WILDFIRE WORD OF MOUTH LIMITED
Overview
| Company Name | WILDFIRE WORD OF MOUTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04571593 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILDFIRE WORD OF MOUTH LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WILDFIRE WORD OF MOUTH LIMITED located?
| Registered Office Address | Rose Court 2 Southwark Bridge Road SE1 9HS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILDFIRE WORD OF MOUTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for WILDFIRE WORD OF MOUTH 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 Ali Azhar Belgaumi as a director on Jul 07, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital on May 23, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of Confirmation Statement dated Feb 05, 2019 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Feb 05, 2022 | 3 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Wpp Group (Uk) Ltd as a person with significant control on May 26, 2021 | 3 pages | PSC05 | ||||||||||||||
Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018 | 1 pages | CH04 | ||||||||||||||
Termination of appointment of Ivan Arthur Palmer as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 4 pages | CS01 | ||||||||||||||
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Director's details changed for Liam Murray on Dec 23, 2021 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from The Johnson Building 77 Hatton Garden London England EC1N 8JS to Rose Court 2 Southwark Bridge Road London SE1 9HS on Dec 23, 2021 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Dominic Riley as a director on May 26, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jeremy Mark Pyne as a director on May 26, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||||||
Termination of appointment of Ian David Wood as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of WILDFIRE WORD OF MOUTH 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 United Kingdom |
| 80143770001 | ||||||||||
| MURRAY, Liam | Director | 2 Southwark Bridge Road SE1 9HS London Rose Court England | England | British | 268757120001 | |||||||||
| RILEY, Dominic | Secretary | 30 The Rowans SL9 8SE Chalfont St. Peter Buckinghamshire | British | 81841240001 | ||||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| BELGAUMI, Ali Azhar | Director | 2 Southwark Bridge Road SE1 9HS London Rose Court England | Singapore | American | 281069370001 | |||||||||
| BIRKHEAD, Brian Geoffrey | Director | Fairchilds 7 Woodlands Ride SL5 9HP Ascot Berkshire | England | British | 46194230005 | |||||||||
| CORAH, Benjamin Nicholas | Director | 77 Hatton Garden EC1N 8JS London The Johnson Building England England | United Kingdom | British | 278976020001 | |||||||||
| HIRST, Chris | Director | 77 Hatton Garden EC1N 8JS London The Johnson Building England England | England | British | 90543440003 | |||||||||
| MARKWICK, Janet Ann | Director | Baughurst Road Baughurst RG26 5LL Tadley Downsview House Hants United Kingdom | England | British | 128210380001 | |||||||||
| MCKENZIE-JONES, Peter Antony | Director | Elm Grove Hildenborough TN11 9HE Tonbridge 18 Kent United Kingdom | United Kingdom | British | 132869230004 | |||||||||
| PALMER, Ivan Arthur | Director | 2 Southwark Bridge Road SE1 9HS London Rose Court England | England | British | 333206230001 | |||||||||
| PANCZYK, Anna | Director | 77 Hatton Garden EC1N 8JS London The Johnson Building England | England | Polish | 264077430001 | |||||||||
| PYNE, Jeremy Mark | Director | 77 Hatton Garden EC1N 8JS London The Johnson Building England | England | British | 114312280002 | |||||||||
| RILEY, Dominic | Director | 77 Hatton Garden EC1N 8JS London The Johnson Building England | United Kingdom | British | 81841240001 | |||||||||
| RILEY, Dominic | Director | 30 The Rowans SL9 8SE Chalfont St. Peter Buckinghamshire | United Kingdom | British | 81841240001 | |||||||||
| TAYLOR, Ian Richard | Director | 11 Kitson Road Barnes SW13 9HJ London | England | British | 90917160001 | |||||||||
| WHITE, Alexander Henry Philip | Director | 20 Hillside Road SS5 4RT Hockley Essex | United Kingdom | British | 68281850001 | |||||||||
| WOOD, Ian David | Director | 77 Hatton Garden EC1N 8JS London The Johnson Building England | England | British | 193276190001 | |||||||||
| YOUNG, Mark Antony | Director | 77 Hatton Garden EC1N 8JS London The Johnson Building England | England | British | 107766430001 | |||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of WILDFIRE WORD OF MOUTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wpp Group (Uk) Ltd | Feb 05, 2017 | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | No | ||||||||||
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Natures of Control
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Does WILDFIRE WORD OF MOUTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Feb 10, 2011 Delivered On Feb 15, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of a first floating charge all its assets, see image for full details. | ||||
Persons Entitled
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Transactions
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| A security agreement | Created On Aug 24, 2007 Delivered On Aug 29, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of floating charge all assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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