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WPP GROUP (UK) LTD - Sea Containers House, 18 Upper Ground, London, SE1 9GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02670617
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sea Containers House
- 18 Upper Ground
- London
- SE1 9GL
- United Kingdom Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom UK
Management
- Geschäftsführung
- PAYNE, Andrew Robertson
- DOUGLAS, Nicholas Paul
- PAYNE, Richard James
- Prokuristen
- WPP GROUP (NOMINEES) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.12.1991
- Alter der Firma 1991-12-12 32 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Wpp Ln Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- W P P DISTRIBUTIONS (UK) LTD
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-05
- Jahresmeldung
- Fälligkeit: 2023-12-15
- Letzte Einreichung: 2022-12-01
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WPP GROUP (UK) LTD Firmenbeschreibung
- WPP GROUP (UK) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02670617. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.12.1991 registriert. WPP GROUP (UK) LTD hat Ihre Tätigkeit zuvor unter dem Namen W P P DISTRIBUTIONS (UK) LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.12.2012.Die Firma kann schriftlich über Sea Containers House erreicht werden.
Jetzt sichern WPP GROUP (UK) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wpp Group (Uk) Ltd - Sea Containers House, 18 Upper Ground, London, SE1 9GL, Grossbritannien
- 1991-12-12
- 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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resolution (2023-01-04) - RESOLUTIONS
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-12-20) - SH01
-
accounts-with-accounts-type-full (2022-03-23) - AA
-
appoint-person-director-company-with-name-date (2022-07-15) - AP01
-
termination-director-company-with-name-termination-date (2022-07-22) - TM01
-
termination-director-company-with-name-termination-date (2022-10-17) - TM01
-
appoint-person-director-company-with-name-date (2022-10-17) - AP01
-
accounts-with-accounts-type-full (2022-11-09) - AA
-
confirmation-statement-with-no-updates (2022-12-01) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-13) - AA
-
legacy (2021-05-17) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2021-05-17) - SH19
-
legacy (2021-05-17) - CAP-SS
-
resolution (2021-05-17) - RESOLUTIONS
-
confirmation-statement-with-updates (2021-11-17) - CS01
-
change-corporate-secretary-company-with-change-date (2021-11-09) - CH04
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-12-03) - PSC05
-
confirmation-statement-with-no-updates (2020-10-26) - CS01
-
capital-allotment-shares (2020-12-03) - SH01
-
cessation-of-a-person-with-significant-control (2020-12-03) - PSC07
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-11-28) - AP01
-
confirmation-statement-with-no-updates (2019-11-04) - CS01
-
accounts-with-accounts-type-full (2019-10-18) - AA
-
termination-director-company-with-name-termination-date (2019-12-17) - TM01
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-26) - AD01
-
termination-director-company-with-name-termination-date (2018-11-13) - TM01
-
accounts-with-accounts-type-full (2018-10-11) - AA
-
confirmation-statement-with-no-updates (2018-11-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
-
confirmation-statement-with-no-updates (2017-11-10) - CS01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-05-12) - SH01
-
confirmation-statement-with-updates (2016-12-05) - CS01
-
appoint-person-director-company-with-name-date (2016-07-27) - AP01
-
accounts-with-accounts-type-full (2016-10-31) - AA
-
termination-director-company-with-name-termination-date (2016-07-26) - TM01
-
resolution (2016-05-10) - RESOLUTIONS
keyboard_arrow_right 2015
-
resolution (2015-07-16) - RESOLUTIONS
-
capital-allotment-shares (2015-07-16) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
-
accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
-
accounts-with-accounts-type-full (2014-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
-
change-corporate-secretary-company-with-change-date (2014-01-02) - CH04
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-09-25) - AP01
-
termination-director-company-with-name (2013-09-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
-
accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
legacy (2012-03-01) - CAP-SS
-
resolution (2012-03-01) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2012-03-01) - SH19
-
legacy (2012-03-01) - SH20
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
-
accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-05) - AA
-
legacy (2009-01-15) - 363a
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-05-22) - CERTNM
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certificate-change-of-name-company (2008-05-28) - CERTNM
-
legacy (2008-08-12) - 288a
-
legacy (2008-10-21) - 288b
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accounts-with-accounts-type-full (2008-10-28) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-31) - 288c
-
accounts-with-accounts-type-full (2007-09-07) - AA
-
legacy (2007-12-05) - 363a
keyboard_arrow_right 2006
-
legacy (2006-12-05) - 288c
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-12-05) - 363a
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legacy (2006-03-15) - 88(2)R
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resolution (2006-05-23) - RESOLUTIONS
-
legacy (2006-02-27) - 288b
-
legacy (2006-10-23) - 288c
keyboard_arrow_right 2005
-
legacy (2005-12-22) - 363a
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accounts-with-accounts-type-full (2005-10-25) - AA
-
legacy (2005-12-09) - 288a
-
legacy (2005-12-09) - 288b
-
legacy (2005-06-16) - 288b
-
legacy (2005-01-29) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-14) - 88(2)O
-
accounts-with-accounts-type-full (2004-06-24) - AA
-
legacy (2004-01-22) - 363s
-
legacy (2004-11-22) - 288a
-
resolution (2004-12-07) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-11-17) - 88(2)R
-
legacy (2003-08-27) - 88(2)R
-
statement-of-affairs (2003-08-27) - SA
-
accounts-with-accounts-type-full (2003-06-18) - AA
-
legacy (2003-06-09) - 363s
-
legacy (2003-06-09) - 88(2)R
-
legacy (2003-03-27) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-01-31) - 363s
-
legacy (2002-01-16) - 88(2)R
-
legacy (2002-01-27) - 123
-
legacy (2002-07-04) - 88(2)R
-
auditors-resignation-company (2002-08-18) - AUD
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accounts-with-accounts-type-full (2002-11-04) - AA
-
resolution (2002-01-16) - RESOLUTIONS
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-10-02) - 88(2)R
-
legacy (2001-09-07) - 88(2)R
-
legacy (2001-05-24) - 88(2)R
-
legacy (2001-03-06) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-02-11) - 88(2)R
-
legacy (2000-03-24) - 88(2)
-
legacy (2000-01-11) - 363s
-
legacy (2000-12-20) - 363s
-
accounts-with-accounts-type-full (2000-12-10) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-17) - 288a
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accounts-with-accounts-type-full (1999-08-25) - AA
-
legacy (1999-07-19) - 288b
-
legacy (1999-04-13) - 88(2)R
-
legacy (1999-03-02) - 88(2)R
-
legacy (1999-03-02) - 288a
-
legacy (1999-02-05) - 363s
keyboard_arrow_right 1998
-
legacy (1998-10-21) - 88(2)R
-
legacy (1998-08-26) - 88(2)R
-
legacy (1998-09-22) - 88(2)R
-
legacy (1998-10-07) - 88(2)R
-
accounts-with-accounts-type-full (1998-10-31) - AA
-
legacy (1998-02-25) - 88(2)
-
legacy (1998-12-15) - 88(2)R
-
legacy (1998-12-20) - 88(2)R
keyboard_arrow_right 1997
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statement-of-affairs (1997-03-10) - SA
-
legacy (1997-12-08) - 88(2)R
-
legacy (1997-03-04) - 88(2)P
-
statement-of-affairs (1997-02-17) - SA
-
legacy (1997-02-17) - 88(2)O
-
legacy (1997-01-27) - 88(2)R
-
legacy (1997-03-07) - 88(2)O
-
legacy (1997-01-22) - 88(2)P
-
legacy (1997-01-20) - 288a
-
legacy (1997-01-13) - 88(2)R
-
legacy (1997-01-06) - 288b
-
legacy (1997-12-12) - 363s
-
statement-of-affairs (1997-03-07) - SA
-
legacy (1997-03-11) - 88(2)R
-
legacy (1997-03-10) - 88(2)O
-
legacy (1997-12-05) - 88(2)R
-
legacy (1997-08-22) - 88(2)R
-
legacy (1997-07-08) - 88(2)R
-
legacy (1997-05-27) - 88(2)R
-
statement-of-affairs (1997-03-13) - SA
-
legacy (1997-03-13) - 88(2)O
-
accounts-with-accounts-type-full (1997-06-20) - AA
keyboard_arrow_right 1996
-
legacy (1996-02-02) - 88(2)O
-
legacy (1996-03-05) - 88(2)R
-
statement-of-affairs (1996-02-02) - SA
-
legacy (1996-01-31) - 88(2)R
-
resolution (1996-03-14) - RESOLUTIONS
-
legacy (1996-01-24) - 88(2)P
-
legacy (1996-01-15) - 88(2)R
-
legacy (1996-01-10) - 88(2)R
-
legacy (1996-05-24) - 88(2)R
-
legacy (1996-05-29) - 88(2)R
-
legacy (1996-12-24) - 363s
-
legacy (1996-11-18) - 88(2)R
-
legacy (1996-10-02) - 88(2)R
-
accounts-with-accounts-type-full (1996-10-15) - AA
-
legacy (1996-09-23) - 88(2)R
-
legacy (1996-07-17) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-08-24) - 395
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
resolution (1995-02-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (1995-02-10) - AA
-
legacy (1995-05-26) - 88(2)R
-
legacy (1995-06-15) - 88(2)R
-
legacy (1995-08-17) - 88(2)R
-
legacy (1995-10-04) - 88(2)P
-
statement-of-affairs (1995-10-16) - SA
-
legacy (1995-12-27) - 288
-
legacy (1995-12-14) - 363s
-
legacy (1995-12-13) - 88(2)R
-
legacy (1995-10-16) - 88(2)O
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-11-02) - AA
-
legacy (1995-10-20) - 88(2)R
-
legacy (1995-10-24) - 403a
keyboard_arrow_right 1994
-
legacy (1994-09-22) - 395
-
legacy (1994-09-13) - 244
-
statement-of-affairs (1994-07-07) - SA
-
legacy (1994-07-07) - 88(2)O
-
legacy (1994-06-02) - 88(2)P
-
accounts-with-accounts-type-dormant (1994-05-17) - AA
-
legacy (1994-04-05) - 88(2)R
-
legacy (1994-03-24) - 123
-
legacy (1994-02-28) - 363s
-
resolution (1994-05-17) - RESOLUTIONS
-
legacy (1994-12-08) - 363s
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-04-07) - CERTNM
-
legacy (1993-01-12) - 363s
-
legacy (1993-06-23) - 288
-
legacy (1993-07-19) - 400
-
legacy (1993-07-22) - 395
-
legacy (1993-09-16) - 244
keyboard_arrow_right 1992
-
legacy (1992-07-24) - 288
-
legacy (1992-07-24) - 224
-
legacy (1992-07-24) - 287
keyboard_arrow_right 1991
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incorporation-company (1991-12-12) - NEWINC