WG ACCESS LIMITED
Overview
| Company Name | WG ACCESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03024760 |
| 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 WG ACCESS LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is WG ACCESS LIMITED located?
| Registered Office Address | Alphabeta 5th Floor 14 - 18 Finsbury Square EC2A 2AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WG ACCESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WG CONSULTING HEALTHCARE LIMITED | Jun 19, 2007 | Jun 19, 2007 |
| BRAND PALACE LIMITED | Jul 14, 1999 | Jul 14, 1999 |
| CORDIANT COMMUNICATIONS LIMITED | Mar 16, 1995 | Mar 16, 1995 |
| CORDIANT GROUP LIMITED | Feb 16, 1995 | Feb 16, 1995 |
What are the latest accounts for WG ACCESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for WG ACCESS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
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 Claire Gillis as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Vicky O'connor as a director on Oct 03, 2019 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 23, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of James Stroude as a director on Aug 03, 2020 | 1 pages | TM01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of James Stroude as a director on Oct 04, 2018 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||||||
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to Alphabeta 5th Floor 14 - 18 Finsbury Square London EC2A 2AH on Sep 28, 2018 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Rebecca Katherine Akers as a director on Nov 01, 2017 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||||||||||||||
Who are the officers of WG ACCESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 27 Farm Street W1J 5RJ London |
| 80143770001 | ||||||||||
| CLAY, Nicola Karen | Director | WC1X 8RX London The Company's Registered Office | England | British | 181117050001 | |||||||||
| ALLY, Bibi Rahima | Secretary | 68 Ruskin Road SM5 3DH Carshalton Surrey | British | 38963210001 | ||||||||||
| CALOW, David Ferguson | Secretary | 27 Farm Street W1J 5RJ London | British | 91285750001 | ||||||||||
| EVANS, Fiona Maria | Secretary | 85 Ravensmede Way Chiswick W4 1TQ London | British | 49259690002 | ||||||||||
| JANS, Annamaria | Secretary | 20 Underhill Road East Dulwich SE22 0AH London | British | 1085040008 | ||||||||||
| LYSIONEK, Susan Mary | Secretary | Nightingales GU3 1DT Compton Surrey | British | 78777420001 | ||||||||||
| WEATHERSEED, David Ian Cameron | Secretary | The Larches 22 Claremont Road KT10 0PL Claygate Surrey | British | 37857730001 | ||||||||||
| WILLIAMS, Denise | Secretary | Marie Cottage Holmbury Lane RH5 6ND Holmbury St Mary Surrey | British | 24311940004 | ||||||||||
| WPP GROUP (NOMINEES) LIMITED | Secretary | 27 Farm Street W1J 5RJ London | 80143770001 | |||||||||||
| AKERS, Rebecca Katherine | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House England | England | British | 201279200001 | |||||||||
| BIBEL, Robert | Director | 230 West End Avenue \6e New York 10023 Usa | American | 122060410001 | ||||||||||
| BOLAND, Andrew Kenneth | Director | 25 Chessfield Park Little Chalfont HP6 6RU Amersham Buckinghamshire | British | 71264540005 | ||||||||||
| BUSS, Jeremy David | Director | 34 Goddington Road SL8 5TZ Bourne End Buckinghamshire | United Kingdom | British | 26720550002 | |||||||||
| COLLETT, Brian | Director | 254 Old Church Road Chingford E4 8BT London | British | 32267100002 | ||||||||||
| DORRIAN, Ian | Director | The Johnson Building 77 Hatton Garden EC1N 8JS London London | England | British | 182208210001 | |||||||||
| FAURE, Didier Joseph Andre | Director | 29 Ashchurch Grove W12 9BU London | England | British | 87482730002 | |||||||||
| GILLIS, Claire | Director | WC1H 9LT London The Company's Registered Office England | England | British | 212041540001 | |||||||||
| GILLIS, Claire | Director | Ramscote Grange Bellingdon HP5 2XN Chesham Buckinghamshire | British | 53964880002 | ||||||||||
| HAM, David Fenton | Director | 25 Chestnut Avenue TN4 0BT Tunbridge Wells Kent | England | British | 103819950001 | |||||||||
| HARRIES, Mark | Director | The Johnson Building 77 Hatton Garden EC1N 8JS London London | England | British | 179243230001 | |||||||||
| HOWARD, Stuart Michael | Director | 2 Enbrook Park CT20 3SE Folkestone Kent | United Kingdom | British | 160271430001 | |||||||||
| HOWELL, Peter Graham | Director | 76 Kings Road SW19 8QW London | Uk | British | 62634010001 | |||||||||
| HUDDY, Tracey Bernadette | Director | The Johnson Building 77 Hatton Garden EC1N 8JS London London | England | British | 197202900001 | |||||||||
| JANS, Annamaria | Director | 20 Underhill Road East Dulwich SE22 0AH London | British | 1085040008 | ||||||||||
| MAGNEMI, Joe | Director | The Johnson Building 77 Hatton Garden EC1N 8JS London London | United States | American | 179255010001 | |||||||||
| O'CONNOR, Vicky | Director | 14 - 18 Finsbury Square EC2A 2AH London Alphabeta 5th Floor England | England | British | 218848240001 | |||||||||
| O'CONNOR VOS, Lynn | Director | 71 Gurley Road Stamford Ct Usa | United States | British | 87578050002 | |||||||||
| PRIORE, Joseph Del | Director | Providence Street Staten Island 10304 New York 160 New York United States | United States | 135241860001 | ||||||||||
| RICHARDSON, Paul Winston George | Director | 125 Park Avenue New York Ny 10017-5529 Usa | British | 45700660003 | ||||||||||
| SCOTT, Andrew Grant Balfour | Director | 27 Farm Street W1J 5RJ London | United Kingdom | British | 67078370001 | |||||||||
| SHORTLAND, Caroline | Director | The Johnson Building 77 Hatton Garden EC1N 8JS London London | United Kingdom | British | 180618540001 | |||||||||
| STROUDE, James | Director | 14 - 18 Finsbury Square EC2A 2AH London Alphabeta 5th Floor England | England | British | 258707500002 | |||||||||
| SWEETLAND, Christopher Paul | Director | 27 Farm Street W1J 5RJ London | England | British | 56529540005 | |||||||||
| VARIAN, Katherine | Director | Essex Road N1 3PJ London 420a England England | United Kingdom | Irish | 169170380001 |
Who are the persons with significant control of WG ACCESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cordiant Communications Group Limited | Jun 18, 2017 | Farm Street W1J 5RJ London 27 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