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WPP MR WORLDWIDE LIMITED

Company number 03161960

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2022 DS01 Application to strike the company off the register
29 Sep 2022 TM01 Termination of appointment of Andrew Robertson Payne as a director on 29 September 2022
21 Jul 2022 TM01 Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022
21 Jul 2022 AP01 Appointment of Richard James Payne as a director on 1 July 2022
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
17 Feb 2022 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
07 Jan 2022 AA Accounts for a dormant company made up to 31 December 2020
18 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
18 Feb 2021 PSC02 Notification of Wpp 2005 Limited as a person with significant control on 22 November 2019
18 Feb 2021 PSC07 Cessation of Wpp Jubilee Limited as a person with significant control on 22 November 2019
28 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
28 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
28 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
28 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
22 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-21
09 Jan 2020 TM01 Termination of appointment of Robert James Bowtell as a director on 8 January 2020
08 Jan 2020 AP01 Appointment of Mr Daniel Patrick Conaghan as a director on 11 December 2019
08 Jan 2020 AP01 Appointment of Mr Andrew Robertson Payne as a director on 11 December 2019
11 Nov 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
10 Jan 2019 AD01 Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 10 January 2019
26 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017