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WPP MARKETING COMMUNICATIONS SPAIN

Company number 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)
18 Feb 2022 PSC02 Notification of Wpp 2323 Limited as a person with significant control on 16 December 2021
17 Feb 2022 PSC07 Cessation of Wpp 2318 Limited as a person with significant control on 16 December 2021
07 Feb 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
07 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
07 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
07 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
29 Jun 2021 AA Full accounts made up to 31 December 2019
17 Jun 2021 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
02 Feb 2021 PSC05 Change of details for Wpp 2318 Limited as a person with significant control on 20 November 2018
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
06 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
17 Dec 2019 TM01 Termination of appointment of Steve Richard Winters as a director on 6 December 2019
09 Dec 2019 AA Full accounts made up to 31 December 2018
27 Nov 2019 AP01 Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019
27 Nov 2019 AP01 Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019
13 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
05 Dec 2018 AD01 Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 5 December 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
31 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 AP01 Appointment of Mr Steve Winters as a director
26 Jul 2016 TM01 Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
19 Jul 2016 AP01 Appointment of Mr Steve Winters as a director on 6 July 2016