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WPP JAMES

Company number 03972540

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2021 DS01 Application to strike the company off the register
23 Jun 2021 TM01 Termination of appointment of Daniel Patrick Conaghan as a director on 12 June 2021
23 Jun 2021 TM01 Termination of appointment of Charles Ward Van Der Welle as a director on 11 June 2021
26 May 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
26 May 2021 PSC05 Change of details for Wpp Dutch Holdings Limited as a person with significant control on 5 December 2018
13 May 2021 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
17 Dec 2019 TM01 Termination of appointment of Steve Richard Winters as a director on 6 December 2019
17 Dec 2019 AP01 Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019
17 Dec 2019 AP01 Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
26 Nov 2018 AD01 Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 26 November 2018
02 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 AP01 Appointment of Mr Steve Winters as a director on 6 July 2016
26 Jul 2016 TM01 Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
09 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
14 Oct 2015 AA Full accounts made up to 31 December 2014