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Company Information for DNX LIMITED
High House Farm Gomshall Lane, Shere, Guildford, SURREY, GU5 9BU,
|
Company Registration Number
 03954948 Private Limited Company
|
Company Overview
About Dnx Ltd
DNX LIMITED was founded on 2000-03-23 and has its registered office in Guildford. The organisation's status is listed as "Active". Dnx Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| DNX LIMITED | |
| Legal Registered Office | |
| High House Farm Gomshall Lane Shere Guildford SURREY GU5 9BU Other companies in SO51 | |
Filing Information
| Company Number | 03954948 | |
|---|---|---|
| Company ID Number | 03954948 | |
| Date formed | 2000-03-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 2024-09-30 | |
| Latest return | 2024-04-08 | |
| Return next due | 2025-04-22 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB725477417 |
| Last Datalog update: | 2024-04-25 11:34:58 |
| Companies House |
|
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Companies with same name DNX LIMITED
The following companies were found which have the same name as DNX LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DNX | TELOK BLANGAH STREET 31 Singapore 103080 | Active | Company formed on the 2020-07-03 |
 |
DNX ACQUISITION CORPORATION | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1996-07-03 |
 |
DNX AS | Kolheibrotet 7 BRYNE 4340 | Active | Company formed on the 2017-08-15 |
 |
DNX AUSTRALIA PTY LTD | NSW 2060 | Active | Company formed on the 1977-08-09 |
|
DNX BIOLOGICS INCORPORATED | California | Unknown | |
|
DNX BIOPHARMACEUTICALS INCORPORATED | California | Unknown | |
|
DNX BIOTECH LLC | California | Unknown | |
|
DNX BUILDING PTY LTD | Active | Company formed on the 2019-03-25 | |
 |
DNX CARGO INDIA PRIVATE LIMITED | FLAT NO. 34 AMOD CO-OP HSC. SOC H. NO. 1145/3+4B/530/3+4B SHIVAJI NAGAR PUNE Maharashtra 411005 | ACTIVE | Company formed on the 2009-07-10 |
 |
DNX Castonguay Inc. | 3000, 700 - 9th Avenue SW Calgary Alberta T2P 3V4 | Inactive - Amalgamated | Company formed on the 2007-03-22 |
| DNX CONSTRUCTION LTD | 259 LORDSHIP ROAD LONDON N16 5HG | Active | Company formed on the 2024-01-31 | |
| DNX CONSULTING LIMITED | 4 MARSHALL ROAD WOOLSTON WARRINGTON UNITED KINGDOM WA1 4BS | Dissolved | Company formed on the 2015-02-02 | |
| DNX CONSULTING INC | 44 W FLAGLER STREET SUITE 2300 MIAMI FL 33130 | Active | Company formed on the 2016-09-20 | |
|
DNX CONSULTING LLC | Georgia | Unknown | |
|
DNX CONSULTING LLC | Georgia | Unknown | |
|
DNX CONTROL PLANE PTY LTD | Active | Company formed on the 2021-12-02 | |
| DNX CORP LTD | C/O TRAVEL STRATA 3 HIGH STREET BECKENHAM BR3 1AZ | Active - Proposal to Strike off | Company formed on the 2015-08-28 | |
|
DNX CORPORATION PTY LTD | VIC 3126 | Active | Company formed on the 2002-09-30 |
|
DNX DRILLING INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2006-02-10 |
|
DNX DRILLING INC | Georgia | Unknown |
Company Officers of DNX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WPP GROUP (NOMINEES) LIMITED |
||
JOHN CORNWELL |
||
ANNETTE KING |
||
ANDREW CHARLES NICHOLSON |
||
DOMINI ELIZABETH NICHOLSON |
||
SAM WILLIAMS-THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAJ KUMAR DADRA |
Director | ||
CLARE ELIZABETH LAWSON |
Director | ||
NICHOLAS SIMON MIDWORTH |
Director | ||
CHRISTOPHER DOUGLAS WALKER |
Director | ||
ANDREW CHARLES NICHOLSON |
Company Secretary | ||
TIMOTHY WALL |
Director | ||
MARTIN ANTHONY DRUCE |
Company Secretary | ||
MARTIN ANTHONY DRUCE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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| WPP UK GERMANY HOLDINGS | Company Secretary | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
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| LILYPRESS LIMITED | Company Secretary | 2015-01-12 | CURRENT | 1996-05-20 | Active - Proposal to Strike off | |
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| PRECISE MEDIA ACQUISITIONS LIMITED | Company Secretary | 2015-01-12 | CURRENT | 2006-11-23 | Active - Proposal to Strike off | |
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| PRECISE MEDIA MONITORING LTD | Company Secretary | 2015-01-12 | CURRENT | 1996-09-10 | Active | |
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| KR MEDIA UK LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2004-10-26 | Active | |
| WPP US INVESTMENTS LIMITED | Company Secretary | 2012-11-28 | CURRENT | 2012-11-28 | Active | |
| WPP JUBILEE LIMITED | Company Secretary | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
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| FGS GLOBAL (UK) LIMITED | Company Secretary | 2011-05-18 | CURRENT | 1994-08-08 | Active | |
| ENTERPRISE IG UK LIMITED | Company Secretary | 2011-04-11 | CURRENT | 1991-12-18 | Active | |
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| INTERNATIONAL OUTDOOR SYSTEMS LTD. | Company Secretary | 2011-03-01 | CURRENT | 1993-05-14 | Active - Proposal to Strike off | |
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| DIALOGUE MARKETING PARTNERSHIP LIMITED | Company Secretary | 2010-11-24 | CURRENT | 1995-05-16 | Active - Proposal to Strike off | |
| RELISH MARKETING LIMITED | Company Secretary | 2010-11-24 | CURRENT | 1993-11-19 | Active - Proposal to Strike off | |
| OGILVY HEALTH PR LIMITED | Company Secretary | 2010-11-23 | CURRENT | 1988-03-09 | Dissolved 2016-02-02 | |
| OGILVY HEALTHWORLD ADVERTISING LTD | Company Secretary | 2010-11-23 | CURRENT | 2002-03-04 | Dissolved 2016-04-19 | |
| SCI SCIENTIFIC COMMUNICATIONS AND INFORMATION UK LTD | Company Secretary | 2010-11-23 | CURRENT | 2003-01-09 | Active - Proposal to Strike off | |
| COLWOOD HEALTHWORLD LIMITED | Company Secretary | 2010-11-23 | CURRENT | 1988-01-26 | Active - Proposal to Strike off | |
| OGILVY HEALTH LIMITED | Company Secretary | 2010-11-23 | CURRENT | 1991-12-13 | Active | |
| IGNITE JV LIMITED | Company Secretary | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
| MEDIAEDGE:CIA WORLDWIDE LIMITED | Company Secretary | 2010-10-20 | CURRENT | 1993-01-26 | Active | |
| WAVEMAKER GLOBAL LIMITED | Company Secretary | 2010-10-18 | CURRENT | 2000-09-26 | Active | |
| MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED | Company Secretary | 2010-10-18 | CURRENT | 1981-07-16 | Active - Proposal to Strike off | |
| FABRIC WW LIMITED | Company Secretary | 2010-09-17 | CURRENT | 2010-09-17 | Dissolved 2017-08-18 | |
| TRUE WORLDWIDE LIMITED | Company Secretary | 2010-09-14 | CURRENT | 2010-07-09 | Dissolved 2017-08-18 | |
| DIGITLONDON LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2003-05-23 | Active | |
| WILDFIRE WORD OF MOUTH LIMITED | Company Secretary | 2010-01-13 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
| MARKETING BLUEPRINT LIMITED | Company Secretary | 2009-12-10 | CURRENT | 1994-12-13 | Active - Proposal to Strike off | |
| KANTAR DORMANT LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1992-01-21 | Active - Proposal to Strike off | |
| APPLIED RESEARCH & COMMUNICATIONS LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1983-04-14 | Active | |
| NATIVE LIMITED | Company Secretary | 2009-08-05 | CURRENT | 2008-05-23 | Active - Proposal to Strike off | |
| LIGHTSPEED RESEARCH LTD. | Company Secretary | 2009-07-24 | CURRENT | 2000-03-29 | Active | |
| HOGARTH WORLDWIDE LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2009-04-07 | Active | |
| MJM CREATIVE SERVICES UK LIMITED | Company Secretary | 2009-06-18 | CURRENT | 2000-09-26 | Dissolved 2014-02-11 | |
| TNS GROUP HOLDINGS LIMITED | Company Secretary | 2009-06-10 | CURRENT | 1967-08-07 | Active | |
| ADDISON CORPORATE MARKETING LIMITED | Company Secretary | 2009-02-10 | CURRENT | 1978-10-10 | Active - Proposal to Strike off | |
| ADDISON INVESTMENTS LIMITED | Company Secretary | 2009-02-10 | CURRENT | 1993-05-20 | Active - Proposal to Strike off | |
| KANTAR RETAIL VIRTUAL REALITY LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2003-10-27 | Active - Proposal to Strike off | |
| RED DOT SQUARE HOLDINGS LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2008-03-31 | Active - Proposal to Strike off | |
| THE CUSTOMER EQUITY COMPANY LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2000-08-08 | Dissolved 2013-10-29 | |
| TNS GLOBAL LIMITED | Company Secretary | 2009-01-27 | CURRENT | 1990-06-05 | Dissolved 2013-11-05 | |
| TNS OVERSEAS HOLDINGS (ALPHA) LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2000-03-31 | Active - Proposal to Strike off | |
| TNS OVERSEAS HOLDINGS (GAMMA) LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2000-03-31 | Active - Proposal to Strike off | |
| TNS OVERSEAS HOLDINGS (BETA) LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2000-03-31 | Active - Proposal to Strike off | |
| KANTAR UK LIMITED | Company Secretary | 2009-01-27 | CURRENT | 1995-06-28 | Active | |
| TNS OVERSEAS HOLDINGS (EPSILON) LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
| KANTAR DORMANT 2 LIMITED | Company Secretary | 2009-01-27 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
| TAYLOR NELSON SOFRES SERVICES LIMITED | Company Secretary | 2009-01-27 | CURRENT | 1999-09-24 | Active | |
| WPP MR OVERSEAS MEDIA HOLDINGS LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2001-03-12 | Active | |
| WPP MR UK LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2005-07-29 | Active | |
| WPP MR US | Company Secretary | 2009-01-27 | CURRENT | 2005-08-12 | Active | |
| TNS RESEARCH LIMITED | Company Secretary | 2009-01-27 | CURRENT | 1986-11-26 | Active | |
| KANTAR MEDIA INTELLIGENCE LTD. | Company Secretary | 2009-01-27 | CURRENT | 1954-11-05 | Active - Proposal to Strike off | |
| TNS WORLDPANEL LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2000-12-06 | Active - Proposal to Strike off | |
| TNS UK HOLDINGS LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2007-04-05 | Active - Proposal to Strike off | |
| TNS MAGASIN LIMITED | Company Secretary | 2009-01-26 | CURRENT | 1991-03-12 | Dissolved 2014-06-10 | |
| TNS FIELD LIMITED | Company Secretary | 2009-01-26 | CURRENT | 1991-04-04 | Dissolved 2016-01-19 | |
| CITY RESEARCH ASSOCIATES LIMITED | Company Secretary | 2009-01-26 | CURRENT | 1989-12-12 | Active - Proposal to Strike off | |
| INFRATEST BURKE ASIA PACIFIC LTD | Company Secretary | 2009-01-26 | CURRENT | 1993-02-08 | Active - Proposal to Strike off | |
| WPP MR WORLDWIDE LIMITED | Company Secretary | 2009-01-26 | CURRENT | 1996-02-20 | Active - Proposal to Strike off | |
| STRATEGIC MARKETING CONSULTANCY LIMITED | Company Secretary | 2009-01-26 | CURRENT | 1989-11-02 | Active - Proposal to Strike off | |
| TAYLOR NELSON SOFRES INTERNATIONAL LIMITED | Company Secretary | 2009-01-26 | CURRENT | 1985-10-07 | Active | |
| CITY RESEARCH GROUP LIMITED | Company Secretary | 2009-01-26 | CURRENT | 1978-05-11 | Active | |
| MARKET BEHAVIOUR LIMITED | Company Secretary | 2009-01-22 | CURRENT | 1979-08-22 | Active - Proposal to Strike off | |
| BJM RESEARCH AND CONSULTANCY LIMITED | Company Secretary | 2009-01-22 | CURRENT | 1973-05-11 | Active | |
| WPP 2005 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 1971-03-01 | Active | |
| WPP 2008 LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2005-08-16 | Active | |
| COHN & WOLFE LIMITED | Company Secretary | 2008-10-29 | CURRENT | 1965-01-22 | Active - Proposal to Strike off | |
| OGILVY ADAMS & RINEHART LIMITED | Company Secretary | 2008-10-29 | CURRENT | 1997-10-14 | Active - Proposal to Strike off | |
| WARWICKS UK LIMITED | Company Secretary | 2008-10-07 | CURRENT | 1991-04-03 | Dissolved 2014-02-11 | |
| TEMPUS PARTNERS LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1994-04-28 | Active - Proposal to Strike off | |
| WPP MR GROUP HOLDINGS LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1988-10-17 | Active - Proposal to Strike off | |
| KANTAR CONSULTING UK LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1988-08-08 | Active | |
| WPP DAS LIMITED | Company Secretary | 2008-09-26 | CURRENT | 2008-07-09 | Active - Proposal to Strike off | |
| AXICOM LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1994-12-05 | Active | |
| ENFATICO LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Dissolved 2014-10-07 | |
| AXICOM GROUP LIMITED | Company Secretary | 2008-04-04 | CURRENT | 1999-06-18 | Active - Proposal to Strike off | |
| STREAMLAND MEDIA UK LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1998-05-26 | Active | |
| FOSTER TURNER & BENSON LIMITED | Company Secretary | 2008-03-11 | CURRENT | 1963-09-03 | Active - Proposal to Strike off | |
| S.H.BENSON INTERNATIONAL LIMITED | Company Secretary | 2008-03-11 | CURRENT | 1960-06-14 | Active | |
| SOHO SQUARE (ADVERTISING) LIMITED | Company Secretary | 2008-03-11 | CURRENT | 1998-07-10 | Active - Proposal to Strike off | |
