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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)
29 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
29 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
29 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
29 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
08 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
22 Jan 2020 TM01 Termination of appointment of Steve Richard Winters as a director on 6 December 2019
22 Jan 2020 AP01 Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019
22 Jan 2020 AP01 Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
13 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
03 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
26 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 26 November 2018
13 Nov 2018 TM01 Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018
17 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with updates
03 Nov 2017 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
08 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 100,001
30 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-30
  • GBP 1