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WPP MR FINANCE (G) LIMITED

Company number FC027968

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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 Feb 2023 OSDS01 Closure of UK establishment(s) BR009686 and overseas company FC027968 on 2 February 2023
17 Nov 2022 OSTM01 Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022
10 Aug 2022 OSCH01 Details changed for a UK establishment - BR009686 Name Change Tns finance (g) LIMITED,3 February 2020
10 Aug 2022 OSCH01 Details changed for a UK establishment - BR009686 Address Change 27 farm street, london, W1J 5RJ,26 November 2018
10 Aug 2022 OSAP01 Appointment of Richard James Payne as a director on 1 July 2022
10 Aug 2022 OSNM01 Change of registered name of an overseas company on 4 August 2022 from Tns finance (g) LIMITED
10 Aug 2022 OSAP01 Appointment of Charles Ward Van Der Welle as a director on 18 March 2019
10 Aug 2022 OSAP01 Appointment of Mr Andrew Robertson Payne as a director on 20 January 2020
10 Aug 2022 OSTM01 Termination of appointment of Paul Delaney as a director on 29 August 2013
23 Nov 2017 AA Full accounts made up to 31 December 2016
11 Oct 2010 OSAP01 Appointment of a director
23 Feb 2010 OSTM01 Termination of appointment of Robin Wooldridge as a director
27 Mar 2009 BR4 Secretary appointed wpp group (nominees) LTD
27 Mar 2009 BR4 Appointment terminated secretary thomas fuller
27 Mar 2009 BR4 Oversea company change of directors or secretary or of their particulars.
26 Mar 2009 BR4 Appointment terminated director paul wright
20 Feb 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
06 Jan 2009 BR5 BR009686 address change 11/12/08\tns house, westgate, london, , W5 1UA
10 Jan 2008 BR4 Dir change in partic 10/12/07 wright paul simon kent
30 Nov 2007 BR1-PAR BR009686 par appointed wooldridge robin 27 upper grotto road twickenham middlesex TW1 4NG
30 Nov 2007 BR1-PAR BR009686 par appointed wright paul simon kent lees rigg green north road jordans beaconsfield buckinghamshire HP9 2SX
30 Nov 2007 BR1-BCH BR009686 registered
30 Nov 2007 BR1 Initial branch registration