WPP 2709 LIMITED

dissolved Company number 04996810

Private Limited by Shares · Incorporated on 16th Dec 2003 · Closed on 17th Oct 2023

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SIC code: 74990
Registered office: London, SE1 9GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WPP 2709 LIMITED is a private limited by shares company based in London. It was incorporated on 16th Dec 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 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:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPP GROUP (NOMINEES) LIMITED	Corporate secretary	19th Sep 2005	This company	Not recorded	—
Richard Payne	Director	1st Jul 2022	This company	British	—

Other companies at this address

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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.

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Company snapshot

Status: dissolved
Incorporated: 16th Dec 2003
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

16th Dec 2003 Company incorporated
16th Dec 2003 HAMMONDS DIRECTORS LIMITED appointed as Corporate director
16th Dec 2003 HAMMONDS SECRETARIES LIMITED appointed as Corporate secretary
22nd Dec 2003 HAMMONDS DIRECTORS LIMITED resigned as Corporate director
22nd Dec 2003 Paul Richardson appointed as Director
22nd Dec 2003 Christopher Sweetland appointed as Director
22nd Dec 2003 David Calow appointed as Secretary
22nd Nov 2004 HAMMONDS SECRETARIES LIMITED resigned as Corporate secretary
19th Sep 2005 WPP GROUP (NOMINEES) LIMITED appointed as Corporate secretary
19th Sep 2005 David Calow resigned as Secretary
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 Dec 2013 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 Anthony Jordan appointed as Director
4th Feb 2023 Confirmation statement made up
4th Jul 2023 Anthony Jordan resigned as Director
4th Jul 2023 Andrew Payne resigned as Director

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