London
SE1 9GL
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
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Status | Current |
Appointed | 19 September 2005(4 years, 9 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 |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 125 Park Avenue New York Ny 10017-5529 United States |
Director Name | Mr Martin Stuart Sorrell |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Mr Christopher Paul Sweetland |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Secretary Name | David Ferguson Calow |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Mr Paul Delaney |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2008(7 years, 10 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 |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2013(13 years after company formation) |
Appointment Duration | 8 years, 9 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 |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2016(15 years, 6 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 |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2019(18 years, 11 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 |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2019(18 years, 11 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 |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2022(21 years, 6 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 |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2022(21 years, 9 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 |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 July 2023(22 years, 7 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) |
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Status | Resigned |
Appointed | 15 December 2000(same day as company formation) |
Correspondence Address | Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR |
Secretary Name | Rutland Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2000(same day as company formation) |
Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
Website | wpp.com |
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Email address | [email protected] |
Telephone | 020 74082204 |
Telephone region | London |
Registered Address | Sea Containers House 18 Upper Ground London SE1 9GL |
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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 |
19.7m at £1.08 | Wpp Dotcom Holdings (Six) Llc 6.03% Ordinary |
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18.2m at £1.08 | Wpp Luxembourg Gamma Three Sarl 5.59% Ordinary |
157.8m at £1.08 | Wpp Finance Co LTD 48.33% Ordinary |
86.6m at £1.08 | Wpp Luxembourg Holdings Eight Sarl 26.53% Ordinary |
35.3m at £1.08 | Wpp Group (Uk) LTD 10.82% Ordinary |
5.9m at £1.08 | Wpp Luxembourg Gamma Four Sarl 1.80% Ordinary |
2.1m at £1.08 | Wpp 1178 0.63% Ordinary |
- | OTHER 0.27% - |
1 at £1.08 | Wpp Group Nominees LTD 0.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 21 December 2023 (4 months, 1 week ago) |
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Next Return Due | 4 January 2025 (8 months, 1 week from now) |
30 October 2023 | Termination of appointment of Richard James Payne as a director on 27 October 2023 (1 page) |
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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) |
1 August 2023 | Appointment of Kurt Charles Johnson as a director on 31 July 2023 (2 pages) |
21 December 2022 | Confirmation statement made on 21 December 2022 with updates (5 pages) |
30 November 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (127 pages) |
30 November 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages) |
30 November 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
30 November 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) |
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) |
23 May 2022 | Resolutions
|
8 February 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
8 February 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (146 pages) |
8 February 2022 | Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages) |
8 February 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
21 December 2021 | Confirmation statement made on 21 December 2021 with updates (6 pages) |
14 December 2021 | Change of details for Wpp Finance Co. Limited as a person with significant control on 26 November 2018 (2 pages) |
14 December 2021 | Change of details for Wpp Jubilee Limited as a person with significant control on 26 November 2018 (2 pages) |
14 December 2021 | Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page) |
23 July 2021 | Solvency Statement dated 16/07/21 (2 pages) |
23 July 2021 | Statement by Directors (2 pages) |
23 July 2021 | Statement of capital on 23 July 2021
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23 July 2021 | Resolutions
|
25 January 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
6 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (185 pages) |
6 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
6 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
6 October 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages) |
16 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
16 December 2019 | Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page) |
11 December 2019 | Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 (2 pages) |
11 December 2019 | Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 (2 pages) |
25 September 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
25 September 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages) |
25 September 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
9 September 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (197 pages) |
9 September 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (4 pages) |
28 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
26 November 2018 | Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 26 November 2018 (1 page) |
16 October 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (13 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) |
30 September 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
4 January 2018 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
11 October 2017 | Full accounts made up to 31 December 2016 (14 pages) |
11 October 2017 | Full accounts made up to 31 December 2016 (14 pages) |
5 December 2016 | Confirmation statement made on 5 December 2016 with updates (7 pages) |
5 December 2016 | Confirmation statement made on 5 December 2016 with updates (7 pages) |
9 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
9 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
27 July 2016 | Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages) |
27 July 2016 | Appointment of Mr Steve Winters as a director on 6 July 2016 (2 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) |
31 December 2015 | Auditor's resignation (1 page) |
31 December 2015 | Auditor's resignation (1 page) |
10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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5 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
5 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
2 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page) |
2 January 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page) |
2 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page) |
2 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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27 December 2013 | Appointment of Mr Charles Ward Van Der Welle as a director (2 pages) |
