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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01 Jan 2025 |
AD01 |
Registered office address changed from 18 Upper Ground Upper Ground London SE1 9PD England to Sea Containers 18 Upper Ground London SE1 9PD on 1 January 2025
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01 Jan 2025 |
AD01 |
Registered office address changed from Greater London House Hampstead Road London NW1 7QP England to 18 Upper Ground Upper Ground London SE1 9PD on 1 January 2025
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19 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Mar 2024 |
CERTNM |
Company name changed wunderman thompson map uk LIMITED\certificate issued on 20/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-20
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2022 |
CH04 |
Secretary's details changed for Wpp Group (Nominees) Ltd on 26 November 2018
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jun 2021 |
AP01 |
Appointment of Mr Martin Saxtorph as a director on 15 June 2021
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07 May 2021 |
PSC01 |
Notification of Jan William Werner as a person with significant control on 5 May 2021
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07 May 2021 |
PSC07 |
Cessation of Wpp Group (Uk) Limited as a person with significant control on 5 May 2021
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07 May 2021 |
PSC02 |
Notification of Wpp Jubilee Limited as a person with significant control on 5 May 2021
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05 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-04
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02 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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17 Apr 2020 |
PSC07 |
Cessation of Julian Gautier as a person with significant control on 17 April 2020
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17 Apr 2020 |
PSC02 |
Notification of Wpp Group (Uk) Limited as a person with significant control on 17 April 2020
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12 Dec 2019 |
AP01 |
Appointment of Mr Tsvetan Kirilov Borisov as a director on 12 December 2019
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26 Nov 2019 |
PSC07 |
Cessation of Ngen Siak Yap as a person with significant control on 26 November 2019
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26 Nov 2019 |
PSC01 |
Notification of Julian Gautier as a person with significant control on 26 November 2019
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26 Nov 2019 |
TM01 |
Termination of appointment of James Hugo Whitehead as a director on 26 November 2019
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