AXICOM GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

AXICOM GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
AXICOM GROUP LIMITED was incorporated 24 years ago on 18/06/1999 and has the registered number: 03791645. The accounts status is FULL and accounts are next due on 30/09/2023.

AXICOM GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

SEA CONTAINERS
LONDON
SE1 9GL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2008-04-04 CURRENT
MATTHEW LACKIE Oct 1973 American Director 2022-04-08 CURRENT
JULIAN STEPHEN GUY TANNER Sep 1963 British Secretary 2008-07-01 UNTIL 2008-07-01 RESIGNED
DARBYS MANAGEMENT SERVICES LIMITED Corporate Director 1999-06-18 UNTIL 1999-09-23 RESIGNED
JULIAN STEPHEN GUY TANNER Sep 1963 British Secretary 1999-09-23 UNTIL 2008-07-01 RESIGNED
EMILY ETHERTON Jun 1979 British Director 2020-06-16 UNTIL 2023-12-21 RESIGNED
JULIAN STEPHEN GUY TANNER Sep 1963 British Director 1999-09-23 UNTIL 2016-11-01 RESIGNED
SCOTT WILSON Jun 1968 British Director 2016-04-01 UNTIL 2022-04-08 RESIGNED
MRS CATHERINE ALICE WILEY Dec 1959 British Director 2016-11-16 UNTIL 2018-08-01 RESIGNED
GEOFFREY SPENCER BEATTIE Jul 1965 British Director 2008-04-04 UNTIL 2015-07-31 RESIGNED
GEOFFREY SPENCER BEATTIE Jul 1965 British Director 2008-07-01 UNTIL 2008-07-01 RESIGNED
MR HENRY BRAKE Jun 1974 British Director 2016-04-01 UNTIL 2020-02-08 RESIGNED
DONNA IMPERATO Sep 1960 Other Director 2008-04-04 UNTIL 2023-05-31 RESIGNED
THOMAS J PETROSINI Jun 1955 United States Director 2008-07-01 UNTIL 2008-07-01 RESIGNED
THOMAS J PETROSINI Jun 1955 United States Director 2008-04-04 UNTIL 2015-07-31 RESIGNED
MS HELEN JANE RIDGWAY Nov 1963 British Director 1999-09-23 UNTIL 2016-11-16 RESIGNED
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2008-07-01 UNTIL 2008-07-01 RESIGNED
DARBYS SECRETARIAL SERVICES LIMITED Corporate Secretary 1999-06-18 UNTIL 1999-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp Group (Uk) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COHN & WOLFE LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
GCI LONDON LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
GCI HEALTHCARE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CHELSEA MARKET RESEARCH LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GCI JANE HOWARD LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GCI GROUP LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
GCI FINANCIAL GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GCI UK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GCI FINANCIAL (HOLDINGS) LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
AXICOM LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WEBSEDGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
MAYFIELD MANSIONS FREEHOLD LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
THE TECH PARTNERSHIP HAMPSHIRE Dissolved... GROUP 62090 - Other information technology service activities
ACME BUSINESS CONSULTANTS (ABC) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOLUNTARILY UNITED CREATIVE AGENCIES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
WIRE & PLASTIC PRODUCTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WPP 2005 LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
WPP 1178 LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WISE CONCLUSION LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WESTBOURNE TERRACE MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WPP 2008 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GREY SAUDI LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WPP DORSET SQUARE LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
SATALIA LIMITED LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities