WPP UK GERMANY HOLDINGS

Company number 10690352

Date	Type	Description	View / Download
06 Apr 2022	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
07 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
07 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(146 pages)
07 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
07 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
28 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	(3 pages)
28 Apr 2021	PSC05	Change of details for Wpp Jubilee Limited as a person with significant control on 26 November 2018	(2 pages)
30 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
30 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(185 pages)
30 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
06 Apr 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	(3 pages)
12 Dec 2019	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
12 Dec 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
22 Oct 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
08 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)
20 Nov 2018	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 20 November 2018	(1 page)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
29 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(5 pages)
23 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
24 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-24 EUR 1	(59 pages)