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J. WALTER THOMPSON U.K. HOLDINGS LIMITED

Company number 00280055

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2018 AA Full accounts made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
07 Aug 2017 AA Full accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
03 Nov 2016 AA Full accounts made up to 31 December 2015
17 Jun 2016 CH01 Director's details changed for Ms Sally Sharon Bird Spensley on 17 June 2016
28 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 58,597,147
30 Jul 2015 AA Full accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 58,597,147
09 Jul 2014 AA Full accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 58,597,147
30 Jan 2014 TM01 Termination of appointment of Paul Delaney as a director
16 Jul 2013 AA Full accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
24 Jan 2012 AP01 Appointment of Ngen Siak Yap as a director
23 Jan 2012 TM01 Termination of appointment of James Cotton as a director
05 Jul 2011 AA Full accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
01 Sep 2010 AA Full accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Mr Keith Wilkins on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Sally Sharon Bird Spensley on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Mr James Ross Cotton on 1 February 2010