Ultimate Square

Company Name	Ultimate Square
Company Status	Active
Company Number	03420047
Category	Private Unlimited Company
Incorporation Date	11 August 1997(26 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Nicholas Paul Douglas
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(25 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Kurt Charles Johnson
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Australian
Status	Current
Appointed	31 July 2023(25 years, 12 months after company formation)
Appointment Duration	9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Alexander Ashby
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(25 years, 12 months after company formation)
Appointment Duration	9 months
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	19 September 2005(8 years, 1 month after company formation)
Appointment Duration	18 years, 7 months
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Nicholas Edward Read
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	27 Farm Street London W1X 8WP

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(1 day after company formation)
Appointment Duration	11 years, 2 months (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(1 day after company formation)
Appointment Duration	8 years, 6 months (resigned 27 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	12 August 1997(1 day after company formation)
Appointment Duration	8 years, 1 month (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(4 years after company formation)
Appointment Duration	14 years, 10 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(11 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(16 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2022)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(18 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Daniel Patrick Conaghan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(22 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(22 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Richard James Payne
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(24 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	wpp.com
Email address	[email protected]
Telephone	07 167341250
Telephone region	Mobile

Location

Registered Address	Sea Containers House 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.8m at £1	Wpp Unicorn LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,733,000
Current Liabilities	£21,351,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Filing History

29 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
29 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (185 pages)
29 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
29 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
13 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
20 January 2020	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
12 December 2019	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 (2 pages)
12 December 2019	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (16 pages)
16 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
22 November 2018	Registered office address changed from 27 Farm Street London W1R 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 22 November 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (17 pages)
3 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (15 pages)
7 October 2017	Full accounts made up to 31 December 2016 (15 pages)
8 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
9 October 2016	Full accounts made up to 31 December 2015 (16 pages)
9 October 2016	Full accounts made up to 31 December 2015 (16 pages)
8 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
15 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
15 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
11 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,802,851 (5 pages)
11 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,802,851 (5 pages)
11 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,802,851 (5 pages)
16 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
16 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (20 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
28 August 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 August 2014 (1 page)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,802,851 (5 pages)
28 August 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 August 2014 (1 page)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,802,851 (5 pages)
28 August 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 August 2014 (1 page)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,802,851 (5 pages)
30 July 2014	Appointment of Mr Charles Ward Van Der Welle as a director on 19 June 2014 (2 pages)
30 July 2014	Termination of appointment of Paul Delaney as a director on 29 August 2013 (1 page)
30 July 2014	Termination of appointment of Paul Delaney as a director on 29 August 2013 (1 page)
30 July 2014	Appointment of Mr Charles Ward Van Der Welle as a director on 19 June 2014 (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
29 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,802,851 (4 pages)
29 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,802,851 (4 pages)
29 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,802,851 (4 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Full accounts made up to 31 December 2011 (12 pages)
28 August 2012	Full accounts made up to 31 December 2011 (12 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
5 July 2011	Full accounts made up to 31 December 2010 (11 pages)
5 July 2011	Full accounts made up to 31 December 2010 (11 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
12 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
12 August 2009	Return made up to 11/08/09; full list of members (3 pages)
12 August 2009	Return made up to 11/08/09; full list of members (3 pages)
23 October 2008	Appointment terminated director paul richardson (1 page)
23 October 2008	Appointment terminated director paul richardson (1 page)
22 October 2008	Director appointed paul delaney (1 page)
22 October 2008	Director appointed paul delaney (1 page)
3 October 2008	Full accounts made up to 31 December 2007 (11 pages)
3 October 2008	Full accounts made up to 31 December 2007 (11 pages)
3 September 2008	Return made up to 11/08/08; full list of members (3 pages)
3 September 2008	Return made up to 11/08/08; full list of members (3 pages)
15 August 2007	Return made up to 11/08/07; full list of members (2 pages)
15 August 2007	Return made up to 11/08/07; full list of members (2 pages)
25 July 2007	Full accounts made up to 31 December 2006 (12 pages)
25 July 2007	Full accounts made up to 31 December 2006 (12 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
14 August 2006	Return made up to 11/08/06; full list of members (3 pages)
14 August 2006	Return made up to 11/08/06; full list of members (3 pages)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
5 September 2005	Return made up to 11/08/05; full list of members (3 pages)
5 September 2005	Return made up to 11/08/05; full list of members (3 pages)
16 August 2005	Full accounts made up to 31 December 2004 (11 pages)
16 August 2005	Full accounts made up to 31 December 2004 (11 pages)
25 August 2004	Return made up to 11/08/04; full list of members (7 pages)
25 August 2004	Return made up to 11/08/04; full list of members (7 pages)
24 June 2004	Full accounts made up to 31 December 2003 (11 pages)
24 June 2004	Full accounts made up to 31 December 2003 (11 pages)
12 September 2003	Return made up to 11/08/03; full list of members (7 pages)
12 September 2003	Return made up to 11/08/03; full list of members (7 pages)
17 June 2003	Full accounts made up to 31 December 2002 (12 pages)
17 June 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
29 August 2002	Return made up to 11/08/02; full list of members (7 pages)
29 August 2002	Return made up to 11/08/02; full list of members (7 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
10 September 2001	Return made up to 11/08/01; full list of members (6 pages)
10 September 2001	Return made up to 11/08/01; full list of members (6 pages)
10 December 2000	Full accounts made up to 31 December 1999 (10 pages)
10 December 2000	Full accounts made up to 31 December 1999 (10 pages)
8 September 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/09/00 (6 pages)
8 September 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/09/00 (6 pages)
13 September 1999	Full accounts made up to 31 December 1998 (9 pages)
13 September 1999	Full accounts made up to 31 December 1998 (9 pages)
16 August 1999	Return made up to 11/08/99; full list of members (6 pages)
16 August 1999	Return made up to 11/08/99; full list of members (6 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
15 December 1998	Â£ nc 1000000/6000000 15/12/97 (1 page)
15 December 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 December 1998	Â£ nc 1000000/6000000 15/12/97 (1 page)
15 December 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 October 1998	Return made up to 11/08/98; full list of members (6 pages)
7 October 1998	Return made up to 11/08/98; full list of members (6 pages)
24 October 1997	Secretary resigned (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	Registered office changed on 24/10/97 from: 148 edmund street birmingham B3 2JR (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
24 October 1997	Secretary resigned (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Registered office changed on 24/10/97 from: 148 edmund street birmingham B3 2JR (1 page)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
11 August 1997	Incorporation (10 pages)
11 August 1997	Incorporation (10 pages)

Ultimate Square

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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