WPP TORONTO LTD
Company Documents
| Date | Description |
|---|---|
| 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 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 31/10/2331 October 2023 | Termination of appointment of Richard James Payne as a director on 2023-10-27 |
| 21/10/2321 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | |
| 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 |
| 01/08/231 August 2023 | Appointment of Kurt Charles Johnson as a director on 2023-07-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 17/10/2217 October 2022 | Appointment of Alexander Ashby as a director on 2022-09-30 |
| 17/10/2217 October 2022 | Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30 |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 03/02/223 February 2022 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 |
| 04/10/214 October 2021 | Notification of Wpp Group (Uk) Ltd as a person with significant control on 2021-08-31 |
| 04/10/214 October 2021 | Change of details for Wpp Rocky Ltd as a person with significant control on 2018-11-26 |
| 04/10/214 October 2021 | Change of details for Wpp Rocky Ltd as a person with significant control on 2021-08-31 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | ADOPT ARTICLES 31/08/2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR STEVE WINTERS |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 06/01/166 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/12/1417 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/10/2009 |
| 08/01/148 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED CHARLES WARD VAN DER WELLE |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 07/01/137 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | 22/07/10 STATEMENT OF CAPITAL CAD 423970881.00 |
| 30/04/1030 April 2010 | 28/04/10 STATEMENT OF CAPITAL CAD 95686288 28/04/10 STATEMENT OF CAPITAL GBP 226284593 |
| 30/04/1030 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/104 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 15/10/0915 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/12/0811 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | C$ NC 700000/45700000 17/12/07 |
| 13/12/0713 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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