Wpp Mr Group Holdings Limited in Upper Ground LONDON

Wpp Mr Group Holdings Limited LONDON

Wpp Mr Group Holdings Limited was officially closed on 2023-06-13. Wpp Mr Group Holdings was a private limited company that was located at Sea Containers, 18, Upper Ground, London, SE1 9PD, ENGLAND. The company (formally formed on 1988-10-17) was run by 1 director.
Director Richard P. who was appointed on 24 October 2022.

The company was categorised as "activities of head offices" (70100). As stated in the CH database, there was a name alteration on 2020-01-22, their previous name was Added Value Group Holdings. There is another name change: previous name was Dart Sherrington performed on 1999-09-22. The most recent confirmation statement was sent on 2023-04-28 and last time the accounts were sent was on 31 December 2021. 2016-04-14 is the date of the most recent annual return.

Wpp Mr Group Holdings Limited Address / Contact

Office Address	Sea Containers, 18
Office Address2	Upper Ground
Town	London
Post code	SE1 9PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02306038
Date of Incorporation	Mon, 17th Oct 1988
Date of Dissolution	Tue, 13th Jun 2023
Industry	Activities of head offices
End of financial Year	31st December
Company age	35 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 12th May 2024
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Richard P.

Position: Director

Appointed: 24 October 2022

Wpp Group (nominees) Limited

Position: Corporate Secretary

Appointed: 30 September 2008

Edward S.

Position: Secretary

Resigned: 01 January 1996

Nicholas D.

Position: Director

Appointed: 24 October 2022

Resigned: 20 March 2023

Anthony J.

Position: Director

Appointed: 24 October 2022

Resigned: 20 March 2023

Andrew P.

Position: Director

Appointed: 25 November 2019

Resigned: 20 March 2023

Daniel C.

Position: Director

Appointed: 25 November 2019

Resigned: 08 July 2022

Jake B.

Position: Director

Appointed: 13 April 2016

Resigned: 20 December 2019

Eunice B.

Position: Secretary

Appointed: 11 April 2016

Resigned: 25 November 2019

Timothy H.

Position: Secretary

Appointed: 14 April 2015

Resigned: 11 April 2016

Kelly S.

Position: Director

Appointed: 05 November 2012

Resigned: 13 April 2016

Martine H.

Position: Secretary

Appointed: 23 November 2009

Resigned: 14 April 2015

Elizabeth M.

Position: Director

Appointed: 01 September 2006

Resigned: 31 December 2008

Stewart M.

Position: Director

Appointed: 01 January 2006

Resigned: 31 December 2007

Katie T.

Position: Secretary

Appointed: 31 October 2004

Resigned: 30 September 2008

Catherine L.

Position: Director

Appointed: 31 October 2004

Resigned: 31 October 2012

Lisa M.

Position: Director

Appointed: 15 January 2004

Resigned: 31 October 2004

Lisa M.

Position: Secretary

Appointed: 28 February 2002

Resigned: 31 October 2004

Patrick M.

Position: Director

Appointed: 12 September 2000

Resigned: 31 December 2002

Robin A.

Position: Director

Appointed: 12 September 2000

Resigned: 31 December 2002

Christopher R.

Position: Director

Appointed: 18 November 1999

Resigned: 15 January 2004

Paul M.

Position: Director

Appointed: 01 July 1999

Resigned: 21 October 2022

David T.

Position: Director

Appointed: 01 July 1999

Resigned: 31 December 2001

Anita S.

Position: Director

Appointed: 16 April 1999

Resigned: 15 January 2004

Fiona M.

Position: Director

Appointed: 16 April 1999

Resigned: 31 December 2001

Andrew L.

Position: Director

Appointed: 16 April 1999

Resigned: 01 March 2002

David B.

Position: Director

Appointed: 16 April 1999

Resigned: 31 December 2002

Peter B.

Position: Director

Appointed: 16 April 1999

Resigned: 31 December 2002

Andrew S.

Position: Director

Appointed: 16 April 1999

Resigned: 15 January 2004

Marie B.

Position: Director

Appointed: 16 April 1999

Resigned: 15 January 2004

Clive D.

Position: Director

Appointed: 16 April 1999

Resigned: 31 December 2001

Andrew L.

Position: Secretary

Appointed: 10 October 1995

Resigned: 01 March 2002

Peter D.

Position: Director

Appointed: 04 April 1992

Resigned: 31 December 2002

Edward S.

