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WPP GUSA UK.

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

This company is commonly known as Wpp Gusa Uk.. The company was founded 23 years ago and was given the registration number 04090278. 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 74990 - Non-trading company.

Company Information

Name:WPP GUSA UK.
Company Number:04090278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2000
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading 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 House, 18 Upper Ground, London, England, SE1 9GL

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

Director01 July 2022Active
Robin Hill, 15 Beech Road, Reigate, RH2 9LS

Secretary13 October 2000Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Secretary13 October 2000Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

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

Director09 February 2005Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

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

Director13 October 2000Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Director13 October 2000Active
27 Farm Street, London, W1J 5RJ

Director13 October 2000Active
27 Farm Street, London, W1J 5RJ

Director13 October 2000Active
27 Farm Street, London, W1J 5RJ

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

Director21 October 2013Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director06 July 2016Active

People with Significant Control

Wpp Group (Uk) Ltd
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wpp 2005 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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 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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2022-10-04Dissolution

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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2022-07-22Officers

Termination director company with name termination date.

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2022-07-15Officers

Appoint person director company with name date.

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2022-04-04Resolution

Resolution.

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2022-04-04Resolution

Resolution.

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2022-02-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-02-07Accounts

Legacy.

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2022-02-07Other

Legacy.

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2022-02-07Other

Legacy.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-10-19Persons with significant control

Change to a person with significant control.

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2021-10-19Persons with significant control

Change to a person with significant control.

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2021-10-19Officers

Change corporate secretary company with change date.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2019-12-12Officers

Appoint person director company with name date.

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2019-12-12Officers

Termination director company with name termination date.

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2019-12-12Officers

Appoint person director company with name date.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-09-25Other

Legacy.

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