POSSIBLE WORLDWIDE LIMITED
BLUE INTERACTIVE MARKETING PTY LIMITED ONLINE MARKETING SERVICES GROUP (UK) LTD

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 04045180
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Statement by Directors; Statement of capital on 10 November 2016 GBP 133,467.000001 . The most likely internet sites of POSSIBLE WORLDWIDE LIMITED are www.possibleworldwide.co.uk, and www.possible-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Possible Worldwide Limited is a Private Limited Company. The company registration number is 04045180. Possible Worldwide Limited has been working since 01 August 2000. The present status of the company is Active. The registered address of Possible Worldwide Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. ATCHISON, Shane Michael is a Director of the company. HOLLAND, Diane Lynn is a Director of the company. MILLER, Neil is a Director of the company. Secretary FINMORE, Richard has been resigned. Secretary GOH, Chong Yong has been resigned. Secretary ROGERS, Elspeth has been resigned. Secretary SIMMONDS, Rebecca Jane has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director BISHOP, Antony John has been resigned. Director COOKE, Justin Alex Edward has been resigned. Director DELANEY, Paul has been resigned. Director FINK-JENSEN, Torben has been resigned. Director PAUL, Kannan has been resigned. Director ROWLANDS, Jacqueline Rachel Noreen has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 11 July 2007
Director
ATCHISON, Shane Michael
Appointed Date: 02 August 2012
52 years old
Director
HOLLAND, Diane Lynn
Appointed Date: 02 August 2012
54 years old
Director
MILLER, Neil
Appointed Date: 18 March 2015
56 years old

Resigned Directors

Secretary
FINMORE, Richard
Resigned: 31 May 2006
Appointed Date: 07 April 2004
Secretary
GOH, Chong Yong
Resigned: 01 April 2004
Appointed Date: 01 April 2004
Secretary
ROGERS, Elspeth
Resigned: 31 March 2004
Appointed Date: 01 August 2000
Secretary
SIMMONDS, Rebecca Jane
Resigned: 11 July 2007
Appointed Date: 24 October 2006
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000
Director
BISHOP, Antony John
Resigned: 02 August 2012
Appointed Date: 21 October 2009
66 years old
Director
COOKE, Justin Alex Edward
Resigned: 18 March 2015
Appointed Date: 02 August 2012
53 years old
Director
DELANEY, Paul
Resigned: 02 August 2012
Appointed Date: 11 July 2007
72 years old
Director
FINK-JENSEN, Torben
Resigned: 10 April 2004
Appointed Date: 01 August 2000
57 years old
Director
PAUL, Kannan
Resigned: 14 May 2007
Appointed Date: 31 March 2004
55 years old
Director
ROWLANDS, Jacqueline Rachel Noreen
Resigned: 13 October 2009
Appointed Date: 14 May 2007
62 years old
Director
SWEETLAND, Christopher Paul
Resigned: 22 October 2013
Appointed Date: 30 September 2013
70 years old
Director
SWEETLAND, Christopher Paul
Resigned: 02 August 2012
Appointed Date: 11 July 2007
70 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000

Persons With Significant Control

Wpp Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POSSIBLE WORLDWIDE LIMITED Events

09 Dec 2016
Full accounts made up to 31 December 2015
10 Nov 2016
Statement by Directors
10 Nov 2016
Statement of capital on 10 November 2016
  • GBP 133,467.000001
10 Nov 2016
Solvency Statement dated 28/10/16
10 Nov 2016
Resolutions
  • RES13 ‐ Reduce share prem a/c 28/10/2016
...
... and 77 more events
07 Aug 2000
Director resigned
07 Aug 2000
Registered office changed on 07/08/00 from: 376 euston road london NW1 3BL
07 Aug 2000
New secretary appointed
07 Aug 2000
New director appointed
01 Aug 2000
Incorporation

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