WPP MAGIC LIMITED

Company number 04622033

Date	Type	Description	View / Download
16 Dec 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
16 Dec 2019	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
16 Dec 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
26 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
26 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
11 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(197 pages)
11 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
19 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
26 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 26 November 2018	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
04 Jan 2018	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
05 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
27 Jul 2016	AP01	Appointment of Mr Steve Winters as a director on 6 July 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	(1 page)
10 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 3,528,975,222	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 3,528,975,222	(4 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(21 pages)
17 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 3,392,040,040	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
02 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 3,392,040,040	(4 pages)
02 Jan 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009	(1 page)
27 Dec 2013	AP01	Appointment of Mr Charles Ward Van Der Welle as a director	(2 pages)