WPP DOTCOM HOLDINGS (EIGHT)
Company Documents
| Date | Description |
|---|---|
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-08 with no updates |
| 14/06/2114 June 2021 | Change of details for Wpp North Atlantic Limited as a person with significant control on 2017-04-06 |
| 22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ |
| 25/10/1825 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 25/10/1825 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 16/10/1816 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 30/09/1830 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 11/10/1711 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 10/01/1710 January 2017 | REDUCE ISSUED CAPITAL 14/12/2016 |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR STEVE WINTERS |
| 06/06/166 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 05/06/145 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 08/05/2014 |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE |
| 05/06/145 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 07/07/117 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED PAUL DELANEY |
| 15/05/0815 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | S366A DISP HOLDING AGM 23/11/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | NC INC ALREADY ADJUSTED 30/08/02 |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 01/07/021 July 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/009 June 2000 | SECRETARY RESIGNED |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: RUTLAND HOUSE 148 EDMUND ST BIRMINGHAM WEST MIDLANDS B3 2JR |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | 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