WPP FINANCE 2016

Company Documents

DateDescription
08/08/258 August 2025 NewTermination of appointment of David Richard Martin as a director on 2025-08-08

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

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30/07/2530 July 2025 NewTermination of appointment of Paul Stephen New as a director on 2025-07-30

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30/07/2530 July 2025 NewTermination of appointment of Kurt Charles Johnson as a director on 2025-07-30

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29/11/2429 November 2024 Confirmation statement made on 2024-11-16 with updates

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12/06/2412 June 2024 Full accounts made up to 2023-12-31

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22/11/2322 November 2023 Confirmation statement made on 2023-11-16 with updates

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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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01/08/231 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 Paul Stephen New 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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11/07/2311 July 2023 Full accounts made up to 2022-12-31

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16/11/2216 November 2022 Confirmation statement made on 2022-11-16 with updates

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17/10/2217 October 2022 Appointment of Alexander Ashby as a director on 2022-09-30

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14/10/2214 October 2022 Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30

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02/11/212 November 2021 Confirmation statement made on 2021-11-02 with updates

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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10/07/2010 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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06/01/206 January 2020 DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN

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06/01/206 January 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 06/01/2020

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06/01/206 January 2020 DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE

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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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09/07/199 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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22/11/1822 November 2018 REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ ENGLAND

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES

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03/03/173 March 2017 CURREXT FROM 31/10/2017 TO 31/12/2017

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19/10/1619 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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