Enduring Organisation

Company Name	Enduring Organisation
Director	Alexander Ashby
Company Status	Active - Proposal to Strike off
Company Number	04150380
Category	Private Unlimited Company
Incorporation Date	30 January 2001(23 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Alexander Ashby
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(22 years, 6 months after company formation)
Appointment Duration	8 months, 3 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(4 years, 7 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	30 January 2001(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
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(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
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(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
Nationality	British
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Role	Company Director
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(7 years, 8 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	15 January 2014(12 years, 11 months after company formation)
Appointment Duration	8 years, 8 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, 5 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(18 years, 9 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(18 years, 9 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(21 years, 5 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, 8 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, 6 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	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	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

Shareholders

97.8m at £1	Wpp Group (Uk) LTD 39.33% Ordinary A
763.7m at £0.01	Wpp Group (Uk) LTD 3.07% Ordinary B
74.4m at £1	Wpp Luxembourg Us Holdings Sarl 29.90% Ordinary A
68.9m at £1	Wpp 2005 LTD 27.71% Ordinary A

Accounts

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

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Filing History

6 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (185 pages)
6 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
6 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
6 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
23 January 2020	Confirmation statement made on 5 January 2020 with no updates (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)
10 October 2019	Full accounts made up to 31 December 2018 (16 pages)
8 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
21 November 2018	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 21 November 2018 (1 page)
25 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
25 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 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)
17 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
16 January 2018	Notification of Wpp Jubilee Limited as a person with significant control on 6 April 2016 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (14 pages)
6 October 2017	Full accounts made up to 31 December 2016 (14 pages)
17 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 5 January 2017 with updates (6 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)
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)
13 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 248,733,215.97 (6 pages)
13 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 248,733,215.97 (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)
16 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 248,733,215.97 (6 pages)
16 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 248,733,215.97 (6 pages)
16 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 248,733,215.97 (6 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 February 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
4 February 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
4 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 248,733,215.97 (5 pages)
4 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 248,733,215.97 (5 pages)
4 February 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
4 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 248,733,215.97 (5 pages)
4 February 2014	Termination of appointment of Paul Delaney as a director (1 page)
4 February 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
4 February 2014	Termination of appointment of Paul Delaney as a director (1 page)
4 February 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 5 January 2012 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)
25 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 5 January 2011 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)
17 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
27 October 2009	Full accounts made up to 31 December 2008 (11 pages)
27 October 2009	Full accounts made up to 31 December 2008 (11 pages)
8 January 2009	Return made up to 05/01/09; full list of members (4 pages)
8 January 2009	Return made up to 05/01/09; full list of members (4 pages)
22 October 2008	Director appointed paul delaney (1 page)
22 October 2008	Appointment terminated director paul richardson (1 page)
22 October 2008	Appointment terminated director paul richardson (1 page)
22 October 2008	Director appointed paul delaney (1 page)
6 October 2008	Full accounts made up to 31 December 2007 (10 pages)
6 October 2008	Full accounts made up to 31 December 2007 (10 pages)
16 January 2008	Return made up to 05/01/08; full list of members (3 pages)
16 January 2008	Return made up to 05/01/08; full list of members (3 pages)
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)
7 March 2007	Ad 04/03/07--------- Â£ si 11434887@1=11434887 Â£ ic 237298328/248733215 (1 page)
7 March 2007	Ad 04/03/07--------- Â£ si 11434887@1=11434887 Â£ ic 237298328/248733215 (1 page)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Return made up to 05/01/07; full list of members (3 pages)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Return made up to 05/01/07; full list of members (3 pages)
12 December 2006	Ad 12/12/06--------- Â£ si 16464264@1=16464264 Â£ ic 959582512/976046776 (1 page)
12 December 2006	Ad 12/12/06--------- Â£ si 16464264@1=16464264 Â£ ic 959582512/976046776 (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 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)
29 June 2006	Ad 29/06/06--------- Â£ si 18126715@1=18126715 Â£ ic 941455797/959582512 (1 page)
29 June 2006	Ad 29/06/06--------- Â£ si 18126715@1=18126715 Â£ ic 941455797/959582512 (1 page)
8 June 2006	Ad 03/03/06--------- Â£ si 8802342@1=8802342 Â£ ic 932653455/941455797 (1 page)
8 June 2006	Ad 03/03/06--------- Â£ si 8802342@1=8802342 Â£ ic 932653455/941455797 (1 page)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 April 2006	Ad 31/03/06--------- Â£ si 6012759@1=6012759 Â£ ic 926640696/932653455 (1 page)
3 April 2006	Ad 31/03/06--------- Â£ si 6012759@1=6012759 Â£ ic 926640696/932653455 (1 page)
3 March 2006	Return made up to 30/01/06; full list of members (4 pages)
3 March 2006	Return made up to 30/01/06; full list of members (4 pages)
28 February 2006	Ad 02/03/05--------- Â£ si 5094084@1=5094084 Â£ ic 336316276/341410360 (1 page)
28 February 2006	Ad 15/12/04--------- Â£ si 19354742@1=19354742 (1 page)
28 February 2006	Ad 02/03/05--------- Â£ si 5094084@1=5094084 Â£ ic 336316276/341410360 (1 page)
28 February 2006	Ad 30/06/04--------- Â£ si 24231485@1=24231485 (1 page)
28 February 2006	Ad 30/06/05--------- Â£ si 19229084@1=19229084 Â£ ic 347498077/366727161 (1 page)
28 February 2006	Ad 30/06/04--------- Â£ si 24231485@1=24231485 (1 page)
28 February 2006	Ad 15/04/05--------- Â£ si 6087717@1=6087717 Â£ ic 341410360/347498077 (1 page)
28 February 2006	Ad 23/12/04--------- Â£ si 3311022@1=3311022 (1 page)
28 February 2006	Ad 31/03/04--------- Â£ si 7984963@1=7984963 (1 page)
28 February 2006	Ad 23/12/04--------- Â£ si 3311022@1=3311022 (1 page)
28 February 2006	Ad 16/12/05--------- Â£ si 17953298@1=17953298 Â£ ic 366727161/384680459 (1 page)
28 February 2006	Ad 30/09/05--------- Â£ si 16806459@1=16806459 Â£ ic 384680459/401486918 (1 page)
28 February 2006	Ad 30/06/05--------- Â£ si 19229084@1=19229084 Â£ ic 347498077/366727161 (1 page)
28 February 2006	Ad 16/12/05--------- Â£ si 17953298@1=17953298 Â£ ic 366727161/384680459 (1 page)
28 February 2006	Ad 30/09/05--------- Â£ si 16806459@1=16806459 Â£ ic 384680459/401486918 (1 page)
28 February 2006	Ad 31/03/04--------- Â£ si 7984963@1=7984963 (1 page)
28 February 2006	Ad 30/09/04--------- Â£ si 24378403@1=24378403 (1 page)
28 February 2006	Ad 15/12/04--------- Â£ si 19354742@1=19354742 (1 page)
28 February 2006	Ad 30/09/04--------- Â£ si 24378403@1=24378403 (1 page)
28 February 2006	Ad 15/04/05--------- Â£ si 6087717@1=6087717 Â£ ic 341410360/347498077 (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
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)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
26 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 February 2005	Return made up to 30/01/05; full list of members (8 pages)
28 February 2005	Return made up to 30/01/05; full list of members (8 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)
1 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 March 2004	Â£ nc 200000000/5000000000 18/02/04 (1 page)
1 March 2004	Â£ nc 200000000/5000000000 18/02/04 (1 page)
13 February 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 February 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 June 2003	Full accounts made up to 31 December 2002 (10 pages)
24 June 2003	Full accounts made up to 31 December 2002 (10 pages)
9 June 2003	Return made up to 30/01/03; full list of members (7 pages)
9 June 2003	Return made up to 30/01/03; full list of members (7 pages)
21 November 2002	Nc inc already adjusted 14/11/02 (2 pages)
21 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 November 2002	Nc inc already adjusted 14/11/02 (2 pages)
21 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
25 February 2002	Return made up to 30/01/02; full list of members 363(287) ‐ Registered office changed on 25/02/02 (7 pages)
25 February 2002	Return made up to 30/01/02; full list of members 363(287) ‐ Registered office changed on 25/02/02 (7 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
9 March 2001	New director appointed (4 pages)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	New director appointed (3 pages)
9 March 2001	New director appointed (3 pages)
9 March 2001	Registered office changed on 09/03/01 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
9 March 2001	New director appointed (4 pages)
9 March 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
9 March 2001	New director appointed (5 pages)
9 March 2001	Registered office changed on 09/03/01 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Secretary resigned (1 page)
9 March 2001	Secretary resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
9 March 2001	New director appointed (5 pages)
30 January 2001	Incorporation (9 pages)
30 January 2001	Incorporation (9 pages)

Enduring Organisation

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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