ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

WPP Finance One Limited

WPP Finance One Limited is a dissolved company incorporated on 17 March 2009 with the registered office located in London, Greater London. WPP Finance One Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 24 October 2023 (1 year 10 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
06850076
Private limited company
Age
16 years
Incorporated 17 March 2009
Size
Unreported
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
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Sep 1977
Secretary • Other
WPP Jubilee Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ogilvy & Mather Group (Holdings) Limited
WPP Group (Nominees) Ltd is a mutual person.
Active
Milton Marketing Limited
Richard James Payne is a mutual person.
Dissolved
Tempus Partners Limited
Richard James Payne is a mutual person.
Dissolved
Milton Marketing Group Limited
Richard James Payne is a mutual person.
Dissolved
Intact Limited
Richard James Payne is a mutual person.
Dissolved
WPP Group Nominees Two Limited
Richard James Payne is a mutual person.
Dissolved
Healthworld Holdings Limited
Richard James Payne is a mutual person.
Dissolved
Enduring Organisation Three
Richard James Payne is a mutual person.
Dissolved
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 £8.69M (-100%)
Turnover
£13.8M
Decreased by £11.18M (-45%)
Employees
Unreported
Same as previous period
Total Assets
£2.36B
Increased by £13.8M (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.36B
Increased by £13.8M (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 24 Oct 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 8 Aug 2023
Andrew Robertson Payne Resigned
2 Years 1 Month Ago on 27 Jul 2023
Anthony Graham Jordan Resigned
2 Years 1 Month Ago on 27 Jul 2023
Application To Strike Off
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Anthony Graham Jordan Appointed
2 Years 11 Months Ago on 30 Sep 2022
Charles Ward Van Der Welle Resigned
2 Years 11 Months Ago on 30 Sep 2022
Daniel Patrick Conaghan Resigned
3 Years Ago on 8 Jul 2022
Get Credit Report
Discover WPP Finance One Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 8 Aug 2023
Application to strike the company off the register
Submitted on 27 Jul 2023
Termination of appointment of Anthony Graham Jordan as a director on 27 July 2023
Submitted on 27 Jul 2023
Termination of appointment of Andrew Robertson Payne as a director on 27 July 2023
Submitted on 27 Jul 2023
Confirmation statement made on 29 March 2023 with updates
Submitted on 29 Mar 2023
Appointment of Anthony Graham Jordan as a director on 30 September 2022
Submitted on 17 Oct 2022
Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022
Submitted on 14 Oct 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 10 Oct 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 10 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year