Introduction
Watch Company
W
WPP DELILAH LIMITED
WPP DELILAH LIMITED is an dissolved company incorporated on 24 August 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. WPP DELILAH LIMITED was registered 8 years ago.(SIC: 73110)
Status
dissolved
Active since 8 years ago
Company No
10931750
LTD Company
Age
8 Years
Incorporated 24 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 18 January 2022 (4 years ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 24 September 2021 (4 years ago)
Next Due
Due by N/A
Address
Sea Containers House 18 Upper Ground London, SE1 9GL,
Previous Addresses
27 Farm Street London Greater London W1J 5RJ United Kingdom
From: 24 August 2017To: 22 November 2018
12 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Funding Round
Sept 17
Capital Allotment Shares
Director Left
Nov 18
Termination Director Company With Name T...
Capital Update
Nov 19
Capital Statement Capital Company With D...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
2
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
WPP GROUP (NOMINEES) LIMITED
Active18 Upper Ground, LondonSE1 9GL
Corporate secretary
Appointed 24 Aug 2017
WPP GROUP (NOMINEES) LIMITED
18 Upper Ground, LondonSE1 9GL
Corporate secretary
24 Aug 2017
Active
PAYNE, Richard James
Active18 Upper Ground, LondonSE1 9GL
Born September 1977
Director
Appointed 01 Jul 2022
PAYNE, Richard James
18 Upper Ground, LondonSE1 9GL
Born September 1977
Director
01 Jul 2022
Active
CONAGHAN, Daniel Patrick
Resigned18 Upper Ground, LondonSE1 9GL
Born September 1980
Director
Appointed 21 Nov 2019
Resigned 08 Jul 2022
CONAGHAN, Daniel Patrick
18 Upper Ground, LondonSE1 9GL
Born September 1980
Director
21 Nov 2019
Resigned 08 Jul 2022
Resigned
PAYNE, Andrew Robertson
Resigned18 Upper Ground, LondonSE1 9GL
Born May 1957
Director
Appointed 21 Nov 2019
Resigned 29 Sept 2022
PAYNE, Andrew Robertson
18 Upper Ground, LondonSE1 9GL
Born May 1957
Director
21 Nov 2019
Resigned 29 Sept 2022
Resigned
SCOTT, Andrew Grant Balfour
ResignedLondonW1J 5RJ
Born December 1968
Director
Appointed 24 Aug 2017
Resigned 12 Nov 2018
SCOTT, Andrew Grant Balfour
LondonW1J 5RJ
Born December 1968
Director
24 Aug 2017
Resigned 12 Nov 2018
Resigned
VAN DER WELLE, Charles Ward
Resigned18 Upper Ground, LondonSE1 9GL
Born October 1959
Director
Appointed 24 Aug 2017
Resigned 27 Sept 2022
VAN DER WELLE, Charles Ward
18 Upper Ground, LondonSE1 9GL
Born October 1959
Director
24 Aug 2017
Resigned 27 Sept 2022
Resigned
WINTERS, Steve Richard
Resigned18 Upper Ground, LondonSE1 9GL
Born January 1968
Director
Appointed 24 Aug 2017
Resigned 06 Dec 2019
WINTERS, Steve Richard
18 Upper Ground, LondonSE1 9GL
Born January 1968
Director
24 Aug 2017
Resigned 06 Dec 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Beaumont Square
Active18 Upper Ground, LondonSE1 9GL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Sept 2019
Beaumont Square
18 Upper Ground, LondonSE1 9GL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Sept 2019
Active
Wpp Toronto Ltd
CeasedLondonW1J 5RJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Aug 2017
Ceased 19 Sept 2019
Wpp Toronto Ltd
LondonW1J 5RJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Aug 2017
Ceased 19 Sept 2019
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2022
24 September 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 September 2021
30 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2020
30 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 November 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 July 2019
22 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2018
3 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 November 2017