WPP 2008 LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewAppointment of David Richard Martin as a director on 2025-07-29

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20/03/2520 March 2025 Termination of appointment of Anthony Graham Jordan as a director on 2025-03-10

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03/10/243 October 2024 Confirmation statement made on 2024-09-21 with no updates

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26/09/2426 September 2024 Accounts for a dormant company made up to 2023-12-31

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13/11/2313 November 2023

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13/11/2313 November 2023

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13/11/2313 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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13/11/2313 November 2023

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30/10/2330 October 2023 Termination of appointment of Richard James Payne as a director on 2023-10-27

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04/10/234 October 2023 Confirmation statement made on 2023-09-21 with no updates

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02/08/232 August 2023 Termination of appointment of Andrew Robertson Payne as a director on 2023-07-31

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01/08/231 August 2023 Appointment of Kurt Charles Johnson as a director on 2023-07-31

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01/08/231 August 2023 Appointment of Alexander Ashby as a director on 2023-07-31

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02/12/222 December 2022 Accounts for a dormant company made up to 2021-12-31

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17/10/2217 October 2022 Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30

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14/10/2214 October 2022 Appointment of Anthony Graham Jordan as a director on 2022-09-30

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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with updates

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07/01/227 January 2022 Accounts for a dormant company made up to 2020-12-31

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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07/01/207 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PATRICK CONAGHAN / 07/01/2020

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12/12/1912 December 2019 APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS

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12/12/1912 December 2019 DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE

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12/12/1912 December 2019 DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN

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25/09/1925 September 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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25/09/1925 September 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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25/09/1925 September 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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25/09/1925 September 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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25/09/1925 September 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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20/11/1820 November 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ

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13/11/1813 November 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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04/07/184 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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04/07/174 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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27/07/1627 July 2016 DIRECTOR APPOINTED MR STEVE WINTERS

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND

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05/07/165 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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13/08/1513 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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03/07/153 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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12/09/1412 September 2014 Annual return made up to 1 August 2014 with full list of shareholders

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12/09/1412 September 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/08/2014

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08/07/148 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/09/1325 September 2013 DIRECTOR APPOINTED CHARLES WARD VAN DER WELLE

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25/09/1325 September 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY

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29/08/1329 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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05/07/135 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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05/01/135 January 2013 REVOLVING CREDIT FACILITIES AGREEMENT,SUPPLEMENTAL INDENTURES,TRUST DEED,RESTATEMENT AGREEMENT 14/12/2012

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12/11/1212 November 2012 06/11/12 STATEMENT OF CAPITAL GBP 125529346.90

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29/08/1229 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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12/07/1212 July 2012 03/07/12 STATEMENT OF CAPITAL GBP 125529344.90

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03/07/123 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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22/11/1122 November 2011 22/11/11 STATEMENT OF CAPITAL GBP 125529344.6

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09/11/119 November 2011 08/11/11 STATEMENT OF CAPITAL GBP 125529344.6

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23/08/1123 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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07/07/117 July 2011 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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04/07/114 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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18/08/1018 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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05/07/105 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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24/09/0924 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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19/02/0919 February 2009 DIRECTOR'S CHANGE OF PARTICULARS LOGGED FORM

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19/02/0919 February 2009 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM, PENNYPOT INDUSTRIAL ESTATE, HYTHE, KENT, CT21 6PE

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03/12/083 December 2008 ALTER ARTICLES 30/10/2008

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25/11/0825 November 2008 SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED

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25/11/0825 November 2008 DIRECTOR APPOINTED CHRISTOPHER PAUL SWEETLAND

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25/11/0825 November 2008 DIRECTOR APPOINTED ANDREW GRANT BALFOUR SCOTT

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25/11/0825 November 2008 APPOINTMENT TERMINATED SECRETARY MARIE CAPES

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR KOICHIRO NAGANUMA

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR COLIN DAY

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR ORIT GADIESH

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24/11/0824 November 2008 DIRECTOR APPOINTED PAUL DELANEY

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24/11/0824 November 2008 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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24/11/0824 November 2008 REREGISTRATION MEMORANDUM AND ARTICLES

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24/11/0824 November 2008 ARTICLES OF ASSOCIATION