| O&M EUROPE LIMITED | Company Secretary | 2008-03-11 | CURRENT | 1995-08-31 | Active - Proposal to Strike off | |
| OGILVY PUBLIC RELATIONS WORLDWIDE LIMITED | Company Secretary | 2008-03-11 | CURRENT | 1929-08-23 | Active | |
| MATHER COMMUNICATIONS LIMITED | Company Secretary | 2008-03-11 | CURRENT | 1938-08-02 | Active - Proposal to Strike off | |
| MEMAC OGILVY LIMITED | Company Secretary | 2008-03-11 | CURRENT | 1970-11-30 | Active | |
| WATERSHED STUDIO LIMITED | Company Secretary | 2008-03-07 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
| OGILVYONE MANAGEMENT SERVICES | Company Secretary | 2008-02-27 | CURRENT | 1991-12-16 | Active - Proposal to Strike off | |
| ARTWORK DIRECT LIMITED | Company Secretary | 2008-02-27 | CURRENT | 1961-07-18 | Active - Proposal to Strike off | |
| SIGNPOSTER.COM LTD | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
| GENESIS STUDIOS LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1986-10-21 | Dissolved 2014-05-13 | |
| OGILVYONE DATASERVICES LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1984-10-03 | Active | |
| OGILVY AND MATHER ADVERTISING LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1995-07-11 | Active - Proposal to Strike off | |
| THE NETWORK (THE OGILVY MEDIA COMPANY) LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1996-06-03 | Active - Proposal to Strike off | |
| SOCLAB UK LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1997-05-14 | Active - Proposal to Strike off | |
| OGILVYONE TELESERVICES LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1984-01-10 | Active - Proposal to Strike off | |
| JERMYN STREET COMMUNICATIONS CENTRE LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1976-10-07 | Active | |
| OGILVY & MATHER MANAGEMENT SERVICES | Company Secretary | 2008-02-16 | CURRENT | 1991-12-16 | Active | |
| OGILVYONE BUSINESS LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1995-06-07 | Active - Proposal to Strike off | |
| OGILVYONE LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1997-05-14 | Active - Proposal to Strike off | |
| OGILVY & MATHER DATACONSULT LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1997-05-14 | Active - Proposal to Strike off | |
| OGILVY HEALTHWORLD EUROPE LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1999-12-02 | Active - Proposal to Strike off | |
| TMC INTERNATIONAL LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1985-12-10 | Active - Proposal to Strike off | |
| PROMOTIONAL GAMES LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1978-02-17 | Active - Proposal to Strike off | |
| PROMOTIONAL STUDIOS LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1980-07-31 | Active - Proposal to Strike off | |
| CREATIVE SERVICES UNIT LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1912-09-26 | Active - Proposal to Strike off | |
| MARKETING CONSULTANCY LIMITED(THE) | Company Secretary | 2008-02-16 | CURRENT | 1984-12-21 | Active - Proposal to Strike off | |
| OGILVY & MATHER DIRECT LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1997-05-14 | Active - Proposal to Strike off | |
| THE OGILVYONE CONNECTIONS GROUP LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1997-05-14 | Active - Proposal to Strike off | |
| TEMPEST ONLINE MARKETING LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
| OGILVYINTERACTIVE LIMITED | Company Secretary | 2008-02-16 | CURRENT | 2000-01-17 | Active - Proposal to Strike off | |
| HEATH WALLACE LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
| ICOMMS MEDIA GROUP LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2000-04-04 | Active - Proposal to Strike off | |
| WPP VANCOUVER LTD | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
| WPP ROCKY LTD | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
| WPP TORONTO LTD | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
| WPP MONTREAL LTD | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
| WPP OTTAWA LTD | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active - Proposal to Strike off | |
| OGILVY ADVERTISING LTD | Company Secretary | 2007-10-31 | CURRENT | 1905-12-30 | Active - Proposal to Strike off | |
| WPP KNOWLEDGE | Company Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Active | |
| THE BRAND UNION HOLDINGS LTD | Company Secretary | 2007-10-11 | CURRENT | 1988-10-28 | Active - Proposal to Strike off | |
| GCI UK LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1991-07-03 | Dissolved 2015-02-10 | |
| H-ART LONDON LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1988-10-17 | Dissolved 2017-01-03 | |
| G2 LONDON LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1979-09-17 | Active | |
| EUROCLEARING LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1990-10-16 | Active - Proposal to Strike off | |
| G2 INTERACTIVE LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1992-09-23 | Active - Proposal to Strike off | |
| TWW GROUP LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1990-03-16 | Active | |
| WG ACCESS LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1995-02-16 | Active - Proposal to Strike off | |
| ESSENCEMEDIACOM HOLDINGS LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1998-03-12 | Active | |
| SPONSORCOM LIMITED | Company Secretary | 2007-09-19 | CURRENT | 2000-12-08 | Active - Proposal to Strike off | |
| OUTDOOR MEDIACOM LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1976-04-09 | Active - Proposal to Strike off | |
| MEDIACOM GROUP LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1985-02-25 | Active - Proposal to Strike off | |
| HILTON ADVERTISING LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1963-04-09 | Active - Proposal to Strike off | |
| GREY ADVERTISING LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1954-10-30 | Active | |
| GREY NT LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1987-02-11 | Active - Proposal to Strike off | |
| GREY LONDON LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1990-05-04 | Active - Proposal to Strike off | |
| GEOMETRY GLOBAL LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1989-03-21 | Active | |
| GCI FINANCIAL GROUP LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1990-05-31 | Active - Proposal to Strike off | |
| GHG ACCESS LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1976-04-08 | Active - Proposal to Strike off | |
| GREY PTK ADVERTISING LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1976-05-24 | Active - Proposal to Strike off | |
