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J. WALTER THOMPSON U.K. HOLDINGS LIMITED - Greater London House, Hampstead Road, London, NW1 7QP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00280055
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Greater London House
- Hampstead Road
- London
- NW1 7QP
- England Greater London House, Hampstead Road, London, NW1 7QP, England UK
Management
- Geschäftsführung
- GAUTIER, Julian
- SEGIMON, Manuel
- Prokuristen
- DIPPLE, Peter Howard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.09.1933
- Alter der Firma 1933-09-29 90 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- Wpp Unicorn Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- J. WALTER THOMPSON GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-12
- Jahresmeldung
- Fälligkeit: 2024-01-26
- Letzte Einreichung: 2023-01-12
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J. WALTER THOMPSON U.K. HOLDINGS LIMITED Firmenbeschreibung
- J. WALTER THOMPSON U.K. HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00280055. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.09.1933 registriert. J. WALTER THOMPSON U.K. HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen J. WALTER THOMPSON GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.01.2013.Die Firma kann schriftlich über Greater London House erreicht werden.
Jetzt sichern J. WALTER THOMPSON U.K. HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: J. Walter Thompson U.k. Holdings Limited - Greater London House, Hampstead Road, London, NW1 7QP, Grossbritannien
- 1933-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-13) - CS01
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accounts-with-accounts-type-full (2023-10-26) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-13) - CS01
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accounts-with-accounts-type-full (2022-01-21) - AA
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accounts-with-accounts-type-full (2022-10-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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accounts-with-accounts-type-full (2021-01-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-30) - CS01
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capital-cancellation-shares (2020-01-20) - SH06
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capital-return-purchase-own-shares (2020-07-16) - SH03
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notification-of-a-person-with-significant-control (2020-04-17) - PSC02
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cessation-of-a-person-with-significant-control (2020-04-17) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-25) - CS01
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cessation-of-a-person-with-significant-control (2019-07-16) - PSC07
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
-
appoint-person-director-company-with-name-date (2019-07-16) - AP01
-
termination-director-company-with-name-termination-date (2019-11-26) - TM01
-
accounts-with-accounts-type-full (2019-10-03) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-14) - AD01
-
notification-of-a-person-with-significant-control (2019-11-26) - PSC01
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cessation-of-a-person-with-significant-control (2019-11-26) - PSC07
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appoint-person-director-company-with-name-date (2019-08-23) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-11) - AA
-
confirmation-statement-with-no-updates (2018-01-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-23) - CS01
-
accounts-with-accounts-type-full (2017-08-07) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
-
accounts-with-accounts-type-full (2016-11-03) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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termination-director-company-with-name (2014-01-30) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-23) - TM01
-
appoint-person-director-company-with-name (2012-01-24) - AP01
-
accounts-with-accounts-type-full (2012-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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change-person-director-company-with-change-date (2010-02-01) - CH01
keyboard_arrow_right 2009
-
legacy (2009-02-06) - 288a
-
legacy (2009-02-06) - 363a
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accounts-with-accounts-type-full (2009-11-05) - AA
-
legacy (2009-05-06) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-23) - AA
-
legacy (2008-07-04) - 288b
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legacy (2008-01-30) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-20) - 288a
-
legacy (2007-07-19) - 288b
-
accounts-with-accounts-type-full (2007-06-15) - AA
-
legacy (2007-01-29) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-07-19) - AA
-
legacy (2006-01-27) - 363s
keyboard_arrow_right 2005
-
legacy (2005-12-14) - 288a
-
legacy (2005-08-01) - 288b
-
accounts-with-accounts-type-full (2005-07-07) - AA
-
legacy (2005-02-03) - 363s
keyboard_arrow_right 2004
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resolution (2004-02-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-06-15) - AA
-
legacy (2004-02-14) - 363s
-
legacy (2004-02-14) - 123
keyboard_arrow_right 2003
-
legacy (2003-12-10) - 88(2)R
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legacy (2003-06-16) - 88(2)R
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accounts-with-accounts-type-full (2003-06-09) - AA
-
legacy (2003-06-09) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-01) - 287
-
legacy (2002-01-17) - 363s
-
legacy (2002-01-24) - 288a
-
legacy (2002-05-23) - 288a
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accounts-with-accounts-type-full (2002-10-08) - AA
-
legacy (2002-09-26) - 288b
-
legacy (2002-09-26) - 288a
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auditors-resignation-company (2002-08-17) - AUD
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-04) - AA
-
legacy (2001-02-01) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-13) - AA
-
legacy (2000-04-26) - 363s
-
legacy (2000-04-26) - 88(2)R
-
legacy (2000-02-16) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-24) - 88(2)R
-
accounts-with-accounts-type-full (1999-07-02) - AA
-
legacy (1999-02-22) - 363s
keyboard_arrow_right 1998
-
legacy (1998-10-08) - 88(2)R
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resolution (1998-05-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-09-03) - AA
-
memorandum-articles (1998-05-18) - MEM/ARTS
-
legacy (1998-05-18) - 88(2)R
-
legacy (1998-01-25) - 363s
-
legacy (1998-05-18) - 123
-
legacy (1998-02-09) - 363s
-
legacy (1998-01-25) - 288a
keyboard_arrow_right 1997
-
legacy (1997-01-06) - 288b
-
legacy (1997-04-09) - 123
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resolution (1997-04-09) - RESOLUTIONS
-
legacy (1997-04-17) - 88(2)R
-
legacy (1997-08-22) - 123
-
legacy (1997-08-22) - 88(2)R
-
accounts-with-accounts-type-full (1997-10-14) - AA
-
resolution (1997-11-18) - RESOLUTIONS
-
legacy (1997-12-17) - 288a
-
legacy (1997-12-17) - 288b
-
legacy (1997-09-09) - 122
keyboard_arrow_right 1996
-
legacy (1996-01-11) - 403a
-
legacy (1996-01-12) - 403a
-
legacy (1996-02-27) - 363s
-
legacy (1996-05-14) - 288
-
legacy (1996-07-23) - 288
-
resolution (1996-10-01) - RESOLUTIONS
-
legacy (1996-10-01) - 88(2)R
-
accounts-with-accounts-type-full (1996-10-31) - AA
-
legacy (1996-10-01) - 123
keyboard_arrow_right 1995
-
legacy (1995-02-02) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-24) - 395
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accounts-with-accounts-type-full (1995-10-27) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-25) - AA
-
legacy (1994-10-06) - 288
-
legacy (1994-02-21) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-29) - AA
-
legacy (1993-01-31) - 363s
keyboard_arrow_right 1992
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resolution (1992-01-27) - RESOLUTIONS
-
legacy (1992-01-27) - 123
-
legacy (1992-01-27) - 88(2)R
-
legacy (1992-08-07) - 395
-
legacy (1992-06-12) - 288
-
legacy (1992-10-01) - 395
-
legacy (1992-02-06) - 363b
-
accounts-with-accounts-type-full (1992-10-26) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-06) - AA
-
legacy (1991-07-09) - 288
-
legacy (1991-06-16) - 123
-
legacy (1991-06-16) - 122
-
legacy (1991-06-16) - 88(2)R
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resolution (1991-06-16) - RESOLUTIONS
-
legacy (1991-04-25) - 395
-
legacy (1991-01-29) - 363a
keyboard_arrow_right 1990
-
legacy (1990-01-15) - 288
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accounts-with-accounts-type-full-group (1990-01-25) - AA
-
accounts-with-accounts-type-full (1990-12-07) - AA
-
legacy (1990-03-27) - 288
-
legacy (1990-02-05) - 363
-
legacy (1990-12-07) - 288
keyboard_arrow_right 1989
-
legacy (1989-07-13) - 288
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legacy (1989-11-01) - 88(2)R
-
legacy (1989-11-01) - 123
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resolution (1989-11-01) - RESOLUTIONS
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-09-27) - AA
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accounts-with-accounts-type-full-group (1988-02-12) - AA
-
legacy (1988-02-12) - 363
-
legacy (1988-02-16) - 288
-
legacy (1988-09-27) - 363
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resolution (1988-02-16) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-11-10) - 242
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resolution (1987-10-02) - RESOLUTIONS
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accounts-with-accounts-type-group (1987-03-21) - AA
-
legacy (1987-03-21) - 363
-
legacy (1987-01-22) - 288
-
legacy (1987-10-02) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-10) - 242
-
legacy (1986-07-25) - 288
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accounts-with-accounts-type-group (1986-05-08) - AA