WPP GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Statement of capital on 2025-08-21 |
| 31/07/2531 July 2025 New | Appointment of David Richard Martin as a director on 2025-07-29 |
| 31/07/2531 July 2025 New | Termination of appointment of Kurt Charles Johnson as a director on 2025-07-29 |
| 24/07/2524 July 2025 New | Resolutions |
| 24/07/2524 July 2025 New | |
| 24/07/2524 July 2025 New | |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-05 with updates |
| 27/10/2427 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/10/2427 October 2024 | |
| 27/10/2427 October 2024 | |
| 27/10/2427 October 2024 | |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-05 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 | |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Appointment of Alexander Ashby as a director on 2023-07-31 |
| 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 |
| 17/01/2317 January 2023 | Second filing of Confirmation Statement dated 2022-01-05 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 14/12/2214 December 2022 | Full accounts made up to 2021-12-31 |
| 17/10/2217 October 2022 | Appointment of Nicholas Paul Douglas as a director on 2022-09-30 |
| 14/10/2214 October 2022 | Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30 |
| 23/02/2223 February 2022 | Termination of appointment of Kevin Farewell as a director on 2022-02-23 |
| 14/01/2214 January 2022 | Cessation of Wpp 2709 Limited as a person with significant control on 2021-12-21 |
| 14/01/2214 January 2022 | Statement of capital following an allotment of shares on 2021-12-21 |
| 14/01/2214 January 2022 | Statement of capital following an allotment of shares on 2021-12-21 |
| 14/01/2214 January 2022 | Statement of capital following an allotment of shares on 2021-12-21 |
| 14/01/2214 January 2022 | Notification of Wpp Samson Limited as a person with significant control on 2021-12-21 |
| 14/01/2214 January 2022 | Cessation of Wpp Russell Uk Two Limited as a person with significant control on 2021-12-21 |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Memorandum and Articles of Association |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 05/01/225 January 2022 | Change of details for Wpp Russell Uk Two Limited as a person with significant control on 2018-11-20 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 05/01/225 January 2022 | Change of details for Stickleback Limited as a person with significant control on 2018-11-22 |
| 05/01/225 January 2022 | Change of details for Wpp Jubilee Limited as a person with significant control on 2018-11-26 |
| 05/01/225 January 2022 | Change of details for Wpp 2709 Limited as a person with significant control on 2018-11-20 |
| 04/01/224 January 2022 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 |
| 20/12/2120 December 2021 | Statement of capital on 2021-12-20 |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Resolutions |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / WPP 2709 LIMITED / 31/08/2017 |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP RUSSELL UK TWO LIMITED |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR STEPHEN RICHARD WINTERS |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 01/12/151 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/12/1417 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/12/1324 December 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/10/2013 |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE |
| 24/12/1324 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FAREWELL / 01/10/2009 |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 24/12/1324 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | DIRECTOR APPOINTED KEVIN FAREWELL |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEVE GOLDSTEIN |
| 29/12/0829 December 2008 | MIN DETAIL AMEND CAPITAL EFF 29/12/08 |
| 29/12/0829 December 2008 | SOLVENCY STATEMENT DATED 23/12/08 |
| 29/12/0829 December 2008 | MEMORANDUM OF ASSOCIATION |
| 29/12/0829 December 2008 | STATEMENT BY DIRECTORS |
| 29/12/0829 December 2008 | CANCELLATION OF CAPITAL REDEMPTION RESERVE & CANCELLATION OF SHARE PREMIUM ACCOUNT 29/12/2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED PAUL DELANEY |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 05/11/065 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 27/04/06 |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 22/11/04; NO CHANGE OF MEMBERS |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 22/11/03; NO CHANGE OF MEMBERS |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 11/12/0111 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0111 December 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/12/007 December 2000 | ACC. REF. DATE SHORTENED FROM 18/02/00 TO 31/12/99 |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 28/01/99 |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 18/02/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | ACC. REF. DATE SHORTENED FROM 28/01/00 TO 18/02/99 |
| 18/01/9918 January 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 28/01/99 |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/04/9827 April 1998 | SECTION 95 24/03/98 |
| 27/04/9827 April 1998 | ALTER MEM AND ARTS 24/03/98 |
| 27/04/9827 April 1998 | NC INC ALREADY ADJUSTED 24/03/98 |
| 27/04/9827 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/98 |
| 27/04/9827 April 1998 | NC INC ALREADY ADJUSTED 24/03/98 |
| 14/04/9814 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/03/98 |
| 14/04/9814 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/03/98 |
| 14/04/9814 April 1998 | ALTER MEM AND ARTS 24/03/98 |
| 14/04/9814 April 1998 | ALTER MEM AND ARTS 24/03/98 |
| 14/04/9814 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/03/98 |
| 14/04/9814 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/03/98 |
| 14/04/9814 April 1998 | RES APPROVAL 24/03/98 |
| 14/04/9814 April 1998 | RES APPROVAL 24/03/98 |
| 14/04/9814 April 1998 | NC INC ALREADY ADJUSTED 24/03/98 |
| 14/04/9814 April 1998 | RES APPROVAL 24/03/98 |
| 14/04/9814 April 1998 | US$ NC 307578125/349578125 24 |
| 14/04/9814 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9814 April 1998 | RES APPROVAL 24/03/98 |
| 20/01/9820 January 1998 | NC INC ALREADY ADJUSTED 30/12/97 |
| 20/01/9820 January 1998 | US$ NC 300000103/307578125 30/12/97 |
| 20/01/9820 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/97 |
| 20/01/9820 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/12/97 |
| 09/12/979 December 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/12/975 December 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 20/06/9720 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/01/9727 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/96 |
| 27/01/9727 January 1997 | £ NC 110000102/230000102 19/12/96 |
| 27/01/9727 January 1997 | SEC 95 16/12/96 |
| 27/01/9727 January 1997 | NC INC ALREADY ADJUSTED 16/12/96 |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/96 |
| 13/01/9713 January 1997 | NC INC ALREADY ADJUSTED 11/12/96 |
| 13/01/9713 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/12/96 |
| 13/01/9713 January 1997 | £ NC 50000102/110000102 11/12/96 |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/02/962 February 1996 | SHARES AGREEMENT OTC |
| 02/02/962 February 1996 | SHARES AGREEMENT OTC |
| 10/01/9610 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9610 January 1996 | NC INC ALREADY ADJUSTED 07/12/95 |
| 10/01/9610 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/95 |
| 10/01/9610 January 1996 | £ NC 102/50000102 07/12/95 |
| 10/01/9610 January 1996 | ALTER MEM AND ARTS 07/12/95 |
| 10/01/9610 January 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/12/95 |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 24/11/9524 November 1995 | US$ NC 300000012/300000103 15/11/95 |
| 24/11/9524 November 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/11/95 |
| 24/11/9524 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/95 |
| 24/11/9524 November 1995 | NC INC ALREADY ADJUSTED 15/11/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/10/9524 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9510 February 1995 | Full accounts made up to 1993-12-31 |
| 10/02/9510 February 1995 | Full accounts made up to 1993-12-31 |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 14/09/9414 September 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 07/03/947 March 1994 | RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 28/11/9328 November 1993 | US$ NC 180000012/300000012 06/10/93 |
| 28/11/9328 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9316 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9316 November 1993 | ALTER MEM AND ARTS 27/10/93 |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/09/9316 September 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 22/06/9322 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/9223 December 1992 | RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
| 07/08/927 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/923 July 1992 | SHARES AGREEMENT OTC |
| 12/05/9212 May 1992 | COMPANY NAME CHANGED WPP GROUP DESIGN SERVICES LIMITE D CERTIFICATE ISSUED ON 13/05/92 |
| 05/02/925 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9228 January 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/01/92 |
| 28/01/9228 January 1992 | COMPANY NAME CHANGED WPP GROUP ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 29/01/92 |
| 20/01/9220 January 1992 | £ NC 100/102 20/12/91 |
| 20/01/9220 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/9220 January 1992 | NC INC ALREADY ADJUSTED 20/12/91 |
| 20/01/9220 January 1992 | US$ NC 0/180000012 20/12/91 |
| 14/01/9214 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | REGISTERED OFFICE CHANGED ON 14/01/92 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 14/01/9214 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/01/9214 January 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/01/92 |
| 07/01/927 January 1992 | COMPANY NAME CHANGED SALVERGROVE LIMITED CERTIFICATE ISSUED ON 08/01/92 |
| 04/01/924 January 1992 | ALTER MEM AND ARTS 19/12/91 |
| 05/12/915 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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