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J. WALTER THOMPSON U.K. HOLDINGS LIMITED

Company number 00280055

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
26 Oct 2023 AA Full accounts made up to 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
21 Jan 2022 AA Full accounts made up to 31 December 2020
13 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
14 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
07 Jan 2021 AA Full accounts made up to 31 December 2019
16 Jul 2020 SH03 Purchase of own shares.
17 Apr 2020 PSC07 Cessation of Julian Gautier as a person with significant control on 17 April 2020
17 Apr 2020 PSC02 Notification of Wpp Unicorn Limited as a person with significant control on 17 April 2020
30 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
20 Jan 2020 SH06 Cancellation of shares. Statement of capital on 20 December 2019
  • GBP 44,569,253
26 Nov 2019 PSC07 Cessation of Ngen Siak Yap as a person with significant control on 26 November 2019
26 Nov 2019 PSC01 Notification of Julian Gautier as a person with significant control on 26 November 2019
26 Nov 2019 TM01 Termination of appointment of Ngen Siak Yap as a director on 26 November 2019
14 Oct 2019 AD01 Registered office address changed from 1 Knightsbridge Green London SW1X 7NW to Greater London House Hampstead Road London NW1 7QP on 14 October 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
23 Aug 2019 AP01 Appointment of Mr Julian Gautier as a director on 20 August 2019
16 Jul 2019 AP01 Appointment of Mr Manuel Segimon as a director on 16 July 2019
16 Jul 2019 TM01 Termination of appointment of Keith Kelley Wilkins as a director on 16 July 2019
16 Jul 2019 TM01 Termination of appointment of Sally Sharon Bird Spensley as a director on 16 July 2019
16 Jul 2019 PSC07 Cessation of Keith Kelley Wilkins as a person with significant control on 16 July 2019
16 Jul 2019 PSC07 Cessation of Sally Sharon Bird Spensley as a person with significant control on 16 July 2019
25 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates