WPP Amc Holdings.

Company Name	WPP Amc Holdings.
Director	Alexander Ashby
Company Status	Active - Proposal to Strike off
Company Number	04090277
Category	Private Unlimited Company
Incorporation Date	13 October 2000(23 years, 6 months ago)
Previous Name	WPP Dotcom Holdings (Twenty-Three)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Alexander Ashby
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(22 years, 9 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(4 years, 11 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	13 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Eric Salama
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	Mr David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robin Hill 15 Beech Road Reigate Surrey RH2 9LS

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(10 months 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 Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(4 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 12 November 2018)
Role	Company Director
Country of Residence	United Kingdom
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	09 February 2005(4 years, 4 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	28 May 2014(13 years, 7 months after company formation)
Appointment Duration	8 years, 4 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(15 years, 9 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(19 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 08 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers 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(19 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 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(21 years, 8 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	Anthony Graham Jordan
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 2024)
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	Resigned
Appointed	31 July 2023(22 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 March 2024)
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	13 October 2000(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	www.wpp.co.uk

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)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

13 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
13 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
13 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
13 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (129 pages)
30 October 2023	Termination of appointment of Richard James Payne as a director on 27 October 2023 (1 page)
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)
13 July 2023	Confirmation statement made on 28 June 2023 with updates (5 pages)
2 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (127 pages)
2 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
2 December 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages)
2 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
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)
22 July 2022	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022 (1 page)
15 July 2022	Appointment of Richard James Payne as a director on 1 July 2022 (2 pages)
28 June 2022	Confirmation statement made on 28 June 2022 with updates (5 pages)
13 April 2022	Resolutions RES13 ‐ Reduce share prem a/c 07/04/2022 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
7 February 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (146 pages)
7 February 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
7 February 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages)
7 February 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
17 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
17 June 2021	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
17 June 2021	Change of details for Wpp Group (Uk) Ltd as a person with significant control on 26 November 2018 (2 pages)
17 June 2021	Change of details for Wpp Jubilee Limited as a person with significant control on 26 November 2018 (2 pages)
29 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
29 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (185 pages)
29 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
29 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
15 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
21 January 2020	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 (2 pages)
21 January 2020	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 (2 pages)
21 January 2020	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
10 October 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
4 July 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
20 November 2018	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 20 November 2018 (1 page)
13 November 2018	Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018 (1 page)
25 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
25 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
15 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (101 pages)
30 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
18 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (14 pages)
7 October 2017	Full accounts made up to 31 December 2016 (14 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 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)
6 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 57,750,279 (6 pages)
6 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 57,750,279 (6 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 57,750,279 (6 pages)
27 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 57,750,279 (6 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 June 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 12 May 2014 (1 page)
6 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 57,750,279 (5 pages)
6 June 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
6 June 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
6 June 2014	Termination of appointment of Paul Delaney as a director (1 page)
6 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 57,750,279 (5 pages)
6 June 2014	Termination of appointment of Paul Delaney as a director (1 page)
6 June 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 12 May 2014 (1 page)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
29 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 12 May 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)
13 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 12 May 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)
21 May 2009	Return made up to 12/05/09; full list of members (4 pages)
21 May 2009	Return made up to 12/05/09; full list of members (4 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)
13 May 2008	Return made up to 12/05/08; full list of members (4 pages)
13 May 2008	Return made up to 12/05/08; 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)
2 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
2 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
27 June 2007	Ad 27/06/07--------- Â£ si 15001757@1=15001757 Â£ ic 16344409/31346166 (1 page)
27 June 2007	Ad 27/06/07--------- Â£ si 15001757@1=15001757 Â£ ic 16344409/31346166 (1 page)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Return made up to 09/05/07; full list of members (3 pages)
10 May 2007	Return made up to 09/05/07; full list of members (3 pages)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Director's particulars changed (1 page)
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)
17 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2006	Resolutions ELRES ‐ Elective resolution (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)
13 October 2006	Return made up to 13/10/06; full list of members (3 pages)
13 October 2006	Return made up to 13/10/06; full list of members (3 pages)
21 June 2006	Ad 07/03/05--------- Â£ si 430899404@1=430899404 (1 page)
21 June 2006	Ad 07/03/05--------- Â£ si 430899404@1=430899404 (1 page)
11 April 2006	Memorandum and Articles of Association (5 pages)
11 April 2006	Memorandum and Articles of Association (5 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
22 December 2005	Â£ nc 480000100/491000100 28/06/05 (1 page)
22 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2005	Â£ nc 480000100/491000100 28/06/05 (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)
9 December 2005	Secretary resigned (1 page)
8 November 2005	Return made up to 13/10/05; full list of members (3 pages)
8 November 2005	Return made up to 13/10/05; full list of members (3 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 April 2005	Â£ nc 100/480000100 25/02/05 (1 page)
19 April 2005	Â£ nc 100/480000100 25/02/05 (1 page)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
7 February 2005	Company name changed wpp dotcom holdings (twenty-thre e)\certificate issued on 07/02/05 (2 pages)
7 February 2005	Company name changed wpp dotcom holdings (twenty-thre e)\certificate issued on 07/02/05 (2 pages)
9 December 2004	Return made up to 13/10/04; full list of members (7 pages)
9 December 2004	Return made up to 13/10/04; full list of members (7 pages)
24 November 2004	Director's particulars changed (1 page)
24 November 2004	Director's particulars changed (1 page)
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)
18 November 2003	Return made up to 13/10/03; full list of members 363(288) ‐ Director resigned (8 pages)
18 November 2003	Return made up to 13/10/03; full list of members 363(288) ‐ Director resigned (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)
19 November 2002	Return made up to 13/10/02; full list of members (8 pages)
19 November 2002	Return made up to 13/10/02; full list of members (8 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
28 November 2001	Return made up to 13/10/01; full list of members 363(287) ‐ Registered office changed on 28/11/01 (7 pages)
28 November 2001	Return made up to 13/10/01; full list of members 363(287) ‐ Registered office changed on 28/11/01 (7 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
12 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 September 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
4 September 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
12 April 2001	Director's particulars changed (1 page)
12 April 2001	Director's particulars changed (1 page)
8 January 2001	New director appointed (5 pages)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (4 pages)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (4 pages)
8 January 2001	New director appointed (5 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Registered office changed on 18/12/00 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
18 December 2000	Secretary resigned (1 page)
18 December 2000	Secretary resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Registered office changed on 18/12/00 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
13 October 2000	Incorporation (9 pages)
13 October 2000	Incorporation (9 pages)

WPP Amc Holdings.

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London