WUNDERMAN LIMITED

Company number 01331847 · Monitor this company

Dissolved

179 filings

Date	Filing
27 Dec 2022	Final Gazette dissolved via voluntary strike-off	View document
27 Dec 2022	Final Gazette dissolved via voluntary strike-off · 1 page	View document
16 Nov 2021	Change of details for a person with significant control · 2 pages	View document
15 Nov 2021	Confirmation statement made on 2021-11-15 with updates · 5 pages	View document
15 Nov 2021	Change of details for Young & Rubicam Group Ltd as a person with significant control on 2018-11-05 · 2 pages	View document
15 Nov 2021	Secretary's details changed for Helina Mazur on 2021-01-26 · 1 page	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
22 Dec 2020	31/12/19 UNAUDITED ABRIDGED	View document
10 Nov 2020	CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
12 Nov 2019	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES	View document
4 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
2 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR PETER TOWNSEND	View document
1 Nov 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES	View document
22 Jun 2018	DIRECTOR APPOINTED MR TSVETAN KIRILOV BORISOV	View document
14 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR HEATHER GREGSON	View document
5 Apr 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
3 Nov 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES	View document
11 Apr 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
7 Dec 2016	SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016	View document
9 Nov 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES	View document
26 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
3 Nov 2015	Annual return made up to 31 October 2015 with full list of shareholders	View document
23 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
16 Jun 2015	DIRECTOR APPOINTED MISS HEATHER LOUISE GREGSON	View document
12 Nov 2014	Annual return made up to 31 October 2014 with full list of shareholders	View document
10 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
4 Nov 2013	Annual return made up to 31 October 2013 with full list of shareholders	View document
14 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ILES	View document
13 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
1 Nov 2012	Annual return made up to 31 October 2012 with full list of shareholders	View document
20 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
1 Nov 2011	Annual return made up to 31 October 2011 with full list of shareholders	View document
5 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
2 Nov 2010	Annual return made up to 31 October 2010 with full list of shareholders	View document
18 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
28 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES BARNES-AUSTIN	View document
28 Jan 2010	DIRECTOR APPOINTED MICHAEL VICTOR STANTON ILES	View document
20 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ILES	View document
19 Jan 2010	DIRECTOR APPOINTED JAMES DAVID BARNES-AUSTIN	View document
2 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR JAKE BARTON	View document
19 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAKE BARTON / 01/10/2009	View document
13 Nov 2009	Annual return made up to 31 October 2009 with full list of shareholders	View document
9 Nov 2009	DIRECTOR APPOINTED MICHAEL VICTOR STANTON ILES	View document
27 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ARTHUR TOWNSEND / 01/10/2009	View document
27 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ARTHUR TOWNSEND / 01/10/2009	View document
20 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
4 Nov 2008	SECRETARY'S CHANGE OF PARTICULARS / HELINA MAZUR / 31/10/2008	View document
4 Nov 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS	View document
17 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
14 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER TOWNSEND / 14/10/2008	View document
13 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / JAKE BARTON / 13/10/2008	View document
22 Nov 2007	RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS	View document
10 Oct 2007	DIRECTOR RESIGNED	View document
17 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
29 Nov 2006	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS	View document
26 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
18 Nov 2005	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS	View document
2 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
24 Jun 2005	NEW DIRECTOR APPOINTED	View document
17 Jan 2005	DIRECTOR RESIGNED	View document
12 Nov 2004	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS	View document
17 Aug 2004	DIRECTOR RESIGNED	View document
22 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
24 Nov 2003	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS	View document
5 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
18 Nov 2002	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS	View document
27 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
13 Nov 2001	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS	View document
6 Nov 2001	DIRECTOR RESIGNED	View document
27 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
26 Jul 2001	NEW DIRECTOR APPOINTED	View document
7 Jul 2001	NEW DIRECTOR APPOINTED	View document
21 Jun 2001	COMPANY NAME CHANGED IMPIRIC LIMITED CERTIFICATE ISSUED ON 21/06/01	View document
20 Jun 2001	NEW DIRECTOR APPOINTED	View document
20 Jun 2001	DIRECTOR RESIGNED	View document
15 Jun 2001	NEW DIRECTOR APPOINTED	View document
14 Jun 2001	DIRECTOR RESIGNED	View document
12 Mar 2001	DIRECTOR RESIGNED	View document
