GROUPM UK LTD



Company Documents

DateDescription
23/06/2123 June 2021 Confirmation statement made on 2021-04-08 with no updates

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23/06/2123 June 2021 Change of details for Wpp Groupm Holdings Limited as a person with significant control on 2018-11-26

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN GOODMAN

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12/07/1912 July 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BRYAN

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27/06/1927 June 2019 DIRECTOR APPOINTED CHARLOTTE FRIJNS

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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08/01/198 January 2019 REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 27 FARM STREET LONDON W1J 5RJ

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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14/05/1814 May 2018 DIRECTOR APPOINTED MR TOM GEORGE

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11/05/1811 May 2018 APPOINTMENT TERMINATED, DIRECTOR DREW ENGLEBRIGHT

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP GROUPM HOLDINGS LIMITED

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13/09/1713 September 2017 CESSATION OF WPP GROUP (UK) LTD AS A PSC

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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18/05/1618 May 2016 DIRECTOR APPOINTED MR DREW ENGLEBRIGHT

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16/05/1616 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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11/05/1511 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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15/05/1415 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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15/05/1415 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / COLIN BARLOW / 15/04/2014

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15/05/1415 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK COLLINS / 15/04/2014

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15/05/1415 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 15/04/2014

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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10/05/1310 May 2013 Annual return made up to 15 April 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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26/04/1226 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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05/05/115 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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21/04/1121 April 2011 DIRECTOR APPOINTED MR DOMINIC CHARLES GRAINGER

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21/04/1121 April 2011 APPOINTMENT TERMINATED, DIRECTOR DARREN DAVID SINGER

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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23/12/1023 December 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL SWEETLAND

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22/12/1022 December 2010 DIRECTOR APPOINTED MR CHRISTOPHER PAUL SWEETLAND

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19/04/1019 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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15/04/0915 April 2009 APPOINTMENT TERMINATED DIRECTOR DAVID KYFFIN

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15/04/0915 April 2009 DIRECTOR RESIGNED DAVID KYFFIN

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15/04/0915 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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04/12/084 December 2008 DIRECTOR APPOINTED DAVID JOHN BRYAN

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04/12/084 December 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN ALLAN

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04/12/084 December 2008 APPOINTMENT TERMINATED DIRECTOR SIMON TRAY

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04/12/084 December 2008 DIRECTOR RESIGNED SIMON TRAY

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04/12/084 December 2008 DIRECTOR RESIGNED STEPHEN ALLAN

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14/07/0814 July 2008 DIRECTOR APPOINTED DARREN DAVID SINGER

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15/05/0815 May 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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18/04/0718 April 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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21/07/0621 July 2006 DIRECTOR RESIGNED

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21/07/0621 July 2006 DIRECTOR RESIGNED

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17/07/0617 July 2006 COMPANY NAME CHANGED GROUP M LIMITED CERTIFICATE ISSUED ON 17/07/06

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17/07/0617 July 2006 COMPANY NAME CHANGED GROUP M LIMITED CERTIFICATE ISSUED ON 17/07/06; RESOLUTION PASSED ON 12/07/06

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 DIRECTOR RESIGNED

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10/05/0610 May 2006 S366A DISP HOLDING AGM 20/04/06

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10/05/0610 May 2006 S366A DISP HOLDING AGM 20/04/06 S252 DISP LAYING ACC 20/04/06 S386 DISP APP AUDS 20/04/06

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21/04/0621 April 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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09/12/059 December 2005 NEW SECRETARY APPOINTED

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09/12/059 December 2005 SECRETARY RESIGNED

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18/11/0518 November 2005 DIRECTOR RESIGNED

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26/09/0526 September 2005 NEW DIRECTOR APPOINTED

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26/09/0526 September 2005 NEW DIRECTOR APPOINTED

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26/05/0526 May 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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02/12/042 December 2004 NEW DIRECTOR APPOINTED

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24/05/0424 May 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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25/07/0325 July 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03

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25/07/0325 July 2003 REGISTERED OFFICE CHANGED ON 25/07/03 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WESTMIDLANDS B3 2JR

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25/07/0325 July 2003 NEW DIRECTOR APPOINTED

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25/07/0325 July 2003 NEW SECRETARY APPOINTED

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25/07/0325 July 2003 NEW DIRECTOR APPOINTED

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25/07/0325 July 2003 SECRETARY RESIGNED

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25/07/0325 July 2003 DIRECTOR RESIGNED

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16/04/0316 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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