WPP SIGMA LTD
LONDON POINTBLANK PRODUCTIONS LIMITED

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 07840267
Status Active
Incorporation Date 9 November 2011
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Statement by Directors; Statement of capital on 21 November 2016 USD 1,000,001.54 . The most likely internet sites of WPP SIGMA LTD are www.wppsigma.co.uk, and www.wpp-sigma.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Wpp Sigma Ltd is a Private Limited Company. The company registration number is 07840267. Wpp Sigma Ltd has been working since 09 November 2011. The present status of the company is Active. The registered address of Wpp Sigma Ltd is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LTD 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. Director SWEETLAND, Christopher Paul has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
WPP GROUP (NOMINEES) LTD
Appointed Date: 09 November 2011
Director
VAN DER WELLE, Charles Ward
Appointed Date: 30 March 2014
66 years old
Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
57 years old

Resigned Directors

Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 09 November 2011
70 years old

Persons With Significant Control

Wpp Jubilee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WPP SIGMA LTD Events

23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
21 Nov 2016
Statement by Directors
21 Nov 2016
Statement of capital on 21 November 2016
  • USD 1,000,001.54
21 Nov 2016
Solvency Statement dated 21/11/16
21 Nov 2016
Resolutions
  • RES13 ‐ Reduction of share premium account 21/11/2016
...
... and 14 more events
23 Jul 2013
Accounts for a dormant company made up to 31 December 2012
05 Dec 2012
Annual return made up to 9 November 2012 with full list of shareholders
21 Dec 2011
Company name changed pointblank productions LIMITED\certificate issued on 21/12/11
  • RES15 ‐ Change company name resolution on 2011-12-19
  • NM01 ‐ Change of name by resolution
16 Nov 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
09 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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