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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22 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with updates
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22 Jan 2025 |
PSC05 |
Change of details for J Walter Thompson Uk Holdings Limited as a person with significant control on 25 March 2024
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01 Jan 2025 |
AD01 |
Registered office address changed from Sea Containers 18 Upper Ground London SE1 9PD SE1 9PD United Kingdom to Sea Containers 18 Upper Ground London SE1 9PD on 1 January 2025
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01 Jan 2025 |
AD01 |
Registered office address changed from Sea Containers Sea Containers 18 Upper Ground London SE1 9PD SE1 9PD United Kingdom to Sea Containers 18 Upper Ground London SE1 9PD SE1 9PD on 1 January 2025
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01 Jan 2025 |
AD01 |
Registered office address changed from Sea Containers 18 Upper Ground Sea Containers 18 Upper Ground London SE1 9PD SE1 9PD United Kingdom to Sea Containers Sea Containers 18 Upper Ground London SE1 9PD SE1 9PD on 1 January 2025
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01 Jan 2025 |
AD01 |
Registered office address changed from Greater London House Hampstead Road London NW1 7QP England to Sea Containers 18 Upper Ground Sea Containers 18 Upper Ground London SE1 9PD SE1 9PD on 1 January 2025
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11 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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14 Mar 2024 |
CERTNM |
Company name changed wunderman thompson (uk) LIMITED\certificate issued on 14/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-06
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16 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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26 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Mar 2023 |
CH04 |
Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
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28 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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13 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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01 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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13 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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08 Dec 2021 |
MA |
Memorandum and Articles of Association
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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13 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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24 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2020 |
MA |
Memorandum and Articles of Association
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17 Apr 2020 |
PSC07 |
Cessation of Julian Gautier as a person with significant control on 17 April 2020
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17 Apr 2020 |
PSC02 |
Notification of J Walter Thompson Uk Holdings Limited as a person with significant control on 17 April 2020
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15 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2020
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