WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | |
| 30/05/2530 May 2025 | Resolutions |
| 30/05/2530 May 2025 | |
| 30/05/2530 May 2025 | Statement of capital on 2025-05-30 |
| 08/04/258 April 2025 | Purchase of own shares. |
| 07/04/257 April 2025 | Cancellation of shares. Statement of capital on 2024-11-28 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-29 with updates |
| 09/05/249 May 2024 | Termination of appointment of Marta Barbara Kopec as a director on 2024-05-09 |
| 28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2024-03-25 |
| 28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2024-03-25 |
| 07/03/247 March 2024 | Termination of appointment of Ignacio Cabezon Pinilla as a director on 2024-03-06 |
| 07/03/247 March 2024 | Appointment of Mr Tsvetan Kirilov Borisov as a director on 2024-03-06 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-29 with updates |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Notification of Wpp Dolphin Uk Limited as a person with significant control on 2023-04-27 |
| 09/05/239 May 2023 | Cessation of Wpp Russell Uk Two Limited as a person with significant control on 2023-04-27 |
| 04/04/234 April 2023 | Full accounts made up to 2021-12-31 |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 09/01/239 January 2023 | Director's details changed for Ian Gary Paul on 2023-01-06 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 15/11/2115 November 2021 | Secretary's details changed for Helina Mazur on 2021-01-26 |
| 15/11/2115 November 2021 | Change of details for Wpp Russell Uk Two Limited as a person with significant control on 2018-11-20 |
| 15/11/2115 November 2021 | Change of details for Wpp Jubilee Ltd as a person with significant control on 2018-11-26 |
| 15/11/2115 November 2021 | Director's details changed for Ian Gary Paul on 2021-01-26 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 05/11/185 November 2018 | COMPANY NAME CHANGED YOUNG & RUBICAM DEVELOPMENT (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 05/11/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM GRETAER LONDON HOUSE HAMPSTEAD ROAD, LONDON NW1 7QP |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KELLY |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 14/09/1714 September 2017 | ADOPT ARTICLES 31/08/2017 |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP RUSSELL UK TWO LIMITED |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / WPP JUBILEE LTD / 31/08/2017 |
| 08/09/178 September 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 214892628 |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/12/167 December 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR DAVID JULIAN GLADWELL |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIO PIENAAR |
| 11/11/1411 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN JAMES KELLY / 01/01/2014 |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR MARIO MORNE PIENAAR |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/11/134 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/11/121 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN JAMES KELLY / 04/06/2010 |
| 26/11/0926 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES KELLY / 01/10/2009 |
| 18/11/0918 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GARY PAUL / 12/06/2009 |
| 31/10/0931 October 2009 | DIRECTOR APPOINTED MR IGNACIO CABEZON PINILLA |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES KELLY / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GARY PAUL / 01/10/2009 |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEFAAN HIMPE |
| 04/11/084 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELINA MAZUR / 31/10/2008 |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KELLY / 13/10/2008 |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAAN HIMPE / 13/10/2008 |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL / 13/10/2008 |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL / 26/06/2008 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 17/01/0117 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/994 August 1999 | NEW SECRETARY APPOINTED |
| 04/08/994 August 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/07/99 |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | £ NC 1000/500000000 27/07/99 |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | SECRETARY RESIGNED |
| 04/08/994 August 1999 | S386 DIS APP AUDS 27/07/99 |
| 04/08/994 August 1999 | ADOPT MEM AND ARTS 27/07/99 |
| 04/08/994 August 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 04/08/994 August 1999 | S80A AUTH TO ALLOT SEC 27/07/99 |
| 23/06/9923 June 1999 | COMPANY NAME CHANGED RBCO 291 LIMITED CERTIFICATE ISSUED ON 23/06/99 |
| 01/03/991 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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