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Company Information for

WPP SIGMA LTD

SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL,
Company Registration Number
07840267
Private Limited Company
Active

Company Overview

About Wpp Sigma Ltd
WPP SIGMA LTD was founded on 2011-11-09 and has its registered office in London. The organisation's status is listed as "Active". Wpp Sigma Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WPP SIGMA LTD
 
Legal Registered Office
SEA CONTAINERS HOUSE
18 UPPER GROUND
LONDON
SE1 9GL
Other companies in W1J
 
Previous Names
POINTBLANK PRODUCTIONS LIMITED21/12/2011
Filing Information
Company Number 07840267
Company ID Number 07840267
Date formed 2011-11-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-09 16:08:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WPP SIGMA LTD
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Company Officers of WPP SIGMA LTD

Current Directors
Officer Role Date Appointed
WPP GROUP (NOMINEES) LTD
 Company Secretary 2011-11-09
CHARLES WARD VAN DER WELLE
 Director 2014-03-30
STEVE RICHARD WINTERS
 Director 2016-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PAUL SWEETLAND
 Director 2011-11-09 2016-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES WARD VAN DER WELLE UNIVERSAL DESIGN STUDIO LIMITED Director 2018-06-12 CURRENT 2001-06-08 Active
CHARLES WARD VAN DER WELLE JOHANNES LEONARDO EUROPE LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP GOLDEN SQUARE LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
CHARLES WARD VAN DER WELLE WPP MANCHESTER SQUARE LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
CHARLES WARD VAN DER WELLE WPP SAMSON LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
CHARLES WARD VAN DER WELLE WPP GROUPM HOLDINGS LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP RUSSELL UK TWO LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP DELILAH LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP DOLPHIN UK LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
CHARLES WARD VAN DER WELLE WPP RUSSELL UK ONE LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP UK TORRE Director 2017-05-18 CURRENT 2017-05-18 Active
CHARLES WARD VAN DER WELLE WPP UK GERMANY HOLDINGS Director 2017-03-24 CURRENT 2017-03-24 Active
CHARLES WARD VAN DER WELLE GREY SAUDI LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
CHARLES WARD VAN DER WELLE WPP FINANCE 2016 Director 2016-10-19 CURRENT 2016-10-19 Active
CHARLES WARD VAN DER WELLE WPP FINANCE 2017 Director 2016-10-18 CURRENT 2016-10-18 Active
CHARLES WARD VAN DER WELLE TNS RESEARCH LIMITED Director 2016-05-13 CURRENT 1986-11-26 Active
CHARLES WARD VAN DER WELLE WPP KENNETH SQUARE UNLIMITED Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP MR US Director 2015-12-14 CURRENT 2005-08-12 Active
CHARLES WARD VAN DER WELLE MINDSHARE MEDIA WORLDWIDE LIMITED Director 2015-12-01 CURRENT 1997-09-26 Active
CHARLES WARD VAN DER WELLE WPP FINANCE 2015 LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE SCHOLZ & FRIENDS LONDON LIMITED Director 2015-02-25 CURRENT 1997-07-03 Dissolved 2017-01-03
CHARLES WARD VAN DER WELLE WPP SPHINX LIMITED Director 2015-01-20 CURRENT 2013-11-27 Active
CHARLES WARD VAN DER WELLE TEMPUS GROUP LIMITED Director 2014-12-11 CURRENT 1981-10-28 Active
CHARLES WARD VAN DER WELLE Q LUXURY LIMITED Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2017-01-31
CHARLES WARD VAN DER WELLE HYDRATION LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE MILTON MARKETING GROUP LIMITED Director 2014-09-24 CURRENT 1995-10-12 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP JAMES Director 2014-09-24 CURRENT 2000-04-13 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP DOTCOM HOLDINGS (SIXTEEN) Director 2014-06-19 CURRENT 2000-07-12 Dissolved 2017-08-08
CHARLES WARD VAN DER WELLE WPP DOTCOM HOLDINGS (FOURTEEN) Director 2014-06-19 CURRENT 2000-07-12 Dissolved 2017-08-08
CHARLES WARD VAN DER WELLE WPP DOTCOM HOLDINGS (THIRTEEN) Director 2014-06-19 CURRENT 2000-07-12 Dissolved 2017-08-29
CHARLES WARD VAN DER WELLE WPP DOTCOM HOLDINGS (FIFTEEN) Director 2014-06-19 CURRENT 2000-07-12 Dissolved 2017-08-29
CHARLES WARD VAN DER WELLE WPP DOTCOM HOLDINGS (SEVENTEEN) Director 2014-06-19 CURRENT 2000-07-12 Dissolved 2017-08-29
CHARLES WARD VAN DER WELLE READYSQUARE LIMITED Director 2014-06-19 CURRENT 1995-06-07 Active
CHARLES WARD VAN DER WELLE ULTIMATE SQUARE Director 2014-06-19 CURRENT 1997-08-11 Active
CHARLES WARD VAN DER WELLE WPP INDIA LIMITED Director 2014-06-19 CURRENT 1998-06-09 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP CONSULTING LIMITED Director 2014-06-19 CURRENT 1998-07-06 Active
CHARLES WARD VAN DER WELLE WPP LN LIMITED Director 2014-06-19 CURRENT 2000-08-09 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP PHOENIX TWO LIMITED Director 2014-06-19 CURRENT 2003-07-17 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP INSIGHT LTD Director 2014-06-19 CURRENT 2007-06-28 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP JARGON LTD Director 2014-06-19 CURRENT 2007-06-28 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED Director 2014-06-19 CURRENT 1990-08-28 Active
CHARLES WARD VAN DER WELLE WPP DUTCH HOLDINGS LIMITED Director 2014-06-19 CURRENT 1998-08-11 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP OPEN Director 2014-06-19 CURRENT 2000-07-12 Active
CHARLES WARD VAN DER WELLE WPP DOTCOM HOLDINGS (TWELVE) Director 2014-05-28 CURRENT 2000-05-16 Dissolved 2017-08-29
CHARLES WARD VAN DER WELLE WPP DOTCOM HOLDINGS (ELEVEN) Director 2014-05-28 CURRENT 2000-05-16 Dissolved 2017-08-29
CHARLES WARD VAN DER WELLE WPP DOTCOM HOLDINGS (SEVEN) Director 2014-05-28 CURRENT 2000-05-23 Dissolved 2017-08-29
CHARLES WARD VAN DER WELLE TRIPCARE LIMITED Director 2014-05-28 CURRENT 1988-09-20 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP MARKETING COMMUNICATIONS HOLDINGS LIMITED Director 2014-05-28 CURRENT 1994-05-05 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP DOTCOM HOLDINGS (EIGHT) Director 2014-05-28 CURRENT 2000-05-16 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP ATTICUS. Director 2014-05-28 CURRENT 2000-05-16 Active
CHARLES WARD VAN DER WELLE WPP DOTCOM HOLDINGS (TEN) Director 2014-05-28 CURRENT 2000-05-16 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP 2318 LIMITED Director 2014-05-28 CURRENT 2001-05-11 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP NO. 2356 LIMITED Director 2014-05-28 CURRENT 2003-06-05 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP FLAME Director 2014-05-28 CURRENT 2007-05-24 Active
CHARLES WARD VAN DER WELLE VAP INTERNATIONAL COMMUNICATIONS LIMITED Director 2014-05-28 CURRENT 1977-05-13 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP AMC HOLDINGS. Director 2014-05-28 CURRENT 2000-10-13 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP 2323 LIMITED Director 2014-05-28 CURRENT 2001-05-10 Active
CHARLES WARD VAN DER WELLE WPP COMMUNICATIONS LTD Director 2014-05-08 CURRENT 1996-04-09 Dissolved 2016-10-11
CHARLES WARD VAN DER WELLE WPP DOTCOM HOLDINGS (ONE) Director 2014-05-08 CURRENT 2000-04-12 Dissolved 2017-08-29
CHARLES WARD VAN DER WELLE WPP DOTCOM HOLDINGS (TWO) Director 2014-05-08 CURRENT 2000-04-12 Dissolved 2017-08-29
CHARLES WARD VAN DER WELLE WPP DOTCOM HOLDINGS (FOUR) Director 2014-05-08 CURRENT 2000-04-12 Dissolved 2017-08-29
CHARLES WARD VAN DER WELLE WPP DOTCOM HOLDINGS (FIVE) Director 2014-05-08 CURRENT 2000-04-12 Dissolved 2017-08-29
CHARLES WARD VAN DER WELLE TEMPUS MEDIA TECHNOLOGIES HOLDINGS LIMITED Director 2014-05-08 CURRENT 2000-04-11 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP DOTCOM HOLDINGS (THREE) Director 2014-05-08 CURRENT 2000-04-12 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE SIGNPOSTER.COM LTD Director 2014-05-08 CURRENT 2008-02-20 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP DOTCOM HOLDINGS (SIX) Director 2014-05-08 CURRENT 2000-04-12 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WISE CONCLUSION Director 2014-03-31 CURRENT 1994-08-03 Active
CHARLES WARD VAN DER WELLE WPP GROUP NOMINEES THREE LIMITED Director 2014-03-31 CURRENT 1996-03-26 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE SECURE TWO LIMITED Director 2014-03-31 CURRENT 1998-10-09 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP FINANCE ONE LIMITED Director 2014-03-31 CURRENT 2009-03-17 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE PRECIS (567) LIMITED Director 2014-03-31 CURRENT 1986-10-30 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE TED BATES HOLDINGS LIMITED Director 2014-03-31 CURRENT 1955-08-30 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE PROPOSE TWO LIMITED Director 2014-03-31 CURRENT 1998-10-14 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE SOFTMEDIA LIMITED Director 2014-03-31 CURRENT 1999-08-12 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP PENNY LIMITED Director 2014-03-19 CURRENT 2014-03-19 Dissolved 2015-08-18
CHARLES WARD VAN DER WELLE WPP PERCY LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP HOXTON SQUARE LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE SPARKLAB LIMITED Director 2014-02-28 CURRENT 1999-03-11 Dissolved 2016-10-11
CHARLES WARD VAN DER WELLE WPP CP FINANCE PLC Director 2014-02-28 CURRENT 2006-04-19 Active
CHARLES WARD VAN DER WELLE WPP ENTERPRISE LTD Director 2014-02-28 CURRENT 2007-02-26 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE MILLWARD BROWN UK LIMITED Director 2014-02-28 CURRENT 2003-02-26 Active
CHARLES WARD VAN DER WELLE WPP DIRECT LTD Director 2014-02-28 CURRENT 2007-02-26 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WESTBOURNE TERRACE MANAGEMENT SERVICES LIMITED Director 2014-01-31 CURRENT 2003-12-12 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE HILL & KNOWLTON CIS LIMITED Director 2014-01-29 CURRENT 1998-08-21 Dissolved 2017-02-07
CHARLES WARD VAN DER WELLE HOGARTH WORLDWIDE LIMITED Director 2014-01-29 CURRENT 2009-04-07 Active
CHARLES WARD VAN DER WELLE POINTBLANK PRODUCTIONS LIMITED Director 2014-01-29 CURRENT 2011-12-05 Dissolved 2018-05-01
CHARLES WARD VAN DER WELLE MORTIMER SQUARE LIMITED Director 2014-01-29 CURRENT 1997-03-21 Active
CHARLES WARD VAN DER WELLE PERMANENT ORGANISATION Director 2014-01-29 CURRENT 2001-01-30 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE NEWCROSSE LIMITED Director 2014-01-29 CURRENT 1995-04-26 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE LIGHTHOUSE HOLDINGS (UK) LIMITED Director 2014-01-29 CURRENT 1999-02-25 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE PERMANENT ORGANISATION TWO Director 2014-01-29 CURRENT 2002-02-27 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE KEY LEAD LIMITED Director 2014-01-29 CURRENT 2003-02-13 Active
CHARLES WARD VAN DER WELLE MONE LIMITED Director 2014-01-29 CURRENT 2003-06-16 Active
CHARLES WARD VAN DER WELLE RMG:BLACK CAT LIMITED Director 2014-01-29 CURRENT 1960-05-24 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP SAMSON TWO LIMITED Director 2014-01-29 CURRENT 2004-03-19 Active
CHARLES WARD VAN DER WELLE DR. PUTTNER AND BATES LIMITED Director 2014-01-23 CURRENT 1974-06-28 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE CORDIANT COMMUNICATIONS GROUP TRUSTEES LIMITED Director 2014-01-23 CURRENT 1997-12-12 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE CORDIANT (US) HOLDINGS LIMITED Director 2014-01-23 CURRENT 2001-06-27 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE CORDIANT PROPERTY HOLDINGS LIMITED Director 2014-01-23 CURRENT 1988-06-02 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE CONQUEST EUROPE (UK) LIMITED Director 2014-01-23 CURRENT 1982-03-15 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE CONNECT ONE LIMITED Director 2014-01-23 CURRENT 1985-07-11 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE CONNECT SIX LIMITED Director 2014-01-23 CURRENT 1987-11-11 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE EFFECTIVE SALES PERSONNEL LIMITED Director 2014-01-23 CURRENT 1994-12-06 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE ENDURING ORGANISATION THREE Director 2014-01-23 CURRENT 2002-11-22 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE CORDIANT GROUP LIMITED Director 2014-01-23 CURRENT 1899-07-21 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE ENDURING ORGANISATION Director 2014-01-15 CURRENT 2001-01-30 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP INVESTMENTS LIMITED Director 2014-01-15 CURRENT 1994-11-07 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP GROUP NOMINEES FIVE LIMITED Director 2014-01-15 CURRENT 1996-01-16 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE HIVE MANAGEMENT SERVICES LIMITED Director 2014-01-15 CURRENT 1998-10-02 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE SIRIUS HOLDINGS Director 2014-01-15 CURRENT 1990-01-19 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE CORDIANT OVERSEAS HOLDINGS LIMITED Director 2014-01-15 CURRENT 2001-01-04 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP CAP LIMITED Director 2014-01-15 CURRENT 2002-11-08 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP GROUP HOLDINGS LIMITED Director 2013-12-20 CURRENT 1991-12-05 Active
CHARLES WARD VAN DER WELLE EATON SQUARE LIMITED Director 2013-12-19 CURRENT 1995-12-06 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP 1178 Director 2013-12-19 CURRENT 1991-12-12 Active
CHARLES WARD VAN DER WELLE WPP NORTH ATLANTIC LIMITED Director 2013-12-19 CURRENT 1991-12-12 Active
CHARLES WARD VAN DER WELLE WPP GROUP NOMINEES TWO LIMITED Director 2013-12-19 CURRENT 1995-12-06 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP MAGIC LIMITED Director 2013-12-19 CURRENT 2002-12-19 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP 2709 LIMITED Director 2013-12-19 CURRENT 2003-12-16 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP OTTAWA LTD Director 2013-12-19 CURRENT 2007-12-13 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE ENDURING ORGANISATION TWO Director 2013-12-19 CURRENT 2001-11-29 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE FLEXIBLE ORGANISATION Director 2013-12-19 CURRENT 2000-12-15 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP MONTREAL LTD Director 2013-12-09 CURRENT 2007-12-13 Active
CHARLES WARD VAN DER WELLE WPP SPARKLE LIMITED Director 2013-11-22 CURRENT 2002-12-19 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE COCKPIT TWO LIMITED Director 2013-11-22 CURRENT 2002-11-28 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP SPIKE LIMITED Director 2013-11-22 CURRENT 2001-12-19 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP SPARKY LIMITED Director 2013-11-22 CURRENT 2001-12-19 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP UNICORN LIMITED Director 2013-11-22 CURRENT 2002-07-15 Active
CHARLES WARD VAN DER WELLE CONNECT FIVE LIMITED Director 2013-11-22 CURRENT 1985-07-04 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE COLWOOD HEALTHWORLD LIMITED Director 2013-11-22 CURRENT 1988-01-26 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE COCKPIT HOLDINGS LIMITED Director 2013-11-22 CURRENT 1990-03-05 Active
CHARLES WARD VAN DER WELLE TEAM Y&R SAUDI LIMITED Director 2013-11-22 CURRENT 2003-12-09 Active
CHARLES WARD VAN DER WELLE WPP.COM LIMITED Director 2013-11-21 CURRENT 1999-08-13 Dissolved 2016-10-11
CHARLES WARD VAN DER WELLE WPP GROUP NOMINEES ONE LIMITED Director 2013-11-21 CURRENT 1995-11-20 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE Y & R BRAZILIAN HOLDINGS LIMITED Director 2013-11-21 CURRENT 2002-11-12 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE THE BRAND UNION LTD Director 2013-11-21 CURRENT 2002-11-19 Active
CHARLES WARD VAN DER WELLE YOUNG & RUBICAM BRANDS US HOLDINGS Director 2013-11-21 CURRENT 2004-05-21 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP VANCOUVER LTD Director 2013-11-21 CURRENT 2007-12-13 Active
CHARLES WARD VAN DER WELLE WPP CORE TECH LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE CLARION COMMUNICATIONS (P.R.) LIMITED Director 2013-11-21 CURRENT 1990-07-03 Active
CHARLES WARD VAN DER WELLE BELGRAVE SQUARE Director 2013-11-21 CURRENT 1996-06-06 Active
CHARLES WARD VAN DER WELLE BEAUMONT SQUARE Director 2013-11-21 CURRENT 1996-06-06 Active
CHARLES WARD VAN DER WELLE WPP FINANCE 2013 Director 2013-10-30 CURRENT 2013-10-30 Active
CHARLES WARD VAN DER WELLE WPP GROUP NOMINEES FOUR LIMITED Director 2013-03-31 CURRENT 1996-03-26 Active - Proposal to Strike off
STEVE RICHARD WINTERS UNIVERSAL DESIGN STUDIO LIMITED Director 2018-06-12 CURRENT 2001-06-08 Active
STEVE RICHARD WINTERS WPP GOLDEN SQUARE LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
STEVE RICHARD WINTERS WPP MANCHESTER SQUARE LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
STEVE RICHARD WINTERS WPP SAMSON LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
STEVE RICHARD WINTERS WPP GROUPM HOLDINGS LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP RUSSELL UK TWO LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP DELILAH LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP DOLPHIN UK LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
STEVE RICHARD WINTERS WPP RUSSELL UK ONE LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP UK TORRE Director 2017-05-18 CURRENT 2017-05-18 Active
STEVE RICHARD WINTERS WPP UK GERMANY HOLDINGS Director 2017-03-24 CURRENT 2017-03-24 Active
STEVE RICHARD WINTERS FGS GLOBAL (UK) LIMITED Director 2017-01-18 CURRENT 1994-08-08 Active
STEVE RICHARD WINTERS GREY SAUDI LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
STEVE RICHARD WINTERS WPP FINANCE 2016 Director 2016-10-19 CURRENT 2016-10-19 Active
STEVE RICHARD WINTERS WPP FINANCE 2017 Director 2016-10-18 CURRENT 2016-10-18 Active
STEVE RICHARD WINTERS LANDOR ASSOCIATES EUROPE LTD Director 2016-10-13 CURRENT 1984-03-07 Active
STEVE RICHARD WINTERS CLARION COMMUNICATIONS (P.R.) LIMITED Director 2016-09-20 CURRENT 1990-07-03 Active
STEVE RICHARD WINTERS FITCH DESIGN CONSULTANTS LIMITED Director 2016-09-15 CURRENT 1960-09-15 Active - Proposal to Strike off
STEVE RICHARD WINTERS FITCH WORLDWIDE LIMITED Director 2016-09-15 CURRENT 2001-01-04 Active
STEVE RICHARD WINTERS WPP 2005 LIMITED Director 2016-08-15 CURRENT 1971-03-01 Active
STEVE RICHARD WINTERS WPP PENSION TRUSTEES LIMITED Director 2016-07-14 CURRENT 1981-11-06 Active
STEVE RICHARD WINTERS WPP HOXTON SQUARE LIMITED Director 2016-07-08 CURRENT 2014-03-12 Active - Proposal to Strike off
STEVE RICHARD WINTERS AIRPORT MEDIA INTERNATIONAL LIMITED Director 2016-07-08 CURRENT 1991-09-25 Active - Proposal to Strike off
STEVE RICHARD WINTERS PREMIERE SPONSORSHIP MARKETING LIMITED Director 2016-07-08 CURRENT 1996-08-29 Active - Proposal to Strike off
STEVE RICHARD WINTERS OGILVY & MATHER GROUP (HOLDINGS) LIMITED Director 2016-07-08 CURRENT 1895-10-30 Active
STEVE RICHARD WINTERS KANTAR BRANDZ LIMITED Director 2016-07-08 CURRENT 1985-05-21 Active
STEVE RICHARD WINTERS KINETIC WORLDWIDE GROUP LIMITED Director 2016-07-08 CURRENT 2000-09-26 Active
STEVE RICHARD WINTERS WPP FINANCE CO. LIMITED Director 2016-07-06 CURRENT 2000-03-16 Active
STEVE RICHARD WINTERS WPP PERCY LIMITED Director 2016-07-06 CURRENT 2014-03-19 Active - Proposal to Strike off
STEVE RICHARD WINTERS DECKCHAIR STUDIO LIMITED Director 2016-07-06 CURRENT 1959-12-17 Active
STEVE RICHARD WINTERS DR. PUTTNER AND BATES LIMITED Director 2016-07-06 CURRENT 1974-06-28 Active - Proposal to Strike off
STEVE RICHARD WINTERS KANTAR UK LIMITED Director 2016-07-06 CURRENT 1995-06-28 Active
STEVE RICHARD WINTERS EATON SQUARE LIMITED Director 2016-07-06 CURRENT 1995-12-06 Active - Proposal to Strike off
STEVE RICHARD WINTERS CIA NOMINEES LIMITED Director 2016-07-06 CURRENT 1997-10-22 Active - Proposal to Strike off
STEVE RICHARD WINTERS HEALTHWORLD HOLDINGS LIMITED Director 2016-07-06 CURRENT 1997-10-31 Active - Proposal to Strike off
STEVE RICHARD WINTERS CORDIANT COMMUNICATIONS GROUP TRUSTEES LIMITED Director 2016-07-06 CURRENT 1997-12-12 Active - Proposal to Strike off
STEVE RICHARD WINTERS ENDURING ORGANISATION Director 2016-07-06 CURRENT 2001-01-30 Active - Proposal to Strike off
STEVE RICHARD WINTERS CORDIANT (US) HOLDINGS LIMITED Director 2016-07-06 CURRENT 2001-06-27 Active - Proposal to Strike off
STEVE RICHARD WINTERS COCKPIT TWO LIMITED Director 2016-07-06 CURRENT 2002-11-28 Active - Proposal to Strike off
STEVE RICHARD WINTERS HYDRATION LIMITED Director 2016-07-06 CURRENT 2014-11-03 Active - Proposal to Strike off
STEVE RICHARD WINTERS TRIPCARE LIMITED Director 2016-07-06 CURRENT 1988-09-20 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP GROUP HOLDINGS LIMITED Director 2016-07-06 CURRENT 1991-12-05 Active
STEVE RICHARD WINTERS WPP 1178 Director 2016-07-06 CURRENT 1991-12-12 Active
STEVE RICHARD WINTERS WPP GROUP (UK) LTD Director 2016-07-06 CURRENT 1991-12-12 Active
STEVE RICHARD WINTERS WPP NORTH ATLANTIC LIMITED Director 2016-07-06 CURRENT 1991-12-12 Active
STEVE RICHARD WINTERS WPP GROUP (NOMINEES) LIMITED Director 2016-07-06 CURRENT 1992-10-22 Active
STEVE RICHARD WINTERS WPP MARKETING COMMUNICATIONS HOLDINGS LIMITED Director 2016-07-06 CURRENT 1994-05-05 Active - Proposal to Strike off
STEVE RICHARD WINTERS WISE CONCLUSION Director 2016-07-06 CURRENT 1994-08-03 Active
STEVE RICHARD WINTERS WPP INVESTMENTS LIMITED Director 2016-07-06 CURRENT 1994-11-07 Active - Proposal to Strike off
STEVE RICHARD WINTERS READYSQUARE LIMITED Director 2016-07-06 CURRENT 1995-06-07 Active
STEVE RICHARD WINTERS WPP GROUP NOMINEES TWO LIMITED Director 2016-07-06 CURRENT 1995-12-06 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP GROUP NOMINEES FIVE LIMITED Director 2016-07-06 CURRENT 1996-01-16 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP GROUP NOMINEES FOUR LIMITED Director 2016-07-06 CURRENT 1996-03-26 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP GROUP NOMINEES THREE LIMITED Director 2016-07-06 CURRENT 1996-03-26 Active - Proposal to Strike off
STEVE RICHARD WINTERS MORTIMER SQUARE LIMITED Director 2016-07-06 CURRENT 1997-03-21 Active
STEVE RICHARD WINTERS ULTIMATE SQUARE Director 2016-07-06 CURRENT 1997-08-11 Active
STEVE RICHARD WINTERS STICKLEBACK LIMITED Director 2016-07-06 CURRENT 1997-10-14 Active
STEVE RICHARD WINTERS WPP INDIA LIMITED Director 2016-07-06 CURRENT 1998-06-09 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP CONSULTING LIMITED Director 2016-07-06 CURRENT 1998-07-06 Active
STEVE RICHARD WINTERS SECURE TWO LIMITED Director 2016-07-06 CURRENT 1998-10-09 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP PEARLS LIMITED Director 2016-07-06 CURRENT 1999-09-20 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP BEANS LIMITED Director 2016-07-06 CURRENT 1999-09-20 Active - Proposal to Strike off
STEVE RICHARD WINTERS TEMPUS MEDIA TECHNOLOGIES HOLDINGS LIMITED Director 2016-07-06 CURRENT 2000-04-11 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP DOTCOM HOLDINGS (THREE) Director 2016-07-06 CURRENT 2000-04-12 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP DOTCOM HOLDINGS (EIGHT) Director 2016-07-06 CURRENT 2000-05-16 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP ATTICUS. Director 2016-07-06 CURRENT 2000-05-16 Active
STEVE RICHARD WINTERS WPP DOTCOM HOLDINGS (TEN) Director 2016-07-06 CURRENT 2000-05-16 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP LN LIMITED Director 2016-07-06 CURRENT 2000-08-09 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP PHOENIX 2004 Director 2016-07-06 CURRENT 2000-10-13 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP GUSA UK. Director 2016-07-06 CURRENT 2000-10-13 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP DOTCOM HOLDINGS (NINETEEN) Director 2016-07-06 CURRENT 2000-10-13 Active - Proposal to Strike off
STEVE RICHARD WINTERS PERMANENT ORGANISATION Director 2016-07-06 CURRENT 2001-01-30 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP MARKETING COMMUNICATIONS SPAIN Director 2016-07-06 CURRENT 2001-03-16 Active
STEVE RICHARD WINTERS WPP 2318 LIMITED Director 2016-07-06 CURRENT 2001-05-11 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP SPIKE LIMITED Director 2016-07-06 CURRENT 2001-12-19 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP SPARKY LIMITED Director 2016-07-06 CURRENT 2001-12-19 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP UNICORN LIMITED Director 2016-07-06 CURRENT 2002-07-15 Active
STEVE RICHARD WINTERS Y & R BRAZILIAN HOLDINGS LIMITED Director 2016-07-06 CURRENT 2002-11-12 Active - Proposal to Strike off
STEVE RICHARD WINTERS THE BRAND UNION LTD Director 2016-07-06 CURRENT 2002-11-19 Active
STEVE RICHARD WINTERS WPP MAGIC LIMITED Director 2016-07-06 CURRENT 2002-12-19 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP NO. 2356 LIMITED Director 2016-07-06 CURRENT 2003-06-05 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP PHOENIX TWO LIMITED Director 2016-07-06 CURRENT 2003-07-17 Active - Proposal to Strike off
STEVE RICHARD WINTERS WESTBOURNE TERRACE MANAGEMENT SERVICES LIMITED Director 2016-07-06 CURRENT 2003-12-12 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP 2709 LIMITED Director 2016-07-06 CURRENT 2003-12-16 Active - Proposal to Strike off
STEVE RICHARD WINTERS YOUNG & RUBICAM BRANDS US HOLDINGS Director 2016-07-06 CURRENT 2004-05-21 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP FINANCE (UK) Director 2016-07-06 CURRENT 2004-05-24 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP MR US Director 2016-07-06 CURRENT 2005-08-12 Active
STEVE RICHARD WINTERS WPP 2008 LIMITED Director 2016-07-06 CURRENT 2005-08-16 Active
STEVE RICHARD WINTERS WPP COMPETE Director 2016-07-06 CURRENT 2005-10-03 Active
STEVE RICHARD WINTERS WPP CP FINANCE PLC Director 2016-07-06 CURRENT 2006-04-19 Active
STEVE RICHARD WINTERS WPP ENTERPRISE LTD Director 2016-07-06 CURRENT 2007-02-26 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP HEADLINE Director 2016-07-06 CURRENT 2007-05-17 Active
STEVE RICHARD WINTERS WPP FLAME Director 2016-07-06 CURRENT 2007-05-24 Active
STEVE RICHARD WINTERS WPP INSIGHT LTD Director 2016-07-06 CURRENT 2007-06-28 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP JARGON LTD Director 2016-07-06 CURRENT 2007-06-28 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP KNOWLEDGE Director 2016-07-06 CURRENT 2007-10-17 Active
STEVE RICHARD WINTERS WPP VANCOUVER LTD Director 2016-07-06 CURRENT 2007-12-13 Active
STEVE RICHARD WINTERS WPP ROCKY LTD Director 2016-07-06 CURRENT 2007-12-13 Active
STEVE RICHARD WINTERS WPP TORONTO LTD Director 2016-07-06 CURRENT 2007-12-13 Active
STEVE RICHARD WINTERS WPP MONTREAL LTD Director 2016-07-06 CURRENT 2007-12-13 Active
STEVE RICHARD WINTERS WPP OTTAWA LTD Director 2016-07-06 CURRENT 2007-12-13 Active - Proposal to Strike off
STEVE RICHARD WINTERS SIGNPOSTER.COM LTD Director 2016-07-06 CURRENT 2008-02-20 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP DAS LIMITED Director 2016-07-06 CURRENT 2008-07-09 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP MADRID SQUARE LIMITED Director 2016-07-06 CURRENT 2008-12-16 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP FINANCE ONE LIMITED Director 2016-07-06 CURRENT 2009-03-17 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP FINANCE 2010 Director 2016-07-06 CURRENT 2010-10-26 Active
STEVE RICHARD WINTERS WPP US INVESTMENTS LIMITED Director 2016-07-06 CURRENT 2012-11-28 Active
STEVE RICHARD WINTERS WPP FINANCE 2013 Director 2016-07-06 CURRENT 2013-10-30 Active
STEVE RICHARD WINTERS WPP CORE TECH LIMITED Director 2016-07-06 CURRENT 2013-11-21 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP KENNETH SQUARE UNLIMITED Director 2016-07-06 CURRENT 2015-12-15 Active - Proposal to Strike off
STEVE RICHARD WINTERS GARROTT DORLAND CRAWFORD HOLDINGS LIMITED Director 2016-07-06 CURRENT 1971-05-25 Active
STEVE RICHARD WINTERS CORDIANT PROPERTY HOLDINGS LIMITED Director 2016-07-06 CURRENT 1988-06-02 Active - Proposal to Strike off
STEVE RICHARD WINTERS BATES OVERSEAS HOLDINGS LIMITED Director 2016-07-06 CURRENT 1988-02-03 Active
STEVE RICHARD WINTERS MILTON MARKETING LIMITED Director 2016-07-06 CURRENT 1978-08-24 Active - Proposal to Strike off
STEVE RICHARD WINTERS CONQUEST EUROPE (UK) LIMITED Director 2016-07-06 CURRENT 1982-03-15 Active - Proposal to Strike off
STEVE RICHARD WINTERS CONNECT FIVE LIMITED Director 2016-07-06 CURRENT 1985-07-04 Active - Proposal to Strike off
STEVE RICHARD WINTERS CONNECT ONE LIMITED Director 2016-07-06 CURRENT 1985-07-11 Active - Proposal to Strike off
STEVE RICHARD WINTERS CONNECT SIX LIMITED Director 2016-07-06 CURRENT 1987-11-11 Active - Proposal to Strike off
STEVE RICHARD WINTERS COCKPIT HOLDINGS LIMITED Director 2016-07-06 CURRENT 1990-03-05 Active
STEVE RICHARD WINTERS EFFECTIVE SALES PERSONNEL LIMITED Director 2016-07-06 CURRENT 1994-12-06 Active - Proposal to Strike off
STEVE RICHARD WINTERS NEWCROSSE LIMITED Director 2016-07-06 CURRENT 1995-04-26 Active - Proposal to Strike off
STEVE RICHARD WINTERS INTACT LIMITED Director 2016-07-06 CURRENT 1995-11-17 Active - Proposal to Strike off
STEVE RICHARD WINTERS BELGRAVE SQUARE Director 2016-07-06 CURRENT 1996-06-06 Active
STEVE RICHARD WINTERS BEAUMONT SQUARE Director 2016-07-06 CURRENT 1996-06-06 Active
STEVE RICHARD WINTERS HIVE MANAGEMENT SERVICES LIMITED Director 2016-07-06 CURRENT 1998-10-02 Active - Proposal to Strike off
STEVE RICHARD WINTERS LIGHTHOUSE HOLDINGS (UK) LIMITED Director 2016-07-06 CURRENT 1999-02-25 Active - Proposal to Strike off
STEVE RICHARD WINTERS ENDURING ORGANISATION TWO Director 2016-07-06 CURRENT 2001-11-29 Active - Proposal to Strike off
STEVE RICHARD WINTERS PERMANENT ORGANISATION TWO Director 2016-07-06 CURRENT 2002-02-27 Active - Proposal to Strike off
STEVE RICHARD WINTERS ENDURING ORGANISATION THREE Director 2016-07-06 CURRENT 2002-11-22 Active - Proposal to Strike off
STEVE RICHARD WINTERS KEY LEAD LIMITED Director 2016-07-06 CURRENT 2003-02-13 Active
STEVE RICHARD WINTERS MILLWARD BROWN UK LIMITED Director 2016-07-06 CURRENT 2003-02-26 Active
STEVE RICHARD WINTERS MONE LIMITED Director 2016-07-06 CURRENT 2003-06-16 Active
STEVE RICHARD WINTERS VISUAL ART PRODUCTIONS (OXFORD) LIMITED Director 2016-07-06 CURRENT 1979-02-08 Active - Proposal to Strike off
STEVE RICHARD WINTERS THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED Director 2016-07-06 CURRENT 1990-08-28 Active
STEVE RICHARD WINTERS SIRIUS HOLDINGS Director 2016-07-06 CURRENT 1990-01-19 Active - Proposal to Strike off
STEVE RICHARD WINTERS PRECIS (567) LIMITED Director 2016-07-06 CURRENT 1986-10-30 Active - Proposal to Strike off
STEVE RICHARD WINTERS PROPHAVEN LIMITED Director 2016-07-06 CURRENT 1988-09-01 Active
STEVE RICHARD WINTERS THISTLECLUB LIMITED Director 2016-07-06 CURRENT 1988-09-21 Active
STEVE RICHARD WINTERS TED BATES HOLDINGS LIMITED Director 2016-07-06 CURRENT 1955-08-30 Active - Proposal to Strike off
STEVE RICHARD WINTERS VAP GROUP LIMITED Director 2016-07-06 CURRENT 1969-07-09 Active - Proposal to Strike off
STEVE RICHARD WINTERS VAP INTERNATIONAL COMMUNICATIONS LIMITED Director 2016-07-06 CURRENT 1977-05-13 Active - Proposal to Strike off
STEVE RICHARD WINTERS RMG:BLACK CAT LIMITED Director 2016-07-06 CURRENT 1960-05-24 Active - Proposal to Strike off
STEVE RICHARD WINTERS TEMPUS GROUP LIMITED Director 2016-07-06 CURRENT 1981-10-28 Active
STEVE RICHARD WINTERS GEOMETRY GLOBAL (UK) LIMITED Director 2016-07-06 CURRENT 1967-08-15 Active
STEVE RICHARD WINTERS CORDIANT GROUP LIMITED Director 2016-07-06 CURRENT 1899-07-21 Active - Proposal to Strike off
STEVE RICHARD WINTERS CORDIANT COMMUNICATIONS GROUP LIMITED Director 2016-07-06 CURRENT 1977-07-11 Active
STEVE RICHARD WINTERS WPP DUTCH HOLDINGS LIMITED Director 2016-07-06 CURRENT 1998-08-11 Active - Proposal to Strike off
STEVE RICHARD WINTERS PROPOSE TWO LIMITED Director 2016-07-06 CURRENT 1998-10-14 Active - Proposal to Strike off
STEVE RICHARD WINTERS SOFTMEDIA LIMITED Director 2016-07-06 CURRENT 1999-08-12 Active - Proposal to Strike off
STEVE RICHARD WINTERS LINE EXCHANGE LIMITED Director 2016-07-06 CURRENT 1999-10-19 Active
STEVE RICHARD WINTERS WPP JAMES Director 2016-07-06 CURRENT 2000-04-13 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP DOTCOM HOLDINGS (SIX) Director 2016-07-06 CURRENT 2000-04-12 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP OPEN Director 2016-07-06 CURRENT 2000-07-12 Active
STEVE RICHARD WINTERS THE STORE CONSULTING LIMITED Director 2016-07-06 CURRENT 2000-09-26 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP AMC HOLDINGS. Director 2016-07-06 CURRENT 2000-10-13 Active - Proposal to Strike off
STEVE RICHARD WINTERS QUISMA UK Director 2016-07-06 CURRENT 2000-10-13 Active - Proposal to Strike off
STEVE RICHARD WINTERS FLEXIBLE ORGANISATION Director 2016-07-06 CURRENT 2000-12-15 Active - Proposal to Strike off
STEVE RICHARD WINTERS CORDIANT OVERSEAS HOLDINGS LIMITED Director 2016-07-06 CURRENT 2001-01-04 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP 2323 LIMITED Director 2016-07-06 CURRENT 2001-05-10 Active
STEVE RICHARD WINTERS READYSQUARE TW0 LIMITED Director 2016-07-06 CURRENT 2002-11-01 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP CAP LIMITED Director 2016-07-06 CURRENT 2002-11-08 Active - Proposal to Strike off
STEVE RICHARD WINTERS TEAM Y&R SAUDI LIMITED Director 2016-07-06 CURRENT 2003-12-09 Active
STEVE RICHARD WINTERS WPP DIRECT LTD Director 2016-07-06 CURRENT 2007-02-26 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP GLOBAL Director 2016-07-06 CURRENT 2007-06-28 Active
STEVE RICHARD WINTERS WPP JUBILEE LIMITED Director 2016-07-06 CURRENT 2012-11-08 Active
STEVE RICHARD WINTERS WPP SPHINX LIMITED Director 2016-07-06 CURRENT 2013-11-27 Active
STEVE RICHARD WINTERS WPP FINANCE 2015 LIMITED Director 2016-07-06 CURRENT 2015-06-04 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP GROUP NOMINEES ONE LIMITED Director 2016-07-05 CURRENT 1995-11-20 Active - Proposal to Strike off
STEVE RICHARD WINTERS COLWOOD HEALTHWORLD LIMITED Director 2016-07-01 CURRENT 1988-01-26 Active - Proposal to Strike off
STEVE RICHARD WINTERS BULLETIN INTERNATIONAL LIMITED Director 2016-07-01 CURRENT 1991-02-12 Active - Proposal to Strike off
STEVE RICHARD WINTERS MILTON MARKETING GROUP LIMITED Director 2016-07-01 CURRENT 1995-10-12 Active - Proposal to Strike off
STEVE RICHARD WINTERS AMBASSADOR SQUARE Director 2016-07-01 CURRENT 1996-04-24 Active
STEVE RICHARD WINTERS BULLETIN INTERNATIONAL UK LIMITED Director 2016-07-01 CURRENT 1999-05-27 Active - Proposal to Strike off
STEVE RICHARD WINTERS MAXX MARKETING EUROPE LIMITED Director 2016-07-01 CURRENT 2012-10-09 Active
STEVE RICHARD WINTERS WPP SAMSON TWO LIMITED Director 2016-07-01 CURRENT 2004-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-10-18Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-18Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-18Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-18Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTSON PAYNE
2023-08-01DIRECTOR APPOINTED PAUL STEPHEN NEW
2023-08-01DIRECTOR APPOINTED KURT CHARLES JOHNSON
