WPP MR US
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Appointment of David Richard Martin as a director on 2025-07-29 |
| 31/07/2531 July 2025 New | Termination of appointment of Kurt Charles Johnson as a director on 2025-07-29 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-23 with updates |
| 13/11/2313 November 2023 | |
| 13/11/2313 November 2023 | |
| 13/11/2313 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/11/2313 November 2023 | |
| 30/10/2330 October 2023 | Termination of appointment of Richard James Payne as a director on 2023-10-27 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-23 with updates |
| 01/08/231 August 2023 | Appointment of Paul Stephen New 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 Kurt Charles Johnson as a director on 2023-07-31 |
| 23/01/2323 January 2023 | |
| 23/01/2323 January 2023 | |
| 23/01/2323 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 23/01/2323 January 2023 | |
| 17/10/2217 October 2022 | Appointment of Alexander Ashby as a director on 2022-09-30 |
| 14/10/2214 October 2022 | Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with updates |
| 09/05/229 May 2022 | Notification of Wpp 2005 Limited as a person with significant control on 2022-04-28 |
| 09/05/229 May 2022 | Cessation of Wpp Ln Limited as a person with significant control on 2022-04-28 |
| 07/02/227 February 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 07/02/227 February 2022 | |
| 07/02/227 February 2022 | |
| 07/02/227 February 2022 | |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 27 FARM STREET LONDON W1J 5RJ |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 05/09/185 September 2018 | CESSATION OF WPP LN LIMITED AS A PSC |
| 05/09/185 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP JUBILEE LIMITED |
| 22/12/1722 December 2017 | ADOPT ARTICLES 14/12/2017 |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 27/07/1627 July 2016 | TERMINATE DIR APPOINTMENT |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR STEVE WINTERS |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL SWEETLAND |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RAVI MATHAVAN |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWTELL |
| 19/08/1519 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED RAVI MATHAVAN |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KONGANDRA THIMAYA |
| 03/08/153 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/08/2014 |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/08/1329 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 23/08/1123 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 12/08/0912 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | DIRECTOR APPOINTED CHRISTOPHER PAUL SWEETLAND |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOWTELL / 05/05/2009 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED KONGANDRA AYAPA THIMAYA |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WRIGHT |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED SECRETARY PAUL WRIGHT |
| 27/01/0927 January 2009 | SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM TNS HOUSE WESTGATE LONDON W5 1UA |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED ROBERT BOWTELL |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMESON SMITH |
| 12/08/0812 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 08/12/068 December 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/12/068 December 2006 | REREG OTHER 17/11/06 |
| 08/12/068 December 2006 | US$ NC 20000/200000 15/11 |
| 08/12/068 December 2006 | NC INC ALREADY ADJUSTED 15/11/06 |
| 08/12/068 December 2006 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 08/12/068 December 2006 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 08/12/068 December 2006 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 03/10/063 October 2006 | £ NC 0/100000 16/08 |
| 03/10/063 October 2006 | NC INC ALREADY ADJUSTED 16/08/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | NEW SECRETARY APPOINTED |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: TSN HOUSE WEST GATE LONDON W5 1UA |
| 13/09/0513 September 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 13/09/0513 September 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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