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Gazette. Gazette dissolved voluntary. |
2023-01-03 |
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Gazette. Gazette notice voluntary. |
2022-09-27 |
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Dissolution. Dissolution application strike off company. |
2022-09-20 |
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Officers. Officer name: Mark Christopher Roalfe. Termination date: 2022-09-20. |
2022-09-20 |
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Capital. Capital statement capital company with date currency figure. |
2022-05-23 |
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Capital. Description: Statement by Directors. |
2022-05-23 |
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Insolvency. Description: Solvency Statement dated 20/05/22. |
2022-05-23 |
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Resolution. Description: Resolutions. |
2022-05-23 |
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Officers. Officer name: Helina Mazur. Change date: 2021-01-26. |
2021-11-15 |
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Confirmation statement. Statement with updates. |
2021-11-15 |
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Address. Old address: The Met Building 24 Percy Street London W1T 2BS England. Change date: 2021-11-15. New address: Sea Containers 18 Upper Ground London SE1 9PD. |
2021-11-15 |
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Persons with significant control. Psc name: Wpp Brands (Uk) Ltd. Change date: 2021-01-26. |
2021-11-15 |
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Officers. Officer name: Mark Christopher Roalfe. Change date: 2021-01-26. |
2021-11-15 |
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Officers. Officer name: Mr David Julian Gladwell. Change date: 2021-11-12. |
2021-11-15 |
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Accounts. Accounts type unaudited abridged. |
2021-09-21 |
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Confirmation statement. Statement with no updates. |
2020-12-22 |
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Accounts. Accounts type unaudited abridged. |
2020-12-22 |
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Persons with significant control. Psc name: Wpp Brands (Uk) Ltd. Change date: 2018-11-05. |
2019-11-15 |
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Persons with significant control. Psc name: Wpp Brands (Uk) Ltd. Change date: 2018-11-05. |
2019-11-15 |
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Address. New address: The Met Building 24 Percy Street London W1T 2BS. Old address: The Met Building 24 Percy Street London W1T 2BS England. Change date: 2019-11-13. |
2019-11-13 |
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Address. Old address: Greater London House, Hampstead Road London NW1 7QP. New address: The Met Building 24 Percy Street London W1T 2BS. Change date: 2019-11-13. |
2019-11-13 |
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Persons with significant control. Psc name: Young & Rubicam Group Ltd. Change date: 2018-11-05. |
2019-11-12 |
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Confirmation statement. Statement with no updates. |
2019-11-12 |
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Accounts. Accounts type dormant. |
2019-10-02 |
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Confirmation statement. Statement with no updates. |
2018-11-05 |
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Accounts. Accounts type dormant. |
2018-04-09 |
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Confirmation statement. Statement with no updates. |
2017-11-03 |
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Accounts. Accounts type dormant. |
2017-04-11 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 31/10/2016. |
2016-12-07 |
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Confirmation statement. Statement with updates. |
2016-11-09 |
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Accounts. Accounts type dormant. |
2016-09-05 |
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Officers. Officer name: Mr David Julian Gladwell. Appointment date: 2016-08-12. |
2016-08-12 |
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Annual return. With made up date full list shareholders. |
2015-11-03 |
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Accounts. Accounts type dormant. |
2015-07-02 |
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Officers. Termination date: 2015-01-30. Officer name: Timothy Mark Edward Mccoy-Page. |
2015-06-16 |
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Officers. Termination date: 2015-01-30. Officer name: Timothy Mark Edward Mccoy-Page. |
2015-06-16 |
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Annual return. With made up date full list shareholders. |
2014-11-12 |
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Officers. Change date: 2014-01-01. Officer name: Timothy Mark Edward Mccoy-Page. |
2014-11-12 |
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Accounts. Accounts type dormant. |
2014-06-03 |
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Annual return. With made up date full list shareholders. |
2013-11-08 |
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Accounts. Accounts type dormant. |
2013-05-24 |
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Annual return. With made up date full list shareholders. |
2012-11-01 |
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Officers. Officer name: Ruth Bradley. |
2012-09-18 |
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Accounts. Accounts type dormant. |
2012-06-20 |
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Annual return. With made up date full list shareholders. |
2011-11-01 |
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Accounts. Accounts type dormant. |
2011-07-05 |
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Officers. Officer name: David Gladwell. |
2011-06-15 |
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Annual return. With made up date full list shareholders. |
2010-11-02 |
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Accounts. Accounts type dormant. |
2010-07-28 |
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Annual return. With made up date full list shareholders. |
2009-11-13 |
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