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J. WALTER THOMPSON U.K. HOLDINGS LIMITED

Learn more about J. WALTER THOMPSON U.K. HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7NW

J. WALTER THOMPSON U.K. HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00280055
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.09.29
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

BANKERS TRUSTEE COMPANY LIMITED
DEED OF CHARGE OVER SHARES - Outstanding on 1995.08.24

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 58597147
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.30
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY
Form type: TM01
Date: 2014.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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DIRECTOR APPOINTED NGEN SIAK YAP
Form type: AP01
Date: 2012.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES COTTON
Form type: TM01
Date: 2012.01.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILKINS / 01/02/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY SHARON BIRD SPENSLEY / 01/02/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS COTTON / 01/02/2010
Form type: CH01
Date: 2010.02.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR APPOINTED MR JAMES ROSS COTTON
Form type: 288a
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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DIRECTOR APPOINTED MR KEITH KELLEY WILKINS
Form type: 288a
Date: 2009.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR HUGH DOHERTY
Form type: 288b
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
£2.95
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£ NC 82220000/125000000, 30
Form type: RES04
Date: 2004.02.14
£2.95
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NC INC ALREADY ADJUSTED, 30/09/03
Form type: 123
Date: 2004.02.14
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.02.14
£2.95
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AD 30/09/03---------, £ SI [email protected]=26349247, £ IC 32247900/58597147
Form type: 88(2)R
Date: 2003.12.10
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AD 30/12/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.06.16
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/02 FROM:, 40 BERKELEY SQUARE, LONDON, W1X 6AD
Form type: 287
Date: 2002.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
Child documents:
Document type: ANNOTATION
Date: 2001.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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AD 30/12/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
Child documents:
Document type: ANNOTATION
Date: 2000.04.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02

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Company directors and board members:

PETER HOWARD DIPPLE (current)
Secretary, 2002.09.09
8 MERRYWEATHER CLOSE , DARTFORD
DA1 1UG, KENT
SALLY SHARON BIRD SPENSLEY (current)
Director, CHIEF FINANCIAL OFFICER, 2005.12.01
46 NORTHWAY , LONDON
NW11 6PE
KEITH KELLEY WILKINS (current)
Director, FINANCE DIRECTOR, 2008.10.01
48 LYNDALE AVENUE , LONDON
NW2 2QA
NGEN SIAK YAP (current)
Director, FINANCE DIRECTOR, 2012.01.19
1 KNIGHTSBRIDGE GREEN LONDON ,
SW1X 7NW
MATTHEW DAVID DICKINSON (resigned)
Secretary, 2000.01.12 - 2002.09.09
158 ELSENHAM STREET , LONDON
SW18 5NR
RUSSELL AUSTIN FARNELL (resigned)
Secretary, 1997.12.11 - 2000.01.12
FLAT 4 21 GARWAY ROAD , LONDON
W2 4PH
ALEXANDRA ADAMANTIA FYFE (resigned)
Secretary, 1992.01.12 - 1994.08.22
23 PENRITH CLOSE , BECKENHAM
BR3 2UF, KENT
PETER WADE (resigned)
Secretary, CHARTERED ACCOUTANT, 1994.08.22 - 1997.12.11
22 ANDALUS ROAD , LONDON
SW9 9PF
MILES WILLIAM MERRILL COLEBROOK (resigned)
Director, ADVERTISING EXECUTIVE, 1992.01.12 - 1995.12.31
6 WHITTINGSTALL ROAD , LONDON
SW6 4ED
JAMES ROSS COTTON (resigned)
Director, ACCOUNTANT, 2009.03.06 - 2012.01.19
49 WALDEGRAVE GARDENS , STRAWBERRY HILL
TW1 4PH, MIDDLESEX
UK
PAUL DELANEY (resigned)
Director, GROUP TREASURER, 2007.07.17 - 2013.08.29
27 FARM STREET , LONDON
W1J 5RJ
HUGH MARTIN LEE DOHERTY (resigned)
Director, ADVERTISING EXECUTIVE, 2001.12.21 - 2008.06.27
16 HILLERSDON AVENUE BARNES , LONDON
SW13 0EF
ROBERT EARL LERWILL (resigned)
Director, COMPANY DIRECTOR, 1992.01.12 - 1996.12.05
27 FARM STREET , LONDON
W1X 6RD
ALICJA BARBARA LESNIAK (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.28 - 1993.12.15
FLAT 6 28 CHESHAM PLACE BELGRAVIA , LONDON
SW1X 8HG
MARTIN GEORGE LUCAS (resigned)
Director, COMMERCIAL DIRECTOR, 2002.03.18 - 2005.06.20
12 STAVORDALE ROAD , LONDON
N5 1NE
BARRY CHARLES JAMES NOON (resigned)
Director, ACCOUNTANT, 1997.01.03 - 1998.06.30
HORNBEAMS SUNDRIDGE AVENUE , BROMLEY
BR1 2QD, KENT
ALISON KIMBERLEY SANDERSON (resigned)
Director, COMMERCIAL DIRECTOR, 1996.01.01 - 2001.12.21
OAK HILL HOUSE WOODWAY LOOSLEY ROW , PRINCES RISBOROUGH
HP27 0NP, BUCKINGHAMSHIRE
MARTIN STUART SORRELL (resigned)
Director, 1992.01.12 - 2007.07.17
27 FARM STREET , LONDON
W1J 5RJ

Companies near to J. WALTER THOMPSON U.K. HOLDINGS ltd.

Information about the Private Limited Company J. WALTER THOMPSON U.K. HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data