WPP UK TORRE

Company number 10778185

Date	Type	Description	View / Download
28 May 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
28 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	(5 pages)
28 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
28 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(185 pages)
25 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
25 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
25 Aug 2020	CS01	Confirmation statement made on 17 May 2020 with updates	(4 pages)
25 Aug 2020	PSC02	Notification of Wpp Jubilee Limited as a person with significant control on 19 September 2019	(1 page)
25 Aug 2020	PSC07	Cessation of Wpp Us Investments Limited as a person with significant control on 19 September 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	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)
16 Oct 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jun 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
20 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 20 November 2018	(1 page)
16 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
15 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(102 pages)
30 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
30 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
21 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(5 pages)
03 Nov 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
18 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-18 USD 1	(62 pages)