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WPP INDIA LIMITED

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

This company is commonly known as Wpp India Limited. The company was founded 25 years ago and was given the registration number 03580886. 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 INDIA LIMITED
Company Number:03580886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1998
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 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 House, 18 Upper Ground, London, England, SE1 9GL

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

Director19 June 2014Active
27 Farm Street, London, W1J 5RJ

Secretary22 June 1998Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Nominee Secretary09 June 1998Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

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

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

Director21 November 2019Active
27 Farm Street, London, W1X 8WP

Director22 June 1998Active
125 Park Avenue, New York, Usa,

Director22 June 1998Active
27 Farm Street, London, W1J 5RJ

Director22 June 1998Active
27 Farm Street, London, W1J 5RJ

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

Director06 July 2016Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Corporate Nominee Director09 June 1998Active

People with Significant Control

Wpp Group (Uk) 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 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 (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
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-21Dissolution

Dissolution application strike off company.

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2022-03-20Officers

Termination director company with name termination date.

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2022-03-20Officers

Termination director company with name termination date.

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2022-01-07Accounts

Accounts with accounts type dormant.

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2021-07-19Officers

Change corporate secretary company with change date.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-07-19Persons with significant control

Change to a person with significant control.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-12-17Officers

Termination director company with name termination date.

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2019-12-17Officers

Appoint person director company with name date.

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2019-12-17Officers

Appoint person director company with name date.

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2019-11-11Accounts

Accounts with accounts type dormant.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-11-26Address

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

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type dormant.

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2017-10-02Accounts

Accounts with accounts type dormant.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2016-10-11Accounts

Accounts with accounts type dormant.

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2016-07-27Officers

Appoint person director company with name date.

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2016-07-26Officers

Termination director company with name termination date.

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2016-07-01Confirmation statement

Confirmation statement with updates.

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