WPP CONSULTING LIMITED

Company number 03596410

Date	Type	Description	View / Download
17 May 2021	CAP-SS	Solvency Statement dated 10/05/21	(3 pages)
17 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
29 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
29 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(185 pages)
29 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
29 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
07 Aug 2020	CS01	Confirmation statement made on 1 July 2020 with updates	(4 pages)
13 Dec 2019	SH20	Statement by Directors	(2 pages)
13 Dec 2019	SH19	Statement of capital on 13 December 2019 GBP 8,635,820	(3 pages)
13 Dec 2019	CAP-SS	Solvency Statement dated 13/12/19	(2 pages)
13 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Dec 2019	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
12 Dec 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
09 Aug 2019	CS01	Confirmation statement made on 1 July 2019 with updates	(4 pages)
28 May 2019	PSC07	Cessation of Millward Brown No. 2337 Limited as a person with significant control on 15 May 2019	(1 page)
28 May 2019	PSC02	Notification of Wpp Ln Limited as a person with significant control on 15 May 2019	(2 pages)
22 Nov 2018	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 22 November 2018	(1 page)
26 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
01 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
11 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	(5 pages)
11 Jul 2017	PSC05	Change of details for Wpp No. 2337 Limited as a person with significant control on 15 July 2016	(2 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)