WPP GOLDEN SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Appointment of David Richard Martin as a director on 2025-07-29 |
| 20/03/2520 March 2025 | Termination of appointment of Anthony Graham Jordan as a director on 2025-03-10 |
| 27/10/2427 October 2024 | |
| 27/10/2427 October 2024 | |
| 27/10/2427 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/10/2427 October 2024 | |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-12 with updates |
| 18/06/2418 June 2024 | Statement of capital following an allotment of shares on 2024-06-05 |
| 15/12/2315 December 2023 | Amended audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/10/2330 October 2023 | Cessation of Wpp Jubilee Limited as a person with significant control on 2022-09-01 |
| 30/10/2330 October 2023 | Termination of appointment of Richard James Payne as a director on 2023-10-27 |
| 30/10/2330 October 2023 | Notification of Wpp Us Investments Limited as a person with significant control on 2022-09-01 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-12 with updates |
| 19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | |
| 01/08/231 August 2023 | Appointment of Kurt Charles Johnson as a director on 2023-07-31 |
| 01/08/231 August 2023 | Termination of appointment of Andrew Robertson Payne as a director on 2023-07-31 |
| 01/08/231 August 2023 | Appointment of Alexander Ashby as a director on 2023-07-31 |
| 14/10/2214 October 2022 | Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30 |
| 14/10/2214 October 2022 | Appointment of Anthony Graham Jordan as a director on 2022-09-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | |
| 30/09/2230 September 2022 | Statement of capital following an allotment of shares on 2022-09-01 |
| 30/09/2230 September 2022 | Statement of capital following an allotment of shares on 2022-09-01 |
| 18/01/2218 January 2022 | |
| 18/01/2218 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 03/08/193 August 2019 | DISS40 (DISS40(SOAD)) |
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 10/12/1810 December 2018 | STATEMENT BY DIRECTORS |
| 10/12/1810 December 2018 | REDUCE ISSUED CAPITAL 06/12/2018 |
| 10/12/1810 December 2018 | SOLVENCY STATEMENT DATED 06/12/18 |
| 10/12/1810 December 2018 | 10/12/18 STATEMENT OF CAPITAL EUR 100 |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 27 FARM STREET LONDON GREATER LONDON W1J 5RJ UNITED KINGDOM |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 03/11/173 November 2017 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 08/09/178 September 2017 | 31/08/17 STATEMENT OF CAPITAL EUR 100001 |
| 30/08/1730 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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