WPP US INVESTMENTS LIMITED

08311240
SEA CONTAINERS HOUSE 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL

Documents

Documents
Date Category Description Pages
16 Dec 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
24 Oct 2024 accounts Annual Accounts 20 Buy now
24 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 134 Buy now
24 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
24 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
07 Mar 2024 capital Statement of capital (Section 108) 6 Buy now
07 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Mar 2024 insolvency Solvency Statement dated 06/03/24 1 Buy now
07 Mar 2024 resolution Resolution 2 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Nov 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
18 Oct 2023 accounts Annual Accounts 16 Buy now
18 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 129 Buy now
18 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
18 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 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
13 Feb 2023 incorporation Memorandum Articles 17 Buy now
13 Feb 2023 resolution Resolution 2 Buy now
10 Feb 2023 capital Return of Allotment of shares 5 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 accounts Annual Accounts 16 Buy now
13 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 127 Buy now
13 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
13 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
17 Oct 2022 officers Appointment of director (Nicholas Paul Douglas) 2 Buy now
17 Oct 2022 officers Termination of appointment of director (Charles Ward Van Der Welle) 1 Buy now
22 Jul 2022 officers Termination of appointment of director (Daniel Patrick Conaghan) 1 Buy now
22 Jul 2022 officers Appointment of director (Richard James Payne) 2 Buy now
20 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2021 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
07 Oct 2021 accounts Annual Accounts 16 Buy now
29 Jun 2021 accounts Annual Accounts 20 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 officers Appointment of director (Mr Andrew Robertson Payne) 2 Buy now
12 Dec 2019 officers Appointment of director (Mr Daniel Patrick Conaghan) 2 Buy now
12 Dec 2019 officers Termination of appointment of director (Steve Richard Winters) 1 Buy now
10 Oct 2019 accounts Annual Accounts 19 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2018 officers Termination of appointment of director (Andrew Grant Balfour Scott) 1 Buy now
06 Oct 2018 accounts Annual Accounts 19 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2017 capital Return of Allotment of shares 4 Buy now
06 Oct 2017 accounts Annual Accounts 16 Buy now
04 Oct 2017 resolution Resolution 2 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2016 accounts Annual Accounts 16 Buy now
26 Jul 2016 officers Termination of appointment of director (Christopher Paul Sweetland) 1 Buy now
19 Jul 2016 officers Appointment of director (Mr Steve Winters) 2 Buy now
01 Dec 2015 annual-return Annual Return 4 Buy now
14 Oct 2015 accounts Annual Accounts 12 Buy now
19 Dec 2014 capital Return of Allotment of shares 4 Buy now
17 Dec 2014 annual-return Annual Return 4 Buy now
03 Sep 2014 accounts Annual Accounts 13 Buy now
23 Jan 2014 accounts Change Account Reference Date Company Previous Extended 3 Buy now
20 Jan 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
06 Jan 2014 capital Return of Allotment of shares 4 Buy now
02 Jan 2014 annual-return Annual Return 5 Buy now
22 Nov 2013 capital Return of Allotment of shares 4 Buy now
23 Oct 2013 capital Return of Allotment of shares 5 Buy now
04 Oct 2013 officers Appointment of director (Charles Ward Van Der Welle) 2 Buy now
04 Oct 2013 officers Termination of appointment of director (Paul Delaney) 1 Buy now
13 Jun 2013 officers Appointment of director (Mr Christopher Paul Sweetland) 2 Buy now
14 Jan 2013 capital Return of Allotment of shares 4 Buy now
28 Nov 2012 incorporation Incorporation Company 18 Buy now