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WPP Groupm Holdings Limited

WPP Groupm Holdings Limited is a dissolved company incorporated on 30 August 2017 with the registered office located in London, Greater London. WPP Groupm Holdings Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 31 October 2023 (1 year 10 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10938849
Private limited company
Age
8 years
Incorporated 30 August 2017
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 House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 6 years
Telephone
020 72824600
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Sep 1977
WPP Group Holdings 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 (2018–2021)
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
£89.19M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£89.19M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 31 Oct 2023
Voluntary Gazette Notice
2 Years Ago on 15 Aug 2023
Application To Strike Off
2 Years 1 Month Ago on 2 Aug 2023
Anthony Graham Jordan Resigned
2 Years 1 Month Ago on 1 Aug 2023
Andrew Robertson Payne Resigned
2 Years 1 Month Ago on 31 Jul 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 11 Jan 2023
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
Wpp Samson Limited (PSC) Resigned
3 Years Ago on 21 Dec 2021
Wpp Group Holdings Limited (PSC) Appointed
3 Years Ago on 21 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 15 Aug 2023
Application to strike the company off the register
Submitted on 2 Aug 2023
Termination of appointment of Anthony Graham Jordan as a director on 1 August 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
Resolutions
Submitted on 28 Jul 2023
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 11 Jan 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 11 Jan 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 11 Jan 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 11 Jan 2023
Repayment History
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