WUNDERMAN LIMITED - LONDON
Company Profile | Company Filings |
Overview
WUNDERMAN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WUNDERMAN LIMITED was incorporated 46 years ago on 28/09/1977 and has the registered number: 01331847. The accounts status is UNAUDITED ABRIDGED.
WUNDERMAN LIMITED was incorporated 46 years ago on 28/09/1977 and has the registered number: 01331847. The accounts status is UNAUDITED ABRIDGED.
WUNDERMAN LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
GREATER LONDON HOUSE
LONDON
NW1 7QP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2021 | 29/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TSVETAN KIRILOV BORISOV | Apr 1975 | Bulgarian | Director | 2018-06-18 | CURRENT |
HELINA MAZUR | Mar 1963 | British | Secretary | 1996-08-14 | CURRENT |
ROBERT POTT | Nov 1956 | British | Director | 1992-10-01 UNTIL 1994-07-01 | RESIGNED |
KEITH KELLEY WILKINS | Oct 1951 | American | Director | 1993-12-31 UNTIL 1998-08-01 | RESIGNED |
MR MICHAEL WHEELER | Jan 1948 | British | Director | RESIGNED | |
MR PHILIP LAWRENCE MOSLEY | Jun 1959 | British | Director | RESIGNED | |
PETER DAVID ARTHUR TOWNSEND | Jul 1956 | British | Director | 2001-06-11 UNTIL 2018-12-21 | RESIGNED |
FIONA MARGARET THOMPSON | British | Director | 1992-10-01 UNTIL 1993-05-07 | RESIGNED | |
MARTIN TROUGHTON | Oct 1966 | British | Director | 2001-07-16 UNTIL 2005-01-01 | RESIGNED |
TIM SPOONER | Oct 1962 | British | Director | 1993-04-01 UNTIL 1995-08-03 | RESIGNED |
MR JOHN WILLIAM SHAW | Oct 1950 | British | Director | 1992-10-01 UNTIL 1997-12-24 | RESIGNED |
ROBERT HENRY ROWELL | Aug 1959 | British | Director | 1997-04-23 UNTIL 2000-04-05 | RESIGNED |
IAN DAVID WOOD | Mar 1964 | British | Director | 2000-04-05 UNTIL 2004-08-04 | RESIGNED |
STEWART PEARSON | May 1953 | British | Director | 2001-06-26 UNTIL 2007-10-03 | RESIGNED |
MR PAUL GEOFFREY NARRAWAY | Dec 1955 | British | Director | 1992-10-01 UNTIL 1993-12-31 | RESIGNED |
ALAN VAUGHAN THOMPSON | Nov 1958 | English | Director | 2000-04-05 UNTIL 2001-10-25 | RESIGNED |
MR PHILIP LAWRENCE MOSLEY | Jun 1959 | British | Secretary | 1992-10-01 UNTIL 1993-11-30 | RESIGNED |
DENNIS MILSOM | Sep 1948 | Secretary | 1994-02-14 UNTIL 1995-08-20 | RESIGNED | |
ELIZA CATHERINE MCLACHLAN | Jan 1956 | Secretary | 1995-08-21 UNTIL 1996-08-31 | RESIGNED | |
DAVID JOHN GRINDALL | Oct 1951 | British | Secretary | RESIGNED | |
LESTER WUNDERMAN | Jun 1920 | American | Director | RESIGNED | |
JAKE WOODROW BARTON | Nov 1969 | British | Director | 2005-05-12 UNTIL 2009-11-30 | RESIGNED |
MICHAEL VICTOR STANTON ILES | Feb 1959 | British | Director | 2009-11-06 UNTIL 2010-01-19 | RESIGNED |
MICHAEL VICTOR STANTON ILES | Feb 1959 | British | Director | 2010-01-19 UNTIL 2013-10-04 | RESIGNED |
MR LLOYD HANCOCK | Aug 1953 | British | Director | 1992-10-01 UNTIL 1993-08-31 | RESIGNED |
KAREN HALL | Aug 1963 | British | Director | 1993-04-01 UNTIL 1994-05-16 | RESIGNED |
MR PHILIP LAWRENCE MOSLEY | Jun 1959 | British | Director | 1998-07-01 UNTIL 2001-02-09 | RESIGNED |
MISS HEATHER LOUISE GREGSON | Jun 1974 | British | Director | 2015-06-16 UNTIL 2018-06-07 | RESIGNED |
JONATHAN RICHARD FRICKER | Apr 1953 | British | Director | 1992-10-01 UNTIL 1994-08-01 | RESIGNED |
MR. MARTIN STANLEY COLYER | Jun 1951 | British | Director | 2000-04-05 UNTIL 2001-03-05 | RESIGNED |
DAVID JAYE | Apr 1971 | American | Director | 2001-06-11 UNTIL 2001-06-14 | RESIGNED |
MR JAMES DAVID BARNES-AUSTIN | Oct 1964 | British | Director | 2010-01-19 UNTIL 2010-01-19 | RESIGNED |
RICHARD BAGNALL SMITH | Sep 1960 | British | Director | 2000-04-05 UNTIL 2001-04-06 | RESIGNED |
STEPHEN JOHN ALDRIDGE | Apr 1964 | Director | 1992-10-01 UNTIL 1997-12-31 | RESIGNED | |
MR TIMOTHY WILLIAM GODDEN | Jul 1943 | British | Director | 1992-10-01 UNTIL 1993-12-24 | RESIGNED |
MR PHILIP LAWRENCE MOSLEY | Jun 1959 | British | Director | RESIGNED | |
DAVID MOODY | Oct 1959 | British | Director | 1992-10-01 UNTIL 1997-09-17 | RESIGNED |
ANNETTE MURIE | Mar 1955 | British | Director | 1992-10-01 UNTIL 1995-10-31 | RESIGNED |
LESTER WUNDERMAN | Jun 1920 | American | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Brands (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WUNDERMAN LIMITED | 2021-09-22 | 31-12-2020 | £-274,148 equity |
WUNDERMAN LIMITED | 2020-12-23 | 31-12-2019 | £-274,148 equity |