WPP GROUPM HOLDINGS LIMITED

10938849
SEA CONTAINERS HOUSE 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL

Documents

Documents
Date Category Description Pages
31 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
15 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
02 Aug 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
01 Aug 2023 officers Termination of appointment of director (Anthony Graham Jordan) 1 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
11 Jan 2023 accounts Annual Accounts 16 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
14 Oct 2022 officers Appointment of director (Anthony Graham Jordan) 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 5 Buy now
21 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jul 2022 officers Termination of appointment of director (Daniel Patrick Conaghan) 1 Buy now
21 Jul 2022 officers Appointment of director (Richard James Payne) 2 Buy now
26 May 2022 capital Statement of capital (Section 108) 3 Buy now
26 May 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 May 2022 insolvency Solvency Statement dated 25/05/22 1 Buy now
26 May 2022 resolution Resolution 2 Buy now
07 Jan 2022 accounts Annual Accounts 11 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 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
29 Sep 2020 accounts Annual Accounts 13 Buy now
29 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
29 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
29 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 185 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 officers Termination of appointment of director (Steve Richard Winters) 1 Buy now
22 Jan 2020 officers Appointment of director (Mr Andrew Robertson Payne) 2 Buy now
22 Jan 2020 officers Appointment of director (Mr Daniel Patrick Conaghan) 2 Buy now
10 Oct 2019 accounts Annual Accounts 15 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 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
26 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
17 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Sep 2017 capital Return of Allotment of shares 3 Buy now
30 Aug 2017 incorporation Incorporation Company 28 Buy now