GROUPM UK LTD

Company number 04736785

Date	Type	Description	View / Download
07 Apr 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
07 Apr 2021	CH01	Director's details changed for Mr Mark Collins on 26 November 2018	(2 pages)
30 Mar 2021	TM01	Termination of appointment of Nicholas Theakstone as a director on 13 October 2020	(1 page)
04 Nov 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
14 Oct 2020	AP01	Appointment of Karen Blackett as a director on 28 September 2020	(2 pages)
12 Oct 2020	AP01	Appointment of Mr Paul Mower as a director on 28 September 2020	(2 pages)
25 Aug 2020	TM01	Termination of appointment of Tom George as a director on 27 March 2020	(1 page)
06 Jul 2020	TM01	Termination of appointment of Dominic Charles Grainger as a director on 29 May 2020	(1 page)
17 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
02 Oct 2019	TM01	Termination of appointment of Steven Barry Goodman as a director on 30 September 2019	(1 page)
12 Jul 2019	TM01	Termination of appointment of David John Bryan as a director on 27 June 2019	(1 page)
27 Jun 2019	AP01	Appointment of Charlotte Frijns as a director on 25 June 2019	(2 pages)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	(4 pages)
08 Jan 2019	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 8 January 2019	(1 page)
06 Aug 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
15 May 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
14 May 2018	AP01	Appointment of Mr Tom George as a director on 14 May 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of Drew Englebright as a director on 28 February 2018	(1 page)
13 Sep 2017	PSC02	Notification of Wpp Groupm Holdings Limited as a person with significant control on 31 August 2017	(1 page)
13 Sep 2017	PSC07	Cessation of Wpp Group (Uk) Ltd as a person with significant control on 31 August 2017	(1 page)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
10 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
18 May 2016	AP01	Appointment of Mr Drew Englebright as a director on 9 May 2016	(2 pages)