WPP MARKETING COMMUNICATIONS HOLDINGS LIMITED
NOHO DIGITAL LIMITED

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 02925983
Status Active
Incorporation Date 5 May 1994
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Steve Winters as a director on 6 July 2016; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of WPP MARKETING COMMUNICATIONS HOLDINGS LIMITED are www.wppmarketingcommunicationsholdings.co.uk, and www.wpp-marketing-communications-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Wpp Marketing Communications Holdings Limited is a Private Limited Company. The company registration number is 02925983. Wpp Marketing Communications Holdings Limited has been working since 05 May 1994. The present status of the company is Active. The registered address of Wpp Marketing Communications Holdings Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. VAN DER WELLE, Charles Ward is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary ADEANE, Henry Robert Thomas has been resigned. Secretary CALOW, David Ferguson has been resigned. Secretary CARRIGAN, Timothy John has been resigned. Secretary ILES, Michael Victor Stanton has been resigned. Secretary PRING, Isobel Jane has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BEDFORD RUSSELL, James has been resigned. Director BEVAN, Robert Erik has been resigned. Director CARRIGAN, Timothy John has been resigned. Director DELANEY, Paul has been resigned. Director HOWLETT, Nigel Richard John has been resigned. Director ILES, Michael Victor Stanton has been resigned. Director PRING, Isobel Jane has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005
Director
VAN DER WELLE, Charles Ward
Appointed Date: 28 May 2014
66 years old
Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
58 years old

Resigned Directors

Secretary
ADEANE, Henry Robert Thomas
Resigned: 01 September 1999
Appointed Date: 01 September 1998
Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 22 November 2004
Secretary
CARRIGAN, Timothy John
Resigned: 08 September 2003
Appointed Date: 16 May 1995
Secretary
ILES, Michael Victor Stanton
Resigned: 22 November 2004
Appointed Date: 08 September 2003
Secretary
PRING, Isobel Jane
Resigned: 16 May 1995
Appointed Date: 04 July 1994
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 04 July 1994
Appointed Date: 05 May 1994
Director
BEDFORD RUSSELL, James
Resigned: 22 November 2004
Appointed Date: 24 May 2004
66 years old
Director
BEVAN, Robert Erik
Resigned: 01 September 1998
Appointed Date: 04 July 1994
62 years old
Director
CARRIGAN, Timothy John
Resigned: 31 December 2002
Appointed Date: 04 July 1994
61 years old
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 21 October 2008
73 years old
Director
HOWLETT, Nigel Richard John
Resigned: 24 May 2004
Appointed Date: 30 June 1999
67 years old
Director
ILES, Michael Victor Stanton
Resigned: 22 November 2004
Appointed Date: 30 June 1999
66 years old
Director
PRING, Isobel Jane
Resigned: 16 May 1995
Appointed Date: 04 July 1994
65 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 22 November 2004
68 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 22 November 2004
70 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 04 July 1994
Appointed Date: 05 May 1994

WPP MARKETING COMMUNICATIONS HOLDINGS LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
26 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
06 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • EUR 136,780,000
  • GBP 9,125
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 103 more events
26 Jul 1994
New director appointed
26 Jul 1994
Director resigned;new director appointed
26 Jul 1994
Registered office changed on 26/07/94 from: 43 lawrence road hove east sussex BN3 5QE
18 Jul 1994
Company name changed seaway seafords LIMITED\certificate issued on 19/07/94
05 May 1994
Incorporation

WPP MARKETING COMMUNICATIONS HOLDINGS LIMITED Charges

2 July 1997
Rent deposit deed
Delivered: 8 July 1997
Status: Outstanding
Persons entitled: The London County Freehold and Leasehold Properties Limited
Description: £31,392.50 deposited by the company with its landlords.
16 May 1996
Mortgage debenture
Delivered: 31 May 1996
Status: Satisfied on 22 July 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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