WPP BRANDS (UK) LIMITED

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SEA CONTAINERS 18 UPPER GROUND LONDON ENGLAND SE1 9PD

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 44 Buy now
12 Jun 2024 officers Appointment of director (Mr Nicholas David Charles Bishop) 2 Buy now
11 Jun 2024 officers Termination of appointment of director (Marta Barbara Kopec) 1 Buy now
28 Mar 2024 capital Return of Allotment of shares 3 Buy now
07 Mar 2024 officers Appointment of director (Mr Tsvetan Kirilov Borisov) 2 Buy now
07 Mar 2024 officers Termination of appointment of director (Ignacio Cabezon Pinilla) 1 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 accounts Annual Accounts 42 Buy now
04 Apr 2023 accounts Annual Accounts 44 Buy now
09 Jan 2023 officers Change of particulars for director (Ian Gary Paul) 2 Buy now
09 Jan 2023 officers Change of particulars for director (Ian Gary Paul) 2 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2022 officers Appointment of director (Miss Marta Barbara Kopec) 2 Buy now
08 Sep 2022 officers Termination of appointment of director (David Julian Gladwell) 1 Buy now
21 Dec 2021 accounts Annual Accounts 41 Buy now
15 Nov 2021 officers Change of particulars for secretary (Helina Mazur) 1 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2021 officers Change of particulars for director (Ian Gary Paul) 2 Buy now
09 Jun 2021 officers Termination of appointment of director (Tsvetan Kirilov Borisov) 1 Buy now
26 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2021 accounts Annual Accounts 40 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 36 Buy now
05 Nov 2018 resolution Resolution 3 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 officers Appointment of director (Mr Tsvetan Kirilov Borisov) 2 Buy now
15 Aug 2018 accounts Annual Accounts 30 Buy now
27 Feb 2018 officers Termination of appointment of director (Brian James Kelly) 1 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 accounts Annual Accounts 30 Buy now
07 Dec 2016 miscellaneous Second filing of Confirmation Statement dated 31/10/2016 8 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jul 2016 accounts Annual Accounts 28 Buy now
03 Nov 2015 annual-return Annual Return 6 Buy now
30 Jun 2015 accounts Annual Accounts 24 Buy now
04 Mar 2015 officers Appointment of director (Mr David Julian Gladwell) 2 Buy now
27 Feb 2015 officers Termination of appointment of director (Mario Morne Pienaar) 1 Buy now
11 Nov 2014 annual-return Annual Return 6 Buy now
11 Nov 2014 officers Change of particulars for director (Ian Gary Paul) 2 Buy now
11 Nov 2014 officers Change of particulars for director (Brian James Kelly) 2 Buy now
27 Oct 2014 officers Appointment of director (Mr Mario Morne Pienaar) 2 Buy now
30 Aug 2014 accounts Annual Accounts 24 Buy now
04 Nov 2013 annual-return Annual Return 4 Buy now
03 Sep 2013 accounts Annual Accounts 22 Buy now
01 Nov 2012 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 22 Buy now
08 Nov 2011 accounts Annual Accounts 24 Buy now
01 Nov 2011 annual-return Annual Return 4 Buy now
02 Nov 2010 annual-return Annual Return 4 Buy now
29 Sep 2010 accounts Annual Accounts 26 Buy now
01 Jul 2010 officers Change of particulars for director (Brian James Kelly) 2 Buy now
17 Nov 2009 annual-return Annual Return 5 Buy now
06 Nov 2009 officers Change of particulars for director (Ian Gary Paul) 1 Buy now
30 Oct 2009 officers Appointment of director (Mr Ignacio Cabezon Pinilla) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Doctor Brian James Kelly) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Doctor Brian James Kelly) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Ian Gary Paul) 2 Buy now
01 Oct 2009 accounts Annual Accounts 26 Buy now
28 Sep 2009 officers Appointment terminated director sarah dawson 1 Buy now
22 Sep 2009 officers Appointment terminated director stefaan himpe 1 Buy now
05 Nov 2008 accounts Annual Accounts 26 Buy now
04 Nov 2008 annual-return Return made up to 31/10/08; full list of members 4 Buy now
04 Nov 2008 officers Secretary's change of particulars / helina mazur / 31/10/2008 1 Buy now
22 Oct 2008 officers Appointment terminated director elizabeth price 1 Buy now
14 Oct 2008 officers Director's change of particulars / sarah dawson / 13/10/2008 1 Buy now
13 Oct 2008 officers Director's change of particulars / sarah dawson / 13/10/2008 1 Buy now
13 Oct 2008 officers Director's change of particulars / elizabeth price / 13/10/2008 1 Buy now
13 Oct 2008 officers Director's change of particulars / brian kelly / 13/10/2008 1 Buy now
13 Oct 2008 officers Director's change of particulars / stefaan himpe / 13/10/2008 1 Buy now
13 Oct 2008 officers Director's change of particulars / ian paul / 13/10/2008 1 Buy now
28 Aug 2008 officers Director's change of particulars / ian paul / 26/06/2008 1 Buy now
21 May 2008 resolution Resolution 15 Buy now
09 May 2008 officers Appointment terminated director jonathan shore 1 Buy now
22 Nov 2007 annual-return Return made up to 31/10/07; full list of members 7 Buy now
02 Nov 2007 accounts Annual Accounts 29 Buy now
18 Oct 2007 officers New director appointed 2 Buy now
16 Oct 2007 officers Director resigned 1 Buy now
29 Nov 2006 annual-return Return made up to 31/10/06; full list of members 9 Buy now
26 Jul 2006 officers Director resigned 1 Buy now
07 Jul 2006 accounts Annual Accounts 22 Buy now
08 Mar 2006 officers Director's particulars changed 1 Buy now
01 Mar 2006 officers New director appointed 2 Buy now
01 Mar 2006 officers New director appointed 2 Buy now
18 Nov 2005 annual-return Return made up to 31/10/05; full list of members 8 Buy now
17 Oct 2005 accounts Annual Accounts 19 Buy now
12 Nov 2004 annual-return Return made up to 31/10/04; full list of members 8 Buy now
01 Nov 2004 accounts Annual Accounts 20 Buy now
24 Nov 2003 annual-return Return made up to 31/10/03; full list of members 8 Buy now
02 Jul 2003 accounts Annual Accounts 20 Buy now
24 Mar 2003 officers New director appointed 2 Buy now
24 Mar 2003 officers Director resigned 1 Buy now
16 Jan 2003 accounts Annual Accounts 22 Buy now
19 Nov 2002 annual-return Return made up to 31/10/02; full list of members 8 Buy now
23 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
17 Oct 2002 officers New director appointed 1 Buy now