11395PARTICULARS OF MORTGAGE/CHARGE
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-02288bSECRETARY RESIGNED
2006-10-0288(2)RAD 04/04/06--------- £ SI 105000@.0001
2006-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-04363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-09-15225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2005-09-14RES13APT OF JOINT SEC 31/08/05
2005-09-08288aNEW SECRETARY APPOINTED
2005-09-08288aNEW SECRETARY APPOINTED
2005-09-06RES13SUBDIVISION 28/07/05
2005-09-06122S-DIV 28/07/05
2005-09-06287REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 1 ST PAULS CHURCH YARD LONDON EC4M 8SH
2005-09-06288bSECRETARY RESIGNED
2005-09-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-20288cDIRECTOR'S PARTICULARS CHANGED
2005-07-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ESSENCE GLOBAL 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 ESSENCE GLOBAL 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
2014-05-30 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER DEPOSIT 2011-02-22 Satisfied BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2007-07-06 Satisfied P&O PROPERTY HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of ESSENCE GLOBAL LIMITED registering or being granted any patents
Domain Names

ESSENCE GLOBAL LIMITED owns 3 domain names.

essence.co.uk   talktalkaffiliates.co.uk   essence-digital.co.uk  

Trademarks

Trademark applications by ESSENCE GLOBAL LIMITED

ESSENCE GLOBAL LIMITED is the Original Applicant for the trademark ESSENCE ™ (79168657) through the USPTO on the 2014-10-16
Computer programs for use in marketing and advertising, customer communications management, database management and in the analysis of advertising and customer communications and customer behaviour and in associated data processing
ESSENCE GLOBAL LIMITED is the Original Applicant for the trademark ESSENCE ™ (WIPO1255495) through the WIPO on the 2014-10-16
Computer programs for use in marketing and advertising, customer communications management, database management and in the analysis of advertising and customer communications and customer behaviour and in associated data processing.
Programmes informatiques de marketing et publicité, gestion de communication avec la clientèle, gestion de bases de données, ainsi que d'analyse de publicité et de communication avec la clientèle et des habitudes des clients, ainsi que de traitement des données s'y rapportant.
Programas informáticos para publicidad y marketing, la gestión de comunicaciones con clientes, la gestión de bases de datos y para el análisis de comunicaciones publicitarias y con clientes y de comportamientos de consumo, así como para el procesamiento de datos conexos.
ESSENCE GLOBAL LIMITED is the Original Applicant for the trademark ESSENCE ™ (79168657) through the USPTO on the 2014-10-16
Computer programs for use in marketing and advertising, customer communications management, database management and in the analysis of advertising and customer communications and customer behaviour and in associated data processing
ESSENCE GLOBAL LIMITED is the for the trademark ESSENCE ™ (79168657) through the USPTO on the 2014-10-16
Computer programs for use in marketing and advertising, customer communications management, database management and in the analysis of advertising and customer communications and customer behaviour and in associated data processing
ESSENCE GLOBAL LIMITED is the for the trademark ESSENCE ™ (79168657) through the USPTO on the 2014-10-16
Computer programs for use in marketing and advertising, customer communications management, database management and in the analysis of advertising and customer communications and customer behaviour and in associated data processing
Income
Government Income
We have not found government income sources for ESSENCE GLOBAL 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 (73110 - Advertising agencies) as ESSENCE GLOBAL LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where ESSENCE GLOBAL 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 ESSENCE GLOBAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
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)
2016-10-0048201090Writing pads and the like, of paper or paperboard
2016-10-0085235199Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2016-09-0073239300Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2016-08-0060069000Fabrics, knitted or crocheted, of a width of > 30 cm (excl. of man-made fibres, cotton, wool or fine animal hair, warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)

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 ESSENCE GLOBAL 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 ESSENCE GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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