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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22 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Nov 2024 |
PSC05 |
Change of details for Wpp Uk Germany Holdings as a person with significant control on 29 October 2024
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19 Nov 2024 |
PSC02 |
Notification of Wpp Uk Germany Holdings as a person with significant control on 28 October 2024
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19 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 19 November 2024
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14 Nov 2024 |
AD01 |
Registered office address changed from Ground Floor 17 Gresse Street London W1T 1QL England to Sea Containers House 18 Upper Ground London SE1 9GL on 14 November 2024
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14 Nov 2024 |
AP04 |
Appointment of Wpp Group (Nominees) Limited as a secretary on 28 October 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of David Graham as a director on 28 October 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Mark Julian Read as a director on 28 October 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Andrew Grant Balfour Scott as a director on 28 October 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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05 Aug 2022 |
PSC07 |
Cessation of Jonathan Peter Hornby as a person with significant control on 11 December 2019
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21 Jun 2022 |
AD01 |
Registered office address changed from 17 Ground Floor Gresse Street London W1T 1QL England to Ground Floor 17 Gresse Street London W1T 1QL on 21 June 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from 7 Rathbone Street London W1T 1LY to 17 Ground Floor Gresse Street London W1T 1QL on 21 June 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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02 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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10 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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18 Dec 2019 |
SH08 |
Change of share class name or designation
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18 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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