WPP NO. 2356 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WPP NO. 2356 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WPP NO. 2356 LIMITED was incorporated 21 years ago on 05/06/2003 and has the registered number: 04788392. The accounts status is AUDIT EXEMPTION SUBSI.
WPP NO. 2356 LIMITED was incorporated 21 years ago on 05/06/2003 and has the registered number: 04788392. The accounts status is AUDIT EXEMPTION SUBSI.
WPP NO. 2356 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
SEA CONTAINERS HOUSE
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2006-12-04 | CURRENT | ||
| RICHARD JAMES PAYNE | Sep 1977 | British | Director | 2022-07-01 | CURRENT |
| MR STEVE RICHARD WINTERS | Jan 1968 | British | Director | 2016-07-06 UNTIL 2019-12-06 | RESIGNED |
| MR CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2014-05-28 UNTIL 2022-09-30 | RESIGNED |
| MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2003-07-09 UNTIL 2016-07-01 | RESIGNED |
| SIR MARTIN STUART SORRELL | Feb 1945 | British | Director | 2003-07-09 UNTIL 2006-02-23 | RESIGNED |
| MR ANDREW GRANT BALFOUR SCOTT | Dec 1968 | British | Director | 2003-07-09 UNTIL 2018-11-12 | RESIGNED |
| PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 2003-07-09 UNTIL 2008-03-19 | RESIGNED |
| MR ANDREW ROBERTSON PAYNE | May 1957 | British | Director | 2019-11-21 UNTIL 2023-07-03 | RESIGNED |
| MR PAUL DELANEY | Nov 1952 | British | Director | 2008-03-19 UNTIL 2013-08-29 | RESIGNED |
| MR DANIEL PATRICK CONAGHAN | Sep 1980 | British | Director | 2019-11-21 UNTIL 2022-07-08 | RESIGNED |
| ALEXANDER ASHBY | Jan 1985 | British | Director | 2022-09-30 UNTIL 2023-07-03 | RESIGNED |
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2003-06-05 UNTIL 2003-07-09 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2003-06-05 UNTIL 2003-07-09 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2003-06-05 UNTIL 2003-07-09 | RESIGNED | ||
| ANDREA JANE HARRIS | Jul 1967 | British | Secretary | 2003-07-09 UNTIL 2006-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wpp Jubilee Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |