Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jan 2024 |
TM01 |
Termination of appointment of Kirsti Webster as a director on 31 August 2023
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06 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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07 Sep 2023 |
AA |
Full accounts made up to 31 December 2021
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30 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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24 Aug 2022 |
PSC05 |
Change of details for Wpp Toronto Limited as a person with significant control on 20 November 2018
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21 Jun 2022 |
CH01 |
Director's details changed for Mrs Kirsti Webster on 1 February 2022
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13 Jun 2022 |
CH01 |
Director's details changed for William Michael Scott on 20 May 2022
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27 May 2022 |
AA |
Full accounts made up to 31 December 2020
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01 Feb 2022 |
AD01 |
Registered office address changed from 1 st. John's Lane London EC1M 4BL England to Rose Court 2 Southwark Bridge Road London SE1 9HS on 1 February 2022
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18 Nov 2021 |
TM01 |
Termination of appointment of Ian Michael Batts as a director on 31 October 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Ms Kristen Lee Fleener on 1 October 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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02 Jul 2021 |
TM01 |
Termination of appointment of Simon Hobbs as a director on 30 June 2020
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29 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
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20 May 2021 |
CH01 |
Director's details changed for William Michael Scott on 19 May 2021
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28 Sep 2020 |
CH01 |
Director's details changed for Mrs Kirsti Webster Vincent on 28 September 2020
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21 Sep 2020 |
AP01 |
Appointment of Mrs Kirsti Webster Vincent as a director on 4 September 2020
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21 Sep 2020 |
AP01 |
Appointment of Mr Ian Michael Batts as a director on 4 September 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from The Griffin Building 83 Clerkenwell Road London EC1R 5AR to 1 st. John's Lane London EC1M 4BL on 7 September 2020
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07 Sep 2020 |
AP04 |
Appointment of Wpp Group (Nominees) Limited as a secretary on 4 September 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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27 Jan 2020 |
TM02 |
Termination of appointment of Jacqueline Anne Chapple Blease as a secretary on 23 January 2020
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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