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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09 Sep 2024 |
TM02 |
Termination of appointment of Ralph Pepino as a secretary on 24 July 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Ralph Pepino as a director on 24 July 2024
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05 Sep 2024 |
AP01 |
Appointment of Mrs Monica Schwartz as a director on 24 July 2024
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05 Sep 2024 |
AD01 |
Registered office address changed from 3rd Floor, Greater London House Hampstead Road London NW1 7QP England to Sea Containers 18 Upper Ground London SE1 9GL on 5 September 2024
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11 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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03 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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18 Dec 2023 |
PSC07 |
Cessation of Wpp Ln Limited as a person with significant control on 12 December 2023
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18 Dec 2023 |
PSC02 |
Notification of Wpp 2005 Limited as a person with significant control on 12 December 2023
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15 Sep 2023 |
PSC02 |
Notification of Wpp Ln Limited as a person with significant control on 14 September 2023
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15 Sep 2023 |
PSC07 |
Cessation of Tempus Group Limited as a person with significant control on 14 September 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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15 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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16 Mar 2022 |
AD01 |
Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2SW to 3rd Floor, Greater London House Hampstead Road London NW1 7QP on 16 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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15 Feb 2022 |
PSC05 |
Change of details for Tempus Group Limited as a person with significant control on 21 November 2018
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15 Feb 2022 |
CH04 |
Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
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12 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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27 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with no updates
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02 Jan 2019 |
AP01 |
Appointment of Mr Ralph Pepino as a director on 21 December 2018
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02 Jan 2019 |
AP03 |
Appointment of Mr Ralph Pepino as a secretary on 21 December 2018
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