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WPP DOTCOM HOLDINGS (SIX)

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

This company is commonly known as Wpp Dotcom Holdings (six). The company was founded 24 years ago and was given the registration number 03974567. 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 DOTCOM HOLDINGS (SIX)
Company Number:03974567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2000
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 99999 - Dormant Company

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 Secretary19 September 2005Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

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

Secretary12 April 2000Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Secretary12 April 2000Active
27 Farm Street, London, W1J 5RJ

Director21 October 2008Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director21 November 2019Active
125 Park Avenue, New York, Usa,

Director12 April 2000Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Director12 April 2000Active
27 Farm Street, London, W1J 5RJ

Director18 April 2000Active
27 Farm Street, London, W1J 5RJ

Director12 April 2000Active
27 Farm Street, London, W1J 5RJ

Director13 August 2001Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director08 May 2014Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director06 July 2016Active

People with Significant Control

Wpp Group (Nominees) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27, Farm Street, London, England, W1J 5RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wpp North Atlantic Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27, Farm Street, London, England, W1J 5RJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-26Dissolution

Dissolution application strike off company.

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2021-04-23Officers

Termination director company with name termination date.

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2021-04-23Officers

Termination director company with name termination date.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type dormant.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-01-21Officers

Change corporate secretary company with change date.

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2020-01-21Officers

Appoint person director company with name date.

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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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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-11-22Address

Change registered office address company with date old address new address.

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2018-10-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2018-10-25Other

Legacy.

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2018-10-16Accounts

Legacy.

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2018-09-30Other

Legacy.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-01-10Resolution

Resolution.

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2016-10-11Accounts

Accounts with accounts type dormant.

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2016-07-26Officers

Termination director company with name termination date.

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