WPP GROUP HOLDINGS LIMITED

Company Documents

Date	Description
21/08/2521 August 2025 New	Statement of capital on 2025-08-21 View Document
31/07/2531 July 2025 New	Appointment of David Richard Martin as a director on 2025-07-29 View Document
31/07/2531 July 2025 New	Termination of appointment of Kurt Charles Johnson as a director on 2025-07-29 View Document
24/07/2524 July 2025 New	Resolutions View Document
24/07/2524 July 2025 New	View Document
24/07/2524 July 2025 New	View Document
08/01/258 January 2025	Confirmation statement made on 2025-01-05 with updates View Document
27/10/2427 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
27/10/2427 October 2024	View Document
27/10/2427 October 2024	View Document
27/10/2427 October 2024	View Document
15/01/2415 January 2024	Confirmation statement made on 2024-01-05 with updates View Document
30/10/2330 October 2023	Termination of appointment of Richard James Payne as a director on 2023-10-27 View Document
15/08/2315 August 2023	View Document
15/08/2315 August 2023	View Document
15/08/2315 August 2023	View Document
15/08/2315 August 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
01/08/231 August 2023	Appointment of Alexander Ashby as a director on 2023-07-31 View Document
01/08/231 August 2023	Appointment of Kurt Charles Johnson as a director on 2023-07-31 View Document
01/08/231 August 2023	Termination of appointment of Andrew Robertson Payne as a director on 2023-07-31 View Document
17/01/2317 January 2023	Second filing of Confirmation Statement dated 2022-01-05 View Document
16/01/2316 January 2023	Confirmation statement made on 2023-01-05 with updates View Document
14/12/2214 December 2022	Full accounts made up to 2021-12-31 View Document
17/10/2217 October 2022	Appointment of Nicholas Paul Douglas as a director on 2022-09-30 View Document
14/10/2214 October 2022	Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30 View Document
23/02/2223 February 2022	Termination of appointment of Kevin Farewell as a director on 2022-02-23 View Document
14/01/2214 January 2022	Cessation of Wpp 2709 Limited as a person with significant control on 2021-12-21 View Document
14/01/2214 January 2022	Statement of capital following an allotment of shares on 2021-12-21 View Document
14/01/2214 January 2022	Statement of capital following an allotment of shares on 2021-12-21 View Document
14/01/2214 January 2022	Statement of capital following an allotment of shares on 2021-12-21 View Document
14/01/2214 January 2022	Notification of Wpp Samson Limited as a person with significant control on 2021-12-21 View Document
14/01/2214 January 2022	Cessation of Wpp Russell Uk Two Limited as a person with significant control on 2021-12-21 View Document
13/01/2213 January 2022	Resolutions View Document
13/01/2213 January 2022	Resolutions View Document
13/01/2213 January 2022	Resolutions View Document
13/01/2213 January 2022	Resolutions View Document
13/01/2213 January 2022	Memorandum and Articles of Association View Document
06/01/226 January 2022	Full accounts made up to 2020-12-31 View Document
05/01/225 January 2022	Change of details for Wpp Russell Uk Two Limited as a person with significant control on 2018-11-20 View Document
05/01/225 January 2022	Confirmation statement made on 2022-01-05 with updates View Document
05/01/225 January 2022	Change of details for Stickleback Limited as a person with significant control on 2018-11-22 View Document
05/01/225 January 2022	Change of details for Wpp Jubilee Limited as a person with significant control on 2018-11-26 View Document
05/01/225 January 2022	Change of details for Wpp 2709 Limited as a person with significant control on 2018-11-20 View Document
04/01/224 January 2022	Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 View Document
20/12/2120 December 2021	Statement of capital on 2021-12-20 View Document
20/12/2120 December 2021	View Document
20/12/2120 December 2021	View Document
20/12/2120 December 2021	Resolutions View Document
20/12/2120 December 2021	Resolutions View Document
19/12/1819 December 2018	CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES View Document
26/11/1826 November 2018	REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ View Document
06/10/186 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
05/12/175 December 2017	CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES View Document
05/10/175 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
13/09/1713 September 2017	PSC'S CHANGE OF PARTICULARS / WPP 2709 LIMITED / 31/08/2017 View Document
13/09/1713 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP RUSSELL UK TWO LIMITED View Document
05/12/165 December 2016	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View Document
05/12/165 December 2016	DIRECTOR APPOINTED MR STEPHEN RICHARD WINTERS View Document
09/10/169 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
26/07/1626 July 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND View Document
01/12/151 December 2015	Annual return made up to 22 November 2015 with full list of shareholders View Document
14/10/1514 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
17/12/1417 December 2014	Annual return made up to 22 November 2014 with full list of shareholders View Document
06/10/146 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
24/12/1324 December 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/10/2013 View Document
24/12/1324 December 2013	DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE View Document
24/12/1324 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FAREWELL / 01/10/2009 View Document
