WPP MARKETING COMMUNICATIONS HOLDINGS LIMITED

Company number 02925983

Date	Type	Description	View / Download
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2022	DS01	Application to strike the company off the register	(1 page)
03 Oct 2022	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 3 October 2022	(1 page)
29 Sep 2022	TM01	Termination of appointment of Andrew Robertson Payne as a director on 28 September 2022	(1 page)
03 Aug 2022	MR04	Satisfaction of charge 2 in full	(1 page)
22 Jul 2022	TM01	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022	(1 page)
15 Jul 2022	AP01	Appointment of Richard James Payne as a director on 1 July 2022	(2 pages)
18 May 2022	CS01	Confirmation statement made on 18 May 2022 with updates	(5 pages)
10 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
10 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(146 pages)
10 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
10 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
18 Oct 2021	SH19	Statement of capital on 18 October 2021 EUR 1.3678 GBP 0.9125	(3 pages)
15 Oct 2021	SH20	Statement by Directors	(1 page)
15 Oct 2021	CAP-SS	Solvency Statement dated 14/10/21	(1 page)
15 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of amount standing to credit of share premium account 14/10/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Jun 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	(3 pages)
09 Jun 2021	PSC05	Change of details for Wpp Ln Limited as a person with significant control on 26 November 2018	(2 pages)
09 Jun 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
30 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
30 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(185 pages)
30 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
05 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	(3 pages)