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WUNDERMAN THOMPSON COMMERCE UK LIMITED

Company number 02360867

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2024 AA Full accounts made up to 31 December 2023
19 Jun 2024 AP01 Appointment of Andrew Royston Jones as a director on 17 June 2024
18 Jun 2024 AP01 Appointment of Mr Tsvetan Kirilov Borisov as a director on 17 June 2024
17 Jun 2024 TM01 Termination of appointment of Neil Stewart as a director on 13 June 2024
05 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
16 Aug 2023 AA Full accounts made up to 31 December 2022
01 Aug 2023 TM01 Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023
28 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with updates
28 Mar 2023 PSC05 Change of details for Okam Limited as a person with significant control on 20 July 2022
12 Oct 2022 AA Full accounts made up to 31 December 2021
20 Jul 2022 CERTNM Company name changed salmon LIMITED\certificate issued on 20/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-20
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
25 Mar 2022 CH01 Director's details changed for Mr Neil Stewart on 23 March 2022
25 Mar 2022 CH01 Director's details changed for Mr David Aubrey Daniel Roth on 23 March 2022
29 Sep 2021 AA Full accounts made up to 31 December 2020
23 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
23 Mar 2021 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
23 Mar 2021 PSC05 Change of details for Okam Limited as a person with significant control on 12 February 2019
25 Aug 2020 AA Full accounts made up to 31 December 2019
18 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
04 Feb 2020 AP01 Appointment of Mr Steve Ducat as a director on 29 January 2020
31 Dec 2019 TM01 Termination of appointment of Mike Robert Pring as a director on 31 December 2019
15 Jul 2019 AA Full accounts made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
12 Feb 2019 AD01 Registered office address changed from , 27 Farm Street, London, England, W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 12 February 2019