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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21 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
AD01 |
Registered office address changed from Rose Court, 2 Southwark Bridge Road Hill & Knowlton Limited London SE1 9GL England to Rose Court 2 Southwark Bridge Road London SE1 9HS on 3 October 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from The Buckley Building 49 Clerkenwell Green London EC1R 0EB to Rose Court, 2 Southwark Bridge Road Hill & Knowlton Limited London SE1 9GL on 25 September 2023
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22 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2018
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21 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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21 Feb 2023 |
CH01 |
Director's details changed for Samantha Lythgoe on 21 February 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Alison Janet Eyles-Owen on 21 February 2023
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28 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Nov 2022 |
CH01 |
Director's details changed for Ms Charlotte Antonia Morgan on 15 November 2022
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12 Sep 2022 |
PSC05 |
Change of details for Wpp Samson Limited as a person with significant control on 5 December 2018
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02 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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04 Jan 2022 |
AAMD |
Amended full accounts made up to 31 December 2020
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04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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11 Feb 2021 |
TM01 |
Termination of appointment of Richard Millar as a director on 10 February 2021
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01 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Jul 2020 |
TM01 |
Termination of appointment of Karen Hazel Porter as a director on 24 July 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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07 Jan 2020 |
AP03 |
Appointment of Mrs Sarah Louise Jane Leuschke as a secretary on 2 January 2020
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07 Jan 2020 |
AP01 |
Appointment of Mrs Sarah Louise Jane Leuschke as a director on 2 January 2020
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06 Dec 2019 |
TM01 |
Termination of appointment of Anthony Gwilym Stimpson as a director on 5 December 2019
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06 Dec 2019 |
TM02 |
Termination of appointment of Anthony Gwilym Stimpson as a secretary on 5 December 2019
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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