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WPP OPEN

Company number 04032667

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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)
30 Oct 2023 TM01 Termination of appointment of Richard James Payne as a director on 27 October 2023
19 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
19 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
19 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
19 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
03 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
01 Aug 2023 AP01 Appointment of Kurt Charles Johnson as a director on 31 July 2023
01 Aug 2023 AP01 Appointment of Paul Stephen New as a director on 31 July 2023
01 Aug 2023 TM01 Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023
02 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
02 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
02 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
02 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
17 Oct 2022 AP01 Appointment of Alexander Ashby as a director on 30 September 2022
14 Oct 2022 TM01 Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
22 Jul 2022 TM01 Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022
22 Jul 2022 AP01 Appointment of Richard James Payne as a director on 1 July 2022
07 Feb 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
07 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
07 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
07 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
14 Jul 2021 PSC05 Change of details for Wpp Jubilee Limited as a person with significant control on 26 November 2018
14 Jul 2021 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018