Introduction
Watch Company
Updated On: 14/09/2026
W
WPP ADMINISTRATION LTD
WPP ADMINISTRATION LTD is an active company incorporated on with the registered office located in Nelson. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. WPP ADMINISTRATION LTD was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14736434
LTD Company
Age
3 Years
Incorporated 17 March 2023
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to N/A
Next Due
Due by 17 December 2024
Period: 17 March 2023 - 31 March 2024
Confirmation Statement
Overdue
Last Filed
Made up to 3 June 2025 (1 year ago)
Submitted on 3 June 2025 (1 year ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Previous Company Names
PRO TIME LINE LTD
From: 28 April 2023To: 21 July 2023
PRO LINE TECH LTD
From: 17 March 2023To: 28 April 2023
Contact
Address
Digitery Business Centre Vantage Court Riverside Way Barrowford Nelson, BB9 6BP,
Timeline
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
New Owner
Apr 23
Notification Of A Person With Significan...
Director Joined
Apr 23
Notice Of Removal Of A Director
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
New Owner
Jul 23
Notification Of A Person With Significan...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
6
Officers
5
Ownership
0
Accounts
Capital Table
People
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
IQBAL, Aadil Dayyaan Muhammed
ResignedRidge Row, BurnleyBB10 3JE
Born October 1999
Director
Appointed 17 Mar 2023
Resigned 26 Apr 2023
IQBAL, Aadil Dayyaan Muhammed
Ridge Row, BurnleyBB10 3JE
Born October 1999
Director
17 Mar 2023
Resigned 26 Apr 2023
Resigned
STANSFIELD, Davina Ann
ResignedRiverside Way, NelsonBB9 6BP
Born October 1982
Director
Appointed 20 Jul 2023
Resigned 08 Mar 2025
STANSFIELD, Davina Ann
Riverside Way, NelsonBB9 6BP
Born October 1982
Director
20 Jul 2023
Resigned 08 Mar 2025
Resigned
PALASAN, Marites Monoy
ActiveRiverside Way, NelsonBB9 6BP
Born June 1989
Director
Appointed 08 Mar 2025
PALASAN, Marites Monoy
Riverside Way, NelsonBB9 6BP
Born June 1989
Director
08 Mar 2025
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Nexora Partners Limited
ActiveRiverside Way, NelsonBB9 6BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2025
Nexora Partners Limited
Riverside Way, NelsonBB9 6BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2025
Active
Ms Davina Ann Stansfield
CeasedRiverside Way, NelsonBB9 6BP
Born October 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2023
Ms Davina Ann Stansfield
Riverside Way, NelsonBB9 6BP
Born October 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2023
Ceased
Mr Joshua James Platt
CeasedDavyfield Road, BlackburnBB1 2QY
Born January 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2023
Mr Joshua James Platt
Davyfield Road, BlackburnBB1 2QY
Born January 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2023
Ceased
Mr Aadil Dayyaan Muhammed Iqbal
CeasedRidge Row, BurnleyBB10 3JE
Born October 1999
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2023
Mr Aadil Dayyaan Muhammed Iqbal
Ridge Row, BurnleyBB10 3JE
Born October 1999
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2023
Ceased
Fundings
Financials
Latest Activities
Filing History
28
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
2 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2025
2 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 June 2025
2 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2025
27 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 July 2023
20 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2023
25 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2023
16 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 April 2023
26 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 April 2023