• UK
  • WPP GUSA UK. - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

Company Information

Company registration number
04090278
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
2023-01-17
SIC/NACE
74990

Ownership

Beneficial Owners
Wpp Group (Uk) Ltd
Wpp 2005 Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
WPP DOTCOM HOLDINGS (TWENTY-TWO)
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: 2021-10-09
Last Date: 2020-09-25

WPP GUSA UK. Company Description

WPP GUSA UK. is a private-unlimited registered in United Kingdom with the Company reg no 04090278. Its current trading status is "closed". It was registered 2000-10-13. It was previously called WPP DOTCOM HOLDINGS (TWENTY-TWO). 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 .
More information

Get WPP GUSA UK. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-corporate-secretary-company-with-change-date (2021-10-19) - CH04

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  • change-to-a-person-with-significant-control (2021-10-19) - PSC05

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  • confirmation-statement-with-no-updates (2020-10-26) - CS01

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  • accounts-with-accounts-type-dormant (2020-09-30) - AA

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  • appoint-person-director-company-with-name-date (2019-12-12) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-12) - TM01

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  • confirmation-statement-with-no-updates (2019-10-07) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-25) - AA

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  • legacy (2019-09-25) - AGREEMENT2

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  • legacy (2019-09-09) - PARENT_ACC

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  • legacy (2019-09-09) - GUARANTEE2

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  • legacy (2018-09-30) - GUARANTEE2

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  • legacy (2018-09-30) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2018-10-09) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-26) - AD01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-15) - AA

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  • legacy (2018-10-15) - PARENT_ACC

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  • accounts-with-accounts-type-full (2017-10-07) - AA

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  • confirmation-statement-with-no-updates (2017-09-25) - CS01

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  • appoint-person-director-company-with-name-date (2016-07-15) - AP01

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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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  • accounts-with-accounts-type-full (2016-10-09) - AA

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01

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  • change-corporate-secretary-company-with-change-date (2014-10-22) - CH04

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  • accounts-with-accounts-type-full (2014-10-08) - 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

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01

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  • accounts-with-accounts-type-full (2012-07-12) - AA

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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-full (2011-05-09) - AA

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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-full (2010-09-07) - AA

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  • accounts-with-accounts-type-full (2009-10-27) - AA

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  • legacy (2008-10-15) - 363a

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  • legacy (2008-10-21) - 288b

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  • accounts-with-accounts-type-full (2008-10-03) - AA

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  • accounts-with-accounts-type-full (2007-09-07) - AA

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  • legacy (2007-01-31) - 288c

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  • legacy (2007-10-23) - 363a

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2006-12-05) - 288c

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  • legacy (2006-10-23) - 288c

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  • legacy (2006-10-13) - 363a

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  • legacy (2006-10-13) - 288c

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  • legacy (2006-06-21) - 88(2)R

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  • resolution (2006-05-10) - RESOLUTIONS

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  • legacy (2006-02-27) - 288b

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  • certificate-change-of-name-company (2005-02-07) - CERTNM

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  • legacy (2005-04-19) - 123

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  • resolution (2005-04-19) - RESOLUTIONS

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  • legacy (2005-04-25) - 288a

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  • accounts-with-accounts-type-dormant (2005-10-18) - AA

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  • legacy (2005-12-22) - 123

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  • legacy (2005-12-09) - 288a

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  • legacy (2005-12-09) - 288b

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  • resolution (2005-12-22) - RESOLUTIONS

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  • legacy (2005-11-08) - 363a

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  • legacy (2004-02-17) - 363s

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  • accounts-with-accounts-type-dormant (2004-09-21) - AA

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  • legacy (2004-12-09) - 363a

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  • legacy (2004-12-06) - 288c

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  • accounts-with-accounts-type-full (2003-06-17) - AA

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  • legacy (2002-11-27) - 363s

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  • accounts-with-accounts-type-full (2002-09-04) - AA

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  • auditors-resignation-company (2002-08-18) - AUD

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  • legacy (2001-09-04) - 225

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  • legacy (2001-11-28) - 363s

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  • legacy (2001-09-18) - 288a

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  • resolution (2001-09-12) - RESOLUTIONS

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  • legacy (2001-04-12) - 288c

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  • legacy (2001-01-05) - 288a

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  • legacy (2000-12-18) - 288b

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  • incorporation-company (2000-10-13) - NEWINC

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  • legacy (2000-12-18) - 287

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