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- WPP SIGMA LTD
WPP SIGMA LTD
Active - Accounts Filed
General Information
NAME
WPP SIGMA LTD
COMPANY NUMBER
07840267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70210 -
Public relations and communications activities
INCORPORATION DATE
09/11/2011
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
09/11/2011
21/12/2011
POINTBLANK PRODUCTIONS LIMITED
Previous Names
09/11/2011 21/12/2011 POINTBLANK PRODUCTIONS LIMITED
LONDON
SE1 9GL
Sea Containers House
18 Upper Ground
London
SE1 9GL
SE1 9GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WPP LUXEMBOURG GAMMA SARL | N/A | N/A |
WPP SIGMA LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 01/11/2023 | Event: Richard James Payne (929805291) has left the board |
Date: 25/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WPP SIGMA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WPP SIGMA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WPP SIGMA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/11/2011 - Present (12 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/09/2022 - Present (1 years and 6 months) Born in Jan 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 76 Past: 8 |
View Report |
31/07/2023 - Present (8 months) Born in Aug 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 68 Past: 7 |
View Report |
31/07/2023 - Present (8 months) Born in May 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 0 |
View Report |
09/11/2011 - Present (12 years and 5 months) Born in May 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 307 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WPP LUXEMBOURG GAMMA SARL | N/A | N/A |
WPP SIGMA LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 01/11/2023 | Event: Richard James Payne (929805291) has left the board |
Date: 25/10/2023 | Event: New Accounts filed |
Date: 03/08/2023 | Event: Andrew Robertson Payne (920220838) has left the board |
Date: 03/08/2023 | Event: New Board Member Kurt Charles Johnson (931193037) Appointed |
Date: 03/08/2023 | Event: New Board Member Paul Stephen New (931193012) Appointed |
Date: 17/01/2023 | Event: New Accounts filed |
Date: 07/12/2022 | Event: New Confirmation Statement filed |
Date: 19/10/2022 | Event: New Board Member Alexander Ashby (930112475) Appointed |
Date: 18/10/2022 | Event: Charles Ward Van Der Welle (918382773) has left the board |
Date: 26/07/2022 | Event: New Board Member Richard James Payne (929805291) Appointed |
Date: 26/07/2022 | Event: Daniel Patrick Conaghan (926016153) has left the board |
Date: 09/02/2022 | Event: New Accounts filed |
Date: 09/02/2022 | Event: New Confirmation Statement filed |
Date: 15/01/2021 | Event: New Confirmation Statement filed |
Date: 07/10/2020 | Event: New Accounts filed |
Date: 23/12/2019 | Event: Daniel Patrick Conaghan (926528884) has left the board |
Date: 23/12/2019 | Event: New Board Member Daniel Patrick Conaghan (926016153) Appointed |
Date: 18/12/2019 | Event: New Confirmation Statement filed |
Date: 16/12/2019 | Event: New Board Member Andrew Robertson Payne (920220838) Appointed |
Date: 16/12/2019 | Event: New Board Member Daniel Patrick Conaghan (926528884) Appointed |
Date: 16/12/2019 | Event: Steve Richard Winters (921016061) has left the board |
Date: 02/10/2019 | Event: New Accounts filed |
Date: 28/11/2018 | Event: New Confirmation Statement filed |
Date: 22/11/2018 | Event: Change in Reg. Office |
Date: 02/11/2018 | Event: New Accounts filed |
Date: 14/11/2017 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 28/11/2016 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 29/07/2016 | Event: New Board Member Steve Winters (921016061) Appointed |
Date: 28/07/2016 | Event: Christopher Paul Sweetland (905652954) has left the board |
Date: 06/12/2015 | Event: New Annual Return filed |
Date: 03/12/2015 | Event: New Accounts filed |
Date: 23/11/2014 | Event: New Annual Return filed |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 11/04/2014 | Event: New Board Member Charles Ward Van Der Welle (918382773) Appointed |
Date: 11/12/2013 | Event: New Annual Return filed |
Date: 27/07/2013 | Event: New Accounts filed |
Date: 08/12/2012 | Event: New Annual Return filed |
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