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WPP MR Finance (Ci) Limited

WPP MR Finance (Ci) Limited is a converted/closed company incorporated on 31 October 2007 with the registered office located in . WPP MR Finance (Ci) Limited was registered 17 years ago.
Status
Converted/closed
Company No
FC027967
Overseas company
Age
17 years
Incorporated 31 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about WPP MR Finance (Ci) Limited
Contact
Address
First Floor Dorey Court
Admiral Park St Peter Port
Guernsey
Channel Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Andrew Robertson Payne
Director • British • Lives in England • Born in May 1957
Richard James Payne
Director • Chartered Accountant • British • Lives in England • Born in Sep 1977
WPP Group (Nominees) Ltd
Secretary • Other
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ogilvy & Mather Group (Holdings) Limited
WPP Group (Nominees) Ltd is a mutual person.
Active
Millard Estates Limited
Mr Andrew Robertson Payne is a mutual person.
Active
Paynard Investments Limited
Mr Andrew Robertson Payne is a mutual person.
Active
Millard Dormant Limited
Mr Andrew Robertson Payne is a mutual person.
Active
WPP Finance One Limited
WPP Group (Nominees) Ltd and Richard James Payne are mutual people.
Dissolved
Milton Marketing Limited
Richard James Payne is a mutual person.
Dissolved
Colwood Healthworld Limited
Mr Andrew Robertson Payne is a mutual person.
Dissolved
Tempus Partners Limited
Richard James Payne is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10.73M
Total Liabilities
-£135K
Net Assets
£10.6M
Debt Ratio (%)
1%
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Latest Activity
Charles Ward Van Der Welle Resigned
2 Years 11 Months Ago on 30 Sep 2022
UK Establishment Changed
3 Years Ago on 10 Aug 2022
UK Establishment Changed
3 Years Ago on 10 Aug 2022
Richard James Payne Appointed
3 Years Ago on 1 Jul 2022
Mr Andrew Robertson Payne Appointed
5 Years Ago on 20 Jan 2020
Charles Ward Van Der Welle Appointed
6 Years Ago on 18 Mar 2019
Full Accounts Submitted
7 Years Ago on 23 Nov 2017
Paul Delaney Resigned
12 Years Ago on 29 Aug 2013
New Person Appointed
14 Years Ago on 11 Oct 2010
Robin Wooldridge Resigned
15 Years Ago on 23 Feb 2010
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Documents
Submitted on 17 Feb 2023
Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022
Submitted on 17 Nov 2022
Change of registered name of an overseas company on Tns finance (ci) LIMITED from Tns finance (ci) LIMITED
Submitted on 11 Aug 2022
Appointment of Richard James Payne as a director on 1 July 2022
Submitted on 10 Aug 2022
Details changed for a UK establishment - BR009685 Name Change Tns finance (ci) LIMITED,Name Change
Submitted on 10 Aug 2022
Details changed for a UK establishment - BR009685 Address Change 27 farm street, london, W1J 5RJ,Address Change
Submitted on 10 Aug 2022
Appointment of Charles Ward Van Der Welle as a director on 18 March 2019
Submitted on 10 Aug 2022
Termination of appointment of Paul Delaney as a director on 29 August 2013
Submitted on 10 Aug 2022
Appointment of Mr Andrew Robertson Payne as a director on 20 January 2020
Submitted on 10 Aug 2022
Full accounts made up to 31 December 2016
Submitted on 23 Nov 2017
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Repayment History
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