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WPP GROUPM HOLDINGS LIMITED

Company number 10938849

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Anthony Graham Jordan as a director on 1 August 2023	View PDF Termination of appointment of Anthony Graham Jordan as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023	View PDF Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Tranfer of shares 02/06/2023	View PDF Resolutions RES13 ‐ Tranfer of shares 02/06/2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
11 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 127 pages (127 pages)
11 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
11 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AP01	Appointment of Anthony Graham Jordan as a director on 30 September 2022	View PDF Appointment of Anthony Graham Jordan as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022	View PDF Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2022	PSC02	Notification of Wpp Group Holdings Limited as a person with significant control on 21 December 2021	View PDF Notification of Wpp Group Holdings Limited as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	PSC07	Cessation of Wpp Samson Limited as a person with significant control on 21 December 2021	View PDF Cessation of Wpp Samson Limited as a person with significant control on 21 December 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2022	TM01	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022	View PDF Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AP01	Appointment of Richard James Payne as a director on 1 July 2022	View PDF Appointment of Richard James Payne as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	SH19	Statement of capital on 26 May 2022 GBP 0.01	View PDF Statement of capital on 26 May 2022 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
26 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 May 2022	CAP-SS	Solvency Statement dated 25/05/22	View PDF Solvency Statement dated 25/05/22 - link opens in a new window - 1 page (1 page)
26 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 25/05/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 25/05/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	PSC05	Change of details for Wpp Samson Limited as a person with significant control on 5 December 2018	View PDF Change of details for Wpp Samson Limited as a person with significant control on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	View PDF Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 - link opens in a new window - 1 page (1 page)

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