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WPP MR UK LIMITED

Company number 05522068

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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)
26 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
30 Oct 2017 TM01 Termination of appointment of Ravi Mathavan as a director on 20 October 2017
07 Oct 2017 AA Full accounts made up to 31 December 2016
08 Aug 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
01 Sep 2016 AA Full accounts made up to 31 December 2015
18 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
13 Aug 2015 AP01 Appointment of Ravi Mathavan as a director on 13 July 2015
11 Aug 2015 TM01 Termination of appointment of Kongandra Ayapa Thimaya as a director on 13 July 2015
03 Aug 2015 AA Full accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • USD 331,996,681
03 Oct 2014 AA Full accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • USD 331,996,681
30 Jul 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 1 July 2014
20 Sep 2013 TM01 Termination of appointment of Paul Delaney as a director
20 Sep 2013 AP01 Appointment of Charles Ward Van Der Welle as a director
19 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
25 Oct 2012 TM01 Termination of appointment of Christopher Sweetland as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
18 Sep 2009 363a Return made up to 29/07/09; full list of members