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Company number 03208382

Date	Type	Description	View / Download
14 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(146 pages)
14 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
19 Jul 2021	PSC05	Change of details for Wpp Group Holdings Limited as a person with significant control on 26 November 2018	(2 pages)
19 Jul 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	(3 pages)
24 Oct 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
25 Aug 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	(3 pages)
25 Aug 2020	AP01	Appointment of Mr Charles Ward Van Der Welle as a director on 21 November 2013	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 6 December 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
22 Nov 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
22 Nov 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
25 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
25 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
25 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
09 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(197 pages)
09 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
09 Aug 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
20 Nov 2018	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 20 November 2018	(1 page)
26 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
11 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)