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WPP 2008 LIMITED

Company number 05537577

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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)
03 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
26 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Oct 2023 TM01 Termination of appointment of Richard James Payne as a director on 27 October 2023
04 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
02 Aug 2023 TM01 Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023
01 Aug 2023 AP01 Appointment of Alexander Ashby as a director on 31 July 2023
01 Aug 2023 AP01 Appointment of Kurt Charles Johnson as a director on 31 July 2023
02 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Oct 2022 TM01 Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022
14 Oct 2022 AP01 Appointment of Anthony Graham Jordan as a director on 30 September 2022
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
11 Aug 2022 SH01 Statement of capital following an allotment of shares on 10 August 2022
  • GBP 297,523,368
22 Jul 2022 TM01 Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022
15 Jul 2022 AP01 Appointment of Richard James Payne as a director on 1 July 2022
07 Jan 2022 AA Accounts for a dormant company made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
06 Sep 2021 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
06 Sep 2021 PSC05 Change of details for Wpp Jubilee Limited as a person with significant control on 26 November 2018
29 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
29 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
29 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19