WPP JUBILEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 14/11/2414 November 2024 | Notification of Wpp Plc as a person with significant control on 2016-11-08 |
| 14/11/2414 November 2024 | Withdrawal of a person with significant control statement on 2024-11-14 |
| 11/06/2411 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 30/10/2330 October 2023 | Termination of appointment of Richard James Payne as a director on 2023-10-27 |
| 09/08/239 August 2023 | Appointment of Nicholas Paul Douglas 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 |
| 01/08/231 August 2023 | Appointment of Paul Stephen New as a director on 2023-07-31 |
| 11/07/2311 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 17/10/2217 October 2022 | Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30 |
| 17/10/2217 October 2022 | Appointment of Alexander Ashby as a director on 2022-09-30 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 16/11/2116 November 2021 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 |
| 19/07/2119 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 17/07/2017 July 2020 | 31/12/19 GROUP |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN |
| 04/07/194 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 03/07/183 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 04/07/174 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR STEVE WINTERS |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/12/151 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 03/07/153 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/11/1419 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 09/07/149 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 |
| 06/12/136 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED CHARLES WARD VAN DER WELLE |
| 14/01/1314 January 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 100001 |
| 05/01/135 January 2013 | RESTATEMENT AGREEMENT,SUPPLEENTAL TRUST DEED,AGENCY AGREEMENT 12/12/2012 |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL SWEETLAND |
| 09/11/129 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/129 November 2012 | COMPANY NAME CHANGED WPP 2013 LIMITED CERTIFICATE ISSUED ON 09/11/12 |
| 08/11/128 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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