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24/11/0824 November 2008 REREG PLC TO PRI; RES02 PASS DATE:24/11/2008

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR PAUL SPENCER

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR LUBNA OLAYAN

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY SHRIVER

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR MARK READ

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR JEFFREY ROSEN

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR JOHN QUELCH

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR DAVID KOMANSKY

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR STANLEY MORTEN

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN SORRELL

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR ESTHER DYSON

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24/11/0824 November 2008 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP LADER

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21/11/0821 November 2008 SCHEME OF ARRANGEMENT 06/10/2008

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20/11/0820 November 2008 COMPANY NAME CHANGED WPP GROUP PLC CERTIFICATE ISSUED ON 20/11/08

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19/11/0819 November 2008 REDUCTION OF ISSUED CAPITAL

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19/11/0819 November 2008 REDUCE ISSUED CAPITAL 18/11/2008

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19/11/0819 November 2008 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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03/10/083 October 2008 ADOPT ARTICLES 24/06/2008

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18/09/0818 September 2008 RETURN MADE UP TO 16/08/08; BULK LIST AVAILABLE SEPARATELY

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15/08/0815 August 2008 MEMORANDUM OF ASSOCIATION

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24/07/0824 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROSEN / 23/07/2008

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16/07/0816 July 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/07/0810 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK READ / 10/07/2008

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30/06/0830 June 2008 GBP IC 117273042.9/117188042.9 02/05/08 GBP SR [email protected]=85000

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27/06/0827 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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25/06/0825 June 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MACKENZIE

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16/06/0816 June 2008 GBP IC 117483320.5/117373042.9 20/03/08 GBP SR [email protected]=110277.6

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16/06/0816 June 2008 GBP IC 117373042.9/117273042.9 17/03/08 GBP SR [email protected]=100000

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16/06/0816 June 2008 GBP IC 117741779.5/117686779.5 29/04/08 GBP SR [email protected]=55000

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16/06/0816 June 2008 GBP IC 117540820.5/117483320.5 27/03/08 GBP SR [email protected]=57500

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16/06/0816 June 2008 GBP IC 117686779.5/117540820.5 25/04/08 GBP SR [email protected]=145959

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20/05/0820 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MACKENZIE / 01/05/2008

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10/04/0810 April 2008 GBP IC 118206171.4/118108696.5 04/02/08 GBP SR [email protected]=97474.9

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10/04/0810 April 2008 GBP IC 118108696.5/118006779.5 07/02/08 GBP SR [email protected]=101917

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10/04/0810 April 2008 GBP IC 118319334.5/118206171.4 30/01/08 GBP SR [email protected]=113163.1

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10/04/0810 April 2008 GBP IC 118677980.4/118557980.4 17/01/08 GBP SR [email protected]=120000

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10/04/0810 April 2008 GBP IC 118437980.4/118319334.5 25/01/08 GBP SR [email protected]=118645.9

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10/04/0810 April 2008 GBP IC 118006779.5/117916779.5 04/03/08 GBP SR [email protected]=90000

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10/04/0810 April 2008 GBP IC 118796440/118677980.4 18/01/08 GBP SR [email protected]=118459.6

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10/04/0810 April 2008 GBP IC 118916440/118796440 09/01/08 GBP SR [email protected]=120000

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10/04/0810 April 2008 GBP IC 119006440/118916440 04/01/08 GBP SR [email protected]=90000

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10/04/0810 April 2008 GBP IC 117836779.5/117741779.5 12/03/08 GBP SR [email protected]=95000

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10/04/0810 April 2008 GBP IC 118557980.4/118437980.4 22/01/08 GBP SR [email protected]=120000

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10/04/0810 April 2008 GBP IC 117916779.5/117836779.5 07/03/08 GBP SR [email protected]=80000

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18/03/0818 March 2008 20/12/07 GBP TI [email protected]=200000

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06/02/086 February 2008 £ IC 119410259/119346575 31/12/07 £ SR [email protected]=63684

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06/02/086 February 2008 £ IC 119156440/119076440 11/12/07 £ SR [email protected]=80000

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06/02/086 February 2008 £ IC 119297179/119231440 19/12/07 £ SR [email protected]=65739

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06/02/086 February 2008 £ IC 119076440/119006440 06/12/07 £ SR [email protected]=70000

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06/02/086 February 2008 £ IC 119231440/119156440 14/12/07 £ SR [email protected]=75000

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06/02/086 February 2008 £ IC 119346575/119297179 24/12/07 £ SR [email protected]=49396

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11/01/0811 January 2008 £ IC 119450259/119410259 03/12/07 £ SR [email protected]=40000

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11/01/0811 January 2008 £ IC 120319540/120248223 26/10/07 £ SR [email protected]=71317

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11/01/0811 January 2008 £ IC 119944973/119834973 13/11/07 £ SR [email protected]=110000

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11/01/0811 January 2008 £ IC 119749973/119638743 21/11/07 £ SR [email protected]=111230

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11/01/0811 January 2008 £ IC 119834973/119749973 16/11/07 £ SR [email protected]=85000

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11/01/0811 January 2008 £ IC 120119973/120039973 31/10/07 £ SR [email protected]=80000

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11/01/0811 January 2008 £ IC 120039973/119944973 05/11/07 £ SR [email protected]=95000

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11/01/0811 January 2008 £ IC 120248223/120119973 08/11/07 £ SR [email protected]=128250

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11/01/0811 January 2008 £ IC 119559239/119450259 29/11/07 £ SR [email protected]=108980

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11/01/0811 January 2008 £ IC 119638743/119559239 26/11/07 £ SR [email protected]=79504

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21/11/0721 November 2007 £ IC 120394540/120319540 23/10/07 £ SR [email protected]=75000

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06/11/076 November 2007 £ IC 120748061/120663061 12/09/07 £ SR [email protected]=85000

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06/11/076 November 2007 £ IC 120936306/120867462 30/08/07 £ SR [email protected]=68844

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06/11/076 November 2007 £ IC 120484540/120394540 25/09/07 £ SR [email protected]=90000

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06/11/076 November 2007 £ IC 120996320/120936306 28/09/07 £ SR [email protected]=60014

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06/11/076 November 2007 £ IC 120867462/120828939 04/09/07 £ SR [email protected]=38523

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06/11/076 November 2007 £ IC 120564540/120484540 20/09/07 £ SR [email protected]=80000

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06/11/076 November 2007 £ IC 120828939/120748061 07/09/07 £ SR [email protected]=80878

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06/11/076 November 2007 £ IC 120663061/120564540 17/09/07 £ SR [email protected]=98521

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08/10/078 October 2007 £ SR [email protected] 26/07/07

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08/10/078 October 2007 £ SR [email protected] 23/04/07

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08/10/078 October 2007 £ SR [email protected] 02/07/07

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08/10/078 October 2007 £ SR [email protected] 13/08/07

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08/10/078 October 2007 £ SR [email protected] 16/08/07

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08/10/078 October 2007 £ SR [email protected] 16/03/07 £ SR [email protected]

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08/10/078 October 2007 £ SR [email protected] 01/05/07

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08/10/078 October 2007 £ SR [email protected] 04/05/07

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08/10/078 October 2007 £ SR [email protected] 20/06/07

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08/10/078 October 2007 £ SR [email protected] 08/08/07

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08/10/078 October 2007 £ SR [email protected] 10/05/07

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08/10/078 October 2007 £ SR [email protected] 15/05/07

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08/10/078 October 2007 £ SR [email protected] 04/06/07

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08/10/078 October 2007 £ SR [email protected] 15/06/07

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08/10/078 October 2007 £ SR [email protected] 26/03/07

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08/10/078 October 2007 £ SR [email protected] 30/05/07

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08/10/078 October 2007 £ SR [email protected] 18/07/07

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08/10/078 October 2007 £ SR [email protected] 07/06/07

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08/10/078 October 2007 £ SR [email protected] 29/03/07

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08/10/078 October 2007 £ SR [email protected] 26/04/07

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08/10/078 October 2007 £ SR [email protected] 12/06/07

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08/10/078 October 2007 £ SR [email protected] 31/07/07

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08/10/078 October 2007 £ SR [email protected] 03/08/07

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08/10/078 October 2007 £ SR [email protected] 05/07/07

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08/10/078 October 2007 £ SR [email protected] 21/05/07

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08/10/078 October 2007 £ SR [email protected] 10/07/07

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08/10/078 October 2007 £ IC 121053912/120996320 24/08/07 £ SR [email protected]=57592

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08/10/078 October 2007 £ SR [email protected] 13/07/07

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08/10/078 October 2007 £ IC 121158912/121053912 21/08/07 £ SR [email protected]=105000

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08/10/078 October 2007 £ SR [email protected] 24/05/07

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08/10/078 October 2007 £ SR [email protected] 21/03/07

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08/10/078 October 2007 £ SR [email protected] 23/07/07

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08/10/078 October 2007 £ SR [email protected] 13/03/07

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19/09/0719 September 2007 LOCATION OF REGISTER OF MEMBERS

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19/09/0719 September 2007 RETURN MADE UP TO 16/08/07; BULK LIST AVAILABLE SEPARATELY

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16/08/0716 August 2007 VARIOUS 26/06/07

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15/08/0715 August 2007 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 DIRECTOR'S PARTICULARS CHANGED

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17/07/0717 July 2007 DIRECTOR'S PARTICULARS CHANGED

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06/07/076 July 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/06/0725 June 2007 SHARES AGREEMENT OTC

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20/06/0720 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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30/03/0730 March 2007 £ IC 123018054/122728054 02/03/07 £ SR [email protected]=290000

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30/03/0730 March 2007 £ IC 123258724/123018054 07/03/07 £ SR [email protected]=240670

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30/03/0730 March 2007 £ IC 123443724/123258724 27/02/07 £ SR [email protected]=185000

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13/03/0713 March 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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12/03/0712 March 2007 £ IC 123633724/123538724 02/09/06 £ SR [email protected]=95000

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12/03/0712 March 2007 £ SR [email protected] 19/05/06

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12/03/0712 March 2007 £ SR [email protected] 09/06/06

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12/03/0712 March 2007 £ IC 123778724/123633724 26/08/06 £ SR [email protected]=145000

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12/03/0712 March 2007 £ IC 124013724/123978724 02/01/07 £ SR [email protected]=35000

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12/03/0712 March 2007 £ IC 124655234/124551034 20/09/06 £ SR [email protected]=104200

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12/03/0712 March 2007 £ IC 123978724/123943724 05/01/07 £ SR [email protected]=35000

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12/03/0712 March 2007 £ IC 124551034/124467034 25/09/06 £ SR [email protected]=84000

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12/03/0712 March 2007 £ IC 123933724/123778724 23/08/06 £ SR [email protected]=155000

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12/03/0712 March 2007 £ IC 124028724/124013724 20/12/06 £ SR [email protected]=15000

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12/03/0712 March 2007 £ IC 124770234/124655234 15/09/06 £ SR [email protected]=115000

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12/03/0712 March 2007 £ IC 124118724/124028724 15/12/06 £ SR [email protected]=90000

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12/03/0712 March 2007 £ SR [email protected] 25/06/06

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12/03/0712 March 2007 £ IC 124835234/124770234 12/09/06 £ SR [email protected]=65000

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12/03/0712 March 2007 £ SR [email protected] 17/06/06

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12/03/0712 March 2007 £ IC 124935234/124835234 07/09/06 £ SR [email protected]=100000

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12/03/0712 March 2007 £ IC 124174548/124118724 04/12/06 £ SR [email protected]=55824

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12/03/0712 March 2007 £ SR [email protected] 24/05/06

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12/03/0712 March 2007 £ SR [email protected] 14/06/06

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12/03/0712 March 2007 £ SR [email protected] 12/05/06

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12/03/0712 March 2007 £ IC 124427034/124334923 02/11/06 £ SR [email protected]=92111

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12/03/0712 March 2007 £ SR [email protected] 27/05/06

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12/03/0712 March 2007 £ IC 123538724/123443724 04/09/06 £ SR [email protected]=95000

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12/03/0712 March 2007 £ IC 124467034/124427034 30/10/06 £ SR [email protected]=40000

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12/03/0712 March 2007 £ IC 123943724/123933724 10/01/07 £ SR [email protected]=10000

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12/03/0712 March 2007 £ IC 124334923/124259923 20/11/06 £ SR [email protected]=75000

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12/03/0712 March 2007 £ SR [email protected] 03/06/06

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12/03/0712 March 2007 £ SR [email protected] 14/05/06

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12/03/0712 March 2007 £ IC 124217423/124174548 29/11/06 £ SR [email protected]=42875

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12/03/0712 March 2007 £ IC 124259923/124217423 24/11/06 £ SR [email protected]=42500

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01/03/071 March 2007 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05

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31/01/0731 January 2007 DIRECTOR'S PARTICULARS CHANGED

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31/01/0731 January 2007 DIRECTOR'S PARTICULARS CHANGED

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31/01/0731 January 2007 DIRECTOR'S PARTICULARS CHANGED

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31/01/0731 January 2007 DIRECTOR'S PARTICULARS CHANGED

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30/11/0630 November 2006 RETURN MADE UP TO 16/08/06; BULK LIST AVAILABLE SEPARATELY; AMEND

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21/09/0621 September 2006 £ SR 50000@1 16/12/05

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21/09/0621 September 2006 £ NC 175050000/175000000 16/12/05

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12/09/0612 September 2006 RETURN MADE UP TO 16/08/06; BULK LIST AVAILABLE SEPARATELY

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07/07/067 July 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/07/064 July 2006 DIRECTOR RESIGNED

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20/06/0620 June 2006 £ IC 124868304/124753304 03/05/06 £ SR [email protected]=115000

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20/06/0620 June 2006 £ IC 125637504/125622504 11/05/06 £ SR [email protected]=15000

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20/06/0620 June 2006 £ IC 125323304/125193304 22/03/06 £ SR [email protected]=130000

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20/06/0620 June 2006 £ IC 125193304/125043304 17/03/06 £ SR [email protected]=150000

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20/06/0620 June 2006 £ IC 125715004/125637504 27/03/06 £ SR [email protected]=77500

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20/06/0620 June 2006 £ IC 125355004/125323304 13/03/06 £ SR [email protected]=31700

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20/06/0620 June 2006 £ IC 124753304/124693304 08/05/06 £ SR [email protected]=60000

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20/06/0620 June 2006 £ IC 125497504/125355004 08/03/06 £ SR [email protected]=142500

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20/06/0620 June 2006 £ IC 124928304/124868304 26/04/06 £ SR [email protected]=60000

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20/06/0620 June 2006 £ IC 125043304/124928304 03/04/06 £ SR [email protected]=115000

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20/06/0620 June 2006 £ IC 125622504/125497504 01/03/06 £ SR [email protected]=125000

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06/12/056 December 2005 NEW DIRECTOR APPOINTED

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06/12/056 December 2005 NEW DIRECTOR APPOINTED

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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08/11/058 November 2005 NEW DIRECTOR APPOINTED

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08/11/058 November 2005 NEW DIRECTOR APPOINTED

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01/11/051 November 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/10/0527 October 2005 SCHEME OF ARRANGEMENT 26/08/05

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27/10/0527 October 2005 REDUCE ISSUED CAPITAL 26/08/05

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27/10/0527 October 2005 REDUCTION OF ISSUED CAPITAL

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27/10/0527 October 2005 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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27/10/0527 October 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/10/0525 October 2005 COMPANY NAME CHANGED WPP 2005 PLC CERTIFICATE ISSUED ON 25/10/05

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24/10/0524 October 2005 NEW DIRECTOR APPOINTED

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24/10/0524 October 2005 NEW DIRECTOR APPOINTED

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24/10/0524 October 2005 NEW DIRECTOR APPOINTED

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24/10/0524 October 2005 NEW DIRECTOR APPOINTED

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24/10/0524 October 2005 NEW DIRECTOR APPOINTED

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24/10/0524 October 2005 NEW DIRECTOR APPOINTED

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24/10/0524 October 2005 NEW DIRECTOR APPOINTED

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24/10/0524 October 2005 NEW DIRECTOR APPOINTED

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05/10/055 October 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/08/0531 August 2005 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06

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22/08/0522 August 2005 APPLICATION COMMENCE BUSINESS

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22/08/0522 August 2005 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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16/08/0516 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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