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WPP MR Group Holdings Limited

WPP MR Group Holdings Limited is a dissolved company incorporated on 17 October 1988 with the registered office located in London, Greater London. WPP MR Group Holdings Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 13 June 2023 (2 years 2 months ago)
Was 34 years old at the time of dissolution
Via voluntary strike-off
Company No
02306038
Private limited company
Age
36 years
Incorporated 17 October 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Sea Containers, 18 Upper Ground
London
SE1 9PD
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Sep 1977
Tempus Group Limited
PSC
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Mutual Companies
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Memac Ogilvy Limited
WPP Group (Nominees) Limited is a mutual person.
Active
WPP 2005 Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Garrott Dorland Crawford Holdings Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£4.62M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.62M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 28 Mar 2023
Application To Strike Off
2 Years 5 Months Ago on 21 Mar 2023
Anthony Graham Jordan Resigned
2 Years 5 Months Ago on 20 Mar 2023
Nicholas Paul Douglas Resigned
2 Years 5 Months Ago on 20 Mar 2023
Andrew Robertson Payne Resigned
2 Years 5 Months Ago on 20 Mar 2023
Anthony Graham Jordan Appointed
2 Years 10 Months Ago on 24 Oct 2022
Nicholas Paul Douglas Appointed
2 Years 10 Months Ago on 24 Oct 2022
Paul Andrew Mcgowan Resigned
2 Years 10 Months Ago on 21 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jun 2023
Confirmation statement made on 28 April 2023 with updates
Submitted on 15 May 2023
First Gazette notice for voluntary strike-off
Submitted on 28 Mar 2023
Termination of appointment of Andrew Robertson Payne as a director on 20 March 2023
Submitted on 21 Mar 2023
Termination of appointment of Nicholas Paul Douglas as a director on 20 March 2023
Submitted on 21 Mar 2023
Application to strike the company off the register
Submitted on 21 Mar 2023
Termination of appointment of Anthony Graham Jordan as a director on 20 March 2023
Submitted on 21 Mar 2023
Resolutions
Submitted on 14 Nov 2022
Statement by Directors
Submitted on 14 Nov 2022
Solvency Statement dated 11/11/22
Submitted on 14 Nov 2022
Repayment History
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