| GCI LONDON LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1976-07-16 | Active - Proposal to Strike off | |
| ART COMPANY (CREATIVE SERVICES) LIMITED(THE) | Company Secretary | 2007-09-19 | CURRENT | 1985-07-18 | Active - Proposal to Strike off | |
| GREY HEALTHCARE LONDON LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1986-09-24 | Active - Proposal to Strike off | |
| GREY EUROPE LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1987-01-28 | Active - Proposal to Strike off | |
| GREY NETWORK LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1987-04-29 | Active - Proposal to Strike off | |
| CHELSEA MARKET RESEARCH LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1987-06-10 | Active - Proposal to Strike off | |
| BEAUMONT-BENNETT LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
| CREATIVE STRATEGY LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
| MIND OVER MEDIA LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1988-09-29 | Active - Proposal to Strike off | |
| GCI JANE HOWARD LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1989-03-07 | Active - Proposal to Strike off | |
| GCI GROUP LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1989-10-20 | Active | |
| GREY GB LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1990-02-28 | Active - Proposal to Strike off | |
| GREY MIDLANDS LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1990-05-08 | Active - Proposal to Strike off | |
| GREY ENTERTAINMENT AND MEDIA LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1990-07-10 | Active - Proposal to Strike off | |
| MELLORS REAY & PARTNERS LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1990-10-15 | Active - Proposal to Strike off | |
| GCI FINANCIAL (HOLDINGS) LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1993-02-04 | Active - Proposal to Strike off | |
| ESSENCEMEDIACOM SCOTLAND LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1996-12-27 | Active | |
| PHASE V COMMUNICATIONS LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1997-02-04 | Active - Proposal to Strike off | |
| DIRECTCOM LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
| G2 DATA DYNAMICS LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1999-07-21 | Active - Proposal to Strike off | |
| GREY INTERACTIVE EUROPE LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1999-09-07 | Active - Proposal to Strike off | |
| DIRECT MEDIACOM LIMITED | Company Secretary | 2007-09-19 | CURRENT | 2000-06-23 | Active - Proposal to Strike off | |
| GREY LIMITED | Company Secretary | 2007-09-19 | CURRENT | 2000-12-14 | Active - Proposal to Strike off | |
| DARWIN - GREY LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1996-10-14 | Active - Proposal to Strike off | |
| THE BRAND FUTURES CONSULTANCY LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1987-03-18 | Active - Proposal to Strike off | |
| THE MEDIA BUSINESS LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1990-07-13 | Active - Proposal to Strike off | |
| THE POSTER BUSINESS LTD | Company Secretary | 2007-09-19 | CURRENT | 1986-04-10 | Active - Proposal to Strike off | |
| TELEBINGO LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1987-02-27 | Active - Proposal to Strike off | |
| MODULE COMMUNICATIONS GROUP LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1988-05-06 | Active - Proposal to Strike off | |
| RWG LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1962-04-25 | Active - Proposal to Strike off | |
| MOONRAID LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1961-09-11 | Active - Proposal to Strike off | |
| MEDIACOM UK LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1975-02-06 | Active | |
| GREY TECHNOLOGY SERVICES LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1965-08-16 | Active - Proposal to Strike off | |
| GREY WORLDWIDE LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1968-05-16 | Active - Proposal to Strike off | |
| GCI HEALTHCARE LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1980-11-26 | Active - Proposal to Strike off | |
| GREY COMMUNICATIONS GROUP LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1984-02-29 | Active | |
| GREY NORTH LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1984-05-25 | Active - Proposal to Strike off | |
| GREY GROUP SERVICES LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1984-05-25 | Active - Proposal to Strike off | |
| GREYCOM LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1984-11-20 | Active - Proposal to Strike off | |
| GREY DIRECT LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1985-04-29 | Active - Proposal to Strike off | |
| G2 BRANDING AND DESIGN LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
| GREY GLOBAL GROUP (UK) LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1998-11-09 | Active | |
| S.H.BENSON(INDIA)LIMITED | Company Secretary | 2007-08-14 | CURRENT | 1958-01-01 | Active | |
| MIRUM AGENCY UK LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2000-08-01 | Active - Proposal to Strike off | |
| WPP HEADLINE | Company Secretary | 2007-07-04 | CURRENT | 2007-05-17 | Active | |
| WPP INSIGHT LTD | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Active - Proposal to Strike off | |
| WPP JARGON LTD | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Active - Proposal to Strike off | |
| WPP GLOBAL | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Active | |
| MEDIA INSIGHT OUTDOOR LIMITED | Company Secretary | 2007-06-19 | CURRENT | 1994-02-18 | Active - Proposal to Strike off | |
| WPP FLAME | Company Secretary | 2007-05-30 | CURRENT | 2007-05-24 | Active | |
| CAMPAIGN PLANNING LIMITED | Company Secretary | 2007-05-10 | CURRENT | 1967-10-12 | Active - Proposal to Strike off | |
| QCI ASSESSMENT LIMITED | Company Secretary | 2007-03-19 | CURRENT | 1998-06-08 | Active - Proposal to Strike off | |
| SPAFAX AIRLINE NETWORK LIMITED | Company Secretary | 2007-03-07 | CURRENT | 1985-09-17 | Active | |
| WPP ENTERPRISE LTD | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
| WPP DIRECT LTD | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
| DOVETAIL CONTRACT FURNITURE LIMITED | Company Secretary | 2007-02-14 | CURRENT | 1990-04-19 | Active - Proposal to Strike off | |
| ALL GLOBAL LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2002-05-27 | Active - Proposal to Strike off | |
| OGILVYONE WORLDWIDE LIMITED | Company Secretary | 2007-01-29 | CURRENT | 1977-02-04 | Active - Proposal to Strike off | |
| MINDSHARE MEDIA UK LIMITED | Company Secretary | 2006-12-04 | CURRENT | 1997-08-20 | Active | |
| WPP NO. 2356 LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
| MINDSHARE MEDIA WORLDWIDE LIMITED | Company Secretary | 2006-12-04 | CURRENT | 1997-09-26 | Active | |
| MILLWARD BROWN UK LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2003-02-26 | Active | |
| OGILVY PRIMARY CONTACT LIMITED | Company Secretary | 2006-11-10 | CURRENT | 1970-04-28 | Active - Proposal to Strike off | |
| GEOMETRY LONDON LIMITED | Company Secretary | 2006-10-30 | CURRENT | 1999-11-16 | Active | |
| HENLEY CENTRE HEADLIGHT VISION LTD | Company Secretary | 2006-10-27 | CURRENT | 1986-12-11 | Active | |
| PREMIERE CONSULTANTS LIMITED | Company Secretary | 2006-10-13 | CURRENT | 1994-04-13 | Active - Proposal to Strike off | |
| AIRPORT MEDIA INTERNATIONAL LIMITED | Company Secretary | 2006-10-13 | CURRENT | 1991-09-25 | Active - Proposal to Strike off | |
| PREMIERE GROUP HOLDINGS LIMITED | Company Secretary | 2006-10-13 | CURRENT | 1997-10-15 | Active - Proposal to Strike off | |
| BRANDAMP LTD | Company Secretary | 2006-10-06 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
| SCOTT STERN ASSOCIATES LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2000-09-26 | Active - Proposal to Strike off | |
| RMS INSTORE LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
| SCOTT STERN LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2000-09-26 | Active - Proposal to Strike off | |
| PROMOTIONAL CAMPAIGNS LIMITED | Company Secretary | 2006-09-27 | CURRENT | 1950-10-14 | Active - Proposal to Strike off | |
| LANDOR ASSOCIATES EUROPE LTD | Company Secretary | 2006-09-26 | CURRENT | 1984-03-07 | Active | |
| ALTON WIRE PRODUCTS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 1957-12-02 | Active | |
| WIRE & PLASTIC PRODUCTS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 1967-02-24 | Active | |
| HIVE MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1998-10-02 | Active - Proposal to Strike off | |
| POSTER SITES MANAGEMENT LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1987-11-03 | Active - Proposal to Strike off | |
| P.O.A. HOLDINGS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1976-07-05 | Active | |
| PORTLAND OUTDOOR ADVERTISING LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1980-06-30 | Active | |
| WESTBOURNE TERRACE MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-08-31 | CURRENT | 2003-12-12 | Active - Proposal to Strike off | |
| MILBURN FINANCE LIMITED | Company Secretary | 2006-08-24 | CURRENT | 1983-03-15 | Active - Proposal to Strike off | |
| PREMIERE SPONSORSHIP MARKETING LIMITED | Company Secretary | 2006-06-09 | CURRENT | 1996-08-29 | Active - Proposal to Strike off | |
| TRIPCARE LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1988-09-20 | Active - Proposal to Strike off | |
| WPP PHOENIX THREE LIMITED | Company Secretary | 2006-05-30 | CURRENT | 1962-10-16 | Active - Proposal to Strike off | |
| GLOBAL SPORTNET UK LIMITED | Company Secretary | 2006-05-26 | CURRENT | 1998-11-24 | Active - Proposal to Strike off | |
| VAP INTERNATIONAL COMMUNICATIONS LIMITED | Company Secretary | 2006-05-25 | CURRENT | 1977-05-13 | Active - Proposal to Strike off | |
| TRANSACT COMMUNICATIONS LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1997-04-24 | Dissolved 2016-10-18 | |
| NET PASSPORT LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2005-05-31 | Active - Proposal to Strike off | |
| WPP COMPETE | Company Secretary | 2006-04-19 | CURRENT | 2005-10-03 | Active | |
| ESSENCEMEDIACOM NORTH LIMITED | Company Secretary | 2006-03-09 | CURRENT | 1996-06-05 | Active | |
| PDM COMMUNICATIONS LTD. | Company Secretary | 2005-09-19 | CURRENT | 1977-08-08 | Dissolved 2014-11-11 | |
| CREDIT CALL RESEARCH | Company Secretary | 2005-09-19 | CURRENT | 2000-06-26 | Dissolved 2013-12-24 | |
| MILTON PUBLIC RELATIONS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1996-05-10 | Dissolved 2014-11-11 | |
| WPP SPARKLE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
| SPARKLAB LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1999-03-11 | Dissolved 2016-10-11 | |
| WPP COMMUNICATIONS LTD | Company Secretary | 2005-09-19 | CURRENT | 1996-04-09 | Dissolved 2016-10-11 | |
| WPP.COM LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1999-08-13 | Dissolved 2016-10-11 | |
| TYRELL CORPORATION LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1992-08-07 | Dissolved 2016-11-29 | |
| WPP DOTCOM HOLDINGS (SIXTEEN) | Company Secretary | 2005-09-19 | CURRENT | 2000-07-12 | Dissolved 2017-08-08 | |
| WPP DOTCOM HOLDINGS (FOURTEEN) | Company Secretary | 2005-09-19 | CURRENT | 2000-07-12 | Dissolved 2017-08-08 | |
| WPP DOTCOM HOLDINGS (ONE) | Company Secretary | 2005-09-19 | CURRENT | 2000-04-12 | Dissolved 2017-08-29 | |
| WPP DOTCOM HOLDINGS (TWO) | Company Secretary | 2005-09-19 | CURRENT | 2000-04-12 | Dissolved 2017-08-29 | |
| WPP DOTCOM HOLDINGS (FOUR) | Company Secretary | 2005-09-19 | CURRENT | 2000-04-12 | Dissolved 2017-08-29 | |
| WPP DOTCOM HOLDINGS (FIVE) | Company Secretary | 2005-09-19 | CURRENT | 2000-04-12 | Dissolved 2017-08-29 | |
| WPP DOTCOM HOLDINGS (TWELVE) | Company Secretary | 2005-09-19 | CURRENT | 2000-05-16 | Dissolved 2017-08-29 | |
| WPP DOTCOM HOLDINGS (ELEVEN) | Company Secretary | 2005-09-19 | CURRENT | 2000-05-16 | Dissolved 2017-08-29 | |
| WPP DOTCOM HOLDINGS (SEVEN) | Company Secretary | 2005-09-19 | CURRENT | 2000-05-23 | Dissolved 2017-08-29 | |
| WPP DOTCOM HOLDINGS (THIRTEEN) | Company Secretary | 2005-09-19 | CURRENT | 2000-07-12 | Dissolved 2017-08-29 | |
| WPP DOTCOM HOLDINGS (FIFTEEN) | Company Secretary | 2005-09-19 | CURRENT | 2000-07-12 | Dissolved 2017-08-29 | |
| WPP DOTCOM HOLDINGS (SEVENTEEN) | Company Secretary | 2005-09-19 | CURRENT | 2000-07-12 | Dissolved 2017-08-29 | |
| WPP FINANCE CO. LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2000-03-16 | Active | |
| FITCH LIVE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1995-05-04 | Dissolved 2017-10-31 | |
| DECKCHAIR STUDIO LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1959-12-17 | Active | |
| FITCH DESIGN CONSULTANTS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1960-09-15 | Active - Proposal to Strike off | |
| DR. PUTTNER AND BATES LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1974-06-28 | Active - Proposal to Strike off | |
