WPP DIRECT LTD

Company number 06128693

Date	Type	Description	View / Download
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2022	DS01	Application to strike the company off the register	(1 page)
29 Sep 2022	TM01	Termination of appointment of Richard James Payne as a director on 29 September 2022	(1 page)
28 Sep 2022	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 27 September 2022	(1 page)
21 Jul 2022	AP01	Appointment of Richard James Payne as a director on 1 July 2022	(2 pages)
21 Jul 2022	TM01	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022	(1 page)
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	(5 pages)
20 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
20 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(146 pages)
20 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Jul 2021	SH19	Statement of capital on 23 July 2021 USD 1.3177	(5 pages)
23 Jul 2021	SH20	Statement by Directors	(2 pages)
23 Jul 2021	CAP-SS	Solvency Statement dated 15/07/21	(2 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/07/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Feb 2021	PSC05	Change of details for Wpp Knowledge as a person with significant control on 26 November 2018	(2 pages)
02 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
29 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
29 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(185 pages)
29 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
29 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
06 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
21 Jan 2020	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
21 Jan 2020	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)