WUNDERMAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 16/11/2116 November 2021 | Change of details for a person with significant control |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 15/11/2115 November 2021 | Change of details for Young & Rubicam Group Ltd as a person with significant control on 2018-11-05 |
| 15/11/2115 November 2021 | Secretary's details changed for Helina Mazur on 2021-01-26 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 04/06/194 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER TOWNSEND |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MR TSVETAN KIRILOV BORISOV |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR HEATHER GREGSON |
| 05/04/185 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 11/04/1711 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/12/167 December 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 26/08/1626 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MISS HEATHER LOUISE GREGSON |
| 12/11/1412 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/11/134 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ILES |
| 13/05/1313 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/11/121 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 18/06/1018 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARNES-AUSTIN |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MICHAEL VICTOR STANTON ILES |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ILES |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED JAMES DAVID BARNES-AUSTIN |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAKE BARTON |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAKE BARTON / 01/10/2009 |
| 13/11/0913 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR APPOINTED MICHAEL VICTOR STANTON ILES |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ARTHUR TOWNSEND / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ARTHUR TOWNSEND / 01/10/2009 |
| 20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/11/084 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELINA MAZUR / 31/10/2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TOWNSEND / 14/10/2008 |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAKE BARTON / 13/10/2008 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | COMPANY NAME CHANGED IMPIRIC LIMITED CERTIFICATE ISSUED ON 21/06/01 |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | COMPANY NAME CHANGED WUNDERMAN CATO JOHNSON LIMITED CERTIFICATE ISSUED ON 10/04/00 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS |
| 10/06/9910 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/04/9920 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/986 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | S386 DIS APP AUDS 10/09/96 |
| 16/09/9616 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/09/9612 September 1996 | SECRETARY RESIGNED |
| 22/08/9622 August 1996 | NEW SECRETARY APPOINTED |
| 04/12/954 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/11/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/09/955 September 1995 | SECRETARY RESIGNED |
| 05/09/955 September 1995 | NEW SECRETARY APPOINTED |
| 05/09/955 September 1995 | DIRECTOR RESIGNED |
| 20/01/9520 January 1995 | RETURN MADE UP TO 30/11/94; FULL LIST 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 |
| 18/12/9418 December 1994 | DIRECTOR RESIGNED |
| 18/12/9418 December 1994 | DIRECTOR RESIGNED |
| 18/12/9418 December 1994 | DIRECTOR RESIGNED |
| 08/10/948 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED |
| 27/04/9427 April 1994 | NEW SECRETARY APPOINTED |
| 17/04/9417 April 1994 | SECRETARY RESIGNED |
| 22/02/9422 February 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | DIRECTOR RESIGNED |
| 13/02/9413 February 1994 | NEW DIRECTOR APPOINTED |
| 13/02/9413 February 1994 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/11/934 November 1993 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | SECRETARY RESIGNED |
| 29/10/9229 October 1992 | DIRECTOR RESIGNED |
| 29/10/9229 October 1992 | DIRECTOR RESIGNED |
| 22/10/9222 October 1992 | NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | NEW SECRETARY APPOINTED |
| 22/10/9222 October 1992 | NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | ALTER MEM AND ARTS 01/06/92 |
| 01/06/921 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/9229 May 1992 | COMPANY NAME CHANGED WUNDERMAN INTERNATIONAL GROUP LI MITED CERTIFICATE ISSUED ON 01/06/92 |
| 21/02/9221 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 03/12/913 December 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 16/03/9016 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 16/03/9016 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 20/02/9020 February 1990 | NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 13/02/90 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
| 04/05/884 May 1988 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/03/889 March 1988 | DIRECTOR RESIGNED |
| 12/02/8812 February 1988 | DIRECTOR RESIGNED |
| 03/11/873 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/8724 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/12/8611 December 1986 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/8611 December 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 18/09/8618 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8611 July 1986 | DIRECTOR RESIGNED |
| 02/07/852 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 20/02/8420 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 15/11/8215 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 16/09/8116 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
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