16 Feb 2001	DIRECTOR RESIGNED	View document
27 Nov 2000	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS	View document
13 Jun 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
10 May 2000	DIRECTOR RESIGNED	View document
28 Apr 2000	NEW DIRECTOR APPOINTED	View document
28 Apr 2000	NEW DIRECTOR APPOINTED	View document
28 Apr 2000	NEW DIRECTOR APPOINTED	View document
28 Apr 2000	NEW DIRECTOR APPOINTED	View document
10 Apr 2000	COMPANY NAME CHANGED WUNDERMAN CATO JOHNSON LIMITED CERTIFICATE ISSUED ON 10/04/00	View document
10 Nov 1999	RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS	View document
10 Jun 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
20 Apr 1999	SECRETARY'S PARTICULARS CHANGED	View document
6 Nov 1998	RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS	View document
25 Aug 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
25 Aug 1998	DIRECTOR RESIGNED	View document
6 Jul 1998	NEW DIRECTOR APPOINTED	View document
22 May 1998	DIRECTOR RESIGNED	View document
4 Mar 1998	DIRECTOR RESIGNED	View document
20 Jan 1998	DIRECTOR RESIGNED	View document
12 Nov 1997	RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS	View document
22 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
25 Sep 1997	DIRECTOR RESIGNED	View document
6 May 1997	NEW DIRECTOR APPOINTED	View document
14 Nov 1996	RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS	View document
18 Sep 1996	S386 DIS APP AUDS 10/09/96	View document
16 Sep 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
12 Sep 1996	SECRETARY RESIGNED	View document
22 Aug 1996	NEW SECRETARY APPOINTED	View document
4 Dec 1995	EXEMPTION FROM APPOINTING AUDITORS 22/11/95	View document
21 Nov 1995	RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS	View document
7 Nov 1995	DIRECTOR RESIGNED	View document
25 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
5 Sep 1995	SECRETARY RESIGNED	View document
5 Sep 1995	NEW SECRETARY APPOINTED	View document
5 Sep 1995	DIRECTOR RESIGNED	View document
20 Jan 1995	RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 39 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
18 Dec 1994	DIRECTOR RESIGNED	View document
18 Dec 1994	DIRECTOR RESIGNED	View document
18 Dec 1994	DIRECTOR RESIGNED	View document
8 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
25 May 1994	DIRECTOR RESIGNED	View document
27 Apr 1994	NEW SECRETARY APPOINTED	View document
17 Apr 1994	SECRETARY RESIGNED	View document
22 Feb 1994	RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS	View document
13 Feb 1994	DIRECTOR RESIGNED	View document
13 Feb 1994	NEW DIRECTOR APPOINTED	View document
13 Feb 1994	DIRECTOR RESIGNED	View document
10 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
4 Nov 1993	DIRECTOR RESIGNED	View document
4 Nov 1993	NEW DIRECTOR APPOINTED	View document
4 Nov 1993	NEW DIRECTOR APPOINTED	View document
4 Nov 1993	DIRECTOR RESIGNED	View document
13 Jan 1993	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
13 Jan 1993	RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS	View document
2 Nov 1992	NEW DIRECTOR APPOINTED	View document
2 Nov 1992	NEW DIRECTOR APPOINTED	View document
2 Nov 1992	NEW DIRECTOR APPOINTED	View document
2 Nov 1992	NEW DIRECTOR APPOINTED	View document
29 Oct 1992	SECRETARY RESIGNED	View document
29 Oct 1992	DIRECTOR RESIGNED	View document
29 Oct 1992	DIRECTOR RESIGNED	View document
22 Oct 1992	NEW DIRECTOR APPOINTED	View document
22 Oct 1992	NEW SECRETARY APPOINTED	View document
22 Oct 1992	NEW DIRECTOR APPOINTED	View document
22 Oct 1992	NEW DIRECTOR APPOINTED	View document
22 Oct 1992	NEW DIRECTOR APPOINTED	View document
22 Oct 1992	NEW DIRECTOR APPOINTED	View document
22 Oct 1992	NEW DIRECTOR APPOINTED	View document
1 Jun 1992	ALTER MEM AND ARTS 01/06/92	View document
1 Jun 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 May 1992	COMPANY NAME CHANGED WUNDERMAN INTERNATIONAL GROUP LI MITED CERTIFICATE ISSUED ON 01/06/92	View document
21 Feb 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
3 Dec 1991	RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS	View document
3 Dec 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
15 Nov 1990	RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS	View document
15 Nov 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
16 Mar 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
16 Mar 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
20 Feb 1990	NEW DIRECTOR APPOINTED	View document
20 Feb 1990	EXEMPTION FROM APPOINTING AUDITORS 13/02/90	View document
16 Feb 1990	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
16 Feb 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
10 Nov 1988	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87	View document
4 May 1988	RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS	View document
25 Apr 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
9 Mar 1988	DIRECTOR RESIGNED	View document
12 Feb 1988	DIRECTOR RESIGNED	View document
3 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Mar 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
11 Dec 1986	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Dec 1986	RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS	View document
21 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/84	View document
18 Sep 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jul 1986	DIRECTOR RESIGNED	View document
2 Jul 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
20 Feb 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
15 Nov 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
16 Sep 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document