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WPP SPIKE LIMITED

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

This company is commonly known as Wpp Spike Limited. The company was founded 22 years ago and was given the registration number 04343117. 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 SPIKE LIMITED
Company Number:04343117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2001
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
27 Farm Street, London, W1J 5RJ

Secretary19 December 2001Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary19 December 2001Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

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

Director22 October 2008Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

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

Director19 December 2001Active
27 Farm Street, London, W1J 5RJ

Director05 December 2003Active
27 Farm Street, London, W1J 5RJ

Director19 December 2001Active
27 Farm Street, London, W1J 5RJ

Director29 December 2001Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director22 November 2013Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director06 July 2016Active
7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH

Corporate Director19 December 2001Active

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 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 (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
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-09-30Dissolution

Dissolution application strike off company.

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2022-09-29Officers

Termination director company with name termination date.

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2022-09-29Officers

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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2022-07-22Officers

Appoint person director company with name date.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2022-02-03Officers

Change corporate secretary company with change date.

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2022-02-03Persons with significant control

Change to a person with significant control.

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2022-01-04Accounts

Accounts with accounts type full.

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2021-05-17Capital

Legacy.

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2021-05-17Capital

Capital statement capital company with date currency figure.

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2021-05-17Insolvency

Legacy.

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2021-05-17Resolution

Resolution.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-12-03Capital

Capital allotment shares.

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2020-10-24Accounts

Accounts with accounts type full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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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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2019-12-12Officers

Appoint person director company with name date.

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2019-10-10Accounts

Accounts with accounts type full.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-12-05Address

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

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