WUNDERMAN THOMPSON COMMERCE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Cessation of Everymile Limited as a person with significant control on 2024-11-05 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-25 with updates |
| 08/04/258 April 2025 | Notification of Wpp Group (Uk) Ltd as a person with significant control on 2024-11-05 |
| 03/02/253 February 2025 | Appointment of Julian Gautier as a director on 2025-01-31 |
| 31/01/2531 January 2025 | Termination of appointment of Stephen Paul Ducat as a director on 2025-01-31 |
| 07/07/247 July 2024 | Full accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Appointment of Andrew Royston Jones as a director on 2024-06-17 |
| 18/06/2418 June 2024 | Appointment of Mr Tsvetan Kirilov Borisov as a director on 2024-06-17 |
| 17/06/2417 June 2024 | Termination of appointment of Neil Stewart as a director on 2024-06-13 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Termination of appointment of Andrew Robertson Payne as a director on 2023-07-31 |
| 28/03/2328 March 2023 | Change of details for Okam Limited as a person with significant control on 2022-07-20 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-25 with updates |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 25/03/2225 March 2022 | Director's details changed for Mr Neil Stewart on 2022-03-23 |
| 25/03/2225 March 2022 | Director's details changed for Mr David Aubrey Daniel Roth on 2022-03-23 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR STEVE DUCAT |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MIKE PRING |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 12/02/1912 February 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM 27 FARM STREET LONDON ENGLAND W1J 5RJ |
| 12/02/1912 February 2019 | Registered office address changed from , 27 Farm Street, London, England, W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 2019-02-12 |
| 30/11/1830 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK READ |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEWART / 01/08/2018 |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE ROBERT PRING / 01/08/2018 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EGGAR |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE |
| 07/04/167 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 11/08/1511 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | SECOND FILING WITH MUD 14/03/13 FOR FORM AR01 |
| 14/05/1514 May 2015 | SECOND FILING WITH MUD 14/03/14 FOR FORM AR01 |
| 22/04/1522 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE ROBERT PRING / 08/12/2014 |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 13/08/1313 August 2013 | AUDITOR'S RESIGNATION |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 24/04/1324 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 06/03/136 March 2013 | ADOPT ARTICLES 28/02/2013 |
| 28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM, 88-98 COLLEGE ROAD, HARROW, HA1 1RA |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LEAVER |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, SECRETARY MIKE PRING |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAILEY |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GLEN BURSON |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HARPER-ASHTON |
| 14/02/1314 February 2013 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR DAVID AUBREY DANIEL ROTH |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR MARK JULIAN READ |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR JONATHAN NEIL EGGAR |
| 02/01/132 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/03/1222 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MIKE ROBERT PRING / 09/03/2012 |
| 22/03/1222 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BAILEY / 09/03/2012 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONES / 09/03/2012 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES HARVEY / 09/03/2012 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE ROBERT PRING / 09/03/2012 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY EDWARD TIMOTHY LEAVER / 09/03/2012 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LESLIE HARPER-ASHTON / 09/03/2012 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEWART / 09/03/2012 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN WARWICK BURSON / 09/03/2012 |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR ANDREW JONES |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MR GLEN WARWICK BURSON |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOSKIN |
| 18/05/1118 May 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 31/01/1131 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/01/116 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR CRAIG HARPER-ASHTON |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MR RICHARD BAILEY |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 02/06/102 June 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SEWART / 01/10/2009 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE ROBERT PRING / 01/10/2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED NEIL SEWART |
| 06/06/086 June 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: C/O NOVELL UK LIMITED, NOCELL HOUSE 1 ARLINGTON SQUARE, DOWNSHIRE WAY BRACKNELL, BERKSHIRE RG12 1WA |
| 13/04/0713 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | NEW SECRETARY APPOINTED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 88-98 COLLEGE ROAD, HARROW, MIDDLESEX HA1 1RA |
| 13/08/0413 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0410 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04 |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/06/042 June 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 06/10/036 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | SECRETARY RESIGNED |
| 28/06/0328 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 01/06/021 June 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS; AMEND |
| 29/04/0229 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/04/025 April 2002 | S-DIV 02/04/02 |
| 05/04/025 April 2002 | SUBDIVIDED 21/03/02 |
| 05/04/025 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0126 July 2001 | RECLASSIFICATION 31/05/00 |
| 26/07/0126 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 13/04/0113 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0110 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | ADOPT ARTICLES 31/05/00 |
| 08/09/008 September 2000 | ADOPT ARTICLES 31/05/00 |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 22/05/9922 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9916 May 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
| 23/04/9823 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9816 April 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | SECRETARY RESIGNED |
| 03/12/963 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9629 November 1996 | COMPANY NAME CHANGED SALMON LOGIC LIMITED CERTIFICATE ISSUED ON 02/12/96 |
| 27/11/9627 November 1996 | REGISTERED OFFICE CHANGED ON 27/11/96 FROM: 154/156 COLLEGE ROAD, HARROW, MIDDX, HA1 1BH |
| 20/09/9620 September 1996 | NEW SECRETARY APPOINTED |
| 12/06/9612 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/955 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/06/9424 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 06/04/946 April 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 26/03/9326 March 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 20/12/9120 December 1991 | S386 DISP APP AUDS 26/08/91 |
| 07/10/917 October 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 16/08/9116 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED |
| 19/07/9119 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9119 July 1991 | REGISTERED OFFICE CHANGED ON 19/07/91 FROM: 26-28 BEVELEY ROAD, OAKENGATES, TELFORD, SHROPSHIRE TF2 6AU |
| 19/07/9119 July 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 19/07/9119 July 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED |
| 11/12/9011 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/89 |
| 11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | £ NC 1000/5000 01/12/89 |
| 19/07/8919 July 1989 | ALTER MEM AND ARTS 200689 |
| 17/07/8917 July 1989 | REGISTERED OFFICE CHANGED ON 17/07/89 FROM: ALPHA SEARCHES & FORMATIONS LTD. 50 OLD STREET LONDON EC1V 9AQ |
| 17/07/8917 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/8928 June 1989 | COMPANY NAME CHANGED INDOFOOD UK LIMITED CERTIFICATE ISSUED ON 29/06/89 |
| 14/03/8914 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company