WISE CONCLUSION
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Appointment of David Richard Martin as a director on 2025-07-29 |
| 20/03/2520 March 2025 | Termination of appointment of Anthony Graham Jordan as a director on 2025-03-10 |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-18 with updates |
| 30/10/2330 October 2023 | Termination of appointment of Richard James Payne as a director on 2023-10-27 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | |
| 01/08/231 August 2023 | Appointment of Kurt Charles Johnson as a director on 2023-07-31 |
| 01/08/231 August 2023 | Termination of appointment of Andrew Robertson Payne as a director on 2023-07-31 |
| 01/08/231 August 2023 | Appointment of Alexander Ashby as a director on 2023-07-31 |
| 02/12/222 December 2022 | |
| 02/12/222 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 02/12/222 December 2022 | |
| 02/12/222 December 2022 | |
| 14/10/2214 October 2022 | Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30 |
| 14/10/2214 October 2022 | Appointment of Anthony Graham Jordan as a director on 2022-09-30 |
| 14/02/2214 February 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 14/02/2214 February 2022 | |
| 14/02/2214 February 2022 | |
| 14/02/2214 February 2022 | |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-06 with no updates |
| 04/08/214 August 2021 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 |
| 04/08/214 August 2021 | Change of details for Belgrave Square as a person with significant control on 2018-11-20 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 03/11/163 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR STEVE WINTERS |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/08/1513 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/08/2014 |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/08/1329 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 19/12/1119 December 2011 | SOLVENCY STATEMENT DATED 13/12/11 |
| 19/12/1119 December 2011 | REDUCE ISSUED CAPITAL 13/12/2011 |
| 19/12/1119 December 2011 | 19/12/11 STATEMENT OF CAPITAL GBP 6623028.50 |
| 19/12/1119 December 2011 | STATEMENT BY DIRECTORS |
| 23/08/1123 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | S366A DISP HOLDING AGM 26/04/06 |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | RETURN MADE UP TO 03/08/97; CHANGE OF MEMBERS |
| 06/11/976 November 1997 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS; AMEND |
| 20/06/9720 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | £ NC 20000000/15747983 06/12/96 |
| 17/01/9717 January 1997 | £ NC 15747983/120000000 11 |
| 06/01/976 January 1997 | NC INC ALREADY ADJUSTED 11/12/96 |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/96 |
| 06/01/976 January 1997 | DIVISION OF SHARES 11/12/96 |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/08/968 August 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/12/9515 December 1995 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 15/12/9515 December 1995 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 15/12/9515 December 1995 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 15/12/9515 December 1995 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 30/08/9530 August 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | SHARES AGREEMENT OTC |
| 30/08/9430 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9430 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/9430 August 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/94 |
| 30/08/9430 August 1994 | REGISTERED OFFICE CHANGED ON 30/08/94 FROM: 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 30/08/9430 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/08/9430 August 1994 | NC INC ALREADY ADJUSTED 23/08/94 |
| 03/08/943 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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