WPP UK GERMANY HOLDINGS

10690352
SEA CONTAINERS HOUSE 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL

Documents

Documents
Date Category Description Pages
27 Oct 2024 accounts Annual Accounts 18 Buy now
27 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 134 Buy now
27 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
27 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
19 Apr 2024 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
18 Sep 2023 accounts Annual Accounts 18 Buy now
18 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 129 Buy now
18 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
18 Sep 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 (Kurt Charles Johnson) 2 Buy now
01 Aug 2023 officers Appointment of director (Paul Stephen New) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Andrew Robertson Payne) 1 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2022 accounts Annual Accounts 18 Buy now
02 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 127 Buy now
02 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
02 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
13 Oct 2022 officers Appointment of director (Alexander Ashby) 2 Buy now
13 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
06 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2022 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
07 Feb 2022 accounts Annual Accounts 17 Buy now
07 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 146 Buy now
07 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
07 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2020 accounts Annual Accounts 13 Buy now
30 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 185 Buy now
30 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
30 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 officers Termination of appointment of director (Steve Richard Winters) 1 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
22 Oct 2019 accounts Annual Accounts 15 Buy now
08 Apr 2019 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
04 Jul 2018 accounts Annual Accounts 17 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Oct 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Mar 2017 incorporation Incorporation Company 59 Buy now