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WPP Finance (UK)

WPP Finance (UK) is a dissolved company incorporated on 24 May 2004 with the registered office located in London, Greater London. WPP Finance (UK) was registered 21 years ago.
Status
Dissolved
Dissolved on 12 December 2023 (1 year 9 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05135565
Private unlimited company
Age
21 years
Incorporated 24 May 2004
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
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
WPP Jubilee Limited
PSC
Shareholders, PSCs & Group Structure
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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
Decreased by £24.25M (-100%)
Turnover
£82K
Increased by £82K (%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £24.25M (-100%)
Total Liabilities
-£9K
Decreased by £181.98M (-100%)
Net Assets
-£9K
Increased by £157.73M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 12 Dec 2023
Richard James Payne Resigned
1 Year 10 Months Ago on 27 Oct 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 26 Sep 2023
Application To Strike Off
1 Year 11 Months Ago on 19 Sep 2023
Anthony Graham Jordan Resigned
1 Year 11 Months Ago on 18 Sep 2023
Kurt Charles Johnson Resigned
1 Year 11 Months Ago on 18 Sep 2023
Alexander Ashby Resigned
1 Year 11 Months Ago on 18 Sep 2023
Andrew Robertson Payne Resigned
2 Years 1 Month Ago on 31 Jul 2023
Kurt Charles Johnson Appointed
2 Years 1 Month Ago on 31 Jul 2023
Alexander Ashby Appointed
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Dec 2023
Termination of appointment of Richard James Payne as a director on 27 October 2023
Submitted on 30 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 26 Sep 2023
Application to strike the company off the register
Submitted on 19 Sep 2023
Termination of appointment of Alexander Ashby as a director on 18 September 2023
Submitted on 18 Sep 2023
Termination of appointment of Kurt Charles Johnson as a director on 18 September 2023
Submitted on 18 Sep 2023
Termination of appointment of Anthony Graham Jordan as a director on 18 September 2023
Submitted on 18 Sep 2023
Appointment of Alexander Ashby as a director on 31 July 2023
Submitted on 1 Aug 2023
Appointment of Kurt Charles Johnson as a director on 31 July 2023
Submitted on 1 Aug 2023
Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023
Submitted on 1 Aug 2023
Repayment History
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