- Company Overview for WPP GUSA UK. (04090278)
- Filing history for WPP GUSA UK. (04090278)
- People for WPP GUSA UK. (04090278)
- More for WPP GUSA UK. (04090278)
| 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) |
|---|---|---|---|
| 25 Sep 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| 09 Sep 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| 09 Sep 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
| 26 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 26 November 2018 | |
| 15 Oct 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
| 15 Oct 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
| 09 Oct 2018 | CS01 | Confirmation statement made on 25 September 2018 with no updates | |
| 30 Sep 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
| 30 Sep 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
| 07 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 25 Sep 2017 | CS01 | Confirmation statement made on 25 September 2017 with no updates | |
| 09 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 05 Oct 2016 | CS01 | Confirmation statement made on 5 October 2016 with updates | |
| 26 Jul 2016 | TM01 | Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 | |
| 15 Jul 2016 | AP01 | Appointment of Mr Steve Winters as a director on 6 July 2016 | |
| 14 Oct 2015 | AR01 |
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
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| 13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 22 Oct 2014 | AR01 |
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
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| 22 Oct 2014 | CH04 | Secretary's details changed for Wpp Group (Nominees) Limited on 13 October 2014 | |
| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 11 Nov 2013 | AR01 |
Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
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| 22 Oct 2013 | AP01 | Appointment of Charles Ward Van Der Welle as a director | |
| 22 Oct 2013 | TM01 | Termination of appointment of Paul Delaney as a director | |
| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 06 Nov 2012 | AR01 | Annual return made up to 13 October 2012 with full list of shareholders |