WPP OPEN
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 20/12/2420 December 2024 | Application to strike the company off the register |
| 17/12/2417 December 2024 | Termination of appointment of Kurt Charles Johnson as a director on 2024-12-17 |
| 17/12/2417 December 2024 | Termination of appointment of Paul Stephen New as a director on 2024-12-17 |
| 02/09/242 September 2024 | Resolutions |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 30/10/2330 October 2023 | Termination of appointment of Richard James Payne as a director on 2023-10-27 |
| 19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 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 |
| 01/08/231 August 2023 | Appointment of Paul Stephen New as a director on 2023-07-31 |
| 02/12/222 December 2022 | |
| 02/12/222 December 2022 | |
| 02/12/222 December 2022 | |
| 02/12/222 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 17/10/2217 October 2022 | Appointment of Alexander Ashby 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 |
| 07/02/227 February 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 07/02/227 February 2022 | |
| 07/02/227 February 2022 | |
| 07/02/227 February 2022 | |
| 14/07/2114 July 2021 | Change of details for Wpp Jubilee Limited as a person with significant control on 2018-11-26 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 14/07/2114 July 2021 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN |
| 19/09/1919 September 2019 | COMPANY NAME CHANGED WPP BRANDZ CERTIFICATE ISSUED ON 19/09/19 |
| 09/09/199 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 09/09/199 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 09/09/199 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 09/09/199 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ |
| 16/10/1816 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 15/10/1815 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 30/09/1830 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 30/09/1830 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR STEPHEN RICHARD WINTERS |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE |
| 30/07/1430 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 30/07/1430 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/07/2014 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | US$ NC 0/2000000000 02/08/06 |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | COMPANY NAME CHANGED WPP DOTCOM HOLDINGS (EIGHTEEN) CERTIFICATE ISSUED ON 14/08/06 |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | S366A DISP HOLDING AGM 07/07/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 26/07/0226 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/09/014 September 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company