• UK
  • WPP MEDIA UK LIMITED - Sea Containers, 18 Upper Ground, London, SE1 9GL, Grossbritannien

Firmenprofil

Handelsregisternummer
04736785
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Sea Containers
18 Upper Ground
London
SE1 9GL
United Kingdom
Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom UK

Management

Geschäftsführung
NICHOLS, Michael John (director)
ROWLINSON, Kate (director)
Prokuristen
WPP GROUP (NOMINEES) LIMITED (corporate-secretary)

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
16.04.2003
Alter der Firma
2003-04-16 22 Jahre
SIC/NACE
73110

Eigentumsverhältnisse

Beneficial Owners
Wpp Group Holdings Limited
-
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
-
-
Ehemalige Namen
GROUPM UK LTD
Bilanzhinterlegung
Fälligkeit: 2025-09-30
Letzte Einreichung: 2023-12-31
lezte Bilanzhinterlegung
2013-04-15
Jahresmeldung
Fälligkeit: 2026-05-05
Letzte Einreichung: 2025-04-21

WPP MEDIA UK LIMITED Firmenbeschreibung

Sea Containers erreicht werden.
Mehr Information

Jetzt sichern WPP MEDIA UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Wpp Media Uk Limited - Sea Containers, 18 Upper Ground, London, SE1 9GL, Grossbritannien

2003-04-16 22 Jahre
  • 0-2
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  • 21-50
  • 51+
  • Jahre

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Gründungsdokumente

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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • termination-director-company-with-name-termination-date (2025-04-10) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2025-05-02) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2025-05-13) - AP01

    In den Warenkorb
     
  • certificate-change-of-name-company (2025-08-11) - CERTNM

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2024-09-03) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2024-05-03) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2024-05-03) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2024-06-19) - AP01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2024-03-06) - CH01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2024-04-22) - TM01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2024-05-03) - PSC02

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2024-05-03) - PSC07

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2023-02-02) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2023-03-31) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2023-04-05) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2023-04-26) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-05-04) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2023-06-21) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2023-06-30) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2023-09-12) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2023-12-20) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-04-22) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2022-05-05) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-09-07) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-11-08) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-03-30) - TM01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2021-04-07) - CH01

    In den Warenkorb
     
  • change-corporate-secretary-company-with-change-date (2021-04-07) - CH04

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2021-06-23) - PSC05

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-06-23) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-12-02) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-12-02) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-04-17) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-07-06) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-08-25) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-10-12) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-10-14) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2020-11-04) - AA

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-08) - AD01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2019-04-08) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-06-27) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-07-12) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-10-02) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-10-10) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-05-11) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-05-14) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-05-15) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-08-06) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-04-10) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-08-07) - AA

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2017-09-13) - PSC07

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2017-09-13) - PSC02

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-05-18) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-10-13) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-10-03) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2014-05-15) - CH01

    In den Warenkorb
     
  • change-corporate-secretary-company-with-change-date (2014-05-15) - CH04

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-09-12) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2013-07-02) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-03-13) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-12-12) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-01-27) - AA

    In den Warenkorb
     
  • termination-director-company-with-name (2011-04-21) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2011-04-21) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2010-01-20) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2010-12-22) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2010-12-23) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2009-02-03) - AA

    In den Warenkorb
     
  • legacy (2009-04-15) - 288b

    In den Warenkorb
     
  • legacy (2009-04-15) - 363a

    In den Warenkorb
     
  • legacy (2008-05-15) - 363a

    In den Warenkorb
     
  • legacy (2008-07-14) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2008-08-20) - AA

    In den Warenkorb
     
  • legacy (2008-12-04) - 288b

    In den Warenkorb
     
  • legacy (2008-12-04) - 288a

    In den Warenkorb
     
  • legacy (2007-04-18) - 363a

    In den Warenkorb
     
  • legacy (2006-04-21) - 363a

    In den Warenkorb
     
  • resolution (2006-05-10) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2006-07-11) - 288b

    In den Warenkorb
     
  • legacy (2006-07-11) - 288a

    In den Warenkorb
     
  • legacy (2006-07-12) - 288a

    In den Warenkorb
     
  • certificate-change-of-name-company (2006-07-17) - CERTNM

    In den Warenkorb
     
  • legacy (2006-07-21) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2006-11-22) - AA

    In den Warenkorb
     
  • legacy (2005-05-26) - 363s

    In den Warenkorb
     
  • legacy (2005-09-26) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2005-09-30) - AA

    In den Warenkorb
     
  • legacy (2005-11-18) - 288b

    In den Warenkorb
     
  • legacy (2005-12-09) - 288a

    In den Warenkorb
     
  • legacy (2005-12-09) - 288b

    In den Warenkorb
     
  • legacy (2004-05-24) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2004-11-23) - AA

    In den Warenkorb
     
  • legacy (2004-12-02) - 288a

    In den Warenkorb
     
  • incorporation-company (2003-04-16) - NEWINC

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  • legacy (2003-07-25) - 288a

    In den Warenkorb
     
  • legacy (2003-07-25) - 225

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  • legacy (2003-07-25) - 287

    In den Warenkorb
     
  • legacy (2003-07-25) - 288b

    In den Warenkorb
     

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