ENDURING ORGANISATION

Company number 04150380

Date	Type	Description	View / Download
07 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(146 pages)
07 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
07 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	(5 pages)
23 Jul 2021	SH19	Statement of capital on 23 July 2021 GBP 2.48733 ANNOTATION Clarification a second filed SH19 was registered on 23/03/2023 for the originally filed SH19 that was registered on 23/07/2021.	(6 pages)
23 Jul 2021	SH20	Statement by Directors	(2 pages)
23 Jul 2021	CAP-SS	Solvency Statement dated 16/07/21	(2 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 16/07/2021 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
22 Mar 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	(3 pages)
22 Mar 2021	PSC05	Change of details for Wpp Jubilee Limited as a person with significant control on 26 November 2018	(2 pages)
22 Mar 2021	PSC05	Change of details for Wpp Group (Uk) Ltd as a person with significant control on 26 November 2018	(2 pages)
22 Mar 2021	PSC05	Change of details for Wpp 2005 Limited as a person with significant control on 26 November 2018	(2 pages)
22 Mar 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
06 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
06 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(185 pages)
06 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
06 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
23 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	(3 pages)
12 Dec 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(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 Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
08 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	(3 pages)
21 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 21 November 2018	(1 page)
25 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)