WPP KNOWLEDGE

06402202
SEA CONTAINERS HOUSE 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL

Documents

Documents
Date Category Description Pages
14 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2024 accounts Annual Accounts 17 Buy now
10 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 134 Buy now
10 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
10 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 officers Termination of appointment of director (Richard James Payne) 1 Buy now
15 Aug 2023 accounts Annual Accounts 17 Buy now
15 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 129 Buy now
15 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
15 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
01 Aug 2023 officers Appointment of director (Alexander Ashby) 2 Buy now
01 Aug 2023 officers Appointment of director (Kurt Charles Johnson) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Andrew Robertson Payne) 1 Buy now
28 Jul 2023 resolution Resolution 2 Buy now
30 Nov 2022 accounts Annual Accounts 16 Buy now
30 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 127 Buy now
30 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
30 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2022 officers Appointment of director (Anthony Graham Jordan) 2 Buy now
17 Oct 2022 officers Termination of appointment of director (Charles Ward Van Der Welle) 1 Buy now
21 Jul 2022 officers Appointment of director (Richard James Payne) 2 Buy now
21 Jul 2022 officers Termination of appointment of director (Daniel Patrick Conaghan) 1 Buy now
09 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2022 accounts Annual Accounts 17 Buy now
14 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 146 Buy now
14 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
14 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2021 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 accounts Annual Accounts 14 Buy now
02 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 185 Buy now
02 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
02 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
20 Dec 2019 officers Termination of appointment of director (Steve Richard Winters) 1 Buy now
20 Dec 2019 officers Appointment of director (Mr Daniel Patrick Conaghan) 2 Buy now
20 Dec 2019 officers Appointment of director (Mr Andrew Robertson Payne) 2 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 15 Buy now
26 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 18 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 15 Buy now
09 Oct 2016 accounts Annual Accounts 16 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2016 officers Appointment of director (Mr Steve Winters) 2 Buy now
26 Jul 2016 officers Termination of appointment of director (Christopher Paul Sweetland) 1 Buy now
29 Oct 2015 annual-return Annual Return 5 Buy now
13 Oct 2015 accounts Annual Accounts 13 Buy now
17 Dec 2014 annual-return Annual Return 5 Buy now
17 Dec 2014 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
08 Oct 2014 accounts Annual Accounts 13 Buy now
11 Nov 2013 annual-return Annual Return 3 Buy now
22 Oct 2013 officers Appointment of director (Charles Ward Van Der Welle) 2 Buy now
22 Oct 2013 officers Termination of appointment of director (Paul Delaney) 1 Buy now
07 Oct 2013 accounts Annual Accounts 11 Buy now
30 Oct 2012 annual-return Annual Return 4 Buy now
20 Sep 2012 accounts Annual Accounts 11 Buy now
26 Oct 2011 annual-return Annual Return 4 Buy now
09 Aug 2011 accounts Annual Accounts 12 Buy now
28 Oct 2010 annual-return Annual Return 5 Buy now
07 Sep 2010 accounts Annual Accounts 11 Buy now
23 Dec 2009 accounts Annual Accounts 11 Buy now
11 Nov 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Nov 2009 annual-return Annual Return 5 Buy now
16 Oct 2008 annual-return Return made up to 16/10/08; full list of members 3 Buy now
17 Dec 2007 capital Us$ nc 4000000000/5000000000 12/12/07 2 Buy now
17 Oct 2007 incorporation Incorporation Company 7 Buy now