| EATON SQUARE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
| CIA NOMINEES LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1997-10-22 | Active - Proposal to Strike off | |
| HEALTHWORLD HOLDINGS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1997-10-31 | Active - Proposal to Strike off | |
| CORDIANT COMMUNICATIONS GROUP TRUSTEES LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1997-12-12 | Active - Proposal to Strike off | |
| ENDURING ORGANISATION | Company Secretary | 2005-09-19 | CURRENT | 2001-01-30 | Active - Proposal to Strike off | |
| CORDIANT (US) HOLDINGS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2001-06-27 | Active - Proposal to Strike off | |
| COCKPIT TWO LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2002-11-28 | Active - Proposal to Strike off | |
| FITCH: QATAR LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
| WPP GROUP HOLDINGS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1991-12-05 | Active | |
| WPP 1178 | Company Secretary | 2005-09-19 | CURRENT | 1991-12-12 | Active | |
| WPP GROUP (UK) LTD | Company Secretary | 2005-09-19 | CURRENT | 1991-12-12 | Active | |
| WPP NORTH ATLANTIC LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1991-12-12 | Active | |
| WPP MARKETING COMMUNICATIONS HOLDINGS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1994-05-05 | Active - Proposal to Strike off | |
| WISE CONCLUSION | Company Secretary | 2005-09-19 | CURRENT | 1994-08-03 | Active | |
| WPP INVESTMENTS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1994-11-07 | Active - Proposal to Strike off | |
| READYSQUARE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1995-06-07 | Active | |
| WPP GROUP NOMINEES ONE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1995-11-20 | Active - Proposal to Strike off | |
| WPP GROUP NOMINEES TWO LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
| WPP GROUP NOMINEES FIVE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1996-01-16 | Active - Proposal to Strike off | |
| WPP GROUP NOMINEES FOUR LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1996-03-26 | Active - Proposal to Strike off | |
| WPP GROUP NOMINEES THREE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1996-03-26 | Active - Proposal to Strike off | |
| MORTIMER SQUARE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1997-03-21 | Active | |
| ULTIMATE SQUARE | Company Secretary | 2005-09-19 | CURRENT | 1997-08-11 | Active | |
| STICKLEBACK LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1997-10-14 | Active | |
| WPP INDIA LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1998-06-09 | Active - Proposal to Strike off | |
| WPP CONSULTING LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1998-07-06 | Active | |
| SECURE TWO LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1998-10-09 | Active - Proposal to Strike off | |
| WPP PEARLS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
| WPP BEANS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
| WPP DOTCOM HOLDINGS (THREE) | Company Secretary | 2005-09-19 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
| WPP DOTCOM HOLDINGS (EIGHT) | Company Secretary | 2005-09-19 | CURRENT | 2000-05-16 | Active - Proposal to Strike off | |
| WPP ATTICUS. | Company Secretary | 2005-09-19 | CURRENT | 2000-05-16 | Active | |
| WPP DOTCOM HOLDINGS (TEN) | Company Secretary | 2005-09-19 | CURRENT | 2000-05-16 | Active - Proposal to Strike off | |
| XM | Company Secretary | 2005-09-19 | CURRENT | 2000-06-28 | Active - Proposal to Strike off | |
| WPP LN LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2000-08-09 | Active - Proposal to Strike off | |
| WPP PHOENIX 2004 | Company Secretary | 2005-09-19 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
| WPP GUSA UK. | Company Secretary | 2005-09-19 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
| WPP DOTCOM HOLDINGS (NINETEEN) | Company Secretary | 2005-09-19 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
| PERMANENT ORGANISATION | Company Secretary | 2005-09-19 | CURRENT | 2001-01-30 | Active - Proposal to Strike off | |
| WPP MARKETING COMMUNICATIONS SPAIN | Company Secretary | 2005-09-19 | CURRENT | 2001-03-16 | Active | |
| WPP 2318 LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2001-05-11 | Active - Proposal to Strike off | |
| WPP SPIKE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
| WPP SPARKY LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
| WPP UNICORN LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2002-07-15 | Active | |
| Y & R BRAZILIAN HOLDINGS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2002-11-12 | Active - Proposal to Strike off | |
| THE BRAND UNION LTD | Company Secretary | 2005-09-19 | CURRENT | 2002-11-19 | Active | |
| WPP MAGIC LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
| WPP PHOENIX TWO LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2003-07-17 | Active - Proposal to Strike off | |
| WPP 2709 LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
| YOUNG & RUBICAM BRANDS US HOLDINGS | Company Secretary | 2005-09-19 | CURRENT | 2004-05-21 | Active - Proposal to Strike off | |
| WPP FINANCE (UK) | Company Secretary | 2005-09-19 | CURRENT | 2004-05-24 | Active - Proposal to Strike off | |
| GARROTT DORLAND CRAWFORD HOLDINGS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1971-05-25 | Active | |
| CORDIANT PROPERTY HOLDINGS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1988-06-02 | Active - Proposal to Strike off | |
| BATES OVERSEAS HOLDINGS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1988-02-03 | Active | |
| MILTON MARKETING LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1978-08-24 | Active - Proposal to Strike off | |
| CONQUEST EUROPE (UK) LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1982-03-15 | Active - Proposal to Strike off | |
| CONNECT FIVE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1985-07-04 | Active - Proposal to Strike off | |
| CONNECT ONE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1985-07-11 | Active - Proposal to Strike off | |
| CONNECT SIX LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
| COCKPIT HOLDINGS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1990-03-05 | Active | |
| CLARION COMMUNICATIONS (P.R.) LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1990-07-03 | Active | |
