Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
|
|
|
10 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
17 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
|
|
|
03 Nov 2023 |
TM01 |
Termination of appointment of Thierry Daniel Michel Franceries as a director on 30 September 2023
|
|
|
02 Nov 2023 |
AP01 |
Appointment of Michael Karg as a director on 31 October 2023
|
|
|
03 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
28 Mar 2023 |
AP01 |
Appointment of Thierry Daniel Michel Franceries as a director on 20 March 2023
|
|
|
03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
|
|
|
03 Nov 2022 |
TM01 |
Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022
|
|
|
06 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
06 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
17 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 17 December 2021
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
|
|
|
06 Oct 2021 |
CH04 |
Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
|
|
|
06 Oct 2021 |
PSC05 |
Change of details for Wpp Group (Uk) Limited as a person with significant control on 26 November 2018
|
|
|
06 Oct 2021 |
PSC05 |
Change of details for Wpp Group (Uk) Limited as a person with significant control on 6 April 2016
|
|
|
05 Aug 2021 |
AP01 |
Appointment of Jeremy Lloyd-Williams as a director on 29 July 2021
|
|
|
05 Aug 2021 |
TM01 |
Termination of appointment of Dawn Louise Dickie as a director on 30 July 2021
|
|
|
04 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
16 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
|
|
|
25 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
|
|
|
23 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
05 Nov 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
|
|
|
24 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
17 Oct 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with no updates
|
|