WUNDERMAN LIMITED

dissolved Company number 01331847

Private Limited by Shares · Incorporated on 28th Sep 1977 · Closed on 27th Dec 2022

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SIC code: 74990
Registered office: London, NW1 7QP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WUNDERMAN LIMITED is a private limited by shares company based in London. It was incorporated on 28th Sep 1977 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

21 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tsvetan Borisov	Director	18th Jun 2018	This company	Bulgarian	—
Helina Mazur	Secretary	14th Aug 1996	This company	British	—

Other companies at this address

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Company	Number	Incorporated	Status
EMARK SERVICES LTD	10054018	9th Mar 2016	dissolved
FUSEPUMP AFFILIATES LTD	06905043	13th May 2009	dissolved
FUSEPUMP LIMITED	06835974	4th Mar 2009	dissolved
MIRUM AGENCY LONDON LIMITED	06294322	27th Jun 2007	dissolved
ICONMOBILE LIMITED	05320304	23rd Dec 2004	dissolved

Showing the latest 5 of 20 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 28th Sep 1977
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Unaudited Abridged
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

28th Sep 1977 Company incorporated
30th Sep 1992 Michael Wheeler resigned as Director
1st Oct 1992 Fiona Thompson appointed as Director
1st Oct 1992 Lloyd Hancock appointed as Director
1st Oct 1992 Timothy Godden appointed as Director
1st Oct 1992 Paul Narraway appointed as Director
1st Oct 1992 Robert Pott appointed as Director
1st Oct 1992 Jonathan Fricker appointed as Director
1st Oct 1992 Annette Murie appointed as Director
1st Oct 1992 David Moody appointed as Director
1st Oct 1992 John Shaw appointed as Director
1st Oct 1992 Stephen Aldridge appointed as Director
1st Oct 1992 Philip Mosley appointed as Secretary
1st Apr 1993 Karen Hall appointed as Director
1st Apr 1993 Tim Spooner appointed as Director
7th May 1993 Fiona Thompson resigned as Director
31st Aug 1993 Lloyd Hancock resigned as Director
30th Nov 1993 Philip Mosley resigned as Secretary
24th Dec 1993 Timothy Godden resigned as Director
31st Dec 1993 Philip Mosley resigned as Director
31st Dec 1993 Paul Narraway resigned as Director
14th Feb 1994 David Grindall resigned as Secretary
14th Feb 1994 Dennis Milsom appointed as Secretary
16th May 1994 Karen Hall resigned as Director
1st Jul 1994 Robert Pott resigned as Director
1st Aug 1994 Jonathan Fricker resigned as Director
30th Nov 1994 Philip Mosley resigned as Director
3rd Aug 1995 Tim Spooner resigned as Director
20th Aug 1995 Dennis Milsom resigned as Secretary
21st Aug 1995 Eliza McLachlan appointed as Secretary
31st Oct 1995 Annette Murie resigned as Director
14th Aug 1996 Helina Mazur appointed as Secretary
31st Aug 1996 Eliza McLachlan resigned as Secretary
23rd Apr 1997 Robert Rowell appointed as Director
17th Sep 1997 David Moody resigned as Director
24th Dec 1997 John Shaw resigned as Director
31st Dec 1997 Stephen Aldridge resigned as Director
1st Jul 1998 Philip Mosley appointed as Director
5th Apr 2000 Robert Rowell resigned as Director
5th Apr 2000 Martin Colyer appointed as Director
5th Apr 2000 Richard Bagnall Smith appointed as Director
5th Apr 2000 Alan Thompson appointed as Director
9th Feb 2001 Philip Mosley resigned as Director
5th Mar 2001 Martin Colyer resigned as Director
6th Apr 2001 Richard Bagnall Smith resigned as Director
11th Jun 2001 David Jaye appointed as Director
11th Jun 2001 Peter Townsend appointed as Director
14th Jun 2001 David Jaye resigned as Director
26th Jun 2001 Stewart Pearson appointed as Director
16th Jul 2001 Martin Troughton appointed as Director
25th Oct 2001 Alan Thompson resigned as Director
1st Jan 2005 Martin Troughton resigned as Director
12th May 2005 Jake Barton appointed as Director
3rd Oct 2007 Stewart Pearson resigned as Director
6th Nov 2009 Michael Iles appointed as Director
30th Nov 2009 Jake Barton resigned as Director
19th Jan 2010 James Barnes-Austin appointed as Director
19th Jan 2010 James Barnes-Austin resigned as Director
19th Jan 2010 Michael Iles resigned as Director
19th Jan 2010 Michael Iles appointed as Director
4th Oct 2013 Michael Iles resigned as Director
16th Jun 2015 Heather Gregson appointed as Director
7th Jun 2018 Heather Gregson resigned as Director
18th Jun 2018 Tsvetan Borisov appointed as Director
21st Dec 2018 Peter Townsend resigned as Director
15th Nov 2021 Confirmation statement made up

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