WPP COMPETE

Company Documents

Date	Description
31/07/2531 July 2025 New	Appointment of David Richard Martin as a director on 2025-07-29 View Document
20/03/2520 March 2025	Termination of appointment of Anthony Graham Jordan as a director on 2025-03-10 View Document
14/11/2414 November 2024	Confirmation statement made on 2024-11-09 with updates View Document
12/10/2412 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
12/10/2412 October 2024	View Document
12/10/2412 October 2024	View Document
12/10/2412 October 2024	View Document
15/12/2315 December 2023	Amended audit exemption subsidiary accounts made up to 2022-12-31 View Document
22/11/2322 November 2023	Confirmation statement made on 2023-11-09 with updates View Document
30/10/2330 October 2023	Termination of appointment of Richard James Payne as a director on 2023-10-27 View Document
19/09/2319 September 2023	View Document
19/09/2319 September 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
19/09/2319 September 2023	View Document
19/09/2319 September 2023	View Document
01/08/231 August 2023	Appointment of Alexander Ashby as a director on 2023-07-31 View Document
01/08/231 August 2023	Appointment of Kurt Charles Johnson as a director on 2023-07-31 View Document
01/08/231 August 2023	Termination of appointment of Andrew Robertson Payne as a director on 2023-07-31 View Document
13/12/2213 December 2022	View Document
13/12/2213 December 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
13/12/2213 December 2022	View Document
13/12/2213 December 2022	View Document
09/11/229 November 2022	Confirmation statement made on 2022-11-09 with updates View Document
17/10/2217 October 2022	Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30 View Document
14/10/2214 October 2022	Appointment of Anthony Graham Jordan as a director on 2022-09-30 View Document
14/02/2214 February 2022	View Document
14/02/2214 February 2022	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
14/02/2214 February 2022	View Document
14/02/2214 February 2022	View Document
26/10/2126 October 2021	Confirmation statement made on 2021-10-26 with updates View Document
19/10/2119 October 2021	Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 View Document
19/10/2119 October 2021	Change of details for Wpp Jubilee Limited as a person with significant control on 2018-11-26 View Document
22/11/1822 November 2018	REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ View Document
09/10/189 October 2018	CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES View Document
02/10/182 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
06/10/176 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
25/09/1725 September 2017	CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES View Document
09/10/169 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
05/10/165 October 2016	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View Document
26/07/1626 July 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND View Document
15/07/1615 July 2016	DIRECTOR APPOINTED MR STEVE WINTERS View Document
30/10/1530 October 2015	Annual return made up to 3 October 2015 with full list of shareholders View Document
14/10/1514 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
12/10/1512 October 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/11/1419 November 2014	Annual return made up to 3 October 2014 with full list of shareholders View Document
08/10/148 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
04/02/144 February 2014	REDUCE ISSUED CAPITAL 05/11/2013 View Document

21/10/1321 October 2013	Annual return made up to 3 October 2013 with full list of shareholders View Document
07/10/137 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
04/10/134 October 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY View Document
04/10/134 October 2013	DIRECTOR APPOINTED CHARLES WARD VAN DER WELLE View Document
24/10/1224 October 2012	Annual return made up to 3 October 2012 with full list of shareholders View Document
12/07/1212 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
04/10/114 October 2011	Annual return made up to 3 October 2011 with full list of shareholders View Document
09/08/119 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
19/10/1019 October 2010	Annual return made up to 3 October 2010 with full list of shareholders View Document
07/09/107 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DELANEY / 08/11/2009 View Document
09/11/099 November 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 08/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL SWEETLAND / 08/11/2009 View Document
09/11/099 November 2009	Annual return made up to 3 October 2009 with full list of shareholders View Document
27/10/0927 October 2009	AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 View Document
18/12/0818 December 2008	RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View Document
03/10/083 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
03/10/073 October 2007	RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS View Document
24/08/0724 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
01/03/071 March 2007	DIRECTOR RESIGNED View Document
31/01/0731 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
05/12/065 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
23/10/0623 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
05/10/065 October 2006	RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View Document
11/08/0611 August 2006	CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD View Document
11/08/0611 August 2006	NC INC ALREADY ADJUSTED 02/08/06 View Document
11/08/0611 August 2006	REREGISTRATION MEMORANDUM AND ARTICLES View Document
11/08/0611 August 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/08/0611 August 2006	US$ NC 0/2000000000 0 View Document
11/08/0611 August 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/08/0611 August 2006	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View Document
11/08/0611 August 2006	VARYING SHARE RIGHTS AND NAMES View Document
11/08/0611 August 2006	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD View Document
11/08/0611 August 2006	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD View Document
08/08/068 August 2006	NEW DIRECTOR APPOINTED View Document
08/08/068 August 2006	NEW DIRECTOR APPOINTED View Document
04/08/064 August 2006	NEW DIRECTOR APPOINTED View Document
14/07/0614 July 2006	S366A DISP HOLDING AGM 06/07/06 View Document
22/06/0622 June 2006	NEW SECRETARY APPOINTED View Document
22/06/0622 June 2006	SECRETARY RESIGNED View Document
08/05/068 May 2006	REGISTERED OFFICE CHANGED ON 08/05/06 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR View Document
08/05/068 May 2006	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 View Document
08/05/068 May 2006	DIRECTOR RESIGNED View Document
03/04/063 April 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/03/0627 March 2006	COMPANY NAME CHANGED VOLUNTARILY UNITED CREATIVE AGEN CIES LIMITED CERTIFICATE ISSUED ON 27/03/06 View Document
03/10/053 October 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WPP COMPETE

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