WPP GROUP (NOMINEES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Appointment of Mr Timothy John Martel as a director on 2025-07-29 |
| 30/07/2530 July 2025 New | Termination of appointment of Kurt Charles Johnson as a director on 2025-07-29 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 30/10/2330 October 2023 | Termination of appointment of Richard James Payne as a director on 2023-10-27 |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/08/2315 August 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 Paul Stephen New as a director on 2023-07-31 |
| 22/06/2322 June 2023 | Appointment of Balbir Kelly-Bisla as a secretary on 2023-06-22 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 23/11/2223 November 2022 | Change of details for Wpp Group (Uk) Ltd as a person with significant control on 2018-11-26 |
| 17/10/2217 October 2022 | Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30 |
| 17/10/2217 October 2022 | Appointment of Alexander Ashby as a director on 2022-09-30 |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Full accounts made up to 2020-12-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 26/09/1926 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 26/09/1926 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 12/09/1912 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 12/09/1912 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR STEVE WINTERS |
| 27/07/1627 July 2016 | ADOPT ARTICLES 21/07/2016 |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 30/10/1530 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/11/1419 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARK JULIAN POVEY / 15/08/2014 |
| 11/11/1311 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED CHARLES WARD VAN DER WELLE |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 23/11/1223 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, SECRETARY MARIE-ANNE CULNANE |
| 14/03/1214 March 2012 | SECRETARY APPOINTED MARIE-ANNE CULNANE |
| 26/10/1126 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/10/1027 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | SECRETARY APPOINTED MARIE WINIFRED CAPES |
| 09/11/099 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED ANDREW GRANT BALFOUR SCOTT |
| 23/10/0823 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | S80A AUTH TO ALLOT SEC 26/04/06 |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 18/11/0518 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/12/046 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 28/11/0128 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/08/9916 August 1999 | NEW SECRETARY APPOINTED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | NC INC ALREADY ADJUSTED 16/05/96 |
| 24/05/9624 May 1996 | £ NC 1000/1000000 16/05/96 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 15/02/9515 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 15/02/9515 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 08/02/95 |
| 09/11/949 November 1994 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9319 January 1993 | NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | REGISTERED OFFICE CHANGED ON 26/11/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 23/11/9223 November 1992 | COMPANY NAME CHANGED VISIONPRICE LIMITED CERTIFICATE ISSUED ON 24/11/92 |
| 22/10/9222 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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