ENDURING ORGANISATION THREE

Company number 04598395

Date	Type	Description	View / Download
23 Mar 2021	PSC05	Change of details for Wpp Jubilee Limited as a person with significant control on 26 November 2018	(2 pages)
30 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
30 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(185 pages)
30 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
25 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	(3 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 Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
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	(13 pages)
02 Apr 2019	CS01	Confirmation statement made on 11 March 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)
28 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
18 Apr 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
14 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
27 Jul 2016	AP01	Appointment of Mr Steve Winters as a director on 6 July 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 66,435,001	(5 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
27 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 66,435,001	(5 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
08 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 66,435,001	(5 pages)
08 Apr 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 11 March 2014	(1 page)