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WPP DIRECT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wpp Direct Ltd. The company was founded 17 years ago and was given the registration number 06128693. 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 70100 - Activities of head offices.

Company Information

Name:WPP DIRECT LTD
Company Number:06128693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Sea Containers, 18 Upper Ground, London, England, SE1 9GL

Corporate Secretary26 February 2007Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director21 November 2019Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director21 November 2019Active
27 Farm Street, London, W1J 5RJ

Director26 February 2007Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director01 July 2022Active
27 Farm Street, London, W1J 5RJ

Director26 February 2007Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director28 February 2014Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director06 July 2016Active

People with Significant Control

Wpp Knowledge
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sea Containers, Upper Ground, London, England, SE1 9GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-10-03Dissolution

Dissolution application strike off company.

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2022-09-29Officers

Termination director company with name termination date.

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2022-09-28Officers

Termination director company with name termination date.

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2022-07-21Officers

Appoint person director company with name date.

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2022-07-21Officers

Termination director company with name termination date.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-20Accounts

Legacy.

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2021-12-20Other

Legacy.

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2021-12-20Other

Legacy.

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2021-07-23Capital

Capital statement capital company with date currency figure.

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2021-07-23Capital

Legacy.

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2021-07-23Insolvency

Legacy.

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2021-07-23Resolution

Resolution.

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2021-02-02Persons with significant control

Change to a person with significant control.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-09-29Accounts

Legacy.

Download
2020-09-29Other

Legacy.

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2020-09-29Other

Legacy.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2020-01-21Officers

Termination director company with name termination date.

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2020-01-21Officers

Appoint person director company with name date.

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