CompaniesInTheUK

WPP CONSULTING LIMITED

Company number 03596410 ·

Active

117 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
21 Jul 2026 Confirmation statement made on 2026-07-19 with updates · 5 pages View document
3 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 11 pages View document
31 Jul 2025 Appointment of David Richard Martin as a director on 2025-07-29 · 2 pages View document
22 Jul 2025 Confirmation statement made on 2025-07-19 with updates · 5 pages View document
20 Mar 2025 Termination of appointment of Anthony Graham Jordan as a director on 2025-03-10 · 1 page View document
26 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 10 pages View document
25 Jul 2024 Confirmation statement made on 2024-07-19 with updates · 5 pages View document
18 Dec 2023 Cessation of Wpp Ln Limited as a person with significant control on 2023-12-12 · 1 page View document
18 Dec 2023 Notification of Wpp 2005 Limited as a person with significant control on 2023-12-12 · 2 pages View document
30 Oct 2023 Termination of appointment of Richard James Payne as a director on 2023-10-27 · 1 page View document
11 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 13 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
1 Aug 2023 Appointment of Alexander Ashby as a director on 2023-07-31 · 2 pages View document
30 Jul 2023 Confirmation statement made on 2023-07-19 with updates · 5 pages View document
13 Dec 2022 PARENT_ACC · 127 pages View document
13 Dec 2022 GUARANTEE2 · 3 pages View document
13 Dec 2022 AGREEMENT2 · 1 page View document
13 Dec 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 15 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
14 Oct 2022 Appointment of Anthony Graham Jordan as a director on 2022-09-30 · 2 pages View document
20 Dec 2021 AGREEMENT2 · 1 page View document
20 Dec 2021 PARENT_ACC · 146 pages View document
20 Dec 2021 GUARANTEE2 · 3 pages View document
20 Dec 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 15 pages View document
19 Jul 2021 Confirmation statement made on 2021-07-01 with updates · 4 pages View document
19 Jul 2021 Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 · 1 page View document
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES View document
13 Dec 2019 STATEMENT BY DIRECTORS View document
13 Dec 2019 13/12/19 STATEMENT OF CAPITAL GBP 8635820 View document
13 Dec 2019 SOLVENCY STATEMENT DATED 13/12/19 View document
13 Dec 2019 REDUCE ISSUED CAPITAL 13/12/2019 View document
12 Dec 2019 DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE View document
12 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS View document
12 Dec 2019 DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN View document
24 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES View document
28 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP LN LIMITED View document
28 May 2019 CESSATION OF MILLWARD BROWN NO. 2337 LIMITED AS A PSC View document
22 Nov 2018 REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ View document
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES View document
1 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
3 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES View document
11 Jul 2017 PSC'S CHANGE OF PARTICULARS / WPP NO. 2337 LIMITED / 15/07/2016 View document
9 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
3 Aug 2016 DIRECTOR APPOINTED MR STEPHEN RICHARD WINTERS View document
15 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
15 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY View document
30 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
30 Jul 2014 DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE View document
30 Jul 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/07/2014 View document
27 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
29 Jul 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
21 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
31 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
9 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
5 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
7 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 Jul 2010 Annual return made up to 6 July 2010 with full list of shareholders View document
27 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Jul 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS View document
21 Oct 2008 APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON View document
3 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Jul 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS View document
24 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jul 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS View document
31 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 2006 S366A DISP HOLDING AGM 23/11/06 View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Jul 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS View document
11 Apr 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Apr 2006 NC INC ALREADY ADJUSTED 07/03/05 View document
11 Apr 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Apr 2006 £ NC 1000100/1000000000 0 View document
22 Mar 2006 NC INC ALREADY ADJUSTED 07/03/05 View document
27 Feb 2006 DIRECTOR RESIGNED View document
9 Dec 2005 SECRETARY RESIGNED View document
9 Dec 2005 NEW SECRETARY APPOINTED View document
25 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Jul 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS View document
19 Apr 2005 £ NC 100/1000100 09/0 View document
19 Apr 2005 NC INC ALREADY ADJUSTED 09/02/05 View document
19 Apr 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Feb 2005 NEW DIRECTOR APPOINTED View document
21 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
12 Aug 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS View document
17 Jul 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS View document
9 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
12 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
17 Aug 2002 AUDITOR'S RESIGNATION View document
26 Jul 2002 RETURN MADE UP TO 06/07/02; 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
11 Sep 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS View document
10 Dec 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Jul 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS View document
29 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Aug 1999 RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS View document
31 Mar 1999 NEW DIRECTOR APPOINTED View document
5 Aug 1998 REGISTERED OFFICE CHANGED ON 05/08/98 FROM: 18 SOUTHAMPTON PLACE LONDON WC1A 2AJ View document
5 Aug 1998 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/12/98 View document
3 Aug 1998 DIRECTOR RESIGNED View document
3 Aug 1998 SECRETARY RESIGNED View document
28 Jul 1998 NEW SECRETARY APPOINTED View document
27 Jul 1998 NEW DIRECTOR APPOINTED View document
27 Jul 1998 NEW DIRECTOR APPOINTED View document
22 Jul 1998 NEW DIRECTOR APPOINTED View document
6 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document