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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04 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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04 Oct 2024 |
TM01 |
Termination of appointment of William Barker Breese as a director on 14 June 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Colin Barlow as a director on 6 February 2024
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31 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Nov 2023 |
AP01 |
Appointment of Victoria Ann Evans as a director on 30 September 2023
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02 Nov 2023 |
AP01 |
Appointment of Michael Karg as a director on 30 September 2023
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02 Nov 2023 |
AP01 |
Appointment of Simon Edward Paradine as a director on 30 September 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Thierry Daniel Michael Franceries as a director on 30 September 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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04 May 2023 |
AA |
Full accounts made up to 31 December 2021
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09 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
PSC05 |
Change of details for Wpp Toronto Limited as a person with significant control on 6 April 2016
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Oct 2022 |
TM01 |
Termination of appointment of Helen Mcrae as a director on 4 October 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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09 Dec 2021 |
AD01 |
Registered office address changed from Central St Giles 1 st Giles High Street London WC2H 8AR to Rose Court 2 Southwark Bridge Road London SE1 9HS on 9 December 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Nicholas James Morris as a director on 9 September 2021
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07 Sep 2021 |
PSC05 |
Change of details for Wpp Toronto Limited as a person with significant control on 20 November 2018
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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06 Sep 2021 |
CH04 |
Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
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05 Aug 2021 |
AP01 |
Appointment of Richard Thomas Kelly as a director on 2 August 2021
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03 Aug 2021 |
AP01 |
Appointment of Jeremy Lloyd-Williams as a director on 2 August 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Tony Gaymer as a director on 30 July 2021
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03 Aug 2021 |
AP01 |
Appointment of William Barker Breese as a director on 2 August 2021
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