This company is commonly known as Wpp Cap Limited. The company was founded 21 years ago and was given the registration number 04585374. The firm's registered office is in LONDON. You can find them at Sea Containers House, 18 Upper Ground, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WPP CAP LIMITED |
|---|---|---|
| Company Number | : | 04585374 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2002 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Corporate Secretary | 19 September 2005 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 01 July 2022 | Active |
| 27 Farm Street, London, W1J 5RJ | Secretary | 08 November 2002 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Secretary | 08 November 2002 | Active |
| Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 21 November 2019 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 20 October 2008 | Active |
| Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 21 November 2019 | Active |
| 125 Park Avenue, New York, Usa, | Director | 08 November 2002 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 08 November 2002 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 15 January 2014 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 06 July 2016 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH | Corporate Director | 08 November 2002 | Active |
| Wpp Jubilee Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sea Containers House, 18 Upper Ground, London, England, SE1 9GL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-11 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-30 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-29 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Officers | Termination director company with name termination date. | Download |
| 2022-07-22 | Officers | Termination director company with name termination date. | Download |
| 2022-07-15 | Officers | Appoint person director company with name date. | Download |
| 2022-03-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-03-29 | Capital | Legacy. | Download |
| 2022-03-29 | Insolvency | Legacy. | Download |
| 2022-03-29 | Resolution | Resolution. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-18 | Other | Legacy. | Download |
| 2021-12-20 | Accounts | Legacy. | Download |
| 2021-12-20 | Other | Legacy. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-17 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-09-29 | Accounts | Legacy. | Download |
| 2020-09-29 | Other | Legacy. | Download |
| 2020-09-29 | Other | Legacy. | Download |
| 2020-01-21 | Officers | Termination director company with name termination date. | Download |
| 2020-01-21 | Officers | Appoint person director company with name date. | Download |
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