MILLWARD BROWN UK LIMITED

Company number 04679453

Date	Type	Description	View / Download
10 Dec 2019	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 5 December 2019	(1 page)
25 Nov 2019	AP01	Appointment of Mr Martin Verman as a director on 25 November 2019	(2 pages)
25 Nov 2019	AP01	Appointment of Miss Kelly Rebecca Smith as a director on 25 November 2019	(2 pages)
26 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
26 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(4 pages)
26 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
12 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(197 pages)
28 May 2019	PSC02	Notification of Wpp Jubilee Limited as a person with significant control on 15 May 2019	(2 pages)
28 May 2019	PSC07	Cessation of Wpp Ln Limited as a person with significant control on 15 May 2019	(1 page)
24 Apr 2019	SH20	Statement by Directors	(1 page)
24 Apr 2019	SH19	Statement of capital on 24 April 2019 GBP 107.53	(3 pages)
24 Apr 2019	CAP-SS	Solvency Statement dated 24/04/19	(1 page)
24 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Mar 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
22 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 22 November 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
13 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
11 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
02 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
27 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	(1 page)
19 Jul 2016	AP01	Appointment of Mr Steve Winters as a director on 6 July 2016	(2 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-14	(2 pages)
15 Jul 2016	CONNOT	Change of name notice	(2 pages)

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