Wpp Phoenix 2004
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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
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WPP DOTCOM HOLDINGS (TWENTY-FOUR)
Company type |
Private Unlimited Company, Active |
Company Number |
04090276 |
Record last updated |
Thursday, June 24, 2021 12:07:32 PM UTC |
Official Address |
27 Farm Street London W1j5rj West End
There are 836 companies registered at this street
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Locality |
West Endlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1J5RJ
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Sector |
Non-trading companynon trading |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 12, 2021 |
Resignation of one Director (a man)
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Registry |
Jun 11, 2021 |
Resignation of one Director (a man) 4090...
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Registry |
Dec 6, 2019 |
Resignation of one Director (a man)
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Registry |
Nov 21, 2019 |
Two appointments: 2 men
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Financials |
Oct 2, 2017 |
Annual accounts
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Registry |
Sep 25, 2017 |
Confirmation statement made , with updates
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Financials |
Oct 11, 2016 |
Annual accounts
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Registry |
Oct 5, 2016 |
Confirmation statement made , with updates
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Registry |
Jul 26, 2016 |
Resignation of one Director
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Registry |
Jul 19, 2016 |
Appointment of a person as Director
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Registry |
Jul 6, 2016 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Jul 1, 2016 |
Resignation of one Director (a man)
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Registry |
Apr 6, 2016 |
Two appointments: 2 companies
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Registry |
Oct 14, 2015 |
Annual return
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Financials |
Oct 14, 2015 |
Annual accounts
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Registry |
Oct 22, 2014 |
Annual return
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Registry |
Oct 22, 2014 |
Change of particulars for corporate secretary
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Financials |
Sep 29, 2014 |
Annual accounts
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Registry |
Nov 11, 2013 |
Annual return
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Registry |
Oct 22, 2013 |
Resignation of one Director
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Registry |
Oct 22, 2013 |
Appointment of a person as Director
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Registry |
Oct 21, 2013 |
Appointment of a man as Director Of Treasury and Director
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Financials |
Sep 27, 2013 |
Annual accounts
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Registry |
Aug 29, 2013 |
Resignation of one Group Treasurer and one Director (a man)
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Registry |
Nov 5, 2012 |
Annual return
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Financials |
Sep 21, 2012 |
Annual accounts
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Registry |
Oct 26, 2011 |
Annual return
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Financials |
Jul 7, 2011 |
Annual accounts
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Registry |
Oct 28, 2010 |
Annual return
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Financials |
Sep 7, 2010 |
Annual accounts
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Registry |
Nov 9, 2009 |
Annual return
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Financials |
Oct 31, 2009 |
Annual accounts
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Financials |
Nov 1, 2008 |
Annual accounts 1678530...
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Registry |
Oct 21, 2008 |
Appointment of a man as Group Treasurer and Director
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Registry |
Oct 21, 2008 |
Appointment of a person
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Registry |
Oct 21, 2008 |
Resignation of a person
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Registry |
Oct 20, 2008 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Oct 15, 2008 |
Annual return
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Registry |
Oct 23, 2007 |
Annual return 1879175...
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Financials |
Aug 22, 2007 |
Annual accounts
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Registry |
Jan 31, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 5, 2006 |
Notice of change of directors or secretaries or in their particulars 1787871...
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Financials |
Nov 4, 2006 |
Annual accounts
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Registry |
Oct 23, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 16, 2006 |
Annual return
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Registry |
Jul 14, 2006 |
Notice of increase in nominal capital
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Registry |
Jul 14, 2006 |
Resolution
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Registry |
Jul 14, 2006 |
Resolution 1802072...
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Registry |
Jul 14, 2006 |
Resolution
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Registry |
May 23, 2006 |
Resolution 1753528...
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Registry |
May 23, 2006 |
Resolution
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Registry |
Jan 11, 2006 |
Appointment of a person
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Registry |
Dec 9, 2005 |
Resignation of a person
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Registry |
Dec 9, 2005 |
Resignation of a person 1944650...
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Registry |
Dec 9, 2005 |
Appointment of a person
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Registry |
Nov 8, 2005 |
Annual return
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Registry |
Sep 19, 2005 |
Appointment of a person as Secretary
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Registry |
Sep 19, 2005 |
Resignation of one Secretary (a man)
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Financials |
Jul 4, 2005 |
Annual accounts
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Registry |
Dec 16, 2004 |
Resignation of a person
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Registry |
Dec 9, 2004 |
Annual return
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Registry |
Nov 26, 2004 |
Company name change
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Registry |
Nov 26, 2004 |
Change of name certificate
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Registry |
Nov 23, 2004 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 22, 2004 |
Resignation of one Company Director and one Director (a man)
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Financials |
Sep 21, 2004 |
Annual accounts
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Registry |
Nov 18, 2003 |
Annual return
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Financials |
Jul 16, 2003 |
Annual accounts
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Registry |
Dec 31, 2002 |
Resignation of one Director (a man)
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Registry |
Nov 19, 2002 |
Annual return
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Financials |
Oct 17, 2002 |
Annual accounts
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Registry |
Aug 18, 2002 |
Auditor's letter of resignation
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Registry |
Nov 28, 2001 |
Annual return
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Registry |
Sep 18, 2001 |
Appointment of a person
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Registry |
Sep 12, 2001 |
Resolution
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Registry |
Sep 4, 2001 |
Accounts
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Registry |
Aug 13, 2001 |
Appointment of a man as Director
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Registry |
Apr 12, 2001 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 5, 2001 |
Appointment of a person
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Registry |
Jan 5, 2001 |
Appointment of a person 1945681...
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Registry |
Jan 5, 2001 |
Appointment of a person
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Registry |
Jan 5, 2001 |
Appointment of a person 1753573...
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Registry |
Dec 18, 2000 |
Change in situation or address of registered office
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Registry |
Dec 18, 2000 |
Resignation of a person
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Registry |
Dec 18, 2000 |
Resignation of a person 1754422...
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Registry |
Dec 13, 2000 |
Appointment of a man as Director
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Registry |
Oct 13, 2000 |
Six appointments: 4 men and 2 companies
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