Position: Director

Appointed: 04 April 1992

Resigned: 31 January 2003

People with significant control

Tempus Group Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Added Value Group Holdings	January 22, 2020
Dart Sherrington	September 22, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2021 filed on: 5th, October 2022	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2021 filed on: 5th, October 2022	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 7th, January 2022	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 5th, October 2020	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 25th, October 2019	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 26th, June 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to April 14, 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 1st, July 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to April 14, 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 1st, August 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to April 14, 2014 with full list of members filed on: 15th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, June 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to April 14, 2013 with full list of members filed on: 19th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 11th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to April 14, 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 14th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to April 14, 2011 with full list of members filed on: 15th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, June 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to April 14, 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 10th, July 2009	accounts	Free Download (14 pages)
363a	Annual return made up to April 15, 2009 filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 9th, October 2008	accounts	Free Download (15 pages)
363s	Annual return made up to August 6, 2008 filed on: 6th, August 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
363s	Annual return made up to July 24, 2007 filed on: 24th, July 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (13 pages)
363s	Annual return made up to June 13, 2006 filed on: 13th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 21st, October 2005	accounts	Free Download (12 pages)
363s	Annual return made up to April 8, 2005 filed on: 8th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 7th, June 2004	accounts	Free Download (12 pages)
363s	Annual return made up to May 7, 2004 filed on: 7th, May 2004	annual return	Free Download (8 pages)
363a	Annual return made up to April 23, 2004 filed on: 23rd, April 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 9th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 14th, May 2003	accounts	Free Download (23 pages)
363s	Annual return made up to April 2, 2003 filed on: 2nd, April 2003	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 21st, October 2002	accounts	Free Download (1 page)
363s	Annual return made up to June 16, 2002 filed on: 16th, June 2002	annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 27th, October 2001	accounts	Free Download (16 pages)
363s	Annual return made up to May 24, 2001 filed on: 24th, May 2001	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, October 2000	accounts	Free Download (18 pages)
363s	Annual return made up to May 19, 2000 filed on: 19th, May 2000	annual return	Free Download (15 pages)
363(288)	Annual return made up to May 19, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full group accounts for the period to December 31, 1998 filed on: 30th, November 1999	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 29th, October 1999	accounts	Free Download (2 pages)
363s	Annual return made up to May 18, 1999 filed on: 18th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 1st, February 1999	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 28th, September 1998	accounts	Free Download (2 pages)
363s	Annual return made up to April 16, 1998 filed on: 16th, April 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 3rd, February 1998	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 6th, August 1997	accounts	Free Download (2 pages)
363s	Annual return made up to May 7, 1997 filed on: 7th, May 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 3rd, February 1997	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 20th, October 1996	accounts	Free Download (2 pages)
363s	Annual return made up to May 14, 1996 filed on: 14th, May 1996	annual return	Free Download (6 pages)
363(353)	Secretary resigned;director's particulars changed; Location of register of members address changed	annual return
AA	Full group accounts for the period to December 31, 1994 filed on: 31st, October 1995	accounts	Free Download (18 pages)
363s	Annual return made up to May 17, 1995 filed on: 17th, May 1995	annual return	Free Download (4 pages)
AA	Full group accounts for the period to December 31, 1993 filed on: 20th, September 1994	accounts
363s	Annual return made up to May 20, 1994 filed on: 20th, May 1994	annual return
363s	Annual return made up to August 3, 1993 filed on: 3rd, August 1993	annual return
AA	Full group accounts for the period to December 31, 1992 filed on: 3rd, August 1993	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 1st, November 1992	accounts
363b	Annual return made up to April 27, 1992 with full list of members filed on: 27th, April 1992	annual return
AA	Full accounts data made up to December 31, 1990 filed on: 11th, June 1991	accounts
363a	Annual return made up to June 11, 1991 filed on: 11th, June 1991	annual return
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 9th, April 1990	accounts
AA	Full accounts data made up to April 30, 1989 filed on: 9th, April 1990	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 9th, April 1990	accounts
363	Return made up to 04/04/90; full list of members filed on: 9th, April 1990	annual return
224	Accounting reference date notified as 30/04 filed on: 9th, January 1989	accounts

Wpp Mr Group Holdings Limited LONDON

Wpp Mr Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

Richard P.

Wpp Group (nominees) Limited

Edward S.

Nicholas D.

Anthony J.

Andrew P.

Daniel C.

Jake B.

Eunice B.

Timothy H.

Kelly S.

Martine H.

Elizabeth M.

Stewart M.

Katie T.

Catherine L.

Lisa M.

Lisa M.

Patrick M.

Robin A.

Christopher R.

Paul M.

David T.

Anita S.

Fiona M.

Andrew L.

David B.

Peter B.

Andrew S.

Marie B.

Clive D.

Andrew L.

Peter D.

Edward S.

People with significant control

Company previous names

Company filings

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