CompaniesInTheUK

WPP DATA & TECHNOLOGY SOLUTIONS LTD

Company number 08313280 ·

Active

98 filings

Date Filing
25 Aug 2026 Full accounts made up to 2025-12-31 · 42 pages View document
31 Jul 2026 Director's details changed for Adam Henry Little on 2026-03-16 · 2 pages View document
23 Feb 2026 Certificate of change of name · 3 pages View document
13 Feb 2026 Confirmation statement made on 2026-02-04 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Dec 2025 Appointment of Richard John Mooney as a director on 2025-12-03 · 2 pages View document
13 Dec 2025 Full accounts made up to 2024-12-31 · 38 pages View document
11 Dec 2025 Termination of appointment of Richard Thomas Astley as a director on 2025-12-03 · 1 page View document
2 Oct 2025 Statement of capital following an allotment of shares on 2025-09-01 · 3 pages View document
11 Sep 2025 SH20 · 1 page View document
11 Sep 2025 Resolutions · 2 pages View document
11 Sep 2025 CAP-SS · 1 page View document
11 Sep 2025 Statement of capital on 2025-09-11 · 5 pages View document
28 Feb 2025 Appointment of Mr Alexander Philip Steer as a director on 2025-02-28 · 2 pages View document
28 Feb 2025 Termination of appointment of Lee Michael Mccance as a director on 2025-02-28 · 1 page View document
28 Feb 2025 Appointment of Mr Richard Thomas Astley as a director on 2025-02-28 · 2 pages View document
14 Feb 2025 Confirmation statement made on 2025-02-04 with no updates · 3 pages View document
12 Feb 2025 Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Sea Containers 18 Upper Ground London SE1 9GL · 1 page View document
12 Feb 2025 Register(s) moved to registered office address Sea Containers 18 Upper Ground London SE1 9GL · 1 page View document
10 Oct 2024 Full accounts made up to 2023-12-31 · 33 pages View document
28 May 2024 Satisfaction of charge 083132800001 in full · 1 page View document
16 Feb 2024 Confirmation statement made on 2024-02-04 with updates · 5 pages View document
7 Jan 2024 Full accounts made up to 2022-12-31 · 30 pages View document
18 Jul 2023 Termination of appointment of Brendan George Moorcroft as a director on 2023-06-30 · 1 page View document
8 Jul 2023 Full accounts made up to 2021-12-31 · 27 pages View document
20 Feb 2023 Cessation of Essence Global Group Limited as a person with significant control on 2023-02-17 · 1 page View document
20 Feb 2023 Notification of Wpp Samson Limited as a person with significant control on 2023-02-17 · 2 pages View document
15 Feb 2023 Confirmation statement made on 2023-02-04 with no updates · 3 pages View document
7 Jan 2023 Full accounts made up to 2020-12-31 · 28 pages View document
2 Mar 2022 Termination of appointment of Jason Gary Dormieux as a director on 2021-11-30 · 1 page View document
14 Feb 2022 Appointment of Erin Elizabeth Donovan as a director on 2022-02-08 · 2 pages View document
10 Feb 2022 Termination of appointment of Anthony Santabarbara as a director on 2022-02-09 · 1 page View document
10 Feb 2022 Appointment of Lee Michael Mccance as a director on 2022-02-08 · 2 pages View document
10 Feb 2022 Appointment of Brendan George Moorcroft as a director on 2022-02-08 · 2 pages View document
4 Feb 2022 Confirmation statement made on 2022-02-04 with no updates · 3 pages View document
4 Feb 2022 Change of details for Essence Global Group Limited as a person with significant control on 2019-01-08 · 2 pages View document
4 Feb 2022 Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 · 1 page View document
4 Aug 2021 Full accounts made up to 2019-12-31 · 25 pages View document
12 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BRYAN View document
5 Feb 2019 FULL ACCOUNTS MADE UP TO 31/12/17 View document
8 Jan 2019 REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 27 FARM STREET LONDON W1J 5RJ View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES View document
4 Jan 2019 PSC'S CHANGE OF PARTICULARS / ESSENCE DIGITAL GROUP LIMITED / 19/10/2017 View document
15 Dec 2018 DISS40 (DISS40(SOAD)) View document
11 Dec 2018 FIRST GAZETTE View document
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View document
21 Nov 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
31 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BYRD View document
31 Oct 2017 DIRECTOR APPOINTED MR ANDREW SHEBBEARE View document
31 Oct 2017 DIRECTOR APPOINTED MR DAVID JOHN BRYAN View document
31 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT NORMAN View document
31 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR MARK PATTERSON View document
3 Apr 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
24 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR RUDIGER WANCK View document
24 Mar 2017 DIRECTOR APPOINTED MR COLIN BARLOW View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
21 Apr 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016 View document
4 Mar 2016 CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED View document
5 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
7 Dec 2015 Annual return made up to 29 November 2015 with full list of shareholders View document
21 Nov 2015 APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED View document
21 Nov 2015 DIRECTOR APPOINTED RUDIGER WANCK View document
21 Nov 2015 DIRECTOR APPOINTED ROBERT DAVID NORMAN View document
21 Nov 2015 DIRECTOR APPOINTED MARK PATTERSON View document
21 Nov 2015 REGISTERED OFFICE CHANGED ON 21/11/2015 FROM UK HOUSE 180 OXFORD STREET LONDON W1D 1NN View document
21 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MARK NANCARROW View document
21 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ISAACS View document
21 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MARK SYAL View document
21 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW BONSALL View document
5 Jun 2015 COMPANY NAME CHANGED ESSENCE DIGITAL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 05/06/15 View document
27 May 2015 DIRECTOR APPOINTED MR NICHOLAS GERARD BYRD View document
12 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANCIS ANTHONY ISAACS / 01/11/2014 View document
12 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
12 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES ST JOHN NANCARROW / 01/11/2014 View document
30 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BONSALL / 30/09/2014 View document
30 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANCIS ANTHONY ISAACS / 30/09/2014 View document
30 Sep 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
24 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COLE View document
11 Aug 2014 PREVEXT FROM 30/11/2013 TO 31/03/2014 View document
30 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083132800001 View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM ACADEMY HOUSE 36 POLAND STREET LONDON W1F 7LU View document
11 Dec 2013 SAIL ADDRESS CREATED View document
11 Dec 2013 Annual return made up to 29 November 2013 with full list of shareholders View document
10 Dec 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
4 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEEL View document
25 Apr 2013 ADOPT ARTICLES 27/03/2013 View document
16 Apr 2013 DIRECTOR APPOINTED ANDREW MARK BONSALL View document
16 Apr 2013 DIRECTOR APPOINTED MR MARK SANJIT SYAL View document
15 Apr 2013 DIRECTOR APPOINTED ALASTAIR STEWART LESLIE COLE View document
10 Apr 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013 View document
12 Mar 2013 DIRECTOR APPOINTED JONATHAN DOUGLAS HANKIN STEEL View document
7 Mar 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM ONE FLEET PLACE LONDON EC4M 7WS View document
6 Mar 2013 DIRECTOR APPOINTED MARK JAMES ST JOHN NANCARROW View document
6 Mar 2013 DIRECTOR APPOINTED MR MATTHEW FRANCIS ANTHONY ISAACS View document
6 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS View document
6 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR SNR DENTON DIRECTORS LIMITED View document
14 Dec 2012 COMPANY NAME CHANGED SNRDCO 3095 LIMITED CERTIFICATE ISSUED ON 14/12/12 View document
29 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document