WPP DOTCOM HOLDINGS (ELEVEN)
Company Number 03994898
Status
Dissolved
Incorporated
May 16, 2000
Entity Type
Private unlimited
Registered Office
27 Farm Street
W1J 5RJ
7010099999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2015
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
WPP DOTCOM HOLDINGS (ELEVEN) is a British corporate entity currently listed with a status of dissolved. Registered as company #03994898, this organization has been active since May 2000. Primarily in the 70100 sector, the business maintains its official headquarters at 27 Farm Street. 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
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Aug 29, 2017
Gazette
Jun 13, 2017
Dissolution
Jun 5, 2017
Confirmation Statement
May 15, 2017
Officers
May 15, 2017
Resolution
Jan 10, 2017
Accounts
Oct 11, 2016
Officers
Jul 26, 2016
Officers
Jul 15, 2016
Annual Return
Jun 6, 2016
Accounts
Oct 14, 2015
Annual Return
May 22, 2015
Accounts
Sep 29, 2014
Annual Return
Jun 5, 2014
Officers
Jun 5, 2014
Officers
Jun 5, 2014
Officers
Jun 5, 2014
Accounts
Oct 7, 2013
Annual Return
May 29, 2013
Accounts
Sep 21, 2012
Annual Return
May 28, 2012
Accounts
Jul 7, 2011
Annual Return
May 17, 2011
Accounts
Sep 7, 2010
Annual Return
May 11, 2010
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Wpp North Atlantic Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
18%
over 26 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
secretary
corporate nominee secretary
director
director
director
director
director
director
corporate nominee director
Connected Companies
17237501
BURSON HOLDINGS LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
03723506
WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
01499986
BURSON BUCHANAN LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
13798198
VIZZLY TECHNOLOGY LTD
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
06220645
CHI PARTNERS HOLDINGS LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
12455030
NEW COMMERCIAL ARTS GROUP LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
12482753
NEW COMMERCIAL ARTS LONDON LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
09343796
GOAT SOLUTIONS LTD
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
13210732
PROJECT MARTIN MIDCO 1 LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
13213942
PROJECT MARTIN MIDCO 2 LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
13214639
PROJECT MARTIN BIDCO LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
11330168
GOAT SOLUTIONS HOLDINGS LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
13207768
PROJECT MARTIN TOPCO LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
09320985
MADE THOUGHT DESIGN LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
09328805
MADE THOUGHT CREATIVE LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
04918219
CLOUD COMMERCE GROUP LTD
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
07915265
CHANNELGRABBER LTD
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
06759250
NPCOMPLETE LTD
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
12303234
SATALIA LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
13383101
WPP OPAL LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
05868769
NO NEED 4 LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
05868618
NO NEED 4 MIRRORS LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
12958692
FGS GLOBAL (UK HOLDCO) LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
01953563
BOOKMARK CONTENT LTD
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
05404129
COGNIFIDE LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
05338372
SANDTABLE LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
03690647
BEYOND INTERACTIVE LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
11800495
SOCLAB (HOLDINGS) LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
11683062
WPP DORSET SQUARE LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
01743971
PARTNERS (DESIGN CONSULTANTS) LIMITED(THE)
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
03112519
OPENMINDWORLD LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
04122227
BJK & E HOLDINGS LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
04231346
UNIVERSAL DESIGN STUDIO LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
08075284
MAP PROJECT OFFICE LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
10655005
FITCH DIGITAL LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
11206804
JOHANNES LEONARDO EUROPE LIMITED
VAN DER WELLE, Charles Ward is a director
07403295
BEYOND WORLDWIDE LTD
VAN DER WELLE, Charles Ward is a director
03398022
SCHOLZ & FRIENDS LONDON LIMITED
VAN DER WELLE, Charles Ward is a director
09331138
Q LUXURY LIMITED
VAN DER WELLE, Charles Ward is a director
09291800
HYDRATION LIMITED
VAN DER WELLE, Charles Ward is a director
04032662
WPP DOTCOM HOLDINGS (SEVENTEEN)
VAN DER WELLE, Charles Ward is a director
04032622
WPP DOTCOM HOLDINGS (THIRTEEN)
VAN DER WELLE, Charles Ward is a director
04032752
WPP DOTCOM HOLDINGS (FOURTEEN)
VAN DER WELLE, Charles Ward is a director
03580886
WPP INDIA LIMITED
VAN DER WELLE, Charles Ward is a director
04032655
WPP DOTCOM HOLDINGS (SIXTEEN)
VAN DER WELLE, Charles Ward is a director
04032649
WPP DOTCOM HOLDINGS (FIFTEEN)
VAN DER WELLE, Charles Ward is a director
01313690
VAP INTERNATIONAL COMMUNICATIONS LIMITED
VAN DER WELLE, Charles Ward is a director
03994894
WPP DOTCOM HOLDINGS (TWELVE)
VAN DER WELLE, Charles Ward is a director
02298086
TRIPCARE LIMITED
VAN DER WELLE, Charles Ward is a director
03999610
WPP DOTCOM HOLDINGS (SEVEN)
VAN DER WELLE, Charles Ward is a director
03974500
WPP DOTCOM HOLDINGS (ONE)
VAN DER WELLE, Charles Ward is a director
03183891
WPP COMMUNICATIONS LTD
VAN DER WELLE, Charles Ward is a director
03974514
WPP DOTCOM HOLDINGS (TWO)
VAN DER WELLE, Charles Ward is a director
03974556
WPP DOTCOM HOLDINGS (FIVE)
VAN DER WELLE, Charles Ward is a director
03974538
WPP DOTCOM HOLDINGS (FOUR)
VAN DER WELLE, Charles Ward is a director
03824400
SOFTMEDIA LIMITED
VAN DER WELLE, Charles Ward is a director
03649589
PROPOSE TWO LIMITED
VAN DER WELLE, Charles Ward is a director
02068804
PRECIS (567) LIMITED
VAN DER WELLE, Charles Ward is a director
03646997
SECURE TWO LIMITED
VAN DER WELLE, Charles Ward is a director
03178241
WPP GROUP NOMINEES THREE LIMITED
VAN DER WELLE, Charles Ward is a director
00553986
TED BATES HOLDINGS LIMITED
VAN DER WELLE, Charles Ward is a director
08948563
WPP PENNY LIMITED
VAN DER WELLE, Charles Ward is a director
03731372
SPARKLAB LIMITED
VAN DER WELLE, Charles Ward is a director
07871472
POINTBLANK PRODUCTIONS LIMITED
VAN DER WELLE, Charles Ward is a director
03619943
HILL & KNOWLTON CIS LIMITED
VAN DER WELLE, Charles Ward is a director
04666471
KEY LEAD LIMITED
VAN DER WELLE, Charles Ward is a director
02998311
EFFECTIVE SALES PERSONNEL LIMITED
VAN DER WELLE, Charles Ward is a director
01175678
DR. PUTTNER AND BATES LIMITED
VAN DER WELLE, Charles Ward is a director
01929925
CONNECT ONE LIMITED
VAN DER WELLE, Charles Ward is a director