24/12/1324 December 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY View Document
24/12/1324 December 2013	Annual return made up to 22 November 2013 with full list of shareholders View Document
07/10/137 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
11/12/1211 December 2012	Annual return made up to 22 November 2012 with full list of shareholders View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
01/12/111 December 2011	Annual return made up to 22 November 2011 with full list of shareholders View Document
04/10/114 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
30/11/1030 November 2010	Annual return made up to 22 November 2010 with full list of shareholders View Document
04/10/104 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
05/01/105 January 2010	Annual return made up to 22 November 2009 with full list of shareholders View Document
05/11/095 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
06/01/096 January 2009	DIRECTOR APPOINTED KEVIN FAREWELL View Document
05/01/095 January 2009	APPOINTMENT TERMINATED DIRECTOR STEVE GOLDSTEIN View Document
29/12/0829 December 2008	MIN DETAIL AMEND CAPITAL EFF 29/12/08 View Document
29/12/0829 December 2008	SOLVENCY STATEMENT DATED 23/12/08 View Document
29/12/0829 December 2008	MEMORANDUM OF ASSOCIATION View Document
29/12/0829 December 2008	STATEMENT BY DIRECTORS View Document
29/12/0829 December 2008	CANCELLATION OF CAPITAL REDEMPTION RESERVE & CANCELLATION OF SHARE PREMIUM ACCOUNT 29/12/2008 View Document
25/11/0825 November 2008	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View Document
11/11/0811 November 2008	DIRECTOR APPOINTED PAUL DELANEY View Document
21/10/0821 October 2008	APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON View Document
03/10/083 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
04/12/074 December 2007	RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS View Document
07/09/077 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
31/01/0731 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
05/12/065 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
23/11/0623 November 2006	RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS View Document
05/11/065 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
23/10/0623 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
10/05/0610 May 2006	S366A DISP HOLDING AGM 27/04/06 View Document
01/03/061 March 2006	DIRECTOR RESIGNED View Document
04/01/064 January 2006	RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS View Document
09/12/059 December 2005	NEW SECRETARY APPOINTED View Document
09/12/059 December 2005	SECRETARY RESIGNED View Document
09/12/059 December 2005	SECRETARY RESIGNED View Document
25/10/0525 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
29/01/0529 January 2005	RETURN MADE UP TO 22/11/04; NO CHANGE OF MEMBERS View Document
24/06/0424 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
02/12/032 December 2003	RETURN MADE UP TO 22/11/03; NO CHANGE OF MEMBERS View Document
18/06/0318 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
28/02/0328 February 2003	RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS View Document
04/11/024 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document

18/08/0218 August 2002	AUDITOR'S RESIGNATION View Document
11/12/0111 December 2001	DIRECTOR'S PARTICULARS CHANGED View Document
11/12/0111 December 2001	RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS View Document
23/11/0123 November 2001	RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS View Document
02/11/012 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
26/09/0126 September 2001	NEW DIRECTOR APPOINTED View Document
10/12/0010 December 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
07/12/007 December 2000	ACC. REF. DATE SHORTENED FROM 18/02/00 TO 31/12/99 View Document
21/01/0021 January 2000	FULL ACCOUNTS MADE UP TO 28/01/99 View Document
21/01/0021 January 2000	FULL ACCOUNTS MADE UP TO 18/02/99 View Document
11/01/0011 January 2000	RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS View Document
25/08/9925 August 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
19/07/9919 July 1999	DIRECTOR RESIGNED View Document
19/03/9919 March 1999	RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS View Document
23/02/9923 February 1999	ACC. REF. DATE SHORTENED FROM 28/01/00 TO 18/02/99 View Document
18/01/9918 January 1999	ACC. REF. DATE SHORTENED FROM 31/12/99 TO 28/01/99 View Document
31/10/9831 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
27/04/9827 April 1998	SECTION 95 24/03/98 View Document
27/04/9827 April 1998	ALTER MEM AND ARTS 24/03/98 View Document
27/04/9827 April 1998	NC INC ALREADY ADJUSTED 24/03/98 View Document
27/04/9827 April 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/98 View Document
27/04/9827 April 1998	NC INC ALREADY ADJUSTED 24/03/98 View Document
14/04/9814 April 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/03/98 View Document
14/04/9814 April 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/03/98 View Document
14/04/9814 April 1998	ALTER MEM AND ARTS 24/03/98 View Document
14/04/9814 April 1998	ALTER MEM AND ARTS 24/03/98 View Document
14/04/9814 April 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 24/03/98 View Document
14/04/9814 April 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 24/03/98 View Document
14/04/9814 April 1998	RES APPROVAL 24/03/98 View Document
14/04/9814 April 1998	RES APPROVAL 24/03/98 View Document
14/04/9814 April 1998	NC INC ALREADY ADJUSTED 24/03/98 View Document
14/04/9814 April 1998	RES APPROVAL 24/03/98 View Document
14/04/9814 April 1998	US$ NC 307578125/349578125 24 View Document
14/04/9814 April 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/04/9814 April 1998	RES APPROVAL 24/03/98 View Document
20/01/9820 January 1998	NC INC ALREADY ADJUSTED 30/12/97 View Document
20/01/9820 January 1998	US$ NC 300000103/307578125 30/12/97 View Document
20/01/9820 January 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/97 View Document
20/01/9820 January 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 30/12/97 View Document
09/12/979 December 1997	AMENDED FULL ACCOUNTS MADE UP TO 31/12/96 View Document
05/12/975 December 1997	RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS View Document
20/06/9720 June 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
27/01/9727 January 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/96 View Document
27/01/9727 January 1997	£ NC 110000102/230000102 19/12/96 View Document
27/01/9727 January 1997	SEC 95 16/12/96 View Document
27/01/9727 January 1997	NC INC ALREADY ADJUSTED 16/12/96 View Document
21/01/9721 January 1997	NEW DIRECTOR APPOINTED View Document
20/01/9720 January 1997	NEW DIRECTOR APPOINTED View Document
13/01/9713 January 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/96 View Document
13/01/9713 January 1997	NC INC ALREADY ADJUSTED 11/12/96 View Document
13/01/9713 January 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 11/12/96 View Document
13/01/9713 January 1997	£ NC 50000102/110000102 11/12/96 View Document
06/01/976 January 1997	DIRECTOR RESIGNED View Document
24/12/9624 December 1996	RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS View Document
16/12/9616 December 1996	DIRECTOR RESIGNED View Document
15/10/9615 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
02/02/962 February 1996	SHARES AGREEMENT OTC View Document
02/02/962 February 1996	SHARES AGREEMENT OTC View Document
10/01/9610 January 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/01/9610 January 1996	NC INC ALREADY ADJUSTED 07/12/95 View Document
10/01/9610 January 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/95 View Document
10/01/9610 January 1996	£ NC 102/50000102 07/12/95 View Document
10/01/9610 January 1996	ALTER MEM AND ARTS 07/12/95 View Document
10/01/9610 January 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 07/12/95 View Document
14/12/9514 December 1995	NEW DIRECTOR APPOINTED View Document
24/11/9524 November 1995	US$ NC 300000012/300000103 15/11/95 View Document
24/11/9524 November 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 15/11/95 View Document
24/11/9524 November 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/95 View Document
24/11/9524 November 1995	NC INC ALREADY ADJUSTED 15/11/95 View Document
13/11/9513 November 1995	RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS View Document
02/11/952 November 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
24/10/9524 October 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/02/9510 February 1995	Full accounts made up to 1993-12-31 View Document
10/02/9510 February 1995	Full accounts made up to 1993-12-31 View Document
10/02/9510 February 1995	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
29/11/9429 November 1994	RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS View Document
14/09/9414 September 1994	DELIVERY EXT'D 3 MTH 31/12/93 View Document
07/03/947 March 1994	RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS View Document
14/12/9314 December 1993	NEW DIRECTOR APPOINTED View Document
28/11/9328 November 1993	US$ NC 180000012/300000012 06/10/93 View Document
28/11/9328 November 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/11/9316 November 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/11/9316 November 1993	ALTER MEM AND ARTS 27/10/93 View Document
10/11/9310 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
16/09/9316 September 1993	DELIVERY EXT'D 3 MTH 31/12/92 View Document
22/06/9322 June 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
23/12/9223 December 1992	RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS View Document
07/08/927 August 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
03/07/923 July 1992	SHARES AGREEMENT OTC View Document
12/05/9212 May 1992	COMPANY NAME CHANGED WPP GROUP DESIGN SERVICES LIMITE D CERTIFICATE ISSUED ON 13/05/92 View Document
05/02/925 February 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/01/9228 January 1992	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/01/92 View Document
28/01/9228 January 1992	COMPANY NAME CHANGED WPP GROUP ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 29/01/92 View Document
20/01/9220 January 1992	£ NC 100/102 20/12/91 View Document
20/01/9220 January 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/01/9220 January 1992	NC INC ALREADY ADJUSTED 20/12/91 View Document
20/01/9220 January 1992	US$ NC 0/180000012 20/12/91 View Document
14/01/9214 January 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/01/9214 January 1992	REGISTERED OFFICE CHANGED ON 14/01/92 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF View Document
14/01/9214 January 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
14/01/9214 January 1992	NEW DIRECTOR APPOINTED View Document
07/01/927 January 1992	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/01/92 View Document
07/01/927 January 1992	COMPANY NAME CHANGED SALVERGROVE LIMITED CERTIFICATE ISSUED ON 08/01/92 View Document
04/01/924 January 1992	ALTER MEM AND ARTS 19/12/91 View Document
05/12/915 December 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

WPP GROUP HOLDINGS LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company