WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED

Company number 03723506

Date	Type	Description	View / Download
26 Jan 2021	AD01	Registered office address changed from The Met Building 24 Percy Street London W1T 2BS England to Sea Containers 18 Upper Ground London SE1 9PD on 26 January 2021	(1 page)
14 Dec 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
10 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
29 Jun 2020	AD01	Registered office address changed from The Met Building 24 Percey Street London W1T 2BS United Kingdom to The Met Building 24 Percy Street London W1T 2BS on 29 June 2020	(1 page)
20 Nov 2019	AD01	Registered office address changed from Greater London House Hampstead Road London NW1 7QP England to The Met Building 24 Percey Street London W1T 2BS on 20 November 2019	(1 page)
13 Nov 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
12 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
05 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-05	(3 pages)
01 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
04 Jul 2018	AD01	Registered office address changed from Gretaer London House Hampstead Road, London NW1 7QP to Greater London House Hampstead Road London NW1 7QP on 4 July 2018	(1 page)
27 Feb 2018	TM01	Termination of appointment of Brian James Kelly as a director on 27 February 2018	(1 page)
08 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
14 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
13 Sep 2017	PSC02	Notification of Wpp Russell Uk Two Limited as a person with significant control on 31 August 2017	(1 page)
13 Sep 2017	PSC05	Change of details for Wpp Jubilee Ltd as a person with significant control on 31 August 2017	(2 pages)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 214,892,628	(3 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
07 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 31/10/2016	(8 pages)
09 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/12/2016.	(6 pages)
27 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
03 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 121,409,002	(6 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
05 Mar 2015	AP01	Appointment of Mr David Julian Gladwell as a director on 26 February 2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Mario Morne Pienaar as a director on 27 February 2015	(1 page)