Company Results (links open in a new window)
|
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)
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Nicholas Paul Douglas as a director on 31 October 2024
|
|
|
26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
31 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
|
|
|
18 Dec 2023 |
PSC02 |
Notification of Wpp Mr Overseas Media Holdings Limited as a person with significant control on 11 December 2023
|
|
|
18 Dec 2023 |
PSC05 |
Change of details for Wpp Jubilee Limited as a person with significant control on 11 December 2023
|
|
|
30 Oct 2023 |
TM01 |
Termination of appointment of Richard James Payne as a director on 27 October 2023
|
|
|
09 Aug 2023 |
AP01 |
Appointment of Nicholas Paul Douglas as a director on 31 July 2023
|
|
|
09 Aug 2023 |
AP01 |
Appointment of Paul Stephen New as a director on 31 July 2023
|
|
|
03 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
|
|
|
01 Aug 2023 |
TM01 |
Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023
|
|
|
13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
- GBP 8,492,959.2734
- USD 500,000,000
|
|
|
12 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
14 Oct 2022 |
TM01 |
Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022
|
|
|
13 Oct 2022 |
AP01 |
Appointment of Alexander Ashby as a director on 30 September 2022
|
|
|
01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
|
|
|
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
|
|
|
06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
27 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
|
|
|
27 Jul 2021 |
CH04 |
Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
|
|
|
15 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
|
|
|
12 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
|
|