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YOUNG & RUBICAM BRANDS US HOLDINGS

Company number 05134820

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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
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2022 DS01 Application to strike the company off the register
29 Sep 2022 TM01 Termination of appointment of Richard James Payne as a director on 29 September 2022
28 Sep 2022 TM01 Termination of appointment of Charles Ward Van Der Welle as a director on 27 September 2022
22 Jul 2022 TM01 Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022
22 Jul 2022 AP01 Appointment of Richard James Payne as a director on 1 July 2022
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
07 Feb 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
07 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
07 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
07 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
11 Jun 2021 PSC05 Change of details for Wpp Global as a person with significant control on 26 November 2018
11 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with updates
11 Jun 2021 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
30 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
30 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
30 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
30 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
03 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
12 Dec 2019 TM01 Termination of appointment of Steve Richard Winters as a director on 6 December 2019
12 Dec 2019 AP01 Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019
12 Dec 2019 AP01 Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 19 May 2019 with no updates