Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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01 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2023
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18 Dec 2023 |
PSC07 |
Cessation of Wpp Ln Limited as a person with significant control on 12 December 2023
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18 Dec 2023 |
PSC02 |
Notification of Wpp 2005 Limited as a person with significant control on 12 December 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Richard James Payne as a director on 27 October 2023
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01 Aug 2023 |
AP01 |
Appointment of Kurt Charles Johnson as a director on 31 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Paul Stephen New as a director on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023
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11 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/02/2024
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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17 Oct 2022 |
AP01 |
Appointment of Alexander Ashby as a director on 30 September 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Richard James Payne as a director on 1 July 2022
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08 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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14 Jun 2021 |
PSC05 |
Change of details for Wpp Ln Limited as a person with significant control on 26 November 2018
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10 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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06 Jan 2020 |
CH04 |
Secretary's details changed for Wpp Group (Nominees) Limited on 6 January 2020
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06 Jan 2020 |
CH01 |
Director's details changed for Mr Daniel Patrick Conaghan on 21 November 2019
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