WPP MR FINANCE (G) LIMITED

Overview

Company Name	WPP MR FINANCE (G) LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC027968
External Registration Number	47766
Jurisdiction	United Kingdom
Date of Creation	Oct 31, 2007
Date of Cessation	Feb 17, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is WPP MR FINANCE (G) 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 (G) LIMITED?

Previous Company Names
Company Name	From	Until
TNS FINANCE (G) LIMITED	Nov 30, 2007	Nov 30, 2007

What are the latest accounts for WPP MR FINANCE (G) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

WPP MR FINANCE (G) 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	Regsitered Under Ordinance Of Migrating Co'S 1997
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Her Majesty'S Greffier Greffe Office Guernsey
Company Number	47766

What are the latest filings for WPP MR FINANCE (G) LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2023	Closure of UK establishment(s) BR009686 and overseas company FC027968 on Feb 02, 2023	2 pages	OSDS01

Nov 17, 2022	Termination of appointment of Charles Ward Van Der Welle as a director on Sep 30, 2022	2 pages	OSTM01

Aug 10, 2022	Details changed for a UK establishment - BR009686 Address Change 27 farm street, london, W1J 5RJ,Nov 26, 2018	3 pages	OSCH01

Aug 10, 2022	Details changed for a UK establishment - BR009686 Name Change Tns finance (g) LIMITED,Feb 03, 2020	pages	OSCH01

Aug 10, 2022	Appointment of Richard James Payne as a director on Jul 01, 2022	3 pages	OSAP01

Aug 10, 2022	Change of registered name of an overseas company on Aug 04, 2022 from {change_name}	4 pages	OSNM01

Aug 10, 2022	Appointment of Charles Ward Van Der Welle as a director on Mar 18, 2019	3 pages	OSAP01

Aug 10, 2022	Appointment of Mr Andrew Robertson Payne as a director on Jan 20, 2020	3 pages	OSAP01

Aug 10, 2022	Termination of appointment of Paul Delaney as a director on Aug 29, 2013	2 pages	OSTM01

Nov 23, 2017	Full accounts made up to Dec 31, 2016	9 pages	AA

Oct 11, 2010	Appointment of a director	3 pages	OSAP01

Feb 23, 2010	Termination of appointment of Robin Wooldridge as a director	2 pages	OSTM01

Mar 27, 2009	legacy		BR4

Mar 27, 2009	legacy		BR4

Mar 27, 2009	legacy		BR4

Mar 26, 2009	legacy	5 pages	BR4

Feb 20, 2009	legacy	1 pages	225

Jan 06, 2009	legacy	2 pages	BR5

Jan 10, 2008	legacy	4 pages	BR4
Nov 30, 2007	legacy	pages	BR1-PAR
Nov 30, 2007	legacy	pages	BR1-PAR
Nov 30, 2007	legacy	pages	BR1-BCH
Nov 30, 2007	legacy	41 pages	BR1

View All Filings

Who are the officers of WPP MR FINANCE (G) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WPP GROUP (NOMINEES) LTD Farm Street W1J 5RJ London 27 United Kingdom	Mar 24, 2009		Secretary	Farm Street W1J 5RJ London 27 United Kingdom				129372700001
PAYNE, Andrew Robertson 18 Upper Ground SE1 9GL London Sea Containers House England	Jan 20, 2020		Director	18 Upper Ground SE1 9GL London Sea Containers House England	England	British	1957-5	202208380001
PAYNE, Richard James 18 Upper Ground SE1 9GL London Sea Containers House England	Jul 01, 2022		Director	18 Upper Ground SE1 9GL London Sea Containers House England	England	British	1977-9	298052910001
FULLER, Thomas Stamper 3 The Northings Barrowby NG32 1TF Grantham Lincolnshire	Nov 30, 2007	Mar 24, 2009	Secretary	3 The Northings Barrowby NG32 1TF Grantham Lincolnshire		British		99624870001
DELANEY, Paul Farm Street W1J 5RJ London 27	Sep 29, 2010	Aug 29, 2013	Director	Farm Street W1J 5RJ London 27	United Kingdom	British	1952-11	69254240002
VAN DER WELLE, Charles Ward 18 Upper Ground SE1 9GL London Sea Containers House England	Mar 18, 2019	Sep 30, 2022	Director	18 Upper Ground SE1 9GL London Sea Containers House England	England	British	1959-10	183827730001
WOOLDRIDGE, Robin 27 Upper Grotto Road TW1 4NG Twickenham Middlesex	Nov 30, 2007	Oct 11, 2009	Director	27 Upper Grotto Road TW1 4NG Twickenham Middlesex	United Kingdom	British	1968-6	108132840001
WRIGHT, Paul Simon Kent Brodawel Green North Road Jordans HP9 2SX Beaconsfield Buckinghamshire	Nov 30, 2007	Jan 30, 2009	Director	Brodawel Green North Road Jordans HP9 2SX Beaconsfield Buckinghamshire	England	British	1957-12	41977220011

View Detailed Information on Officers and People with Significant Control

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.
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