Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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24 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Apr 2024 |
AP01 |
Appointment of Mr Jonathan Neill Eggar as a director on 5 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Nirvik Manmohan Singh as a director on 5 April 2024
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25 Oct 2023 |
AP01 |
Appointment of Mr Conrad Ashley Persons as a director on 23 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Laura Jordan Bambach as a director on 23 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
PSC02 |
Notification of Wpp Dolphin Uk Limited as a person with significant control on 27 April 2023
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09 May 2023 |
PSC07 |
Cessation of Wpp Russell Uk Two Limited as a person with significant control on 27 April 2023
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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11 Aug 2022 |
PSC05 |
Change of details for Grey Communications Group Limited as a person with significant control on 18 December 2021
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10 Aug 2022 |
PSC05 |
Change of details for Wpp Russell Uk Two Limited as a person with significant control on 20 November 2018
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10 Aug 2022 |
CH04 |
Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
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04 Feb 2022 |
CH01 |
Director's details changed for Liam Murray on 23 December 2021
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02 Feb 2022 |
CH01 |
Director's details changed for Nirvik Manmohan Singh on 18 December 2021
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22 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Dec 2021 |
AD01 |
Registered office address changed from Rose Court 2 Southwark Bridge Road London SE1 9HS England to Rose Court 2 Southwark Bridge Road London SE1 9HS on 21 December 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS to Rose Court 2 Southwark Bridge Road London SE1 9HS on 21 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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01 Apr 2021 |
AP01 |
Appointment of Nirvik Manmohan Singh as a director on 1 April 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Eduardo Maruri as a director on 18 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Laura Jordan Bambach as a director on 18 February 2021
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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