WPP MR GROUP HOLDINGS LIMITED
Overview
| Company Name | WPP MR GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02306038 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WPP MR GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WPP MR GROUP HOLDINGS LIMITED located?
| Registered Office Address | Sea Containers, 18 Upper Ground SE1 9PD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WPP MR GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADDED VALUE GROUP HOLDINGS LIMITED | Sep 22, 1999 | Sep 22, 1999 |
| DART SHERRINGTON LIMITED | Oct 17, 1988 | Oct 17, 1988 |
What are the latest accounts for WPP MR GROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for WPP MR GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Confirmation statement made on Apr 28, 2023 with updates | 5 pages | CS01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Andrew Robertson Payne as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anthony Graham Jordan as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas Paul Douglas as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Nov 14, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Anthony Graham Jordan as a director on Oct 24, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Nicholas Paul Douglas as a director on Oct 24, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Richard James Payne as a director on Oct 24, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Andrew Mcgowan as a director on Oct 21, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Termination of appointment of Daniel Patrick Conaghan as a director on Jul 08, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Tempus Group Limited as a person with significant control on Nov 21, 2018 | 2 pages | PSC05 | ||||||||||||||
Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018 | 1 pages | CH04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Who are the officers of WPP MR GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 18 Upper Ground SE1 9GL London Sea Containers House England |
| 80143770001 | ||||||||||
| PAYNE, Richard James | Director | Upper Ground SE1 9PD London Sea Containers, 18 England | England | British | Chartered Accountant | 298052910001 | ||||||||
| BENEDICTO, Eunice Unurtsetseg | Secretary | Upper Ground SE1 9PD London Sea Containers, 18 England | 207233220001 | |||||||||||
| HAMILTON, Martine | Secretary | Rivermead 6,Lower Teddington Road Hampton Wick Kingston-Upon-Thames | 147113990001 | |||||||||||
| HAYTER, Timothy | Secretary | Rivermead 6,Lower Teddington Road Hampton Wick Kingston-Upon-Thames | 197200280001 | |||||||||||
| LANE, Andrew Gerard Hubert | Secretary | 30 Manor Road TW11 8AB Teddington Middlesex | British | Accountant | 34036930002 | |||||||||
| MEADOWS, Lisa | Secretary | 9 Hadleigh Drive SM2 5BF Sutton Surrey | British | 79248890001 | ||||||||||
| SHERRINGTON, Edward Mark | Secretary | 40 Bective Road SW15 2QA London | British | 10394150002 | ||||||||||
| THOMSON, Katie | Secretary | 10 Avenue Road KT1 2RB Kingston Upon Thames Surrey | British | Accountant | 101395580001 | |||||||||
| AUSTIN, Robin | Director | 2 Cedar Lane Weston Ct 06883 Usa | British | None | 73696900001 | |||||||||
| BARTON, Jake Woodrow | Director | More London Place Tooley Street SE1 2QY London 6 England | England | British | Kantar Consulting Cfo | 201919370001 | ||||||||
| BELL, Peter | Director | 12 Spencer Road KT8 0SP East Molesey Surrey | British | Director | 14627560001 | |||||||||
| BOYER DUBERGA, Marie Helene | Director | 5 Rue Berteaux Dumas Neuilly Sur Seine 92200 FOREIGN France | French | Director | 60546900001 | |||||||||
| BROWN, David Arnott | Director | 48 Strawberry Vale TW1 4SE Twickenham Middlesex | United Kingdom | British | Graphic Designer | 35758800001 | ||||||||
| CONAGHAN, Daniel Patrick | Director | Upper Ground SE1 9PD London Sea Containers, 18 England | England | British | Director | 260161530001 | ||||||||
| DART, Peter | Director | Essex Lodge 69 Osborne Road SL4 3EQ Windsor Berkshire | England | British | Company Director | 10394140005 | ||||||||
| DIGBY-JONES, Clive | Director | 6 Ravenscroft Avenue Golders Green NW11 0RY London | British | Management Consult | 23832650002 | |||||||||
| DOUGLAS, Nicholas Paul | Director | Upper Ground SE1 9PD London Sea Containers, 18 England | England | British | Chartered Accountant | 301114610001 | ||||||||
| JORDAN, Anthony Graham | Director | Upper Ground SE1 9PD London Sea Containers, 18 England | England | British | Finance Director | 301164590001 | ||||||||
| LANE, Andrew Gerard Hubert | Director | 30 Manor Road TW11 8AB Teddington Middlesex | British | Accountant | 34036930002 | |||||||||
| LINDQUIST, Catherine | Director | 1 St John's Place EC1M 4NP London Flat 8 England | United States | American | Marketing | 108675020008 | ||||||||
| MACINTOSH, Stewart John | Director | Chemin Des Gouttes Echarvines 74290 Talloires France | United Kingdom | British | Marketing Consultancy | 125990050001 | ||||||||
| MCANENA, Fiona | Director | KT10 | England | British | Director | 109905840001 | ||||||||
| MCGOWAN, Paul Andrew | Director | Upper Ground SE1 9PD London Sea Containers, 18 England | England | British | Director Of Market Research | 66818910004 | ||||||||
| MEADOWS, Lisa | Director | 9 Hadleigh Drive SM2 5BF Sutton Surrey | British | Finance Director | 79248890001 | |||||||||
| MEYER, Patrick | Director | 981 Fairfield Beach Road Fairfield Connecticut Ct 06430 Usa | Us | Marketing Consultant | 73914650001 | |||||||||
| MUSCH TRICOT, Elizabeth | Director | 100 Boulevard Bineau 92200 Neuilly Sur Seine France | Franco American | Marketing Consultancy | 117203350001 | |||||||||
| MUSCH TRICOT, Elizabeth | Director | 100 Boulevard Bineau 92200 Neuilly Sur Seine France | Franco American | Marketing Consultancy | 117203350001 | |||||||||
| PAYNE, Andrew Robertson | Director | Upper Ground SE1 9PD London Sea Containers, 18 England | England | British | Director | 202208380001 | ||||||||
| ROBINSON, Christopher John | Director | 1a Westfield Road KT6 4EL Surbiton Surrey | British | Human Resources | 64331150001 | |||||||||
| SADLER, Anita | Director | 7 Mansfield Street Glebe Nsw 2037 Australia | British | Director | 66505520003 | |||||||||
| SETH, Andrew | Director | 55 Blackheath Park Blackheath SE3 9SQ London | British | Director | 33293390001 | |||||||||
| SHERRINGTON, Edward Mark | Director | 58 Ormond Avenue TW12 2RX Hampton Middlesex | British | Company Director | 10394150003 | |||||||||
| SMITH, Kelly Rebecca | Director | Rivermead 6,Lower Teddington Road Hampton Wick Kingston-Upon-Thames | England | British | Accountant | 165979560001 | ||||||||
| TAYLOR, David | Director | 11 Bis Rue Theodore De Banville Paris FOREIGN Ille De France France | British | Consultant | 72647690001 |
Who are the persons with significant control of WPP MR GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Tempus Group Limited | Apr 06, 2016 | 18 Upper Ground SE1 9GL London Sea Containers House England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0