WPP JAMES
Company Number 03972540
Status
Dissolved
Incorporated
April 13, 2000
Entity Type
Private unlimited
Registered Office
Sea Containers House
London
SE1 9GL
70100
Previous Names
WPP JAMES HOLDINGS
Ceased on Sep 14, 2012
WPP JAMES HOLDINGS LIMITED
Ceased on Sep 3, 2012
FIRST RULE LIMITED
Ceased on May 17, 2000
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
WPP JAMES is a British corporate entity currently listed with a status of dissolved. Registered as company #03972540, this organization has been active since April 2000. Primarily in the 70100 sector, the business maintains its official headquarters at Sea Containers House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 21, 2021
Gazette
Jul 6, 2021
Dissolution
Jun 25, 2021
Officers
Jun 23, 2021
Officers
Jun 23, 2021
Confirmation Statement
May 26, 2021
Persons With Significant Control
May 26, 2021
Officers
May 13, 2021
Accounts
Sep 30, 2020
Confirmation Statement
Apr 16, 2020
Officers
Dec 17, 2019
Officers
Dec 17, 2019
Officers
Dec 17, 2019
Accounts
Sep 23, 2019
Confirmation Statement
Apr 8, 2019
Address
Nov 26, 2018
Accounts
Jul 2, 2018
Confirmation Statement
Apr 23, 2018
Accounts
Oct 5, 2017
Confirmation Statement
Apr 10, 2017
Accounts
Oct 9, 2016
Officers
Jul 27, 2016
Officers
Jul 26, 2016
Annual Return
May 9, 2016
Accounts
Oct 14, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Wpp Dutch Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
15%
over 26 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
secretary
corporate secretary
director
director
director
director
director
director
director
director
corporate director
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