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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03 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2025
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23 Jan 2025 |
PSC02 |
Notification of Wpp Samson Limited as a person with significant control on 1 January 2025
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23 Jan 2025 |
PSC02 |
Notification of Wpp Brands (Uk) Limited as a person with significant control on 1 January 2025
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23 Jan 2025 |
PSC07 |
Cessation of Wpp Samson Limited as a person with significant control on 1 January 2025
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23 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2025
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23 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2025
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22 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2025
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02 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with updates
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02 Jan 2025 |
PSC02 |
Notification of Wpp Samson Limited as a person with significant control on 19 December 2024
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02 Jan 2025 |
PSC07 |
Cessation of Bookmark Content Limited as a person with significant control on 19 December 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of William Michael Scott as a director on 12 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Gerald Lombardo as a director on 12 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Scott Wilson as a director on 12 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mrs Rachel Macdonald as a director on 12 November 2024
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12 Nov 2024 |
CERTNM |
Company name changed burson global LIMITED\certificate issued on 12/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-12
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04 Nov 2024 |
CERTNM |
Company name changed group sjr LIMITED\certificate issued on 04/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-01
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23 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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24 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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19 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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11 Aug 2022 |
PSC05 |
Change of details for Bookmark Content Limited as a person with significant control on 1 February 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from 1 st. John's Lane London EC1M 4BL England to Rose Court 2 Southwark Bridge Road London SE1 9HS on 11 August 2022
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