WPP RUSSELL UK ONE LIMITED

Company number 10931798

Date	Type	Description	View / Download
26 May 2022	CAP-SS	Solvency Statement dated 25/05/22	(1 page)
26 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
10 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(146 pages)
10 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
10 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	(3 pages)
24 Sep 2021	PSC05	Change of details for Wpp Jubilee Limited as a person with significant control on 26 November 2018	(2 pages)
24 Sep 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
06 Oct 2020	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
29 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
29 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(185 pages)
29 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
29 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
08 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	(3 pages)
16 Dec 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
16 Dec 2019	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
16 Dec 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
22 Nov 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
16 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	(3 pages)
27 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Nov 2018	AD01	Registered office address changed from 27 Farm Street London Greater London W1J 5RJ United Kingdom to Sea Containers House 18 Upper Ground London SE1 9GL on 20 November 2018	(1 page)
13 Nov 2018	TM01	Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018	(1 page)
21 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with updates	(4 pages)