WPP SIGMA LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewAppointment of David Richard Martin as a director on 2025-07-29

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31/07/2531 July 2025 NewTermination of appointment of Kurt Charles Johnson as a director on 2025-07-29

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11/12/2411 December 2024 Confirmation statement made on 2024-12-01 with no updates

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12/12/2312 December 2023 Confirmation statement made on 2023-12-01 with no updates

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30/10/2330 October 2023 Termination of appointment of Richard James Payne as a director on 2023-10-27

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18/10/2318 October 2023

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18/10/2318 October 2023

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18/10/2318 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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18/10/2318 October 2023

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01/08/231 August 2023 Appointment of Paul Stephen New as a director on 2023-07-31

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01/08/231 August 2023 Termination of appointment of Andrew Robertson Payne as a director on 2023-07-31

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01/08/231 August 2023 Appointment of Kurt Charles Johnson as a director on 2023-07-31

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11/01/2311 January 2023

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11/01/2311 January 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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11/01/2311 January 2023

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11/01/2311 January 2023

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01/12/221 December 2022 Confirmation statement made on 2022-12-01 with no updates

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17/10/2217 October 2022 Appointment of Alexander Ashby as a director on 2022-09-30

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14/10/2214 October 2022 Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30

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03/02/223 February 2022

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03/02/223 February 2022

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03/02/223 February 2022 Audit exemption subsidiary accounts made up to 2020-12-31

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03/02/223 February 2022

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17/11/2117 November 2021 Confirmation statement made on 2021-11-17 with no updates

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17/11/2117 November 2021 Change of details for Wpp Jubilee Limited as a person with significant control on 2018-11-26

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17/11/2117 November 2021 Secretary's details changed for Wpp Group (Nominees) Ltd on 2018-11-26

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24/04/2024 April 2020 23/04/20 STATEMENT OF CAPITAL USD 106.000154

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14/04/2014 April 2020 STATEMENT BY DIRECTORS

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14/04/2014 April 2020 14/04/20 STATEMENT OF CAPITAL USD 105

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14/04/2014 April 2020 SOLVENCY STATEMENT DATED 24/03/20

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14/04/2014 April 2020 REDUCE SHARE PREM A/C 24/03/2020

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02/03/202 March 2020 17/12/19 STATEMENT OF CAPITAL USD 104.000154

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02/03/202 March 2020 28/02/20 STATEMENT OF CAPITAL USD 105.000154

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18/12/1918 December 2019 10/12/19 STATEMENT OF CAPITAL USD 103.000154

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES

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12/12/1912 December 2019 APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS

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12/12/1912 December 2019 DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN

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12/12/1912 December 2019 DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE

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30/09/1930 September 2019 18/09/19 STATEMENT OF CAPITAL USD 102.000154

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26/09/1926 September 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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26/09/1926 September 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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26/09/1926 September 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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11/09/1911 September 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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19/02/1919 February 2019 18/12/18 STATEMENT OF CAPITAL USD 101.000154

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10/12/1810 December 2018 10/12/18 STATEMENT OF CAPITAL USD 100

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10/12/1810 December 2018 SOLVENCY STATEMENT DATED 10/12/18

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10/12/1810 December 2018 STATEMENT BY DIRECTORS

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10/12/1810 December 2018 REDUCE ISSUED CAPITAL 10/12/2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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20/11/1820 November 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ

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25/10/1825 October 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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25/10/1825 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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15/10/1815 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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30/09/1830 September 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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05/10/175 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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21/11/1621 November 2016 21/11/16 STATEMENT OF CAPITAL USD 1000001.54

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21/11/1621 November 2016 STATEMENT BY DIRECTORS

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21/11/1621 November 2016 SOLVENCY STATEMENT DATED 21/11/16

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21/11/1621 November 2016 REDUCTION OF SHARE PREMIUM ACCOUNT 21/11/2016

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09/10/169 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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27/07/1627 July 2016 DIRECTOR APPOINTED MR STEVE WINTERS

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND

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01/12/151 December 2015 Annual return made up to 9 November 2015 with full list of shareholders

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13/10/1513 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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19/11/1419 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/04/149 April 2014 DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE

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06/12/136 December 2013 Annual return made up to 9 November 2013 with full list of shareholders

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02/12/132 December 2013 12/11/13 STATEMENT OF CAPITAL USD 1000001.54

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13/08/1313 August 2013 08/08/13 STATEMENT OF CAPITAL USD 1.54

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13/08/1313 August 2013 SUB-DIVISION 08/08/13

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13/08/1313 August 2013 RESOLUTION TO REDENOMINATE SHARES 08/08/2013

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13/08/1313 August 2013 SUB-DIV SHARES 08/08/2013

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23/07/1323 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/12/125 December 2012 Annual return made up to 9 November 2012 with full list of shareholders

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21/12/1121 December 2011 COMPANY NAME CHANGED POINTBLANK PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 21/12/11

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16/11/1116 November 2011 CURREXT FROM 30/11/2012 TO 31/12/2012

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09/11/119 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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