| BULLETIN INTERNATIONAL LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1991-02-12 | Active - Proposal to Strike off | |
| EFFECTIVE SALES PERSONNEL LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1994-12-06 | Active - Proposal to Strike off | |
| NEWCROSSE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1995-04-26 | Active - Proposal to Strike off | |
| MILTON MARKETING GROUP LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1995-10-12 | Active - Proposal to Strike off | |
| INTACT LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1995-11-17 | Active - Proposal to Strike off | |
| AMBASSADOR SQUARE | Company Secretary | 2005-09-19 | CURRENT | 1996-04-24 | Active | |
| BELGRAVE SQUARE | Company Secretary | 2005-09-19 | CURRENT | 1996-06-06 | Active | |
| BEAUMONT SQUARE | Company Secretary | 2005-09-19 | CURRENT | 1996-06-06 | Active | |
| LIGHTHOUSE HOLDINGS (UK) LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
| BULLETIN INTERNATIONAL UK LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1999-05-27 | Active - Proposal to Strike off | |
| OGILVY & MATHER EUROPE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2000-06-26 | Active - Proposal to Strike off | |
| FITCH WORLDWIDE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2001-01-04 | Active | |
| ENDURING ORGANISATION TWO | Company Secretary | 2005-09-19 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
| PERMANENT ORGANISATION TWO | Company Secretary | 2005-09-19 | CURRENT | 2002-02-27 | Active - Proposal to Strike off | |
| ENDURING ORGANISATION THREE | Company Secretary | 2005-09-19 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
| KEY LEAD LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2003-02-13 | Active | |
| GROUPM UK LTD | Company Secretary | 2005-09-19 | CURRENT | 2003-04-16 | Active | |
| MONE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2003-06-16 | Active | |
| VISUAL ART PRODUCTIONS (OXFORD) LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1979-02-08 | Active - Proposal to Strike off | |
| TEAM LIFE GLOBAL LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1969-10-20 | Active - Proposal to Strike off | |
| SIRIUS HOLDINGS | Company Secretary | 2005-09-19 | CURRENT | 1990-01-19 | Active - Proposal to Strike off | |
| PRECIS (567) LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1986-10-30 | Active - Proposal to Strike off | |
| PROPHAVEN LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1988-09-01 | Active | |
| THISTLECLUB LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1988-09-21 | Active | |
| TED BATES HOLDINGS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1955-08-30 | Active - Proposal to Strike off | |
| VAP GROUP LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1969-07-09 | Active - Proposal to Strike off | |
| RMG:BLACK CAT LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1960-05-24 | Active - Proposal to Strike off | |
| TEMPUS GROUP LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1981-10-28 | Active | |
| GEOMETRY GLOBAL (UK) LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1967-08-15 | Active | |
| CORDIANT GROUP LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1899-07-21 | Active - Proposal to Strike off | |
| CORDIANT COMMUNICATIONS GROUP LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1977-07-11 | Active | |
| WPP DUTCH HOLDINGS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1998-08-11 | Active - Proposal to Strike off | |
| PROPOSE TWO LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1998-10-14 | Active - Proposal to Strike off | |
| SOFTMEDIA LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
| LINE EXCHANGE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1999-10-19 | Active | |
| WPP JAMES | Company Secretary | 2005-09-19 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
| WPP DOTCOM HOLDINGS (SIX) | Company Secretary | 2005-09-19 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
| WPP OPEN | Company Secretary | 2005-09-19 | CURRENT | 2000-07-12 | Active | |
| KINETIC WORLDWIDE GROUP LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2000-09-26 | Active | |
| THE STORE CONSULTING LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2000-09-26 | Active - Proposal to Strike off | |
| WPP AMC HOLDINGS. | Company Secretary | 2005-09-19 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
| QUISMA UK | Company Secretary | 2005-09-19 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
| FLEXIBLE ORGANISATION | Company Secretary | 2005-09-19 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
| CORDIANT OVERSEAS HOLDINGS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2001-01-04 | Active - Proposal to Strike off | |
| WPP 2323 LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2001-05-10 | Active | |
| DA-UK LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2002-01-10 | Active - Proposal to Strike off | |
| READYSQUARE TW0 LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2002-11-01 | Active - Proposal to Strike off | |
| WPP CAP LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
| TEAM Y&R SAUDI LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2003-12-09 | Active | |
| WPP SAMSON TWO LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2004-03-19 | Active | |
| HENLEY CENTRE RESEARCH CONSULTANTS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1985-04-18 | Dissolved 2016-02-16 | |
| TEMPUS EMPLOYEES | Company Secretary | 2003-12-30 | CURRENT | 2003-12-30 | Dissolved 2015-07-28 | |
| TEMPUS MEDIA TECHNOLOGIES HOLDINGS LIMITED | Company Secretary | 2002-01-31 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
| THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1990-08-28 | Active | |
| SAATCHI & SAATCHI HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 1989-08-21 | Active | |
| SAATCHI & SAATCHI LIMITED | Director | 2018-06-29 | CURRENT | 1990-01-26 | Active - Proposal to Strike off | |
| FALLON LONDON LIMITED | Director | 2018-06-29 | CURRENT | 1998-06-04 | Active | |
| SAATCHI & SAATCHI GROUP LTD | Director | 2018-06-29 | CURRENT | 1928-07-07 | Active | |
| SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED | Director | 2018-06-29 | CURRENT | 1960-09-05 | Active | |
| SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 1982-02-15 | Active - Proposal to Strike off | |
| BOURNESIDE CONSULTING LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
| OGILVYONE BUSINESS LIMITED | Director | 2014-05-21 | CURRENT | 1995-06-07 | Active - Proposal to Strike off | |
| BOURNESIDE DRINKS LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-23 | Active - Proposal to Strike off | |
| DNX MARKETING LIMITED | Director | 2000-03-23 | CURRENT | 2000-03-23 | Dissolved 2014-09-23 | |
| BOURNESIDE CONSULTING LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
| OGILVYONE BUSINESS LIMITED | Director | 2014-05-21 | CURRENT | 1995-06-07 | Active - Proposal to Strike off | |
| BOURNESIDE DRINKS LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-23 | Active - Proposal to Strike off | |
| DNX MARKETING LIMITED | Director | 2000-03-23 | CURRENT | 2000-03-23 | Dissolved 2014-09-23 | |
| OGILVYONE BUSINESS LIMITED | Director | 2014-05-09 | CURRENT | 1995-06-07 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES | ||
| Compulsory strike-off action has been discontinued | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CESSATION OF OGILVYONE BUSINESS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Ogilvy & Mather Group (Holdings) Limited as a person with significant control on 2023-06-09 | ||
| CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
| Notification of Ogilvyone Business Limited as a person with significant control on 2016-04-06 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMON MIDWORTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES NICHOLSON | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR WPP GROUP (NOMINEES) LIMITED on 2018-11-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS SIMON MIDWORTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE KING | |
| PSC07 | CESSATION OF ANNETTE KING AS A PERSON OF SIGNIFICANT CONTROL | |
| RP04CS01 | Second filing of Confirmation Statement dated 23/03/2017 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR JOHN CORNWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJ KUMAR DADRA | |
| PSC07 | CESSATION OF RAJ KUMAR DADRA AS A PERSON OF SIGNIFICANT CONTROL | |
| LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
| LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 1185.52 | |
| CS01 | 23/03/17 STATEMENT OF CAPITAL GBP 1185.52 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Sam Williams-Thomas on 2016-02-08 | |
| AP01 | DIRECTOR APPOINTED MRS ANNETTE KING | |
| AP01 | DIRECTOR APPOINTED MR RAJ KUMAR DADRA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE LAWSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MIDWORTH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-03-23 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 19/04/15 STATEMENT OF CAPITAL;GBP 1000.001 | |
| AR01 | 23/03/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS SIMON MIDWORTH | |
| LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1184.52 | |
| AR01 | 23/03/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM, C/O TBW, E3 THE PREMIER CENTRE, ABBEY PARK ROMSEY, HANTS, SO51 9DG | |
| AA01 | CURREXT FROM 30/06/2014 TO 31/12/2014 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 21/05/2014 | |
| SH01 | 20/05/14 STATEMENT OF CAPITAL GBP 1184.52 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| MISC | SECTION 519 | |
| AP04 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW NICHOLSON | |
| AP01 | DIRECTOR APPOINTED MS CLARE ELIZABETH LAWSON | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS WALKER | |
| AP01 | DIRECTOR APPOINTED MR SAM WILLIAMS-THOMAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALL | |
| AR01 | 23/03/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
| AR01 | 23/03/13 FULL LIST | |
| AR01 | 23/03/12 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | 30/06/11 TOTAL EXEMPTION FULL | |
| SH02 | CONSOLIDATION 05/01/12 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 05/01/2012 | |
| RES13 | SHARE OPTION PLAN 06/01/2012 | |
| AR01 | 23/03/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AR01 | 23/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WALL / 23/03/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/05/08 | |
| 363s | RETURN MADE UP TO 23/03/08; NO CHANGE OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: MOUNT MANOR HOUSE, 16 THE MOUNT, GUILDFORD, SURREY GU2 4HS | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
| 88(2)R | AD 30/06/05--------- £ SI 997@1=997 £ IC 3/1000 | |
| 363a | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
| RES13 | CONT APPROVED SEC 320 01/07/04 | |
| 169 | £ IC 4/3 30/06/04 £ SR 1@1=1 | |
| 363a | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 363a | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: T B W E3 THE PREMIER CENTRE ABBEY PARK ROMSEY HAMPSHIRE SO51 9AQ | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: T B W, E3 THE PREMIER CENTRE, ABBEY PARK ROMSEY, HAMPSHIRE SO51 9AQ | |
| 363s | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to DNX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DNX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | THE TRUSTEES OF THE WILL AND CODICIL OF THE SEVENTH DUKE OF NORTHUMBERLAND DECEASED |
Filed Financial Reports
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DNX LIMITED
Intangible Assets
Domain Names
DNX LIMITED owns 26 domain names.
clarityfromchaos.co.uk csrintelligence.co.uk dnxmarketing.co.uk dnxnews.co.uk finance-republic.co.uk gatwickgoodbuys.co.uk headfix.co.uk moneybarn.co.uk money-barn.co.uk money-republic.co.uk oursdoes.co.uk siennamarketing.co.uk showmethelight.co.uk universityofbusiness.co.uk acceleration2011.co.uk biggerthanyouthink.co.uk themoneybarn.co.uk meetyourmp.co.uk valueofanhour.co.uk sap-cfo.co.uk sap-epm.co.uk sapfinancialexcellence.co.uk tooclosetocall.co.uk atthenextlevel.co.uk ciscolondon2012.co.uk cranfieldschoolofmanagement.co.uk
Income
Government Income
We have not found government income sources for DNX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DNX LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for DNX LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Guildford Borough Council | The Long Barn, The Long Stable, The Great Barn, The Workshop & The Cart Barn & The Granary High House Farm Gomshall Lane Shere GU5 9BU | 61,500 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DNX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DNX LIMITED any grants or awards. Ownership
We could not find any group structure information
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Other companies at postcode GU5 9BU