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.
Name | : | WPP INDIA LIMITED |
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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 | : |
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Registered Address | : | Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 | 19 June 2014 | Active |
27 Farm Street, London, W1J 5RJ | Secretary | 22 June 1998 | Active |
Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Nominee Secretary | 09 June 1998 | Active |
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 21 November 2019 | Active |
27 Farm Street, London, W1J 5RJ | Director | 21 October 2008 | Active |
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 21 November 2019 | Active |
27 Farm Street, London, W1X 8WP | Director | 22 June 1998 | Active |
125 Park Avenue, New York, Usa, | Director | 22 June 1998 | Active |
27 Farm Street, London, W1J 5RJ | Director | 22 June 1998 | Active |
27 Farm Street, London, W1J 5RJ | Director | 13 August 2001 | Active |
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 06 July 2016 | Active |
Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Corporate Nominee Director | 09 June 1998 | Active |
Wpp Group (Uk) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Sea Containers House, 18 Upper Ground, London, England, SE1 9GL |
Nature of control | : |
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Date | Category | Description | |
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2022-06-14 | Gazette | Gazette dissolved voluntary. | Download |
2022-03-29 | Gazette | Gazette notice voluntary. | Download |
2022-03-21 | Dissolution | Dissolution application strike off company. | Download |
2022-03-20 | Officers | Termination director company with name termination date. | Download |
2022-03-20 | Officers | Termination director company with name termination date. | Download |
2022-01-07 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-19 | Officers | Change corporate secretary company with change date. | Download |
2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-19 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-17 | Officers | Termination director company with name termination date. | Download |
2019-12-17 | Officers | Appoint person director company with name date. | Download |
2019-12-17 | Officers | Appoint person director company with name date. | Download |
2019-11-11 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-26 | Address | Change registered office address company with date old address new address. | Download |
2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-29 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-02 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-10-11 | Accounts | Accounts with accounts type dormant. | Download |
2016-07-27 | Officers | Appoint person director company with name date. | Download |
2016-07-26 | Officers | Termination director company with name termination date. | Download |
2016-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
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