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WUNDERMAN LIMITED - Greater London House, Hampstead Road, London, NW1 7QP, United Kingdom
Company Information
- Company registration number
- 01331847
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Greater London House
- Hampstead Road
- London
- NW1 7QP Greater London House, Hampstead Road, London, NW1 7QP UK
Management
- Managing Directors
- BORISOV, Tsvetan Kirilov
- Company secretaries
- MAZUR, Helina
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-09-28
- Dissolved on
- 2022-12-27
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Young & Rubicam Group Ltd
- Wpp Brands (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- IMPIRIC LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2022-11-29
- Last Date: 2021-11-15
✓
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WUNDERMAN LIMITED Company Description
- WUNDERMAN LIMITED is a ltd registered in United Kingdom with the Company reg no 01331847. Its current trading status is "closed". It was registered 1977-09-28. It was previously called IMPIRIC LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at Greater London House .
Get WUNDERMAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/01331847#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01331847#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01331847#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-11-15) - PSC05
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confirmation-statement-with-updates (2021-11-15) - CS01
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change-person-secretary-company-with-change-date (2021-11-15) - CH03
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change-to-a-person-with-significant-control-without-name-date (2021-11-16) - PSC05
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keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-11-10) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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confirmation-statement-with-updates (2019-11-12) - CS01
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accounts-with-accounts-type-dormant (2019-06-04) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-05) - AA
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-03) - CS01
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accounts-with-accounts-type-dormant (2017-04-11) - AA
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keyboard_arrow_right 2016
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legacy (2016-12-07) - RP04CS01
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confirmation-statement-with-updates (2016-11-09) - CS01
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accounts-with-accounts-type-dormant (2016-08-26) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-dormant (2015-06-23) - AA
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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termination-director-company-with-name (2013-10-14) - TM01
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accounts-with-accounts-type-dormant (2013-05-13) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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accounts-with-accounts-type-dormant (2012-06-20) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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accounts-with-accounts-type-dormant (2011-07-05) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-19) - AP01
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termination-director-company-with-name (2010-01-20) - TM01
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appoint-person-director-company-with-name (2010-01-28) - AP01
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termination-director-company-with-name (2010-01-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-dormant (2010-06-18) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-20) - AA
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termination-director-company-with-name (2009-12-02) - TM01
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change-person-director-company-with-change-date (2009-11-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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appoint-person-director-company-with-name (2009-11-09) - AP01
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change-person-director-company-with-change-date (2009-10-27) - CH01
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keyboard_arrow_right 2008
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legacy (2008-10-14) - 288c
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legacy (2008-11-04) - 288c
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accounts-with-accounts-type-dormant (2008-10-17) - AA
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legacy (2008-10-13) - 288c
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legacy (2008-11-04) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-17) - AA
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legacy (2007-10-10) - 288b
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legacy (2007-11-22) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-29) - 363s
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accounts-with-accounts-type-dormant (2006-10-26) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-18) - 363s
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accounts-with-accounts-type-dormant (2005-09-02) - AA
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legacy (2005-06-24) - 288a
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legacy (2005-01-17) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-22) - AA
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legacy (2004-11-12) - 363s
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legacy (2004-08-17) - 288b
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keyboard_arrow_right 2003
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legacy (2003-11-24) - 363s
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accounts-with-accounts-type-dormant (2003-06-05) - AA
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accounts-with-accounts-type-dormant (2002-10-27) - AA
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legacy (2002-11-18) - 363s
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keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-06-21) - CERTNM
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legacy (2001-06-15) - 288a
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legacy (2001-06-20) - 288a
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legacy (2001-06-20) - 288b
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legacy (2001-06-14) - 288b
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legacy (2001-07-07) - 288a
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legacy (2001-11-13) - 363s
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accounts-with-accounts-type-dormant (2001-10-27) - AA
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legacy (2001-11-06) - 288b
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legacy (2001-03-12) - 288b
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legacy (2001-07-26) - 288a
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legacy (2001-02-16) - 288b
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keyboard_arrow_right 2000
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legacy (2000-04-28) - 288a
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certificate-change-of-name-company (2000-04-10) - CERTNM
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accounts-with-accounts-type-dormant (2000-06-13) - AA
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legacy (2000-11-27) - 363s
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legacy (2000-05-10) - 288b
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keyboard_arrow_right 1999
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legacy (1999-11-10) - 363a
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accounts-with-accounts-type-dormant (1999-06-10) - AA
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legacy (1999-04-20) - 288c
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keyboard_arrow_right 1998
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legacy (1998-11-06) - 363a
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accounts-with-accounts-type-dormant (1998-08-25) - AA
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legacy (1998-08-25) - 288b
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legacy (1998-07-06) - 288a
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legacy (1998-05-22) - 288b
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legacy (1998-03-04) - 288b
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legacy (1998-01-20) - 288b
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keyboard_arrow_right 1997
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legacy (1997-11-12) - 363a
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accounts-with-accounts-type-dormant (1997-10-22) - AA
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legacy (1997-09-25) - 288b
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legacy (1997-05-06) - 288a
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keyboard_arrow_right 1996
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legacy (1996-08-22) - 288
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legacy (1996-09-12) - 288
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resolution (1996-09-18) - RESOLUTIONS
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legacy (1996-11-14) - 363a
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accounts-with-accounts-type-dormant (1996-09-16) - AA
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keyboard_arrow_right 1995
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resolution (1995-12-04) - RESOLUTIONS
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legacy (1995-11-21) - 363x
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legacy (1995-11-21) - 363(353)
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legacy (1995-11-07) - 288
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accounts-with-accounts-type-full (1995-10-25) - AA
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legacy (1995-09-05) - 288
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legacy (1995-01-20) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-02-13) - 288
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legacy (1994-02-22) - 363x
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legacy (1994-04-17) - 288
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legacy (1994-04-27) - 288
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legacy (1994-12-18) - 288
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accounts-with-accounts-type-full (1994-10-08) - AA
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legacy (1994-05-25) - 288
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keyboard_arrow_right 1993
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legacy (1993-11-04) - 288
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accounts-with-accounts-type-full (1993-11-10) - AA
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legacy (1993-01-13) - 363s
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keyboard_arrow_right 1992
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memorandum-articles (1992-06-01) - MEM/ARTS
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legacy (1992-11-02) - 288
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legacy (1992-10-29) - 288
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legacy (1992-10-22) - 288
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certificate-change-of-name-company (1992-05-29) - CERTNM
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accounts-with-accounts-type-dormant (1992-02-21) - AA
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resolution (1992-06-01) - RESOLUTIONS
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keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-12-03) - AA
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legacy (1991-12-03) - 363b
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keyboard_arrow_right 1990
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legacy (1990-02-16) - 363
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accounts-with-accounts-type-dormant (1990-11-15) - AA
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legacy (1990-11-15) - 363
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accounts-with-accounts-type-dormant (1990-03-16) - AA
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legacy (1990-02-20) - 288
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resolution (1990-02-20) - RESOLUTIONS
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keyboard_arrow_right 1988
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legacy (1988-11-10) - 242
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legacy (1988-03-09) - 288
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legacy (1988-05-04) - 363
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legacy (1988-02-12) - 288
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accounts-with-accounts-type-full (1988-04-25) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-24) - AA
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legacy (1987-11-03) - 288
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keyboard_arrow_right 1986
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legacy (1986-09-18) - 288
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legacy (1986-12-11) - 288
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legacy (1986-12-11) - 363
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legacy (1986-07-11) - 288
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accounts-with-accounts-type-full (1986-10-21) - AA
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-02) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-02-20) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-15) - AA
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-09-16) - AA
