WPP MR GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-28 with updates |
| 28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
| 28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
| 21/03/2321 March 2023 | Termination of appointment of Nicholas Paul Douglas as a director on 2023-03-20 |
| 21/03/2321 March 2023 | Application to strike the company off the register |
| 21/03/2321 March 2023 | Termination of appointment of Andrew Robertson Payne as a director on 2023-03-20 |
| 21/03/2321 March 2023 | Termination of appointment of Anthony Graham Jordan as a director on 2023-03-20 |
| 14/11/2214 November 2022 | Statement of capital on 2022-11-14 |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | Resolutions |
| 26/10/2226 October 2022 | Termination of appointment of Paul Andrew Mcgowan as a director on 2022-10-21 |
| 26/10/2226 October 2022 | Appointment of Richard James Payne as a director on 2022-10-24 |
| 26/10/2226 October 2022 | Appointment of Nicholas Paul Douglas as a director on 2022-10-24 |
| 26/10/2226 October 2022 | Appointment of Anthony Graham Jordan as a director on 2022-10-24 |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/01/227 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 22/01/2022 January 2020 | COMPANY NAME CHANGED ADDED VALUE GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/01/20 |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAKE BARTON |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, SECRETARY EUNICE BENEDICTO |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE |
| 25/10/1925 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | DISS40 (DISS40(SOAD)) |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 02/07/192 July 2019 | FIRST GAZETTE |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM SEA CONTAINERS, 18 UPPER GROUND LONDON SE1 9RQ ENGLAND |
| 17/11/1617 November 2016 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM RIVERMEAD 6,LOWER TEDDINGTON ROAD HAMPTON WICK KINGSTON-UPON-THAMES |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR JAKE WOODROW BARTON |
| 18/04/1618 April 2016 | SECRETARY APPOINTED MRS EUNICE UNURTSETSEG BENEDICTO |
| 18/04/1618 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HAYTER |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KELLY SMITH |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, SECRETARY MARTINE HAMILTON |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, SECRETARY MARTINE HAMILTON |
| 28/04/1528 April 2015 | SECRETARY APPOINTED MR TIMOTHY HAYTER |
| 14/04/1514 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCGOWAN / 15/04/2014 |
| 15/04/1415 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 15/04/2014 |
| 15/04/1415 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MISS KELLY REBECCA SMITH |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LINDQUIST |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCGOWAN / 19/02/2012 |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LINDQUIST / 22/06/2011 |
| 15/04/1115 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LINDQUIST / 30/10/2009 |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 23/11/0923 November 2009 | SECRETARY APPOINTED MARTINE HAMILTON |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LINDQUIST / 14/04/2009 |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCGOWAN / 14/04/2009 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH MUSCH TRICOT |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY KATIE THOMSON |
| 30/09/0830 September 2008 | SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 06/08/086 August 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / KATIE STADDON / 01/05/2008 |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEWART MACINTOSH |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0611 July 2006 | £ NC 250000/7430000 20/0 |
| 11/07/0611 July 2006 | NC INC ALREADY ADJUSTED 20/04/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | RETURN MADE UP TO 26/03/03; NO CHANGE OF MEMBERS; AMEND |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/04/032 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 16/06/0216 June 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | AUDITOR'S RESIGNATION |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | SHARES AGREEMENT OTC |
| 19/05/0019 May 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | £ IC 69900/67559 26/10/99 £ SR [email protected]=2341 |
| 16/12/9916 December 1999 | AUDITOR'S RESIGNATION |
| 30/11/9930 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 01/11/991 November 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | SHARES AGREEMENT OTC |
| 23/09/9923 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/9921 September 1999 | COMPANY NAME CHANGED DART SHERRINGTON LIMITED CERTIFICATE ISSUED ON 22/09/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/09/9828 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/08/976 August 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/10/9620 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | AUDITOR'S RESIGNATION |
| 31/10/9531 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 18/10/9518 October 1995 | NEW SECRETARY APPOINTED |
| 17/05/9517 May 1995 | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 03/08/933 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/933 August 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | S-DIV CONVE 12/11/92 |
| 08/12/928 December 1992 | NC INC ALREADY ADJUSTED 12/11/92 |
| 08/12/928 December 1992 | SUB DIVIDE SHARES 12/11/92 |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS |
| 13/02/9213 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 09/04/909 April 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/04/909 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 09/04/909 April 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | REGISTERED OFFICE CHANGED ON 01/03/90 FROM: CHURCHAM HOUSE 1 BRIDGEMAN RD TEDDINGTON MIDDX TW11 9AJ |
| 09/01/899 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 26/10/8826 October 1988 | SECRETARY RESIGNED |
| 17/10/8817 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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