WPP LN LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 19/12/2419 December 2024 | Application to strike the company off the register |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-18 with updates |
| 15/05/2415 May 2024 | Withdraw the company strike off application |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 14/03/2414 March 2024 | Application to strike the company off the register |
| 10/03/2410 March 2024 | Termination of appointment of Nicholas Paul Douglas as a director on 2024-03-08 |
| 10/03/2410 March 2024 | Termination of appointment of Kurt Charles Johnson as a director on 2024-03-08 |
| 30/10/2330 October 2023 | Termination of appointment of Richard James Payne as a director on 2023-10-27 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-18 with updates |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Appointment of Alexander Ashby as a director on 2023-07-31 |
| 01/08/231 August 2023 | Termination of appointment of Andrew Robertson Payne as a director on 2023-07-31 |
| 01/08/231 August 2023 | Appointment of Kurt Charles Johnson as a director on 2023-07-31 |
| 17/10/2217 October 2022 | Appointment of Nicholas Paul Douglas as a director on 2022-09-30 |
| 14/10/2214 October 2022 | Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30 |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | |
| 28/01/2228 January 2022 | Statement of capital on 2022-01-28 |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | |
| 07/01/227 January 2022 | Full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-06 with updates |
| 04/08/214 August 2021 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 16/07/2016 July 2020 | ADOPT ARTICLES 25/06/2020 |
| 16/07/2016 July 2020 | ARTICLES OF ASSOCIATION |
| 01/07/201 July 2020 | 25/06/20 STATEMENT OF CAPITAL GBP 5645024730 |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR DAN PATRICK CONAGHAN |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 27 FARM STREET LONDON W1S 5RJ |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 21/07/1721 July 2017 | STATEMENT BY DIRECTORS |
| 21/07/1721 July 2017 | SOLVENCY STATEMENT DATED 20/07/17 |
| 21/07/1721 July 2017 | REDUCE ISSUED CAPITAL 20/07/2017 |
| 21/07/1721 July 2017 | 21/07/17 STATEMENT OF CAPITAL GBP 5267726825.40 |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR STEVE WINTERS |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 24/09/1424 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/08/2014 |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/08/1329 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 23/08/1123 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED PAUL DELANEY |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | S366A DISP HOLDING AGM 28/04/06 |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | 716833 SH AT £1 01/05/03 |
| 01/10/041 October 2004 | 11282648 SH AT £1 01/08/03 |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/036 October 2003 | SHARES AGREEMENT OTC |
| 12/09/0312 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | SHARES AGREEMENT OTC |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | NC INC ALREADY ADJUSTED 20/12/02 |
| 02/04/032 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/032 April 2003 | £ NC 100/6000000000 2 |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 15/08/0215 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW SECRETARY APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 06/02/016 February 2001 | SECRETARY RESIGNED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | COMPANY NAME CHANGED OJ TRADE LIMITED CERTIFICATE ISSUED ON 04/12/00 |
| 09/08/009 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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