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Wunderman Limited

Wunderman Limited is a dissolved company incorporated on 28 September 1977 with the registered office located in London, Greater London. Wunderman Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 27 December 2022 (2 years 8 months ago)
Was 45 years old at the time of dissolution
Via voluntary strike-off
Company No
01331847
Private limited company
Age
47 years
Incorporated 28 September 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Greater London House
Hampstead Road
London
NW1 7QP
Same address since incorporation
Telephone
02089388877
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Regional Finance Director Emea • Bulgarian • Lives in England • Born in Apr 1975
Secretary • British • Born in Mar 1963
PSC
WPP Brands (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WPP Brands (UK) Limited
Helina Mazur and Tsvetan Kirilov Borisov are mutual people.
Active
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Helina Mazur and Tsvetan Kirilov Borisov are mutual people.
Active
WPP Brands Holdings (UK) Limited
Helina Mazur and Tsvetan Kirilov Borisov are mutual people.
Active
WPP Brands Development Holdings (UK) Limited
Helina Mazur and Tsvetan Kirilov Borisov are mutual people.
Active
G2 London Limited
Tsvetan Kirilov Borisov is a mutual person.
Active
Wunderman Thompson Commerce UK Limited
Tsvetan Kirilov Borisov is a mutual person.
Active
Santo U.K Limited
Tsvetan Kirilov Borisov is a mutual person.
Active
Cloud Commerce Group Ltd
Tsvetan Kirilov Borisov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£274.15K
Same as previous period
Net Assets
-£274.15K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 27 Dec 2022
Voluntary Gazette Notice
2 Years 12 Months Ago on 13 Sep 2022
Application To Strike Off
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Abridged Accounts Submitted
3 Years Ago on 21 Sep 2021
Helina Mazur Details Changed
4 Years Ago on 26 Jan 2021
Abridged Accounts Submitted
4 Years Ago on 22 Dec 2020
Confirmation Submitted
4 Years Ago on 10 Nov 2020
Confirmation Submitted
5 Years Ago on 12 Nov 2019
Young & Rubicam Group Ltd (PSC) Details Changed
6 Years Ago on 5 Nov 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 13 Sep 2022
Resolutions
Submitted on 2 Sep 2022
Application to strike the company off the register
Submitted on 1 Sep 2022
Statement of capital following an allotment of shares on 31 August 2022
Submitted on 31 Aug 2022
Submitted on 16 Nov 2021
Secretary's details changed for Helina Mazur on 26 January 2021
Submitted on 15 Nov 2021
Change of details for Young & Rubicam Group Ltd as a person with significant control on 5 November 2018
Submitted on 15 Nov 2021
Confirmation statement made on 15 November 2021 with updates
Submitted on 15 Nov 2021
Unaudited abridged accounts made up to 31 December 2020
Submitted on 21 Sep 2021
Repayment History
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