This company is commonly known as Wpp Russell Uk One Limited. The company was founded 6 years ago and was given the registration number 10931798. 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 73110 - Advertising agencies.
| Name | : | WPP RUSSELL UK ONE LIMITED |
|---|---|---|
| Company Number | : | 10931798 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 2017 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Corporate Secretary | 24 August 2017 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 01 July 2022 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 30 September 2022 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 21 November 2019 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 21 November 2019 | Active |
| 27 Farm Street, London, United Kingdom, W1J 5RJ | Director | 24 August 2017 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 24 August 2017 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 24 August 2017 | Active |
| Wpp Dolphin Uk Limited | ||
| Notified on | : | 26 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL |
| Nature of control | : |
|
| Wpp Jubilee Limited | ||
| Notified on | : | 24 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sea Containers House, Upper Ground, London, England, SE1 9GL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-18 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-05 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Capital | Capital allotment shares. | Download |
| 2023-05-19 | Resolution | Resolution. | Download |
| 2023-05-19 | Resolution | Resolution. | Download |
| 2023-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-04-26 | Resolution | Resolution. | Download |
| 2023-04-26 | Insolvency | Legacy. | Download |
| 2023-04-26 | Capital | Legacy. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-11 | Accounts | Legacy. | Download |
| 2023-01-11 | Other | Legacy. | Download |
| 2023-01-11 | Other | Legacy. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-07-22 | Officers | Termination director company with name termination date. | Download |
| 2022-07-22 | Officers | Appoint person director company with name date. | Download |
| 2022-05-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-05-26 | Capital | Legacy. | Download |
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