WPP GLOBAL

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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27/10/2427 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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27/10/2427 October 2024

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27/10/2427 October 2024

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27/10/2427 October 2024

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01/08/241 August 2024 Confirmation statement made on 2024-08-01 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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19/09/2319 September 2023

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19/09/2319 September 2023

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19/09/2319 September 2023

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19/09/2319 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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11/08/2311 August 2023 Confirmation statement made on 2023-08-01 with updates

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01/08/231 August 2023 Appointment of Alexander Ashby 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 Termination of appointment of Andrew Robertson Payne as a director on 2023-07-31

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13/12/2213 December 2022

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13/12/2213 December 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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13/12/2213 December 2022

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13/12/2213 December 2022

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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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04/01/224 January 2022 Full accounts made up to 2020-12-31

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23/07/2123 July 2021 Resolutions

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23/07/2123 July 2021 Statement of capital on 2021-07-23

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23/07/2123 July 2021

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23/07/2123 July 2021 Resolutions

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23/07/2123 July 2021

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19/07/2119 July 2021 Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26

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19/07/2119 July 2021 Change of details for Wpp Jubilee Limited as a person with significant control on 2018-11-26

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19/07/2119 July 2021 Confirmation statement made on 2021-07-01 with updates

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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21/01/2021 January 2020 DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN

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21/01/2021 January 2020 DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE

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21/01/2021 January 2020 APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS

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16/10/1916 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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05/10/175 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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09/10/169 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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18/07/1618 July 2016 DIRECTOR APPOINTED DR STEVE WINTERS

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15/07/1615 July 2016 DIRECTOR APPOINTED MR STEVE WINTERS

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15/07/1615 July 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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12/10/1512 October 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/07/157 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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06/10/146 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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01/08/141 August 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/07/2014

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01/08/141 August 2014 Annual return made up to 1 July 2014 with full list of shareholders

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22/10/1322 October 2013 REDUCE ISSUED CAPITAL 08/10/2013

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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04/10/134 October 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY

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04/10/134 October 2013 DIRECTOR APPOINTED CHARLES WARD VAN DER WELLE

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29/07/1329 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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01/08/121 August 2012 Annual return made up to 1 July 2012 with full list of shareholders

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12/07/1212 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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05/07/115 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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09/05/119 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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07/09/107 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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11/08/1011 August 2010 Annual return made up to 26 June 2010 with full list of shareholders

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27/10/0927 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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30/06/0930 June 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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26/06/0826 June 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 S366A DISP HOLDING AGM 17/07/07

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17/07/0717 July 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07

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28/06/0728 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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