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Dato Capital United Kingdom

Wpp BRANDZ

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Unlimited Company, Active
Company Number 04032667
Record last updated Tuesday, October 31, 2023 4:15:43 PM UTC
Official Address 27 Farm Street West End
There are 835 companies registered at this street
Postal Code W1J5RJ
Sector Non-trading companynon trading

Charts

Visits

WPP BRANDZ (United Kingdom) Page visits 2024

Searches

WPP BRANDZ (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2023 Resignation of one Director (a man) 4032... Resignation of one Director (a man) 4032...
Registry Sep 30, 2022 Appointment of a man as Group Treasurer and Director Appointment of a man as Group Treasurer and Director
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2022 Resignation of one Director (a man) 4032... Resignation of one Director (a man) 4032...
Registry Jul 1, 2022 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jul 6, 2016 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 19, 2014 Appointment of a man as Director and Group Treasurer Appointment of a man as Director and Group Treasurer
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Aug 29, 2013 Resignation of one Group Treasurer and one Director (a man) Resignation of one Group Treasurer and one Director (a man)
Registry Jul 29, 2013 Annual return Annual return
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry Aug 1, 2012 Annual return Annual return
Financials Aug 9, 2011 Annual accounts Annual accounts
Registry Jul 5, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jul 20, 2010 Annual return Annual return
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Jul 15, 2009 Annual return Annual return
Financials Oct 3, 2008 Annual accounts Annual accounts
Registry Jul 15, 2008 Annual return Annual return
Registry Oct 3, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Aug 24, 2007 Annual accounts Annual accounts
Registry Jul 17, 2007 Annual return Annual return
Registry Jun 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 29, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4032... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4032...
Registry Mar 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 7, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 1, 2007 Resignation of a director Resignation of a director
Registry Feb 27, 2007 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Jan 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 2006 Notice of change of directors or secretaries or in their particulars 4032... Notice of change of directors or secretaries or in their particulars 4032...
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2006 Change of name certificate Change of name certificate
Registry Aug 4, 2006 Appointment of a director Appointment of a director
Registry Aug 2, 2006 Appointment of a man as Director and Group Treasurer Appointment of a man as Director and Group Treasurer
Registry Jul 14, 2006 Elective resolution Elective resolution
Registry Jul 13, 2006 Annual return Annual return
Registry Feb 27, 2006 Resignation of a director Resignation of a director
Registry Feb 27, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 27, 2006 Resignation of one Company Director and one Director (a man) 4032... Resignation of one Company Director and one Director (a man) 4032...
Registry Dec 9, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 9, 2005 Resignation of a secretary Resignation of a secretary
Financials Oct 18, 2005 Annual accounts Annual accounts
Registry Sep 19, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 9, 2005 Annual return Annual return
Financials Sep 21, 2004 Annual accounts Annual accounts
Registry Aug 12, 2004 Annual return Annual return
Registry Aug 19, 2003 Annual return 4032... Annual return 4032...
Financials Jul 9, 2003 Annual accounts Annual accounts
Registry Dec 31, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Aug 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 26, 2002 Annual return Annual return
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Sep 18, 2001 Appointment of a director Appointment of a director
Registry Sep 12, 2001 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 4, 2001 Change of accounting reference date Change of accounting reference date
Registry Aug 13, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2001 Annual return Annual return
Registry Apr 12, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 6, 2000 Appointment of a director Appointment of a director
Registry Oct 17, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 17, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 17, 2000 Appointment of a director Appointment of a director
Registry Oct 17, 2000 Resignation of a director Resignation of a director
Registry Oct 17, 2000 Appointment of a director Appointment of a director
Registry Jul 12, 2000 Seven appointments: 5 men and 2 companies Seven appointments: 5 men and 2 companies

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