WPP MR FINANCE LIMITED
Overview
| Company Name | WPP MR FINANCE LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC027966 |
| External Registration Number | 47665 |
| Jurisdiction | United Kingdom |
| 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 |
Where is WPP MR FINANCE LIMITED located?
| Registered Office Address | First Floor Dorey Court Admiral Park St Peter Port Guernsey Channel Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WPP MR FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TNS FINANCE LIMITED | Nov 30, 2007 | Nov 30, 2007 |
WPP MR FINANCE LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | General Trading Objects |
| Legal Form | A Guernsey Company Having Limited Liability (Private) |
| Is a Credit or Financial Institution | No |
| Governed By | Registered Under Ordinance Of Migrating Co'S 1997 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Her Majesty'S Greffier Greffe Office Guernsey |
| Company Number | 47665 |
What are the latest filings for WPP MR FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR009684 and overseas company FC027966 on Mar 30, 2023 | 2 pages | OSDS01 | ||
Termination of appointment of Charles Ward Van Der Welle as a director on Sep 30, 2022 | 2 pages | OSTM01 | ||
Appointment of Mr Andrew Robertson Payne as a director on Jan 20, 2020 | 3 pages | OSAP01 | ||
Appointment of Richard James Payne as a director on Jul 01, 2022 | 3 pages | OSAP01 | ||
Change of registered name of an overseas company on Aug 04, 2022 from {change_name} | 4 pages | OSNM01 | ||
Appointment of Charles Ward Van Der Welle as a director on Mar 18, 2019 | 3 pages | OSAP01 | ||
Details changed for a UK establishment - BR009684 Name Change Tns finance LIMITED,Feb 03, 2020 | pages | OSCH01 | ||
Details changed for a UK establishment - BR009684 Address Change 27 farm street, london, W1J 5RJ,Nov 26, 2018 | 3 pages | OSCH01 | ||
Termination of appointment of Paul Delaney as a director on Aug 29, 2013 | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Robin Wooldridge as a director | 2 pages | OSTM01 | ||
legacy | BR4 | |||
legacy | 4 pages | BR4 | ||
legacy | BR4 | |||
legacy | 5 pages | BR4 | ||
legacy | 1 pages | 225 | ||
legacy | 2 pages | BR5 | ||
legacy | 4 pages | BR4 | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-BCH | ||
legacy | 40 pages | BR1 | ||
Who are the officers of WPP MR FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LTD | Secretary | Farm Street W1J 5RJ London 27 United Kingdom | 129372700001 | |||||||
| PAYNE, Andrew Robertson | Director | 18 Upper Ground SE1 9GL London Sea Containers House England | England | British | Director | 202208380001 | ||||
| PAYNE, Richard James | Director | 18 Upper Ground SE1 9GL London Sea Containers House England | England | British | Chartered Accountant | 298052910001 | ||||
| FULLER, Thomas Stamper | Secretary | 3 The Northings Barrowby NG32 1TF Grantham Lincolnshire | British | 99624870001 | ||||||
| DELANEY, Paul | Director | Farm Street W1J 5RJ London 27 | United Kingdom | British | Group Treasurer | 69254240002 | ||||
| VAN DER WELLE, Charles Ward | Director | 18 Upper Ground SE1 9GL London Sea Containers House England | England | British | Director Of Treasury | 183827730001 | ||||
| WOOLDRIDGE, Robin | Director | 27 Upper Grotto Road TW1 4NG Twickenham Middlesex | United Kingdom | British | Finance Director | 108132840001 | ||||
| WRIGHT, Paul Simon Kent | Director | Brodawel Green North Road Jordans HP9 2SX Beaconsfield Buckinghamshire | England | British | Solicitor | 41977220011 |
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