Wpp Mr Group Holdings Limited

General information

Name:

Wpp Mr Group Holdings Ltd

Office Address:

Sea Containers, 18 Upper Ground SE1 9PD London

Number: 02306038

Incorporation date: 1988-10-17

Dissolution date: 2023-06-13

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at Sea Containers, 18, London SE1 9PD Wpp Mr Group Holdings Limited was classified as a Private Limited Company and issued a 02306038 registration number. The company was set up on Mon, 17th Oct 1988. Wpp Mr Group Holdings Limited had existed on the British market for thirty five years. It has been on the market under three previous names. The initial name, Dart Sherrington, was changed on Wed, 22nd Sep 1999 to Added Value Group Holdings. The current name is used since 2020, is Wpp Mr Group Holdings Limited.

The company was administered by an individual managing director: Richard P. who was controlling it from Mon, 24th Oct 2022 to the date it was dissolved on Tue, 13th Jun 2023.

The companies that controlled this firm were: Tempus Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 18 Upper Ground, SE1 9GL.

  • Previous company's names
  • Wpp Mr Group Holdings Limited 2020-01-22
  • Added Value Group Holdings Limited 1999-09-22
  • Dart Sherrington Limited 1988-10-17

Company staff

Richard P.

Role: Director

Appointed: 24 October 2022

Latest update: 26 June 2023

Role: Corporate Secretary

Appointed: 30 September 2008

Address: London, SE1 9GL, England

Latest update: 26 June 2023

People with significant control

Tempus Group Limited
Address: Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2021 (AA)
filed on: 5th, October 2022
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
34
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