AXICOM GROUP LIMITED
Overview
| Company Name | AXICOM GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03791645 |
| 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 AXICOM GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AXICOM GROUP LIMITED located?
| Registered Office Address | Sea Containers 18 Upper Ground SE1 9GL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXICOM GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NUKO 21 LIMITED | Jun 18, 1999 | Jun 18, 1999 |
What are the latest accounts for AXICOM GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for AXICOM GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(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 Emily Etherton as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital on Nov 17, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Donna Imperato as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Matthew Lackie as a director on Apr 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Wilson as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Wpp Group (Uk) Ltd as a person with significant control on Nov 26, 2018 | 2 pages | PSC05 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Emily Etherton as a director on Jun 16, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Wpp Group (Nominees) Limited on Apr 07, 2020 | 1 pages | CH04 | ||||||||||
Who are the officers of AXICOM GROUP 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 England |
| 80143770001 | ||||||||||
| LACKIE, Matthew | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | United States | American | 297723840001 | |||||||||
| TANNER, Julian Stephen Guy | Secretary | Flora House 54 Grove Park Gardens Chiswick W4 3RZ London | British | 41205340004 | ||||||||||
| TANNER, Julian Stephen Guy | Secretary | Flora House 54 Grove Park Gardens Chiswick W4 3RZ London | British | 41205340004 | ||||||||||
| DARBYS SECRETARIAL SERVICES LIMITED | Secretary | Darbys 52 New Inn Hall Street OX1 2QD Oxford Oxfordshire | 76975910004 | |||||||||||
| WPP GROUP (NOMINEES) LIMITED | Secretary | 27 Farm Street W1J 5RJ London | 80143770001 | |||||||||||
| BEATTIE, Geoffrey Spencer | Director | 8 Hoxton Point 6 Rufus Street N1 6PE London | United Kingdom | British | 77395410006 | |||||||||
| BEATTIE, Geoffrey Spencer | Director | Rufus Street N1 6PE London 8/6 | United Kingdom | British | 131562650001 | |||||||||
| BRAKE, Henry | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | 208433410001 | |||||||||
| ETHERTON, Emily | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | 270895090001 | |||||||||
| IMPERATO, Donna | Director | 292 Madison Avenue 9th Floor 10017 New York Cohn & Wolfe | United States | Other | 131796360001 | |||||||||
| PETROSINI, Thomas J | Director | Zeller Drive 08873 Somerset 48 New Jersey | United States | United States | 131799120001 | |||||||||
| PETROSINI, Thomas J | Director | Zeller Drive 08873 Somerset 48 New Jersey | United States | United States | 131799120001 | |||||||||
| RIDGWAY, Helen Jane | Director | Hotham Road SW15 1QB Putney 24 London United Kingdom | United Kingdom | British | 78283710002 | |||||||||
| TANNER, Julian Stephen Guy | Director | Flora House 54 Grove Park Gardens Chiswick W4 3RZ London | United Kingdom | British | 41205340004 | |||||||||
| WILEY, Catherine Alice | Director | Farm Street W1J 5RJ London 27 | England | British | 264581790004 | |||||||||
| WILSON, Scott | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | United Kingdom | British | 162718770001 | |||||||||
| DARBYS MANAGEMENT SERVICES LIMITED | Director | Darbys 52 New Inn Hall Street OX1 2QD Oxford Oxfordshire | 76975900003 |
Who are the persons with significant control of AXICOM GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wpp Group (Uk) Ltd | 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