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Company number 04448127

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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)
10 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Jul 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
18 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	TM01	Termination of appointment of Thomas Mitchell Mccauley as a director on 31 March 2021	View PDF Termination of appointment of Thomas Mitchell Mccauley as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AP01	Appointment of Mr James Mark Owen as a director on 31 March 2021	View PDF Appointment of Mr James Mark Owen as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2020	AD01	Registered office address changed from 24-28 Bloomsbury Way London WC1A 2SL England to 6 More London Place Tooley Street London SE1 2QY on 19 November 2020	View PDF Registered office address changed from 24-28 Bloomsbury Way London WC1A 2SL England to 6 More London Place Tooley Street London SE1 2QY on 19 November 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2020	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to 24-28 Bloomsbury Way London WC1A 2SL on 26 May 2020	View PDF Registered office address changed from 27 Farm Street London W1J 5RJ to 24-28 Bloomsbury Way London WC1A 2SL on 26 May 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	TM02	Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 24 March 2020	View PDF Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 24 March 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2019	PSC02	Notification of Tns Group Holdings Limited as a person with significant control on 18 November 2019	View PDF Notification of Tns Group Holdings Limited as a person with significant control on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	PSC07	Cessation of Wpp Group (Uk) Ltd as a person with significant control on 18 November 2019	View PDF Cessation of Wpp Group (Uk) Ltd as a person with significant control on 18 November 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
08 Jul 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	TM01	Termination of appointment of Anna Marie Morgan as a director on 5 June 2019	View PDF Termination of appointment of Anna Marie Morgan as a director on 5 June 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)

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