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

Company Information

Company registration number
04090280
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
Company secretaries
WPP GROUP (NOMINEES) LIMITED

Company Details

Type of Business
private-unlimited
Incorporated
2000-10-13
Dissolved on
2021-07-20
SIC/NACE
70100

Ownership

Beneficial Owners
Wpp North Atlantic Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
WPP DOTCOM HOLDINGS (TWENTY)
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

QUISMA UK Company Description

QUISMA UK is a private-unlimited registered in United Kingdom with the Company reg no 04090280. Its current trading status is "closed". It was registered 2000-10-13. It was previously called WPP DOTCOM HOLDINGS (TWENTY). It has declared SIC or NACE codes as "70100". It has 1 director 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 QUISMA UK Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

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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.

  • termination-director-company-with-name-termination-date (2021-04-23) - TM01

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  • confirmation-statement-with-no-updates (2020-12-10) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-20) - TM01

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  • accounts-with-accounts-type-dormant (2020-10-05) - AA

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  • appoint-person-director-company-with-name-date (2019-12-11) - AP01

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  • confirmation-statement-with-no-updates (2019-10-08) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-23) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-22) - AD01

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  • confirmation-statement-with-no-updates (2018-10-29) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-26) - AA

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  • legacy (2018-10-26) - PARENT_ACC

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  • legacy (2018-10-26) - AGREEMENT2

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  • legacy (2018-10-15) - GUARANTEE2

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  • accounts-with-accounts-type-full (2017-10-13) - AA

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

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  • certificate-change-of-name-company (2016-02-22) - CERTNM

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  • change-of-name-notice (2016-02-22) - CONNOT

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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 (2016-07-15) - AP01

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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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  • 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

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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-dormant (2014-09-29) - AA

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  • appoint-person-director-company-with-name-date (2013-10-22) - AP01

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

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  • termination-director-company-with-name-termination-date (2013-10-22) - TM01

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  • accounts-with-accounts-type-dormant (2013-09-27) - AA

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-07) - AA

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  • accounts-with-accounts-type-dormant (2009-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-08) - AR01

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  • accounts-with-accounts-type-dormant (2008-11-01) - AA

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  • legacy (2008-10-22) - 288a

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  • legacy (2008-10-15) - 363a

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  • legacy (2008-10-21) - 288b

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  • legacy (2007-10-23) - 363a

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  • accounts-with-accounts-type-dormant (2007-08-22) - AA

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  • legacy (2007-01-31) - 288c

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  • legacy (2006-02-27) - 288b

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  • resolution (2006-10-11) - RESOLUTIONS

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  • legacy (2006-10-13) - 363a

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  • legacy (2006-10-23) - 288c

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  • legacy (2006-10-13) - 288c

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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 (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-dormant (2005-10-18) - AA

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

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  • resolution (2004-11-12) - RESOLUTIONS

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  • legacy (2004-11-12) - 123

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  • legacy (2004-12-06) - 288c

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  • legacy (2004-12-09) - 363a

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  • legacy (2003-11-18) - 363s

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

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  • legacy (2002-11-19) - 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 (2001-01-05) - 288a

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  • legacy (2001-04-12) - 288c

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  • legacy (2001-09-18) - 288a

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  • legacy (2001-11-28) - 363s

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  • legacy (2001-09-04) - 225

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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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