WPP SAMSON LIMITED

10938469
SEA CONTAINERS HOUSE 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL

Documents

Documents
Date Category Description Pages
24 Oct 2024 accounts Annual Accounts 21 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
03 Oct 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
04 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2023 accounts Annual Accounts 20 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 Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
15 Aug 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
11 Jan 2023 accounts Annual Accounts 19 Buy now
11 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 127 Buy now
11 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
11 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
26 Oct 2022 incorporation Memorandum Articles 31 Buy now
26 Oct 2022 resolution Resolution 4 Buy now
17 Oct 2022 officers Appointment of director (Alexander Ashby) 2 Buy now
14 Oct 2022 officers Termination of appointment of director (Charles Ward Van Der Welle) 1 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With Updates 6 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 Dec 2021 accounts Annual Accounts 19 Buy now
20 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 146 Buy now
20 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
20 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Sep 2021 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
24 Oct 2020 accounts Annual Accounts 18 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2019 officers Appointment of director (Mr Andrew Robertson Payne) 2 Buy now
13 Dec 2019 officers Termination of appointment of director (Steve Richard Winters) 1 Buy now
13 Dec 2019 officers Appointment of director (Mr Daniel Patrick Conaghan) 2 Buy now
13 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
13 Dec 2019 capital Statement of capital (Section 108) 5 Buy now
13 Dec 2019 insolvency Solvency Statement dated 13/12/19 2 Buy now
13 Dec 2019 resolution Resolution 12 Buy now
10 Oct 2019 accounts Annual Accounts 18 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Jul 2019 gazette Gazette Notice Compulsory 1 Buy now
05 Dec 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
28 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2018 resolution Resolution 38 Buy now
12 Jan 2018 capital Return of Allotment of shares 4 Buy now
03 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
13 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2017 capital Return of Allotment of shares 4 Buy now
30 Aug 2017 incorporation Incorporation Company 42 Buy now