Wpp North Atlantic Limited
Company Profile
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UnknownWpp North Atlantic Limited
02670620•Private Limited With Share Capital
Sea Containers House, 18 Upper Ground, London, SE19GL
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Incorporated
12/12/1991
Company Age
34 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Wpp North Atlantic Limited (02670620) is a private limited with share capital incorporated on 12/12/1991 (34 years old) and registered in london, SE19GL. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 12/12/1991
SE19GL
Financial Overview
Total Assets
£40
Liabilities
£0
Net Assets
£40
Cash
£0
Key Metrics
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-12-2025
Legacy
Category:Accounts
Date:27-12-2025
Legacy
Category:Other
Date:27-12-2025
Legacy
Category:Other
Date:27-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2023
Legacy
Category:Accounts
Date:19-10-2023
Legacy
Category:Other
Date:19-10-2023
Legacy
Category:Other
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-12-2022
Legacy
Category:Accounts
Date:13-12-2022
Legacy
Category:Other
Date:13-12-2022
Legacy
Category:Other
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2022
Legacy
Category:Capital
Date:17-05-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-05-2021
Legacy
Category:Insolvency
Date:17-05-2021
Resolution
Category:Resolution
Date:17-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Capital Allotment Shares
Category:Capital
Date:03-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Capital Allotment Shares
Category:Capital
Date:29-07-2015
Resolution
Category:Resolution
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-12-2013
Termination Director Company With Name
Category:Officers
Date:27-12-2013
Accounts With Made Up Date
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Made Up Date
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Made Up Date
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Made Up Date
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Accounts With Made Up Date
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Made Up Date
Category:Accounts
Date:28-10-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Made Up Date
Category:Accounts
Date:07-09-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Annual Return
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:23-10-2006
Resolution
Category:Resolution
Date:23-05-2006
Resolution
Category:Resolution
Date:23-05-2006
Resolution
Category:Resolution
Date:23-05-2006
Legacy
Category:Officers
Date:27-02-2006
Legacy
Category:Annual Return
Date:22-12-2005
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Officers
Date:09-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2005
Legacy
Category:Annual Return
Date:29-01-2005
Legacy
Category:Capital
Date:21-01-2005
Legacy
Category:Capital
Date:09-12-2004
Legacy
Category:Capital
Date:15-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2004
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
27 Farm Street, London, W1J5RJ
Sea Containers House, 18 Upper Ground, London, Se1 9Gl, SE19GLRegistered
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