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WPP PHOENIX 2004 - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Company Information
- Company registration number
- 04090276
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Sea Containers House
- 18 Upper Ground
- London
- SE1 9GL
- United Kingdom Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom UK
Management
- Managing Directors
- CONAGHAN, Daniel Patrick
- PAYNE, Andrew Robertson
- WELLE, Charles Ward Van Der
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2000-10-13
- Dissolved on
- 2021-09-21
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- The Brand Union Ltd
- Wpp Group (Nominees) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WPP DOTCOM HOLDINGS (TWENTY-FOUR)
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-13
- Annual Return
- Due Date: 2020-11-06
- Last Date: 2019-09-25
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WPP PHOENIX 2004 Company Description
- WPP PHOENIX 2004 is a private-unlimited registered in United Kingdom with the Company reg no 04090276. Its current trading status is "closed". It was registered 2000-10-13. It was previously called WPP DOTCOM HOLDINGS (TWENTY-FOUR). It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-13.It can be contacted at Sea Containers House .
Get WPP PHOENIX 2004 Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-10-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-05) - AD01
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confirmation-statement-with-updates (2018-10-29) - CS01
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change-to-a-person-with-significant-control (2018-10-29) - PSC05
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accounts-with-accounts-type-dormant (2018-07-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-09-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-11) - AA
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confirmation-statement-with-updates (2016-10-05) - CS01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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accounts-with-accounts-type-dormant (2015-10-14) - AA
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-10-22) - CH04
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-dormant (2013-09-27) - AA
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termination-director-company-with-name (2013-10-22) - TM01
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appoint-person-director-company-with-name (2013-10-22) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-accounts-type-dormant (2012-09-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-accounts-type-dormant (2011-07-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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accounts-with-accounts-type-dormant (2010-09-07) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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accounts-with-accounts-type-dormant (2009-10-31) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-01) - AA
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legacy (2008-10-21) - 288a
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legacy (2008-10-21) - 288b
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legacy (2008-10-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-22) - AA
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legacy (2007-10-23) - 363a
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legacy (2007-01-31) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-12-05) - 288c
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legacy (2006-01-11) - 288a
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resolution (2006-05-23) - RESOLUTIONS
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resolution (2006-07-14) - RESOLUTIONS
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legacy (2006-07-14) - 123
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legacy (2006-10-16) - 363a
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legacy (2006-10-23) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-09) - 288b
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legacy (2005-12-09) - 288a
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legacy (2005-11-08) - 363a
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accounts-with-accounts-type-full (2005-07-04) - AA
keyboard_arrow_right 2004
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legacy (2004-11-23) - 288c
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certificate-change-of-name-company (2004-11-26) - CERTNM
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accounts-with-accounts-type-dormant (2004-09-21) - AA
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legacy (2004-12-16) - 288b
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legacy (2004-12-09) - 363a
keyboard_arrow_right 2003
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legacy (2003-11-18) - 363s
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accounts-with-accounts-type-dormant (2003-07-16) - AA
keyboard_arrow_right 2002
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legacy (2002-11-19) - 363s
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accounts-with-accounts-type-dormant (2002-10-17) - AA
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auditors-resignation-company (2002-08-18) - AUD
keyboard_arrow_right 2001
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legacy (2001-01-05) - 288a
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legacy (2001-09-04) - 225
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resolution (2001-09-12) - RESOLUTIONS
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legacy (2001-09-18) - 288a
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legacy (2001-11-28) - 363s
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legacy (2001-04-12) - 288c
keyboard_arrow_right 2000
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legacy (2000-12-18) - 287
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legacy (2000-12-18) - 288b
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incorporation-company (2000-10-13) - NEWINC