WPP BRANDS (EUROPE) LIMITED filing history - Find and update company information

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WPP BRANDS (EUROPE) LIMITED

Company number 01525238

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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)
07 Mar 2024	TM01	Termination of appointment of Ignacio Cabezon Pinilla as a director on 6 March 2024	View PDF Termination of appointment of Ignacio Cabezon Pinilla as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
04 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
17 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2023	CH01	Director's details changed for Ian Gary Paul on 6 January 2023	View PDF Director's details changed for Ian Gary Paul on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	TM01	Termination of appointment of David Julian Gladwell as a director on 8 September 2022	View PDF Termination of appointment of David Julian Gladwell as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
15 Nov 2021	CH03	Secretary's details changed for Helina Mazur on 26 January 2021	View PDF Secretary's details changed for Helina Mazur on 26 January 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CH01	Director's details changed for Mr David Julian Gladwell on 26 January 2021	View PDF Director's details changed for Mr David Julian Gladwell on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CH01	Director's details changed for Mr Ignacio Cabezon Pinilla on 26 January 2021	View PDF Director's details changed for Mr Ignacio Cabezon Pinilla on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2021	PSC05	Change of details for Wpp Brands Holdings (Uk) Ltd as a person with significant control on 26 January 2021	View PDF Change of details for Wpp Brands Holdings (Uk) Ltd as a person with significant control on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CH01	Director's details changed for Ian Gary Paul on 26 January 2021	View PDF Director's details changed for Ian Gary Paul on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
10 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	PSC05	Change of details for Wpp Brands Holdings (Uk) Ltd as a person with significant control on 5 November 2018	View PDF Change of details for Wpp Brands Holdings (Uk) Ltd as a person with significant control on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	PSC05	Change of details for Young & Rubicam Holdings (Uk) Ltd as a person with significant control on 5 November 2018	View PDF Change of details for Young & Rubicam Holdings (Uk) Ltd as a person with significant control on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
05 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-05 - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)

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