CompaniesInTheUK

WPP SAMSON TWO LIMITED

Company number 05078192 ·

Active - Proposal to Strike off

110 filings

Date Filing
5 Mar 2026 Voluntary strike-off action has been suspended View document
5 Mar 2026 Voluntary strike-off action has been suspended · 1 page View document
30 Dec 2025 First Gazette notice for voluntary strike-off · 1 page View document
30 Dec 2025 First Gazette notice for voluntary strike-off View document
23 Dec 2025 Application to strike the company off the register · 1 page View document
23 Dec 2025 Termination of appointment of Paul Stephen New as a director on 2025-12-23 · 1 page View document
23 Dec 2025 Termination of appointment of Alexander Ashby as a director on 2025-12-23 · 1 page View document
18 Nov 2025 Statement of capital on 2025-11-18 · 3 pages View document
18 Nov 2025 Resolutions · 2 pages View document
18 Nov 2025 SH20 · 1 page View document
18 Nov 2025 CAP-SS · 1 page View document
22 Sep 2025 Appointment of David Richard Martin as a director on 2025-07-29 · 2 pages View document
31 Jul 2025 Termination of appointment of Kurt Charles Johnson as a director on 2025-07-29 · 1 page View document
2 May 2025 Confirmation statement made on 2025-04-20 with no updates · 3 pages View document
3 May 2024 Confirmation statement made on 2024-04-20 with updates · 5 pages View document
30 Oct 2023 Termination of appointment of Richard James Payne as a director on 2023-10-27 · 1 page View document
7 Sep 2023 Resolutions View document
7 Sep 2023 Statement of capital on 2023-09-07 · 3 pages View document
7 Sep 2023 SH20 · 1 page View document
7 Sep 2023 Resolutions · 2 pages View document
7 Sep 2023 CAP-SS · 1 page View document
15 Aug 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages View document
15 Aug 2023 AGREEMENT2 · 1 page View document
15 Aug 2023 GUARANTEE2 · 2 pages View document
15 Aug 2023 PARENT_ACC · 129 pages View document
8 Aug 2023 Statement of capital following an allotment of shares on 2022-12-22 · 3 pages 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 Paul Stephen New as a director on 2023-07-31 · 2 pages View document
28 Apr 2023 Confirmation statement made on 2023-04-20 with no updates · 3 pages View document
11 Jan 2023 AGREEMENT2 · 1 page View document
11 Jan 2023 GUARANTEE2 · 3 pages View document
11 Jan 2023 PARENT_ACC · 127 pages View document
11 Jan 2023 Audit exemption subsidiary accounts made up to 2021-12-31 · 16 pages View document
17 Oct 2022 Appointment of Alexander Ashby as a director on 2022-09-30 · 2 pages View document
14 Oct 2022 Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30 · 1 page View document
10 Jan 2022 AGREEMENT2 · 1 page View document
10 Jan 2022 GUARANTEE2 · 2 pages View document
10 Jan 2022 PARENT_ACC · 146 pages View document
10 Jan 2022 Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages View document
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES View document
12 Dec 2019 DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE View document
12 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS View document
12 Dec 2019 DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN View document
25 Sep 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
25 Sep 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
25 Sep 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
11 Sep 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
11 Sep 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES View document
20 Nov 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ View document
29 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
15 May 2018 30/04/18 STATEMENT OF CAPITAL GBP 100 View document
9 May 2018 ALTER ARTICLES 30/04/2018 View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES View document
2 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
27 Sep 2017 COMPANY NAME CHANGED MAXUS COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 27/09/17 View document
13 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP SAMSON LIMITED View document
13 Sep 2017 CESSATION OF WPP GROUP (UK) LIMITED AS A PSC View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
9 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
3 Aug 2016 DIRECTOR APPOINTED MR STEPHEN RICHARD WINTERS View document
3 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND View document
4 Apr 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
14 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
27 Mar 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
10 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
8 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 19/03/2014 View document
8 Apr 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
10 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY View document
10 Mar 2014 DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE View document
27 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
16 Apr 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
21 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
19 Apr 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
8 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
22 Mar 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
7 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
31 Mar 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
31 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
23 Mar 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
1 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
22 Oct 2008 APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON View document
21 Oct 2008 DIRECTOR APPOINTED PAUL DELANEY View document
25 Mar 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
6 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
28 Mar 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
31 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
11 Apr 2006 S366A DISP HOLDING AGM 23/03/06 View document
23 Mar 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
23 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
9 Dec 2005 NEW SECRETARY APPOINTED View document
9 Dec 2005 SECRETARY RESIGNED View document
30 Jul 2005 DIRECTOR RESIGNED View document
30 Jul 2005 SECRETARY RESIGNED View document
30 Jul 2005 NEW SECRETARY APPOINTED View document
30 Jul 2005 NEW DIRECTOR APPOINTED View document
21 Jul 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View document
28 May 2004 REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 27 FARM STREET LONDON W1J 5RJ View document
10 May 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View document
22 Apr 2004 NEW DIRECTOR APPOINTED View document
22 Apr 2004 NEW SECRETARY APPOINTED View document
22 Apr 2004 SECRETARY RESIGNED View document
22 Apr 2004 DIRECTOR RESIGNED View document
22 Apr 2004 REGISTERED OFFICE CHANGED ON 22/04/04 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR View document
22 Apr 2004 NEW DIRECTOR APPOINTED View document
5 Apr 2004 COMPANY NAME CHANGED MAXIS COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 05/04/04 View document
19 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document