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WUNDERMAN THOMPSON COMMERCE UK LIMITED - Sea Containers, 18 Upper Ground, London, SE1 9GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02360867
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sea Containers
- 18 Upper Ground
- London
- SE1 9GL
- United Kingdom Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom UK
Management
- Geschäftsführung
- ROTH, David Aubrey Daniel
- STEWART, Neil
- DUCAT, Stephen Paul
- Prokuristen
- WPP GROUP (NOMINEES) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.03.1989
- Alter der Firma 1989-03-14 35 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Okam Limited
- Everymile Limited
- Everymile Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SALMON LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-04-08
- Letzte Einreichung: 2023-03-25
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WUNDERMAN THOMPSON COMMERCE UK LIMITED Firmenbeschreibung
- WUNDERMAN THOMPSON COMMERCE UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02360867. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.03.1989 registriert. WUNDERMAN THOMPSON COMMERCE UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SALMON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Sea Containers erreicht werden.
Jetzt sichern WUNDERMAN THOMPSON COMMERCE UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wunderman Thompson Commerce Uk Limited - Sea Containers, 18 Upper Ground, London, SE1 9GL, Grossbritannien
- 1989-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-03-28) - PSC05
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confirmation-statement-with-updates (2023-03-28) - CS01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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accounts-with-accounts-type-full (2023-08-16) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-25) - CH01
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confirmation-statement-with-no-updates (2022-03-25) - CS01
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certificate-change-of-name-company (2022-07-20) - CERTNM
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accounts-with-accounts-type-full (2022-10-12) - AA
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-03-23) - PSC05
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change-corporate-secretary-company-with-change-date (2021-03-23) - CH04
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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accounts-with-accounts-type-full (2021-09-29) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-02-04) - AP01
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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accounts-with-accounts-type-full (2020-08-25) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-31) - TM01
-
accounts-with-accounts-type-full (2019-07-15) - AA
-
confirmation-statement-with-no-updates (2019-04-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-12) - AD01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-11-30) - AA
-
termination-director-company-with-name-termination-date (2018-11-06) - TM01
-
change-person-director-company-with-change-date (2018-10-05) - CH01
-
confirmation-statement-with-no-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-08-07) - AA
-
confirmation-statement-with-updates (2017-03-16) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-27) - TM01
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
-
accounts-with-accounts-type-full (2016-08-10) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
-
accounts-with-accounts-type-full (2015-08-11) - AA
-
second-filing-of-form-with-form-type-made-up-date (2015-05-14) - RP04
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change-person-director-company-with-change-date (2015-02-11) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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accounts-with-accounts-type-full (2014-07-15) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-14) - AP01
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termination-secretary-company-with-name (2013-02-14) - TM02
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termination-director-company-with-name (2013-02-14) - TM01
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legacy (2013-01-02) - MG02
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appoint-corporate-secretary-company-with-name (2013-02-14) - AP04
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auditors-resignation-company (2013-08-13) - AUD
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change-registered-office-address-company-with-date-old-address (2013-02-28) - AD01
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resolution (2013-03-06) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2013-03-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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accounts-with-accounts-type-full (2013-05-08) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-22) - CH01
-
accounts-with-accounts-type-full (2012-03-06) - AA
-
appoint-person-director-company-with-name (2012-02-14) - AP01
-
appoint-person-director-company-with-name (2012-02-15) - AP01
-
change-person-secretary-company-with-change-date (2012-03-22) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
keyboard_arrow_right 2011
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legacy (2011-01-31) - MG02
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accounts-with-accounts-type-full (2011-05-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
-
legacy (2011-01-06) - MG01
