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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18 Feb 2025 |
CS01 |
Confirmation statement made on 18 February 2025 with updates
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18 Dec 2024 |
CERTNM |
Company name changed wpp marketing communications spain\certificate issued on 18/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-17
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11 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Jul 2024 |
PSC02 |
Notification of Wpp Uk Germany Holdings as a person with significant control on 26 June 2024
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08 Jul 2024 |
PSC02 |
Notification of Wpp Us Investments Limited as a person with significant control on 26 June 2024
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08 Jul 2024 |
PSC07 |
Cessation of Wpp 2323 Limited as a person with significant control on 26 June 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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30 Oct 2023 |
TM01 |
Termination of appointment of Richard James Payne as a director on 27 October 2023
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15 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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01 Aug 2023 |
AP01 |
Appointment of Alexander Ashby as a director on 31 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Kurt Charles Johnson as a director on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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20 Feb 2023 |
PSC05 |
Change of details for Wpp 2323 Limited as a person with significant control on 16 December 2021
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23 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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23 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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23 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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23 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 09/11/2022
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RES06 ‐
Resolution of reduction in issued share capital
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17 Oct 2022 |
AP01 |
Appointment of Anthony Graham Jordan as a director on 30 September 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022
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