WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED
Company number 03723506
- Company Overview for WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED (03723506)
- Filing history for WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED (03723506)
- People for WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED (03723506)
- More for WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED (03723506)
| 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) |
|---|---|---|---|
| 10 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 09 May 2024 | TM01 | Termination of appointment of Marta Barbara Kopec as a director on 9 May 2024 | |
| 28 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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| 28 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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| 07 Mar 2024 | AP01 | Appointment of Mr Tsvetan Kirilov Borisov as a director on 6 March 2024 | |
| 07 Mar 2024 | TM01 | Termination of appointment of Ignacio Cabezon Pinilla as a director on 6 March 2024 | |
| 12 Dec 2023 | CS01 | Confirmation statement made on 29 November 2023 with updates | |
| 04 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 May 2023 | PSC02 | Notification of Wpp Dolphin Uk Limited as a person with significant control on 27 April 2023 | |
| 09 May 2023 | PSC07 | Cessation of Wpp Russell Uk Two Limited as a person with significant control on 27 April 2023 | |
| 04 Apr 2023 | AA | Full accounts made up to 31 December 2021 | |
| 14 Mar 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 07 Mar 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 09 Jan 2023 | CH01 | Director's details changed for Ian Gary Paul on 6 January 2023 | |
| 29 Nov 2022 | CS01 | Confirmation statement made on 29 November 2022 with no updates | |
| 08 Sep 2022 | AP01 | Appointment of Miss Marta Barbara Kopec as a director on 8 September 2022 | |
| 08 Sep 2022 | TM01 | Termination of appointment of David Julian Gladwell as a director on 8 September 2022 | |
| 31 Aug 2022 | PSC07 | Cessation of Wpp Jubilee Ltd as a person with significant control on 30 June 2021 | |
| 30 Aug 2022 | PSC02 | Notification of Wpp 2323 Limited as a person with significant control on 30 June 2021 | |
| 15 Nov 2021 | CH03 | Secretary's details changed for Helina Mazur on 26 January 2021 | |
| 15 Nov 2021 | CS01 | Confirmation statement made on 15 November 2021 with no updates | |
| 15 Nov 2021 | PSC05 | Change of details for Wpp Russell Uk Two Limited as a person with significant control on 20 November 2018 | |
| 15 Nov 2021 | PSC05 | Change of details for Wpp Jubilee Ltd as a person with significant control on 26 November 2018 | |
| 15 Nov 2021 | CH01 | Director's details changed for Ian Gary Paul on 26 January 2021 | |
| 27 Sep 2021 | AA | Full accounts made up to 31 December 2020 |