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WPP UNICORN LIMITED

Company number 04486011

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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)
17 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
17 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
15 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
15 Jul 2021 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
15 Jul 2021 PSC05 Change of details for Prophaven Limited as a person with significant control on 21 November 2018
15 Jul 2021 PSC05 Change of details for Cockpit Holdings Limited as a person with significant control on 20 November 2018
29 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
29 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
29 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
29 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
27 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
12 Dec 2019 AP01 Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019
12 Dec 2019 TM01 Termination of appointment of Steve Richard Winters as a director on 6 December 2019
12 Dec 2019 AP01 Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
26 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
20 Nov 2018 AD01 Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 20 November 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 AP01 Appointment of Mr Steve Winters as a director on 6 July 2016
15 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
15 Jul 2016 TM01 Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016