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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREATIVE SERVICES UNIT LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
WPP BRANDS (UK) LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
ARTWORK DIRECT LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
FOSTER TURNER & BENSON LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
COLLOQUIAL UK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
TEAM LIFE GLOBAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
WPP BRANDS (EUROPE) LIMITED LONDON Active FULL 73110 - Advertising agencies
BULLETIN INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 90030 - Artistic creation
SANTO U.K LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
DIALOGUE MARKETING PARTNERSHIP LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
FORTUNE COOKIE (UK) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 62090 - Other information technology service activities
GMT+0 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
HARRISON PATTEN TROUGHTON LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 73110 - Advertising agencies
COGNIFIDE LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
NO NEED 4 MIRRORS LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
NO NEED 4 LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 62090 - Other information technology service activities
WUNDERMAN THOMPSON MAP UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
CHI WUNDERMAN UK LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
EMARK SERVICES LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. WALTER THOMPSON U.K. HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GAIN THEORY LIMITED LONDON ENGLAND Active FULL 73120 - Media representation services
WPP BRANDS (EUROPE) LIMITED LONDON Active FULL 73110 - Advertising agencies
WUNDERMAN THOMPSON (UK) LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
SANTO U.K LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ICONMOBILE LIMITED LONDON Active MICRO ENTITY 62020 - Information technology consultancy activities
COGNIFIDE LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
WUNDERMAN THOMPSON MAP UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
CHI WUNDERMAN UK LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies