WPP KNOWLEDGE
Company number 06402202 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Appointment of Liam Daniel Murray as a director on 2026-07-31 · 2 pages | View document |
| 10 Aug 2026 | Termination of appointment of Kurt Charles Johnson as a director on 2026-07-31 · 1 page | View document |
| 28 Dec 2025 | GUARANTEE2 · 2 pages | View document |
| 28 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages | View document |
| 28 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 28 Dec 2025 | PARENT_ACC · 136 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-11-02 with updates · 5 pages | View document |
| 31 Jul 2025 | Appointment of David Richard Martin as a director on 2025-07-29 · 2 pages | View document |
| 20 Mar 2025 | Termination of appointment of Anthony Graham Jordan as a director on 2025-03-10 · 1 page | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-02 with updates · 5 pages | View document |
| 10 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2024 | PARENT_ACC · 134 pages | View document |
| 10 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 10 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 30 Oct 2023 | Termination of appointment of Richard James Payne as a director on 2023-10-27 · 1 page | View document |
| 15 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages | View document |
| 15 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 15 Aug 2023 | PARENT_ACC · 129 pages | View document |
| 15 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 1 Aug 2023 | Appointment of Kurt Charles Johnson as a director on 2023-07-31 · 2 pages | View document |
| 1 Aug 2023 | Termination of appointment of Andrew Robertson Payne as a director on 2023-07-31 · 1 page | View document |
| 1 Aug 2023 | Appointment of Alexander Ashby as a director on 2023-07-31 · 2 pages | View document |
| 28 Jul 2023 | Resolutions | View document |
| 28 Jul 2023 | Resolutions | View document |
| 28 Jul 2023 | Resolutions · 2 pages | View document |
| 30 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 16 pages | View document |
| 30 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 30 Nov 2022 | PARENT_ACC · 127 pages | View document |
| 30 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-11-02 with updates · 5 pages | View document |
| 17 Oct 2022 | Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30 · 1 page | View document |
| 17 Oct 2022 | Appointment of Anthony Graham Jordan as a director on 2022-09-30 · 2 pages | View document |
| 9 May 2022 | Cessation of Wpp Ln Limited as a person with significant control on 2022-04-28 · 1 page | View document |
| 9 May 2022 | Notification of Wpp 2005 Limited as a person with significant control on 2022-04-28 · 2 pages | View document |
| 14 Feb 2022 | PARENT_ACC · 146 pages | View document |
| 14 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 14 Feb 2022 | GUARANTEE2 · 3 pages | View document |
| 14 Feb 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 17 pages | View document |
| 19 Oct 2021 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 · 1 page | View document |
| 19 Oct 2021 | Change of details for Wpp Ln Limited as a person with significant control on 2018-11-26 · 2 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 26 Nov 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 27 Jul 2016 | DIRECTOR APPOINTED MR STEVE WINTERS | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND | View document |
| 29 Oct 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Dec 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 16/10/2014 | View document |
| 17 Dec 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Nov 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 22 Oct 2013 | DIRECTOR APPOINTED CHARLES WARD VAN DER WELLE | View document |
| 22 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Oct 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 20 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Oct 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 9 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Oct 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 7 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 11 Nov 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 9 Nov 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 16 Oct 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | US$ NC 4000000000/5000000000 12/12/07 | View document |
| 17 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |