-
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
-
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
You are here: Wunderman Limited - Greater London House, Hampstead Road, London, NW1 7QP, United Kingdom
Did you know? kompany provides original and official company documents for WUNDERMAN LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
-
change-to-a-person-with-significant-control (2021-11-15) - PSC05
-
confirmation-statement-with-updates (2021-11-15) - CS01
-
change-person-secretary-company-with-change-date (2021-11-15) - CH03
-
change-to-a-person-with-significant-control-without-name-date (2021-11-16) - PSC05
-
accounts-with-accounts-type-unaudited-abridged (2021-09-21) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-unaudited-abridged (2020-12-22) - AA
-
confirmation-statement-with-no-updates (2020-11-10) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-02) - TM01
-
confirmation-statement-with-updates (2019-11-12) - CS01
-
accounts-with-accounts-type-dormant (2019-06-04) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-04-05) - AA
-
termination-director-company-with-name-termination-date (2018-06-14) - TM01
-
confirmation-statement-with-no-updates (2018-11-01) - CS01
-
appoint-person-director-company-with-name-date (2018-06-22) - AP01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-03) - CS01
-
accounts-with-accounts-type-dormant (2017-04-11) - AA
keyboard_arrow_right 2016
-
legacy (2016-12-07) - RP04CS01
-
confirmation-statement-with-updates (2016-11-09) - CS01
-
accounts-with-accounts-type-dormant (2016-08-26) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
-
accounts-with-accounts-type-dormant (2015-06-23) - AA
-
appoint-person-director-company-with-name-date (2015-06-16) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-06-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
-
termination-director-company-with-name (2013-10-14) - TM01
-
accounts-with-accounts-type-dormant (2013-05-13) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
-
accounts-with-accounts-type-dormant (2012-06-20) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
-
accounts-with-accounts-type-dormant (2011-07-05) - AA
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-01-19) - AP01
-
termination-director-company-with-name (2010-01-20) - TM01
-
appoint-person-director-company-with-name (2010-01-28) - AP01
-
termination-director-company-with-name (2010-01-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
-
accounts-with-accounts-type-dormant (2010-06-18) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-05-20) - AA
-
termination-director-company-with-name (2009-12-02) - TM01
-
change-person-director-company-with-change-date (2009-11-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
-
appoint-person-director-company-with-name (2009-11-09) - AP01
-
change-person-director-company-with-change-date (2009-10-27) - CH01
keyboard_arrow_right 2008
-
legacy (2008-10-14) - 288c
-
legacy (2008-11-04) - 288c
-
accounts-with-accounts-type-dormant (2008-10-17) - AA
-
legacy (2008-10-13) - 288c
-
legacy (2008-11-04) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-09-17) - AA
-
legacy (2007-10-10) - 288b
-
legacy (2007-11-22) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-29) - 363s
-
accounts-with-accounts-type-dormant (2006-10-26) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-18) - 363s
-
accounts-with-accounts-type-dormant (2005-09-02) - AA
-
legacy (2005-06-24) - 288a
-
legacy (2005-01-17) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-07-22) - AA
-
legacy (2004-11-12) - 363s
-
legacy (2004-08-17) - 288b
keyboard_arrow_right 2003
-
legacy (2003-11-24) - 363s
-
accounts-with-accounts-type-dormant (2003-06-05) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-10-27) - AA
-
legacy (2002-11-18) - 363s
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-06-21) - CERTNM
-
legacy (2001-06-15) - 288a
-
legacy (2001-06-20) - 288a
-
legacy (2001-06-20) - 288b
-
legacy (2001-06-14) - 288b
-
legacy (2001-07-07) - 288a
-
legacy (2001-11-13) - 363s
-
accounts-with-accounts-type-dormant (2001-10-27) - AA
-
legacy (2001-11-06) - 288b
-
legacy (2001-03-12) - 288b
-
legacy (2001-07-26) - 288a
-
legacy (2001-02-16) - 288b
keyboard_arrow_right 2000
-
legacy (2000-04-28) - 288a
-
certificate-change-of-name-company (2000-04-10) - CERTNM
-
accounts-with-accounts-type-dormant (2000-06-13) - AA
-
legacy (2000-11-27) - 363s
-
legacy (2000-05-10) - 288b
keyboard_arrow_right 1999
-
legacy (1999-11-10) - 363a
-
accounts-with-accounts-type-dormant (1999-06-10) - AA
-
legacy (1999-04-20) - 288c
keyboard_arrow_right 1998
-
legacy (1998-11-06) - 363a
-
accounts-with-accounts-type-dormant (1998-08-25) - AA
-
legacy (1998-08-25) - 288b
-
legacy (1998-07-06) - 288a
-
legacy (1998-05-22) - 288b
-
legacy (1998-03-04) - 288b
-
legacy (1998-01-20) - 288b
keyboard_arrow_right 1997
-
legacy (1997-11-12) - 363a
-
accounts-with-accounts-type-dormant (1997-10-22) - AA
-
legacy (1997-09-25) - 288b
-
legacy (1997-05-06) - 288a
keyboard_arrow_right 1996
-
legacy (1996-08-22) - 288
-
legacy (1996-09-12) - 288
-
resolution (1996-09-18) - RESOLUTIONS
-
legacy (1996-11-14) - 363a
-
accounts-with-accounts-type-dormant (1996-09-16) - AA
keyboard_arrow_right 1995
-
resolution (1995-12-04) - RESOLUTIONS
-
legacy (1995-11-21) - 363x
-
legacy (1995-11-21) - 363(353)
-
legacy (1995-11-07) - 288
-
accounts-with-accounts-type-full (1995-10-25) - AA
-
legacy (1995-09-05) - 288
-
legacy (1995-01-20) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-13) - 288
-
legacy (1994-02-22) - 363x
-
legacy (1994-04-17) - 288
-
legacy (1994-04-27) - 288
-
legacy (1994-12-18) - 288
-
accounts-with-accounts-type-full (1994-10-08) - AA
-
legacy (1994-05-25) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-04) - 288
-
accounts-with-accounts-type-full (1993-11-10) - AA
-
legacy (1993-01-13) - 363s
keyboard_arrow_right 1992
-
memorandum-articles (1992-06-01) - MEM/ARTS
-
legacy (1992-11-02) - 288
-
legacy (1992-10-29) - 288
-
legacy (1992-10-22) - 288
-
certificate-change-of-name-company (1992-05-29) - CERTNM
-
accounts-with-accounts-type-dormant (1992-02-21) - AA
-
resolution (1992-06-01) - RESOLUTIONS
keyboard_arrow_right 1991
-
accounts-with-accounts-type-dormant (1991-12-03) - AA
-
legacy (1991-12-03) - 363b
keyboard_arrow_right 1990
-
legacy (1990-02-16) - 363
-
accounts-with-accounts-type-dormant (1990-11-15) - AA
-
legacy (1990-11-15) - 363
-
accounts-with-accounts-type-dormant (1990-03-16) - AA
-
legacy (1990-02-20) - 288
-
resolution (1990-02-20) - RESOLUTIONS
keyboard_arrow_right 1988
-
legacy (1988-11-10) - 242
-
legacy (1988-03-09) - 288
-
legacy (1988-05-04) - 363
-
legacy (1988-02-12) - 288
-
accounts-with-accounts-type-full (1988-04-25) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-03-24) - AA
-
legacy (1987-11-03) - 288
keyboard_arrow_right 1986
-
legacy (1986-09-18) - 288
-
legacy (1986-12-11) - 288
-
legacy (1986-12-11) - 363
-
legacy (1986-07-11) - 288
-
accounts-with-accounts-type-full (1986-10-21) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-07-02) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-02-20) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-11-15) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-09-16) - AA