27 December 2013 | Termination of appointment of Paul Delaney as a director (1 page) |
27 December 2013 | Appointment of Mr Charles Ward Van Der Welle as a director (2 pages) |
27 December 2013 | Termination of appointment of Paul Delaney as a director (1 page) |
7 October 2013 | Full accounts made up to 31 December 2012 (10 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (10 pages) |
9 January 2013 | Resolutions
|
9 January 2013 | Resolutions
|
4 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
4 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
4 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
8 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
8 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
5 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
5 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
5 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (6 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) |
7 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (8 pages) |
7 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (8 pages) |
7 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (8 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) |
15 January 2009 | Return made up to 05/12/08; full list of members (5 pages) |
15 January 2009 | Return made up to 05/12/08; full list of members (5 pages) |
23 October 2008 | Director appointed paul delaney (1 page) |
23 October 2008 | Director appointed paul delaney (1 page) |
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) |
30 January 2008 | Ad 21/11/07--------- £ si 877474@1=877474 (1 page) |
30 January 2008 | Ad 21/11/07--------- £ si 877474@1=877474 (1 page) |
9 January 2008 | Ad 27/12/07--------- £ si 10983720@1=10983720 £ ic 64545614/75529334 (1 page) |
9 January 2008 | Ad 27/12/07--------- £ si 10983720@1=10983720 £ ic 64545614/75529334 (1 page) |
5 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
5 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
16 August 2007 | Ad 16/08/07--------- £ si 540980@1=540980 £ ic 64004634/64545614 (1 page) |
16 August 2007 | Ad 16/08/07--------- £ si 540980@1=540980 £ ic 64004634/64545614 (1 page) |
25 July 2007 | Full accounts made up to 31 December 2006 (11 pages) |
25 July 2007 | Full accounts made up to 31 December 2006 (11 pages) |
22 June 2007 | Ad 21/06/07--------- £ si 17591887@1=17591887 £ ic 46412747/64004634 (1 page) |
22 June 2007 | Ad 21/06/07--------- £ si 17591887@1=17591887 £ ic 46412747/64004634 (1 page) |
31 January 2007 | Director's particulars changed (1 page) |
31 January 2007 | Director's particulars changed (1 page) |
11 January 2007 | Ad 10/01/07--------- £ si 4354081@1=4354081 £ ic 42058666/46412747 (1 page) |
11 January 2007 | Ad 10/01/07--------- £ si 4354081@1=4354081 £ ic 42058666/46412747 (1 page) |
4 January 2007 | Ad 04/01/07--------- £ si 380772@1=380772 £ ic 41677894/42058666 (1 page) |
4 January 2007 | Ad 04/01/07--------- £ si 380772@1=380772 £ ic 41677894/42058666 (1 page) |
5 December 2006 | Director's particulars changed (1 page) |
5 December 2006 | Director's particulars changed (1 page) |
5 December 2006 | Return made up to 05/12/06; full list of members (3 pages) |
5 December 2006 | Return made up to 05/12/06; full list of members (3 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
23 October 2006 | Director's particulars changed (1 page) |
23 October 2006 | Director's particulars changed (1 page) |
21 September 2006 | Return made up to 15/12/02; full list of members; amend (7 pages) |
21 September 2006 | Return made up to 15/12/03; full list of members; amend (7 pages) |
21 September 2006 | Return made up to 15/12/03; full list of members; amend (7 pages) |
21 September 2006 | Return made up to 15/12/02; full list of members; amend (7 pages) |
9 August 2006 | Return made up to 15/12/04; full list of members; amend (6 pages) |
9 August 2006 | Return made up to 15/12/04; full list of members; amend (6 pages) |
7 August 2006 | Resolutions
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7 August 2006 | Resolutions
|
7 August 2006 | Nc inc already adjusted 13/12/02 (2 pages) |
7 August 2006 | Resolutions
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7 August 2006 | Nc inc already adjusted 13/12/02 (2 pages) |
7 August 2006 | Resolutions
|
24 July 2006 | Return made up to 15/12/05; full list of members; amend (7 pages) |
24 July 2006 | Return made up to 15/12/05; full list of members; amend (7 pages) |
18 July 2006 | Director's particulars changed (1 page) |
18 July 2006 | Director's particulars changed (1 page) |
18 July 2006 | Director's particulars changed (1 page) |
18 July 2006 | Director's particulars changed (1 page) |
30 June 2006 | Ad 26/08/04--------- £ si 2000000@1=2000000 (1 page) |
30 June 2006 | Ad 26/08/04--------- £ si 2000000@1=2000000 (1 page) |
29 June 2006 | Nc inc already adjusted 13/12/02 (2 pages) |
29 June 2006 | Nc inc already adjusted 13/12/02 (2 pages) |
23 May 2006 | Resolutions
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23 May 2006 | Resolutions
|
27 February 2006 | Director resigned (1 page) |
27 February 2006 | Director resigned (1 page) |
21 December 2005 | Return made up to 15/12/05; full list of members (3 pages) |
21 December 2005 | Return made up to 15/12/05; full list of members (3 pages) |
9 December 2005 | New secretary appointed (2 pages) |
9 December 2005 | New secretary appointed (2 pages) |
9 December 2005 | Secretary resigned (1 page) |
9 December 2005 | Secretary resigned (1 page) |
4 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
4 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
29 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
29 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
24 June 2004 | Full accounts made up to 31 December 2003 (10 pages) |
24 June 2004 | Full accounts made up to 31 December 2003 (10 pages) |
22 January 2004 | Return made up to 15/12/03; full list of members
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22 January 2004 | Return made up to 15/12/03; full list of members
|
17 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
17 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
28 February 2003 | Return made up to 15/12/02; full list of members (7 pages) |
28 February 2003 | Return made up to 15/12/02; full list of members (7 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
17 August 2002 | Auditor's resignation (1 page) |
17 August 2002 | Auditor's resignation (1 page) |
31 January 2002 | Return made up to 15/12/01; full list of members
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31 January 2002 | Return made up to 15/12/01; full list of members
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7 February 2001 | Secretary resigned (1 page) |
7 February 2001 | New director appointed (5 pages) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | New director appointed (4 pages) |
7 February 2001 | Secretary resigned (1 page) |
7 February 2001 | Registered office changed on 07/02/01 from: rutland house 148 edmund street birmingham B3 2JR (1 page) |
7 February 2001 | New secretary appointed (2 pages) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | Registered office changed on 07/02/01 from: rutland house 148 edmund street birmingham B3 2JR (1 page) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | New director appointed (5 pages) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | New director appointed (4 pages) |
7 February 2001 | New secretary appointed (2 pages) |
15 December 2000 | Incorporation (10 pages) |
15 December 2000 | Incorporation (10 pages) |