WPP ALMA SQUARE
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 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with updates |
| 18/12/2418 December 2024 | Certificate of change of name |
| 11/10/2411 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/07/248 July 2024 | Notification of Wpp Uk Germany Holdings as a person with significant control on 2024-06-26 |
| 08/07/248 July 2024 | Cessation of Wpp 2323 Limited as a person with significant control on 2024-06-26 |
| 08/07/248 July 2024 | Notification of Wpp Us Investments Limited as a person with significant control on 2024-06-26 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-18 with updates |
| 30/10/2330 October 2023 | Termination of appointment of Richard James Payne as a director on 2023-10-27 |
| 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 | |
| 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 |
| 20/02/2320 February 2023 | Change of details for Wpp 2323 Limited as a person with significant control on 2021-12-16 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-18 with updates |
| 23/01/2323 January 2023 | |
| 23/01/2323 January 2023 | |
| 23/01/2323 January 2023 | |
| 23/01/2323 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Resolutions |
| 17/10/2217 October 2022 | Appointment of Anthony Graham Jordan as a director on 2022-09-30 |
| 17/10/2217 October 2022 | Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-18 with updates |
| 18/02/2218 February 2022 | Notification of Wpp 2323 Limited as a person with significant control on 2021-12-16 |
| 17/02/2217 February 2022 | Cessation of Wpp 2318 Limited as a person with significant control on 2021-12-16 |
| 07/02/227 February 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 07/02/227 February 2022 | |
| 07/02/227 February 2022 | |
| 07/02/227 February 2022 | |
| 29/06/2129 June 2021 | Full accounts made up to 2019-12-31 |
| 17/06/2117 June 2021 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 27 FARM STREET LONDON W1J 5RJ |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR STEVE WINTERS |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR STEVE WINTERS |
| 26/02/1626 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/02/1519 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 08/04/148 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 08/02/2014 |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED CHARLES WARD VAN DER WELLE |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 04/01/104 January 2010 | ALLOT NEW CLASS OF SHARE |
| 04/01/104 January 2010 | ADOPT ARTICLES 17/12/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED CHRISTOPHER PAUL SWEETLAND |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARIE CAPES |
| 15/04/0915 April 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREA HARRIS |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED MARIE WINIFRED CAPES |
| 21/11/0821 November 2008 | REDUCE ISSUED CAPITAL 20/11/2008 |
| 18/11/0818 November 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/11/0818 November 2008 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 18/11/0818 November 2008 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 18/11/0818 November 2008 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 18/11/0818 November 2008 | REREG LTD TO UNLTD; RES02 PASS DATE:18/11/2008 |
| 18/11/0818 November 2008 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED ANDREA JANE HARRIS |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARIE CAPES |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SWEETLAND |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED MARIE WINIFRED CAPES |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED PAUL DELANEY |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 09/05/089 May 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 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 |
| 10/05/0610 May 2006 | S366A DISP HOLDING AGM 24/04/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 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 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | COMPANY NAME CHANGED WPP 2314 LIMITED CERTIFICATE ISSUED ON 23/09/03 |
| 03/07/033 July 2003 | COMPANY NAME CHANGED HAMSARD 2314 LIMITED CERTIFICATE ISSUED ON 03/07/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 16/03/03; 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 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 04/04/024 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 16/01/0216 January 2002 | £ NC 100/2000000000 1 |
| 16/01/0216 January 2002 | NC INC ALREADY ADJUSTED 18/06/01 |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | SECRETARY RESIGNED |
| 14/01/0214 January 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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