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WPP MEDIA UK LIMITED - Sea Containers, 18 Upper Ground, London, SE1 9GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04736785
- 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
- NICHOLS, Michael John (director)
- ROWLINSON, Kate (director)
- Prokuristen
- WPP GROUP (NOMINEES) LIMITED (corporate-secretary)
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.04.2003
- Alter der Firma 2003-04-16 22 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Wpp Group Holdings Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- -
- -
- Ehemalige Namen
- GROUPM UK LTD
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2013-04-15
- Jahresmeldung
- Fälligkeit: 2026-05-05
- Letzte Einreichung: 2025-04-21
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WPP MEDIA UK LIMITED Firmenbeschreibung
- Sea Containers erreicht werden.
Jetzt sichern WPP MEDIA UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wpp Media Uk Limited - Sea Containers, 18 Upper Ground, London, SE1 9GL, Grossbritannien
- 2003-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2025
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termination-director-company-with-name-termination-date (2025-04-10) - TM01
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confirmation-statement-with-no-updates (2025-05-02) - CS01
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appoint-person-director-company-with-name-date (2025-05-13) - AP01
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certificate-change-of-name-company (2025-08-11) - CERTNM
keyboard_arrow_right 2024
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accounts-with-accounts-type-full (2024-09-03) - AA
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termination-director-company-with-name-termination-date (2024-05-03) - TM01
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confirmation-statement-with-updates (2024-05-03) - CS01
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appoint-person-director-company-with-name-date (2024-06-19) - AP01
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change-person-director-company-with-change-date (2024-03-06) - CH01
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termination-director-company-with-name-termination-date (2024-04-22) - TM01
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notification-of-a-person-with-significant-control (2024-05-03) - PSC02
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cessation-of-a-person-with-significant-control (2024-05-03) - PSC07
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
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termination-director-company-with-name-termination-date (2023-04-26) - TM01
-
confirmation-statement-with-no-updates (2023-05-04) - CS01
-
termination-director-company-with-name-termination-date (2023-06-21) - TM01
-
accounts-with-accounts-type-full (2023-06-30) - AA
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change-person-director-company-with-change-date (2023-09-12) - CH01
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accounts-with-accounts-type-full (2023-12-20) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-22) - CS01
-
accounts-with-accounts-type-full (2022-05-05) - AA
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appoint-person-director-company-with-name-date (2022-09-07) - AP01
-
appoint-person-director-company-with-name-date (2022-11-08) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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change-person-director-company-with-change-date (2021-04-07) - CH01
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change-corporate-secretary-company-with-change-date (2021-04-07) - CH04
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change-to-a-person-with-significant-control (2021-06-23) - PSC05
-
confirmation-statement-with-no-updates (2021-06-23) - CS01
-
termination-director-company-with-name-termination-date (2021-12-02) - TM01
-
appoint-person-director-company-with-name-date (2021-12-02) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
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appoint-person-director-company-with-name-date (2020-10-12) - AP01
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
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accounts-with-accounts-type-full (2020-11-04) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-08) - AD01
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confirmation-statement-with-updates (2019-04-08) - CS01
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
-
confirmation-statement-with-no-updates (2018-05-15) - CS01
-
accounts-with-accounts-type-full (2018-08-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-10) - CS01
-
accounts-with-accounts-type-full (2017-08-07) - AA
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cessation-of-a-person-with-significant-control (2017-09-13) - PSC07
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notification-of-a-person-with-significant-control (2017-09-13) - PSC02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-15) - CH01
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change-corporate-secretary-company-with-change-date (2014-05-15) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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accounts-with-accounts-type-full (2014-09-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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accounts-with-accounts-type-full (2013-07-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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accounts-with-accounts-type-full (2012-12-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-27) - AA
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termination-director-company-with-name (2011-04-21) - TM01
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appoint-person-director-company-with-name (2011-04-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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appoint-person-director-company-with-name (2010-12-22) - AP01
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termination-director-company-with-name (2010-12-23) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-03) - AA
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legacy (2009-04-15) - 288b
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legacy (2009-04-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-15) - 363a
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legacy (2008-07-14) - 288a
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accounts-with-accounts-type-full (2008-08-20) - AA
-
legacy (2008-12-04) - 288b
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legacy (2008-12-04) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-21) - 363a
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resolution (2006-05-10) - RESOLUTIONS
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legacy (2006-07-11) - 288b
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legacy (2006-07-11) - 288a
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legacy (2006-07-12) - 288a
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certificate-change-of-name-company (2006-07-17) - CERTNM
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legacy (2006-07-21) - 288b
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accounts-with-accounts-type-full (2006-11-22) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-26) - 363s
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legacy (2005-09-26) - 288a
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accounts-with-accounts-type-dormant (2005-09-30) - AA
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legacy (2005-11-18) - 288b
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legacy (2005-12-09) - 288a
-
legacy (2005-12-09) - 288b
keyboard_arrow_right 2004
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legacy (2004-05-24) - 363s
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accounts-with-accounts-type-dormant (2004-11-23) - AA
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legacy (2004-12-02) - 288a
keyboard_arrow_right 2003
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incorporation-company (2003-04-16) - NEWINC
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legacy (2003-07-25) - 288a
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legacy (2003-07-25) - 225
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legacy (2003-07-25) - 287
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legacy (2003-07-25) - 288b