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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17 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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03 Nov 2023 |
TM01 |
Termination of appointment of Thierry Daniel Michel Franceries as a director on 30 September 2023
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02 Nov 2023 |
AP01 |
Appointment of Michael Karg as a director on 31 October 2023
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03 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Mar 2023 |
AP01 |
Appointment of Thierry Daniel Michel Franceries as a director on 20 March 2023
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03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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03 Nov 2022 |
TM01 |
Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022
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06 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Dec 2021 |
AD01 |
Registered office address changed from Central St Giles 1 st Giles High Street London WC2H 8AR to Rose Court 2 Southwark Bridge Road London SE1 9HS on 17 December 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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06 Oct 2021 |
CH04 |
Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
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06 Oct 2021 |
PSC05 |
Change of details for Wpp Group (Uk) Limited as a person with significant control on 26 November 2018
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06 Oct 2021 |
PSC05 |
Change of details for Wpp Group (Uk) Limited as a person with significant control on 6 April 2016
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05 Aug 2021 |
AP01 |
Appointment of Jeremy Lloyd-Williams as a director on 29 July 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of Dawn Louise Dickie as a director on 30 July 2021
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04 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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25 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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23 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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24 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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17 Oct 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with no updates
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25 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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03 Oct 2016 |
CS01 |
Confirmation statement made on 26 September 2016 with updates
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