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termination-director-company-with-name (2011-07-18) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-13) - AP01
-
appoint-person-director-company-with-name (2010-08-12) - AP01
-
accounts-with-accounts-type-full (2010-08-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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change-person-director-company-with-change-date (2010-06-02) - CH01
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change-person-director-company-with-change-date (2010-06-01) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-01) - 363a
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accounts-with-accounts-type-full (2009-02-05) - AA
keyboard_arrow_right 2008
-
legacy (2008-03-27) - 395
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accounts-with-accounts-type-full (2008-01-30) - AA
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legacy (2008-06-06) - 363a
-
legacy (2008-12-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-10) - 288a
-
legacy (2007-06-06) - 363a
-
legacy (2007-05-22) - 288b
-
legacy (2007-05-22) - 288c
-
legacy (2007-05-16) - 287
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resolution (2007-04-13) - RESOLUTIONS
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legacy (2007-03-21) - 288a
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accounts-with-accounts-type-full (2007-01-03) - AA
keyboard_arrow_right 2006
-
legacy (2006-04-07) - 288a
-
legacy (2006-04-07) - 363s
-
legacy (2006-05-19) - 288b
-
legacy (2006-01-25) - 288b
-
legacy (2006-01-25) - 288a
-
legacy (2006-09-08) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-19) - AA
-
legacy (2005-12-16) - 288b
-
legacy (2005-03-04) - 288a
-
legacy (2005-04-05) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-18) - 287
-
legacy (2004-12-21) - 288b
-
accounts-with-accounts-type-full (2004-03-15) - AA
-
legacy (2004-06-02) - 363a
-
resolution (2004-07-29) - RESOLUTIONS
-
legacy (2004-08-06) - 288b
-
legacy (2004-08-10) - 288b
-
legacy (2004-08-10) - 225
-
legacy (2004-12-17) - 288a
-
accounts-with-accounts-type-full (2004-12-17) - AA
-
legacy (2004-08-13) - 155(6)a
keyboard_arrow_right 2003
-
legacy (2003-10-06) - 288a
-
legacy (2003-10-06) - 288b
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accounts-with-accounts-type-full (2003-06-28) - AA
-
legacy (2003-05-19) - 288a
-
legacy (2003-05-01) - 363s
keyboard_arrow_right 2002
-
resolution (2002-04-05) - RESOLUTIONS
-
legacy (2002-04-05) - 122
-
legacy (2002-04-29) - 363s
-
legacy (2002-06-01) - 363s
-
accounts-with-accounts-type-full (2002-07-03) - AA
keyboard_arrow_right 2001
-
resolution (2001-07-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-07-04) - AA
-
resolution (2001-04-13) - RESOLUTIONS
-
legacy (2001-04-10) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-23) - AA
-
legacy (2000-06-07) - 288b
-
legacy (2000-06-07) - 288a
-
resolution (2000-09-08) - RESOLUTIONS
-
legacy (2000-03-31) - 363s
keyboard_arrow_right 1999
-
legacy (1999-05-16) - 363s
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accounts-with-accounts-type-full (1999-06-15) - AA
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legacy (1999-05-22) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-06-30) - AA
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legacy (1998-04-23) - 288c
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legacy (1998-04-16) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-19) - AA
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legacy (1997-04-17) - 288b
-
legacy (1997-04-17) - 363s
keyboard_arrow_right 1996
-
legacy (1996-09-20) - 288
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legacy (1996-04-19) - 363s
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accounts-with-accounts-type-small (1996-06-12) - AA
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legacy (1996-11-27) - 287
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certificate-change-of-name-company (1996-11-29) - CERTNM
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memorandum-articles (1996-12-03) - MEM/ARTS
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-14) - 288
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accounts-with-accounts-type-small (1995-06-05) - AA
-
legacy (1995-04-28) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-24) - AA
-
legacy (1994-04-06) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-26) - 363s
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accounts-with-accounts-type-small (1993-03-16) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-02-13) - AA
-
legacy (1992-03-24) - 363s
-
legacy (1992-10-12) - 288
keyboard_arrow_right 1991
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resolution (1991-12-20) - RESOLUTIONS
-
legacy (1991-07-19) - 363a
-
legacy (1991-07-19) - 287
-
legacy (1991-07-19) - 288
-
legacy (1991-10-07) - 225(1)
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accounts-with-accounts-type-small (1991-08-16) - AA
keyboard_arrow_right 1990
-
legacy (1990-12-11) - 288
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legacy (1990-12-11) - 88(2)R
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resolution (1990-12-11) - RESOLUTIONS
-
legacy (1990-12-11) - 123
keyboard_arrow_right 1989
-
legacy (1989-07-17) - 287
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resolution (1989-07-19) - RESOLUTIONS
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incorporation-company (1989-03-14) - NEWINC
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certificate-change-of-name-company (1989-06-28) - CERTNM
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legacy (1989-08-18) - 88(2)R
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legacy (1989-07-17) - 288