2023-01-11Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-11Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-11Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-11Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-17AP01DIRECTOR APPOINTED ALEXANDER ASHBY
2022-10-14APPOINTMENT TERMINATED, DIRECTOR CHARLES WARD VAN DER WELLE
2022-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WARD VAN DER WELLE
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PATRICK CONAGHAN
2022-07-22AP01DIRECTOR APPOINTED RICHARD JAMES PAYNE
2022-02-03Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-02-03Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-02-03Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-02-03Audit exemption subsidiary accounts made up to 2020-12-31
2022-02-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-02-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-02-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-11-17PSC05Change of details for Wpp Jubilee Limited as a person with significant control on 2018-11-26
2021-11-17CH04SECRETARY'S DETAILS CHNAGED FOR WPP GROUP (NOMINEES) LTD on 2018-11-26
2021-09-14SH19Statement of capital on 2021-09-14 USD 107
2021-09-14SH20Statement by Directors
2021-09-14CAP-SSSolvency Statement dated 13/09/21
2021-09-14RES13Resolutions passed:
  • 13/09/2021
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2020-11-24SH0124/11/20 STATEMENT OF CAPITAL USD 107.000154
2020-09-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-09-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-04-24SH0123/04/20 STATEMENT OF CAPITAL USD 106.000154
2020-04-24SH0123/04/20 STATEMENT OF CAPITAL USD 106.000154
2020-04-14SH20Statement by Directors
2020-04-14SH20Statement by Directors
2020-04-14SH19Statement of capital on 2020-04-14 USD 105
2020-04-14SH19Statement of capital on 2020-04-14 USD 105
2020-04-14CAP-SSSolvency Statement dated 24/03/20
2020-04-14CAP-SSSolvency Statement dated 24/03/20
2020-04-14RES13Resolutions passed:
  • Reduce share prem a/c 24/03/2020
2020-04-14RES13Resolutions passed:
  • Reduce share prem a/c 24/03/2020
2020-03-02SH0128/02/20 STATEMENT OF CAPITAL USD 105.000154
2020-03-02SH0128/02/20 STATEMENT OF CAPITAL USD 105.000154
2019-12-18SH0110/12/19 STATEMENT OF CAPITAL USD 103.000154
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2019-12-12AP01DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVE RICHARD WINTERS
2019-09-30SH0118/09/19 STATEMENT OF CAPITAL USD 102.000154
2019-09-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-02-19SH0118/12/18 STATEMENT OF CAPITAL USD 101.000154
2018-12-10SH20Statement by Directors
2018-12-10SH19Statement of capital on 2018-12-10 USD 100
2018-12-10CAP-SSSolvency Statement dated 10/12/18
2018-12-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/18 FROM 27 Farm Street London W1J 5RJ
2018-10-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-11-21SH20Statement by Directors
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;USD 1000001.54
2016-11-21SH1921/11/16 STATEMENT OF CAPITAL USD 1000001.54
2016-11-21CAP-SSSOLVENCY STATEMENT DATED 21/11/16
2016-11-21RES13REDUCTION OF SHARE PREMIUM ACCOUNT 21/11/2016
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-27AP01DIRECTOR APPOINTED MR STEVE WINTERS
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;USD 1000001.54
2015-12-01AR0109/11/15 FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;USD 1000001.54
2014-11-19AR0109/11/14 FULL LIST
2014-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-09AP01DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE
2013-12-06AR0109/11/13 FULL LIST
2013-12-02SH0112/11/13 STATEMENT OF CAPITAL USD 1000001.54
2013-08-13SH02SUB-DIVISION 08/08/13
2013-08-13RES13SUB-DIV SHARES 08/08/2013
2013-08-13SH1408/08/13 STATEMENT OF CAPITAL USD 1.54
2013-08-13RES 17RESOLUTION TO REDENOMINATE SHARES 08/08/2013
2013-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-05AR0109/11/12 FULL LIST
2011-12-21RES15CHANGE OF NAME 19/12/2011
2011-12-21CERTNMCOMPANY NAME CHANGED POINTBLANK PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 21/12/11
2011-11-16AA01CURREXT FROM 30/11/2012 TO 31/12/2012
2011-11-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to WPP SIGMA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WPP SIGMA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WPP SIGMA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Intangible Assets
Patents
We have not found any records of WPP SIGMA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WPP SIGMA LTD
Trademarks
We have not found any records of WPP SIGMA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WPP SIGMA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as WPP SIGMA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WPP SIGMA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WPP SIGMA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WPP SIGMA LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 9GL