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WPP MARKETING COMMUNICATIONS HOLDINGS LIMITED

Company number 02925983

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2022 DS01 Application to strike the company off the register
03 Oct 2022 TM01 Termination of appointment of Charles Ward Van Der Welle as a director on 3 October 2022
29 Sep 2022 TM01 Termination of appointment of Andrew Robertson Payne as a director on 28 September 2022
03 Aug 2022 MR04 Satisfaction of charge 2 in full
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
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
10 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
10 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
10 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
10 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
18 Oct 2021 SH19 Statement of capital on 18 October 2021
  • EUR 1.3678
  • GBP 0.9125
15 Oct 2021 SH20 Statement by Directors
15 Oct 2021 CAP-SS Solvency Statement dated 14/10/21
15 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of amount standing to credit of share premium account 14/10/2021
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jun 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
09 Jun 2021 PSC05 Change of details for Wpp Ln Limited as a person with significant control on 26 November 2018
09 Jun 2021 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
30 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
30 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
30 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
30 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates