WPP GROUP (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of Kurt Charles Johnson as a director on 2025-07-29 |
| 31/07/2531 July 2025 New | Appointment of David Richard Martin as a director on 2025-07-29 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with updates |
| 18/12/2318 December 2023 | Notification of Wpp 2005 Limited as a person with significant control on 2023-12-12 |
| 18/12/2318 December 2023 | Cessation of Wpp Ln Limited as a person with significant control on 2023-12-12 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 30/10/2330 October 2023 | Termination of appointment of Richard James Payne as a director on 2023-10-27 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 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 |
| 01/08/231 August 2023 | Appointment of Kurt Charles Johnson as a director on 2023-07-31 |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 20/12/2220 December 2022 | Statement of capital following an allotment of shares on 2022-12-20 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 09/11/229 November 2022 | Full accounts made up to 2021-12-31 |
| 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 Nicholas Paul Douglas as a director on 2022-09-30 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with updates |
| 09/11/219 November 2021 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 |
| 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 21/10/18, NO UPDATES |
| 11/10/1811 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR STEVE WINTERS |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 12/05/1612 May 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 116063054.30 |
| 10/05/1610 May 2016 | ADOPT ARTICLES 26/04/2016 |
| 10/12/1510 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 114221651.20 |
| 16/07/1516 July 2015 | ADOPT ARTICLES 29/06/2015 |
| 17/12/1417 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/10/2009 |
| 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 |
| 04/01/134 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 70483908.30 |
| 01/03/121 March 2012 | SOLVENCY STATEMENT DATED 21/02/12 |
| 01/03/121 March 2012 | STATEMENT BY DIRECTORS |
| 01/03/121 March 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/12/1113 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED PAUL DELANEY |
| 28/05/0828 May 2008 | COMPANY NAME CHANGED W P P DISTRIBUTIONS (UK) LTD CERTIFICATE ISSUED ON 28/05/08 |
| 22/05/0822 May 2008 | COMPANY NAME CHANGED WPP GROUP (UK) LTD CERTIFICATE ISSUED ON 22/05/08 |
| 05/12/075 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | S366A DISP HOLDING AGM 12/05/06 |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | SHARES AGREEMENT OTC |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 31/01/0231 January 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | NC INC ALREADY ADJUSTED 18/06/01 |
| 16/01/0216 January 2002 | £ NC 30000000/2000000000 1 |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 20/06/9720 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/03/9713 March 1997 | SHARES AGREEMENT OTC |
| 10/03/9710 March 1997 | SHARES AGREEMENT OTC |
| 07/03/977 March 1997 | SHARES AGREEMENT OTC |
| 17/02/9717 February 1997 | SHARES AGREEMENT OTC |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/03/9614 March 1996 | ALTER MEM AND ARTS 29/02/96 |
| 02/02/962 February 1996 | SHARES AGREEMENT OTC |
| 27/12/9527 December 1995 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/10/9524 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9524 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9516 October 1995 | SHARES AGREEMENT OTC |
| 24/08/9524 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9515 February 1995 | NC INC ALREADY ADJUSTED 23/12/93 |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/12/948 December 1994 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9413 September 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 07/07/947 July 1994 | SHARES AGREEMENT OTC |
| 17/05/9417 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 17/05/9417 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/05/94 |
| 24/03/9424 March 1994 | £ NC 100/30000000 23/12/93 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 16/09/9316 September 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 22/07/9322 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9319 July 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 23/06/9323 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/937 April 1993 | COMPANY NAME CHANGED ALNERY NO. 1180 LIMITED CERTIFICATE ISSUED ON 08/04/93 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9224 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | NEW SECRETARY APPOINTED |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | REGISTERED OFFICE CHANGED ON 24/07/92 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 24/07/9224 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/12/9112 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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