WPP DIRECT LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

WPP DIRECT LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number06128693

Founded26/02/2007

PurposeActivities of head offices

AddressSea Containers House, 18 Upper Ground, London, SE1 9GL

Confirmation StatementNext due: 18/02/2023; Last made up: 04/02/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date26/02/2007

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (32 events)

29/09/2022

Resigned Richard James Payne (person)

Resigned as Director

27/09/2022

Resigned Charles Ward Van Der Welle (person)

Resigned as Director

26/02/2007

Appointed Wpp Group (nominees) Limited (person)

Appointed as Secretary

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Andrew Robertson Payne

Director

Appointed: 21/11/2019

—

Wpp Group (nominees) Limited

Secretary

Appointed: 26/02/2007

—

Richard James Payne

Director

Appointed: 01/07/2022 · Resigned: 29/09/2022

—

Daniel Patrick Conaghan

Director

Appointed: 21/11/2019 · Resigned: 08/07/2022

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Sea Containers House

18 Upper Ground

London

SE1 9GL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

17/01/2023

View

First Gazette notice for voluntary strike-off

11/10/2022

View

Strike off from register

03/10/2022

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Termination of director appointment

29/09/2022

View

Termination of director appointment

28/09/2022

View

Termination of director appointment

21/07/2022

View

Appointment of director

21/07/2022

View

Confirmation statement

04/02/2022

View

Audit exemption subsidiary accounts made up to 31 December 2020

20/12/2021

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED COOK, W. J.🇬🇧Miss Shareen Younas XAVIER BARON

WPP DIRECT LTD

Home

Regno Unito

London

WPP DIRECT LTD

Riepilogo

Dati legali e stato

Timeline (32 events)

Resigned Richard James Payne (person)

Resigned Charles Ward Van Der Welle (person)

Appointed Wpp Group (nominees) Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of WPP DIRECT LTD

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Companexia Document AI

Termination of director appointment

Termination of director appointment

Termination of director appointment

Appointment of director

Confirmation statement

Audit exemption subsidiary accounts made up to 31 December 2020

Altre aziende e persone