WPP 2005 LIMITED

01003653
SEA CONTAINERS HOUSE 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL

Documents

Documents
Date Category Description Pages
02 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2024 officers Appointment of director (Timothy John Martel) 2 Buy now
31 Oct 2024 officers Termination of appointment of director (Nicholas Paul Douglas) 1 Buy now
26 Sep 2024 accounts Annual Accounts 39 Buy now
31 Dec 2023 accounts Annual Accounts 36 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2023 officers Termination of appointment of director (Richard James Payne) 1 Buy now
09 Aug 2023 officers Appointment of director (Nicholas Paul Douglas) 2 Buy now
09 Aug 2023 officers Appointment of director (Paul Stephen New) 2 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Aug 2023 officers Termination of appointment of director (Andrew Robertson Payne) 1 Buy now
13 Dec 2022 capital Return of Allotment of shares 3 Buy now
12 Dec 2022 incorporation Memorandum Articles 18 Buy now
12 Dec 2022 resolution Resolution 2 Buy now
11 Nov 2022 accounts Annual Accounts 37 Buy now
14 Oct 2022 officers Termination of appointment of director (Charles Ward Van Der Welle) 1 Buy now
13 Oct 2022 officers Appointment of director (Alexander Ashby) 2 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jul 2022 officers Termination of appointment of director (Daniel Patrick Conaghan) 1 Buy now
15 Jul 2022 officers Appointment of director (Richard James Payne) 2 Buy now
06 Jan 2022 accounts Annual Accounts 40 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2021 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
15 Jul 2021 capital Return of Allotment of shares 3 Buy now
12 Jul 2021 capital Return of Allotment of shares 3 Buy now
09 Jun 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
09 Jun 2021 capital Statement of capital (Section 108) 3 Buy now
09 Jun 2021 insolvency Solvency Statement dated 28/05/21 4 Buy now
09 Jun 2021 resolution Resolution 4 Buy now
06 Apr 2021 capital Return of Allotment of shares 3 Buy now
18 Jan 2021 capital Return of Allotment of shares 3 Buy now
03 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2020 capital Return of Allotment of shares 3 Buy now
24 Oct 2020 accounts Annual Accounts 30 Buy now
09 Sep 2020 resolution Resolution 4 Buy now
09 Sep 2020 incorporation Memorandum Articles 17 Buy now
09 Sep 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
08 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
08 Sep 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Sep 2020 officers Appointment of secretary (Balbir Kelly-Bisla) 2 Buy now
02 Sep 2020 officers Termination of appointment of secretary (Marie Winifred Capes) 1 Buy now
21 Jan 2020 officers Termination of appointment of director (Steve Richard Winters) 1 Buy now
02 Jan 2020 capital Return of Allotment of shares 3 Buy now
19 Dec 2019 capital Return of Allotment of shares 4 Buy now
27 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Nov 2019 capital Return of Allotment of shares 4 Buy now
25 Nov 2019 officers Appointment of director (Mr Daniel Patrick Conaghan) 2 Buy now
25 Nov 2019 officers Appointment of director (Mr Andrew Robertson Payne) 2 Buy now
25 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2019 capital Return of Allotment of shares 3 Buy now
10 Oct 2019 accounts Annual Accounts 26 Buy now
18 Sep 2019 resolution Resolution 2 Buy now
06 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
06 Sep 2019 capital Statement of capital (Section 108) 4 Buy now
06 Sep 2019 insolvency Solvency Statement dated 03/09/19 2 Buy now
06 Sep 2019 resolution Resolution 2 Buy now
05 Sep 2019 capital Return of Allotment of shares 3 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2018 officers Appointment of director (Mr Andrew Grant Balfour Scott) 2 Buy now
02 Nov 2018 officers Appointment of director (Mr Mark Julian Read) 2 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2018 accounts Annual Accounts 29 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Jul 2017 accounts Annual Accounts 30 Buy now
31 Jan 2017 officers Termination of appointment of director (Christopher Paul Sweetland) 1 Buy now
15 Aug 2016 officers Appointment of director (Mr Stephen Richard Winters) 2 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jul 2016 accounts Annual Accounts 26 Buy now
12 May 2016 capital Return of Allotment of shares 5 Buy now
10 May 2016 resolution Resolution 1 Buy now
29 Jul 2015 annual-return Annual Return 5 Buy now
03 Jul 2015 accounts Annual Accounts 25 Buy now
12 Aug 2014 annual-return Annual Return 6 Buy now
12 Aug 2014 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
08 Jul 2014 accounts Annual Accounts 25 Buy now
28 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Sep 2013 officers Appointment of director (Charles Ward Van Der Welle) 2 Buy now
25 Sep 2013 officers Termination of appointment of director (Paul Delaney) 1 Buy now
15 Aug 2013 annual-return Annual Return 5 Buy now
05 Jul 2013 accounts Annual Accounts 23 Buy now
28 Jan 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Jan 2013 capital Statement of capital (Section 108) 4 Buy now
28 Jan 2013 insolvency Solvency statement dated 28/01/13 1 Buy now
28 Jan 2013 resolution Resolution 2 Buy now
05 Jan 2013 resolution Resolution 3 Buy now
31 Aug 2012 annual-return Annual Return 5 Buy now
04 Jul 2012 accounts Annual Accounts 23 Buy now
29 Dec 2011 accounts Amended Accounts 22 Buy now
20 Jul 2011 annual-return Annual Return 5 Buy now
04 Jul 2011 accounts Annual Accounts 22 Buy now
04 Oct 2010 accounts Annual Accounts 22 Buy now
18 Aug 2010 annual-return Annual Return 6 Buy now