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WPP BRANDS (EUROPE) LIMITED

Company number 01525238

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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)
10 Sep 2024 AA Full accounts made up to 31 December 2023
07 Mar 2024 TM01 Termination of appointment of Ignacio Cabezon Pinilla as a director on 6 March 2024
12 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
04 Oct 2023 AA Full accounts made up to 31 December 2022
04 Apr 2023 AA Full accounts made up to 31 December 2021
17 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2023 CH01 Director's details changed for Ian Gary Paul on 6 January 2023
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
08 Sep 2022 TM01 Termination of appointment of David Julian Gladwell as a director on 8 September 2022
18 Nov 2021 AA Full accounts made up to 31 December 2020
15 Nov 2021 CH03 Secretary's details changed for Helina Mazur on 26 January 2021
15 Nov 2021 CH01 Director's details changed for Mr David Julian Gladwell on 26 January 2021
15 Nov 2021 CH01 Director's details changed for Mr Ignacio Cabezon Pinilla on 26 January 2021
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
15 Nov 2021 PSC05 Change of details for Wpp Brands Holdings (Uk) Ltd as a person with significant control on 26 January 2021
15 Nov 2021 CH01 Director's details changed for Ian Gary Paul on 26 January 2021
14 Dec 2020 AA Full accounts made up to 31 December 2019
10 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
15 Nov 2019 PSC05 Change of details for Wpp Brands Holdings (Uk) Ltd as a person with significant control on 5 November 2018
12 Nov 2019 PSC05 Change of details for Young & Rubicam Holdings (Uk) Ltd as a person with significant control on 5 November 2018
12 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
05 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-05
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates