Company number 07310557
Status Liquidation
Incorporation Date 9 July 2010
Company Type Private Limited Company
Address 52 BROOK STREET, LONDON, W1K 5DS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 27 Farm Street London W1J 5RJ to 52 Brook Street London W1K 5DS on 27 April 2016; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-04-13
. The most likely internet sites of TRUE WORLDWIDE LIMITED are www.trueworldwide.co.uk, and www.true-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. True Worldwide Limited is a Private Limited Company.
The company registration number is 07310557. True Worldwide Limited has been working since 09 July 2010.
The present status of the company is Liquidation. The registered address of True Worldwide Limited is 52 Brook Street London W1k 5ds. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. GLASSON, Richard Paul is a Director of the company. JONES, Barry is a Director of the company. MILLER, Neil is a Director of the company. PERRY, Christopher Symon is a Director of the company. THORN, Kevan is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 14 September 2010
Resigned Directors
Secretary
OVALSEC LIMITED
Resigned: 20 July 2010
Appointed Date: 09 July 2010
Director
OVAL NOMINEES LIMITED
Resigned: 20 July 2010
Appointed Date: 09 July 2010
TRUE WORLDWIDE LIMITED Events
27 Apr 2016
Registered office address changed from 27 Farm Street London W1J 5RJ to 52 Brook Street London W1K 5DS on 27 April 2016
25 Apr 2016
Appointment of a voluntary liquidator
25 Apr 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-04-13
25 Apr 2016
Statement of affairs with form 4.19
16 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 12 more events
14 Sep 2010
Appointment of Wpp Group (Nominees) Limited as a secretary
26 Jul 2010
Termination of appointment of Ovalsec Limited as a secretary
26 Jul 2010
Termination of appointment of Oval Nominees Limited as a director
26 Jul 2010
Current accounting period extended from 31 July 2011 to 31 December 2011
09 Jul 2010
Incorporation