WPP FITZROY SQUARE

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Company Documents

DateDescription
31/07/2531 July 2025 Appointment of David Richard Martin as a director on 2025-07-29

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17/04/2517 April 2025 Confirmation statement made on 2025-04-06 with updates

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20/03/2520 March 2025 Termination of appointment of Anthony Graham Jordan as a director on 2025-03-10

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23/10/2423 October 2024

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23/10/2423 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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23/10/2423 October 2024

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23/10/2423 October 2024

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19/04/2419 April 2024 Confirmation statement made on 2024-04-06 with no updates

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30/10/2330 October 2023 Termination of appointment of Richard James Payne as a director on 2023-10-27

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15/08/2315 August 2023

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15/08/2315 August 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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15/08/2315 August 2023

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15/08/2315 August 2023

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01/08/231 August 2023 Termination of appointment of Andrew Robertson Payne as a director on 2023-07-31

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01/08/231 August 2023 Appointment of Kurt Charles Johnson as a director on 2023-07-31

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01/08/231 August 2023 Appointment of Alexander Ashby as a director on 2023-07-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-06 with no updates

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30/11/2230 November 2022

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30/11/2230 November 2022

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30/11/2230 November 2022

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30/11/2230 November 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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14/10/2214 October 2022 Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30

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14/10/2214 October 2022 Appointment of Anthony Graham Jordan as a director on 2022-09-30

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06/04/226 April 2022 Confirmation statement made on 2022-04-06 with no updates

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04/01/224 January 2022 Full accounts made up to 2020-12-31

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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21/01/2021 January 2020 DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE

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21/01/2021 January 2020 APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS

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21/01/2021 January 2020 DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN

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22/10/1922 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ

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28/08/1828 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/07/1813 July 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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15/06/1815 June 2018 REDUCE ISSUED CAPITAL 05/06/2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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24/03/1724 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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