ULTIMATE SQUARE

dissolved Company number 03420047

Private Unlimited Company · Incorporated on 11th Aug 1997 · Closed on 28th Jan 2025

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SIC code: 82990
Registered office: London, SE1 9GL
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

ULTIMATE SQUARE is a private unlimited company company based in London. It was incorporated on 11th Aug 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

221 Companies at address View all 222 Companies in postcode View postcode

SICs

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

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPP GROUP (NOMINEES) LIMITED	Corporate secretary	19th Sep 2005	This company	Not recorded	—
Kurt Johnson	Director	31st Jul 2023	This company	Australian	—
Timothy Martel	Director	31st Oct 2024	This company	British	View profile

Other companies at this address

View all 220

Company	Number	Incorporated	Status
CONSCIUM LTD	15404582	10th Jan 2024	active
VIZZLY TECHNOLOGY LTD	13798198	13th Dec 2021	active
WPP OPAL LIMITED	13383101	7th May 2021	active
PROJECT MARTIN BIDCO LIMITED	13214639	19th Feb 2021	dissolved
PROJECT MARTIN MIDCO 2 LIMITED	13213942	19th Feb 2021	dissolved

Showing the latest 5 of 220 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 11th Aug 1997
Company type: Private Unlimited Company
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

11th Aug 1997 Company incorporated
11th Aug 1997 RUTLAND DIRECTORS LIMITED appointed as Corporate nominee director
11th Aug 1997 RUTLAND SECRETARIES LIMITED appointed as Nominee secretary
12th Aug 1997 RUTLAND DIRECTORS LIMITED resigned as Corporate nominee director
12th Aug 1997 Nicholas Read appointed as Director
12th Aug 1997 Martin Sorrell appointed as Director
12th Aug 1997 Paul Richardson appointed as Director
12th Aug 1997 RUTLAND SECRETARIES LIMITED resigned as Nominee secretary
12th Aug 1997 David Calow appointed as Secretary
1st Jul 1999 Nicholas Read resigned as Director
13th Aug 2001 Christopher Sweetland appointed as Director
19th Sep 2005 WPP GROUP (NOMINEES) LIMITED appointed as Corporate secretary
19th Sep 2005 David Calow resigned as Secretary
27th Feb 2006 Martin Sorrell resigned as Director
20th Oct 2008 Paul Richardson resigned as Director
22nd Oct 2008 Paul Delaney appointed as Director
29th Aug 2013 Paul Delaney resigned as Director
19th Jun 2014 Charles Van Der Welle appointed as Director
1st Jul 2016 Christopher Sweetland resigned as Director
6th Jul 2016 Steve Winters appointed as Director
21st Nov 2019 Daniel Conaghan appointed as Director
21st Nov 2019 Andrew Payne appointed as Director
6th Dec 2019 Steve Winters resigned as Director
1st Jul 2022 Richard Payne appointed as Director
8th Jul 2022 Daniel Conaghan resigned as Director
30th Sep 2022 Charles Van Der Welle resigned as Director
30th Sep 2022 Nicholas Douglas appointed as Director
31st Jul 2023 Kurt Johnson appointed as Director
31st Jul 2023 Andrew Payne resigned as Director
31st Jul 2023 Alexander Ashby appointed as Director
27th Oct 2023 Richard Payne resigned as Director
18th Aug 2024 Confirmation statement made up
31st Oct 2024 Nicholas Douglas resigned as Director
31st Oct 2024 Timothy Martel appointed as Director
4th Nov 2024 Alexander Ashby resigned as Director

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