WPP FINANCE ONE LIMITED

Dissolved London

Activities of head offices

Activities of head offices
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WPP FINANCE ONE LIMITED

Activities of head offices

Founded 17 Mar 2009 Dissolved London, United Kingdom website.com
Activities of head offices

Previous Company Names

WPP FINANCE ONE PLC 17 Mar 2009 — 4 May 2018
Accounts Submitted 10 Oct 2022
Confirmation Submitted 29 Mar 2023 Next due 12 Apr 2024 25 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Sea Containers House 18 Upper Ground London SE1 9GL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WPP FINANCE ONE LIMITED (06850076), a dissolved company based in London, United Kingdom. Incorporated 17 Mar 2009. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2,066,368,405 Shares £2067.69m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Feb 2019413,448,755£414.77m£1.003
13 Dec 20181,652,919,650£1652.92m£1

Officers

Officers

1 active 2 resigned
Status
Wpp Group (nominees) LtdCorporate-secretaryUnited KingdomUnknown17 Mar 2009Active

Shareholders

Shareholders (1)

Wpp Jubilee Limited
100.0%
2,281,770,910

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Wpp Jubilee Limited

United Kingdom

Active
Notified 13 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Wpp Group (uk)

Ceased 13 Dec 2018

Ceased

Wpp Finance Co. Limited

Ceased 28 Nov 2019

Ceased

Group Structure

Group Structure

WPP JUBILEE LIMITED united kingdom
WPP FINANCE ONE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2023GazetteGazette Dissolved Voluntary
8 Aug 2023GazetteGazette Notice Voluntary
27 Jul 2023OfficersTermination of Andrew Robertson Payne as director on 2023-07-27
27 Jul 2023DissolutionDissolution Application Strike Off Company
27 Jul 2023OfficersTermination of Anthony Graham Jordan as director on 2023-07-27
24 Oct 2023 Gazette

Gazette Dissolved Voluntary

8 Aug 2023 Gazette

Gazette Notice Voluntary

27 Jul 2023 Officers

Termination of Andrew Robertson Payne as director on 2023-07-27

27 Jul 2023 Dissolution

Dissolution Application Strike Off Company

27 Jul 2023 Officers

Termination of Anthony Graham Jordan as director on 2023-07-27

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 24 Oct 2023

Gazette Notice Voluntary

2 years ago on 8 Aug 2023

Termination of Andrew Robertson Payne as director on 2023-07-27

2 years ago on 27 Jul 2023

Dissolution Application Strike Off Company

2 years ago on 27 Jul 2023

Termination of Anthony Graham Jordan as director on 2023-07-27

2 years ago on 27 Jul 2023