WPP MR UK LIMITED

Company number 05522068

Date	Type	Description	View / Download
12 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
26 Oct 2021	SH19	Statement of capital on 26 October 2021 USD 0.540	(3 pages)
26 Oct 2021	SH20	Statement by Directors	(2 pages)
26 Oct 2021	CAP-SS	Solvency Statement dated 25/10/21	(2 pages)
26 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premuim account 25/10/2021	(2 pages)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	(3 pages)
27 Jul 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
23 Nov 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	(3 pages)
29 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
29 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(185 pages)
29 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
29 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-21	(3 pages)
16 Jan 2020	AA	Full accounts made up to 31 December 2018	(17 pages)
11 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2019	TM01	Termination of appointment of Robert James Bowtell as a director on 28 November 2019	(1 page)
03 Dec 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 27 November 2019	(2 pages)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2019	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 14 October 2019	(1 page)
13 Aug 2019	CS01	Confirmation statement made on 1 July 2019 with updates	(4 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(19 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 Taylor Nelson Sofres International Limited as a person with significant control on 15 May 2019	(1 page)
21 May 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 USD 385,966,122	(3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)