WPP SPHINX LIMITED
Company number 08792747 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2025 | Confirmation statement made on 2025-12-19 with updates · 5 pages | View document |
| 27 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages | View document |
| 27 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 27 Dec 2025 | PARENT_ACC · 136 pages | View document |
| 27 Dec 2025 | GUARANTEE2 · 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 |
| 31 Jul 2025 | Appointment of David Richard Martin as a director on 2025-07-29 · 2 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-19 with updates · 5 pages | View document |
| 27 Oct 2024 | PARENT_ACC · 134 pages | View document |
| 27 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 27 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 27 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages | View document |
| 2 Jan 2024 | Resolutions | View document |
| 2 Jan 2024 | Resolutions · 6 pages | View document |
| 2 Jan 2024 | Resolutions | View document |
| 2 Jan 2024 | Memorandum and Articles of Association · 14 pages | View document |
| 29 Dec 2023 | Cessation of Wpp 2323 Limited as a person with significant control on 2023-12-12 · 1 page | View document |
| 29 Dec 2023 | Confirmation statement made on 2023-12-19 with updates · 7 pages | View document |
| 29 Dec 2023 | Notification of Wpp Jubilee Limited as a person with significant control on 2023-12-12 · 2 pages | View document |
| 14 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 12 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Dec 2023 | SH20 · 1 page | View document |
| 12 Dec 2023 | CAP-SS · 2 pages | View document |
| 12 Dec 2023 | Statement of capital on 2023-12-12 · 5 pages | View document |
| 12 Dec 2023 | Resolutions · 5 pages | View document |
| 12 Dec 2023 | Resolutions | View document |
| 13 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages | View document |
| 13 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Nov 2023 | PARENT_ACC · 129 pages | View document |
| 13 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 30 Oct 2023 | Termination of appointment of Richard James Payne as a director on 2023-10-27 · 1 page | 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 |
| 1 Aug 2023 | Appointment of Kurt Charles Johnson as a director on 2023-07-31 · 2 pages | View document |
| 17 Jan 2023 | Second filing of Confirmation Statement dated 2022-12-19 · 4 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-19 with updates · 7 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 |
| 7 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 16 pages | View document |
| 7 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2022 | PARENT_ACC · 127 pages | View document |
| 7 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 7 Jan 2022 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-12-10 with updates · 6 pages | View document |
| 29 Nov 2021 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 · 1 page | View document |
| 29 Nov 2021 | Change of details for Wpp Jubilee Limited as a person with significant control on 2018-11-26 · 2 pages | View document |
| 13 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-13 · 3 pages | View document |
| 1 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-18 · 3 pages | View document |
| 28 May 2020 | 27/05/20 STATEMENT OF CAPITAL GBP 1128670629 | View document |
| 30 Apr 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 984417351 | View document |
| 18 Dec 2019 | 18/12/19 STATEMENT OF CAPITAL GBP 834832028 | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | View document |
| 12 Dec 2019 | DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN | View document |
| 12 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS | View document |
| 12 Dec 2019 | DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Sep 2019 | 19/09/19 STATEMENT OF CAPITAL GBP 830167127 | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | View document |
| 20 Nov 2018 | Registered office address changed from , 27 Farm Street, London, W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 2018-11-20 · 1 page | View document |
| 20 Nov 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ | View document |
| 17 Jul 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 748590724 | View document |
| 5 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Apr 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 727381509 | View document |
| 11 Apr 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Apr 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Apr 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 72381509 | View document |
| 17 Jan 2018 | 07/12/17 STATEMENT OF CAPITAL GBP 617616916 | View document |
| 17 Jan 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 689815938 | View document |
| 17 Jan 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 635159913 | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Oct 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 597338009 | View document |
| 12 Jul 2017 | 22/06/17 STATEMENT OF CAPITAL GBP 551711494 | View document |
| 2 Feb 2017 | 22/11/16 STATEMENT OF CAPITAL GBP 532947274 | View document |
| 26 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Jan 2017 | 22/11/16 STATEMENT OF CAPITAL GBP 523917274 | View document |
| 19 Dec 2016 | 19/12/16 STATEMENT OF CAPITAL GBP 539324507 | View document |
| 8 Dec 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 27 Jul 2016 | DIRECTOR APPOINTED MR STEVE WINTERS | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND | View document |
| 12 Jan 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 458669669 | View document |
| 10 Dec 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 394079315 | View document |
| 10 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 14 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 28 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jul 2015 | 23/07/15 STATEMENT OF CAPITAL GBP 384949364 | View document |
| 23 Jul 2015 | STATEMENT BY DIRECTORS | View document |
| 23 Jul 2015 | 02/07/2015 | View document |
| 23 Jul 2015 | SOLVENCY STATEMENT DATED 02/07/15 | View document |
| 16 Jul 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 384949364 | View document |
| 20 Jan 2015 | DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE | View document |
| 20 Jan 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 | View document |
| 17 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 6 Dec 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 100000001 | View document |
| 27 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |