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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31 Oct 2024 |
MA |
Memorandum and Articles of Association
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23 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Oct 2024 |
AP01 |
Appointment of Mr David Golding as a director on 15 May 2020
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16 Oct 2024 |
AP01 |
Appointment of Mr James Benedict Patrick Murphy as a director on 15 May 2020
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16 Oct 2024 |
TM01 |
Termination of appointment of James Benedict Patrick Murphy as a director on 4 September 2024
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15 Oct 2024 |
AP01 |
Appointment of Mrs Karla Smith as a director on 4 September 2024
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15 Oct 2024 |
PSC07 |
Cessation of James Benedict Patrick Murphy as a person with significant control on 4 September 2024
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15 Oct 2024 |
PSC07 |
Cessation of Ian Heartfield as a person with significant control on 4 September 2024
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15 Oct 2024 |
PSC07 |
Cessation of David Golding as a person with significant control on 4 September 2024
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15 Oct 2024 |
PSC02 |
Notification of Wpp Group Holdings Limited as a person with significant control on 4 September 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Ian Heartfield as a director on 4 September 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of David Golding as a director on 4 September 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Rob Curran as a director on 4 September 2024
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15 Oct 2024 |
TM02 |
Termination of appointment of James Murphy as a secretary on 4 September 2024
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15 Oct 2024 |
AP04 |
Appointment of Wpp Group (Nominees) Limited as a secretary on 4 September 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr James David Barnes-Austin as a director on 4 September 2024
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15 Oct 2024 |
AP01 |
Appointment of Ms Patricia Helene Nuytemans as a director on 4 September 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from Ground Floor, 33-37 University Street London WC1E 6JL United Kingdom to Sea Containers 18 Upper Ground London SE1 9GL on 15 October 2024
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27 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Aug 2024 |
AP03 |
Appointment of Mr James Murphy as a secretary on 2 August 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
AD01 |
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Ground Floor, 33-37 University Street London WC1E 6JL on 30 August 2022
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