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WPP GROUP (UK) LTD

Company number 02670617

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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)
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
18 Dec 2023 PSC07 Cessation of Wpp Ln Limited as a person with significant control on 12 December 2023
18 Dec 2023 PSC02 Notification of Wpp 2005 Limited as a person with significant control on 12 December 2023
12 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
30 Oct 2023 TM01 Termination of appointment of Richard James Payne as a director on 27 October 2023
11 Oct 2023 AA Full accounts made up to 31 December 2022
01 Aug 2023 AP01 Appointment of Alexander Ashby as a director on 31 July 2023
01 Aug 2023 AP01 Appointment of Kurt Charles Johnson 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
04 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 170,875,348.69
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
09 Nov 2022 AA Full accounts made up to 31 December 2021
17 Oct 2022 AP01 Appointment of Nicholas Paul Douglas as a director on 30 September 2022
17 Oct 2022 TM01 Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022
22 Jul 2022 TM01 Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022
15 Jul 2022 AP01 Appointment of Richard James Payne as a director on 1 July 2022
23 Mar 2022 AA Full accounts made up to 31 December 2020
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
09 Nov 2021 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
17 May 2021 SH20 Statement by Directors
17 May 2021 SH19 Statement of capital on 17 May 2021
  • GBP 168,299,401.18
17 May 2021 CAP-SS Solvency Statement dated 10/05/21
17 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 10/05/2021
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jan 2021 AA Full accounts made up to 31 December 2019