WPP Consulting Limited

Company Name	WPP Consulting Limited
Company Status	Active
Company Number	03596410
Category	Private Limited Company
Incorporation Date	6 July 1998(25 years, 10 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.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Anthony Graham Jordan
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(24 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Finance Director
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, 1 month after company formation)
Appointment Duration	8 months, 4 weeks
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, 1 month after company formation)
Appointment Duration	8 months, 4 weeks
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(7 years, 2 months after company formation)
Appointment Duration	18 years, 7 months
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(1 day after company formation)
Appointment Duration	10 years, 3 months (resigned 20 October 2008)
Role	Finance 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	07 July 1998(1 day after company formation)
Appointment Duration	7 years, 7 months (resigned 27 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Philip Christopher Spencer
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(1 day after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 May 1999)
Role	Management Consultant
Correspondence Address	Castleton 2 Warwicks Bench Road Guildford Surrey GU1 3TL

Secretary Name	Mr David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	07 July 1998(1 day after company formation)
Appointment Duration	7 years, 2 months (resigned 19 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robin Hill 15 Beech Road Reigate Surrey RH2 9LS

Director Name	Eric Salama
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2002)
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(3 years, 1 month 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	08 February 2005(6 years, 7 months after company formation)
Appointment Duration	8 years, 6 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(15 years, 11 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 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(21 years, 4 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(21 years, 4 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 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	06 July 1998(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	www.wpp.com
Email address	[email protected]
Telephone	020 74082204
Telephone region	London

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

30 October 2023	Termination of appointment of Richard James Payne as a director on 27 October 2023 (1 page)
11 October 2023	Accounts for a dormant company made up to 31 December 2022 (13 pages)
1 August 2023	Appointment of Kurt Charles Johnson as a director on 31 July 2023 (2 pages)
1 August 2023	Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023 (1 page)
1 August 2023	Appointment of Alexander Ashby as a director on 31 July 2023 (2 pages)
30 July 2023	Confirmation statement made on 19 July 2023 with updates (5 pages)
13 December 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
13 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
13 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (127 pages)
13 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
14 October 2022	Appointment of Anthony Graham Jordan as a director on 30 September 2022 (2 pages)
14 October 2022	Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022 (1 page)
19 July 2022	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022 (1 page)
19 July 2022	Confirmation statement made on 19 July 2022 with updates (5 pages)
15 July 2022	Appointment of Richard James Payne as a director on 1 July 2022 (2 pages)
20 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (146 pages)
20 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
20 December 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
20 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
19 July 2021	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
19 July 2021	Confirmation statement made on 1 July 2021 with updates (4 pages)
17 May 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
17 May 2021	Solvency Statement dated 10/05/21 (3 pages)
17 May 2021	Statement by Directors (3 pages)
17 May 2021	Statement of capital on 17 May 2021 GBP 86.358198 (3 pages)
29 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (185 pages)
29 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 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 (14 pages)
7 August 2020	Confirmation statement made on 1 July 2020 with updates (4 pages)
13 December 2019	Statement by Directors (2 pages)
13 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 December 2019	Solvency Statement dated 13/12/19 (2 pages)
13 December 2019	Statement of capital on 13 December 2019 GBP 8,635,820 (3 pages)
12 December 2019	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 (2 pages)
12 December 2019	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
12 December 2019	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 (2 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
9 August 2019	Confirmation statement made on 1 July 2019 with updates (4 pages)
28 May 2019	Cessation of Millward Brown No. 2337 Limited as a person with significant control on 15 May 2019 (1 page)
28 May 2019	Notification of Wpp Ln Limited as a person with significant control on 15 May 2019 (2 pages)
22 November 2018	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 22 November 2018 (1 page)
26 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
1 June 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
11 July 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
11 July 2017	Change of details for Wpp No. 2337 Limited as a person with significant control on 15 July 2016 (2 pages)
11 July 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
11 July 2017	Change of details for Wpp No. 2337 Limited as a person with significant control on 15 July 2016 (2 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)
3 August 2016	Appointment of Mr Stephen Richard Winters as a director on 6 July 2016 (2 pages)
3 August 2016	Appointment of Mr Stephen Richard Winters as a director on 6 July 2016 (2 pages)
15 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
15 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
15 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
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)
29 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 863,581,981 (4 pages)
29 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 863,581,981 (4 pages)
29 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 863,581,981 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
30 July 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 July 2014 (1 page)
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	Appointment of Mr Charles Ward Van Der Welle as a director on 19 June 2014 (2 pages)
30 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 863,581,981 (5 pages)
30 July 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 July 2014 (1 page)
30 July 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 July 2014 (1 page)
30 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 863,581,981 (5 pages)
30 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 863,581,981 (5 pages)
30 July 2014	Termination of appointment of Paul Delaney as a director on 29 August 2013 (1 page)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
29 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
31 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
9 August 2011	Full accounts made up to 31 December 2010 (10 pages)
9 August 2011	Full accounts made up to 31 December 2010 (10 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
7 September 2010	Full accounts made up to 31 December 2009 (10 pages)
7 September 2010	Full accounts made up to 31 December 2009 (10 pages)
20 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
27 October 2009	Full accounts made up to 31 December 2008 (10 pages)
27 October 2009	Full accounts made up to 31 December 2008 (10 pages)
9 July 2009	Return made up to 06/07/09; full list of members (3 pages)
9 July 2009	Return made up to 06/07/09; full list of members (3 pages)
21 October 2008	Appointment terminated director paul richardson (1 page)
21 October 2008	Appointment terminated director paul richardson (1 page)
3 October 2008	Full accounts made up to 31 December 2007 (10 pages)
3 October 2008	Full accounts made up to 31 December 2007 (10 pages)
8 July 2008	Return made up to 06/07/08; full list of members (4 pages)
8 July 2008	Return made up to 06/07/08; full list of members (4 pages)
24 July 2007	Full accounts made up to 31 December 2006 (12 pages)
24 July 2007	Full accounts made up to 31 December 2006 (12 pages)
5 July 2007	Return made up to 06/07/07; full list of members (2 pages)
5 July 2007	Return made up to 06/07/07; full list of members (2 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 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
31 July 2006	Return made up to 06/07/06; full list of members (3 pages)
31 July 2006	Return made up to 06/07/06; full list of members (3 pages)
11 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2006	Memorandum and Articles of Association (16 pages)
11 April 2006	Memorandum and Articles of Association (16 pages)
11 April 2006	Nc inc already adjusted 07/03/05 (1 page)
11 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2006	Nc inc already adjusted 07/03/05 (1 page)
22 March 2006	Ad 07/03/05--------- Â£ si 862581980@1=862581980 (1 page)
22 March 2006	Ad 07/03/05--------- Â£ si 862581980@1=862581980 (1 page)
22 March 2006	Nc inc already adjusted 07/03/05 (2 pages)
22 March 2006	Nc inc already adjusted 07/03/05 (2 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
25 October 2005	Full accounts made up to 31 December 2004 (10 pages)
25 October 2005	Full accounts made up to 31 December 2004 (10 pages)
7 July 2005	Return made up to 06/07/05; full list of members (3 pages)
7 July 2005	Return made up to 06/07/05; full list of members (3 pages)
19 April 2005	Nc inc already adjusted 09/02/05 (1 page)
19 April 2005	Ad 09/02/05--------- Â£ si 1000000@1=1000000 Â£ ic 1/1000001 (2 pages)
19 April 2005	Nc inc already adjusted 09/02/05 (1 page)
19 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2005	Ad 09/02/05--------- Â£ si 1000000@1=1000000 Â£ ic 1/1000001 (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 August 2004	Return made up to 06/07/04; full list of members 363(288) ‐ Director resigned (8 pages)
12 August 2004	Return made up to 06/07/04; full list of members 363(288) ‐ Director resigned (8 pages)
17 July 2003	Return made up to 06/07/03; full list of members (8 pages)
17 July 2003	Return made up to 06/07/03; full list of members (8 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
12 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
12 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
26 July 2002	Return made up to 06/07/02; full list of members (8 pages)
26 July 2002	Return made up to 06/07/02; full list of members (8 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
11 September 2001	Return made up to 06/07/01; full list of members 363(287) ‐ Registered office changed on 11/09/01 (7 pages)
11 September 2001	Return made up to 06/07/01; full list of members 363(287) ‐ Registered office changed on 11/09/01 (7 pages)
10 December 2000	Full accounts made up to 31 December 1999 (8 pages)
10 December 2000	Full accounts made up to 31 December 1999 (8 pages)
21 July 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
21 July 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (8 pages)
29 October 1999	Full accounts made up to 31 December 1998 (8 pages)
16 August 1999	Return made up to 06/07/99; full list of members (6 pages)
16 August 1999	Return made up to 06/07/99; full list of members (6 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
5 August 1998	Registered office changed on 05/08/98 from: 18 southampton place london WC1A 2AJ (1 page)
5 August 1998	Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page)
5 August 1998	Registered office changed on 05/08/98 from: 18 southampton place london WC1A 2AJ (1 page)
5 August 1998	Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Secretary resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Secretary resigned (1 page)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
6 July 1998	Incorporation (20 pages)
6 July 1998	Incorporation (20 pages)

WPP Consulting Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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