CompaniesInTheUK

WPP ATTICUS.

Company number 03994903 ·

Active

115 filings

Date Filing
11 Aug 2026 Appointment of Liam Daniel Murray as a director on 2026-07-31 · 2 pages View document
10 Aug 2026 Termination of appointment of Kurt Charles Johnson as a director on 2026-07-31 · 1 page View document
20 May 2026 Confirmation statement made on 2026-05-20 with no updates · 3 pages View document
22 Dec 2025 AGREEMENT2 · 1 page View document
22 Dec 2025 PARENT_ACC · 136 pages View document
22 Dec 2025 GUARANTEE2 · 3 pages View document
22 Dec 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages View document
31 Jul 2025 Appointment of David Richard Martin as a director on 2025-07-29 · 2 pages View document
6 Jun 2025 Confirmation statement made on 2025-05-20 with no updates · 3 pages View document
5 Jun 2025 Cessation of Wpp Jubilee Limtied as a person with significant control on 2025-06-04 · 1 page View document
4 Jun 2025 Notification of Wpp 2323 Limited as a person with significant control on 2025-06-04 · 2 pages View document
20 Mar 2025 Termination of appointment of Anthony Graham Jordan as a director on 2025-03-10 · 1 page View document
14 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages View document
14 Oct 2024 AGREEMENT2 · 1 page View document
14 Oct 2024 GUARANTEE2 · 3 pages View document
14 Oct 2024 PARENT_ACC · 134 pages View document
22 May 2024 Confirmation statement made on 2024-05-20 with no updates · 3 pages View document
30 Oct 2023 Termination of appointment of Richard James Payne as a director on 2023-10-27 · 1 page View document
15 Aug 2023 PARENT_ACC · 129 pages View document
15 Aug 2023 GUARANTEE2 · 3 pages View document
15 Aug 2023 AGREEMENT2 · 1 page View document
15 Aug 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages View document
1 Aug 2023 Appointment of Alexander Ashby as a director on 2023-07-31 · 2 pages View document
1 Aug 2023 Termination of appointment of Andrew Robertson Payne as a director on 2023-07-31 · 1 page View document
1 Aug 2023 Appointment of Kurt Charles Johnson as a director on 2023-07-31 · 2 pages View document
30 May 2023 Confirmation statement made on 2023-05-20 with no updates · 3 pages View document
2 Dec 2022 AGREEMENT2 · 1 page View document
2 Dec 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 17 pages View document
2 Dec 2022 PARENT_ACC · 127 pages View document
2 Dec 2022 GUARANTEE2 · 3 pages View document
14 Oct 2022 Appointment of Anthony Graham Jordan as a director on 2022-09-30 · 2 pages View document
14 Oct 2022 Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30 · 1 page View document
20 May 2022 Confirmation statement made on 2022-05-20 with updates · 5 pages View document
14 Feb 2022 PARENT_ACC · 146 pages View document
14 Feb 2022 Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages View document
14 Feb 2022 AGREEMENT2 · 1 page View document
14 Feb 2022 GUARANTEE2 · 3 pages View document
16 Jun 2021 Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 · 1 page View document
16 Jun 2021 Change of details for Wpp Jubilee Limtied as a person with significant control on 2018-11-26 · 2 pages View document
16 Jun 2021 Confirmation statement made on 2021-05-08 with no updates · 3 pages View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES View document
20 Nov 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
22 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES View document
7 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View document
3 Nov 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
26 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND View document
15 Jul 2016 DIRECTOR APPOINTED MR STEVE WINTERS View document
6 Jun 2016 Annual return made up to 8 May 2016 with full list of shareholders View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 May 2015 Annual return made up to 8 May 2015 with full list of shareholders View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
5 Jun 2014 DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE View document
5 Jun 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 08/05/2014 View document
5 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY View document
5 Jun 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
29 May 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
20 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
28 May 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
9 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 May 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
7 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 May 2010 Annual return made up to 8 May 2010 with full list of shareholders View document
27 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
29 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View document
3 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View document
22 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
16 Aug 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS View document
17 Jul 2007 NC INC ALREADY ADJUSTED 02/08/06 View document
17 Jul 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Jul 2007 NC INC ALREADY ADJUSTED 02/08/06 View document
17 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jul 2007 AMENDING FORM 882R View document
6 Jul 2007 £ IC 1500000000/1499999998 02/08/06 £ SR 2@1=2 View document
1 Mar 2007 DIRECTOR RESIGNED View document
31 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
23 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2006 NC INC ALREADY ADJUSTED 02/08/06 View document
23 Aug 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Aug 2006 COMPANY NAME CHANGED WPP DOTCOM HOLDINGS (NINE) CERTIFICATE ISSUED ON 14/08/06 View document
4 Aug 2006 NEW DIRECTOR APPOINTED View document
23 May 2006 S366A DISP HOLDING AGM 11/05/06 View document
11 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View document
27 Feb 2006 DIRECTOR RESIGNED View document
9 Dec 2005 NEW SECRETARY APPOINTED View document
9 Dec 2005 SECRETARY RESIGNED View document
18 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
2 Jun 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View document
21 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
4 Jun 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View document
9 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
10 Jun 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View document
5 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
18 Aug 2002 AUDITOR'S RESIGNATION View document
1 Jul 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS View document
29 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
18 Sep 2001 NEW DIRECTOR APPOINTED View document
12 Sep 2001 EXEMPTION FROM APPOINTING AUDITORS View document
4 Sep 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 View document
14 Jun 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS View document
13 Sep 2000 NEW DIRECTOR APPOINTED View document
7 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 2000 REGISTERED OFFICE CHANGED ON 13/06/00 FROM: RUTLAND HOUSE 148 EDMUND ST BIRMINGHAM WEST MIDLANDS B3 2JR View document
13 Jun 2000 NEW DIRECTOR APPOINTED View document
12 Jun 2000 NEW SECRETARY APPOINTED View document
12 Jun 2000 NEW DIRECTOR APPOINTED View document
12 Jun 2000 DIRECTOR RESIGNED View document
12 Jun 2000 SECRETARY RESIGNED View document
16 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document