WPP MARKETING COMMUNICATIONS SPAIN
Company number 04181464
- Company Overview for WPP MARKETING COMMUNICATIONS SPAIN (04181464)
- Filing history for WPP MARKETING COMMUNICATIONS SPAIN (04181464)
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| 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) |
|---|---|---|---|
| 08 Jul 2024 | PSC02 | Notification of Wpp Uk Germany Holdings as a person with significant control on 26 June 2024 | |
| 08 Jul 2024 | PSC02 | Notification of Wpp Us Investments Limited as a person with significant control on 26 June 2024 | |
| 08 Jul 2024 | PSC07 | Cessation of Wpp 2323 Limited as a person with significant control on 26 June 2024 | |
| 01 Mar 2024 | CS01 | Confirmation statement made on 18 February 2024 with updates | |
| 30 Oct 2023 | TM01 | Termination of appointment of Richard James Payne as a director on 27 October 2023 | |
| 15 Aug 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 15 Aug 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 15 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 15 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 01 Aug 2023 | AP01 | Appointment of Alexander Ashby as a director on 31 July 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Kurt Charles Johnson as a director on 31 July 2023 | |
| 01 Aug 2023 | TM01 | Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023 | |
| 20 Feb 2023 | CS01 | Confirmation statement made on 18 February 2023 with updates | |
| 20 Feb 2023 | PSC05 | Change of details for Wpp 2323 Limited as a person with significant control on 16 December 2021 | |
| 23 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 23 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 23 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 23 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 14 Nov 2022 | RESOLUTIONS |
Resolutions
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| 17 Oct 2022 | AP01 | Appointment of Anthony Graham Jordan as a director on 30 September 2022 | |
| 17 Oct 2022 | TM01 | Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022 | |
| 22 Jul 2022 | TM01 | Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022 | |
| 15 Jul 2022 | AP01 | Appointment of Richard James Payne as a director on 1 July 2022 | |
| 18 Feb 2022 | CS01 | Confirmation statement made on 18 February 2022 with updates | |
| 18 Feb 2022 | PSC02 | Notification of Wpp 2323 Limited as a person with significant control on 16 December 2021 |