WPP 2323 Limited

Company Name	WPP 2323 Limited
Company Status	Active
Company Number	04214289
Category	Private Limited Company
Incorporation Date	10 May 2001(22 years, 11 months ago)
Previous Name	Hamsard 2323 Limited

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	Nicholas Paul Douglas
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Alexander Ashby
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(22 years, 2 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

Director Name	Kurt Charles Johnson
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Australian
Status	Current
Appointed	31 July 2023(22 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Chartered Accountant
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, 4 months after company formation)
Appointment Duration	18 years, 7 months
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr David Ferguson Calow
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(2 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 25 November 2005)
Role	Solicitor & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Robin Hill 15 Beech Road Reigate Surrey RH2 9LS

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(2 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 20 October 2008)
Role	Group Finance Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(2 months, 1 week after company formation)
Appointment Duration	14 years, 11 months (resigned 01 July 2016)
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	16 July 2001(2 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 19 September 2005)
Role	Solicitor & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Robin Hill 15 Beech Road Reigate Surrey RH2 9LS

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(7 years, 5 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	28 May 2014(13 years 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, 2 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, 6 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 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, 6 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 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, 1 month 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	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	10 May 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	10 May 2001(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

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)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (10 months, 1 week ago)
Next Return Due	24 June 2024 (2 months from now)

Filing History

30 October 2023	Termination of appointment of Richard James Payne as a director on 27 October 2023 (1 page)
13 October 2023	Solvency Statement dated 12/10/23 (2 pages)
13 October 2023	Statement by Directors (1 page)
13 October 2023	Statement of capital on 13 October 2023 EUR 1,137,306,958 GBP 1,302,220,738.6 (5 pages)
13 October 2023	Resolutions RES13 ‐ Reduce share prem a/c 12/10/2023 (2 pages)
15 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
15 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
15 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (20 pages)
15 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (129 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)
1 August 2023	Appointment of Kurt Charles Johnson as a director on 31 July 2023 (2 pages)
5 July 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
17 October 2022	Appointment of Nicholas Paul Douglas 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)
4 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (127 pages)
4 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (21 pages)
4 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
4 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
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)
10 June 2022	Confirmation statement made on 10 June 2022 with updates (6 pages)
7 June 2022	Cessation of Wpp Madrid Square Limited as a person with significant control on 1 December 2021 (1 page)
31 May 2022	Notification of Wpp 2005 Limited as a person with significant control on 1 December 2021 (2 pages)
14 January 2022	Statement of capital following an allotment of shares on 17 December 2021 EUR 1,137,306,958 GBP 1,302,220,738.6 (4 pages)
4 January 2022	Full accounts made up to 31 December 2020 (22 pages)
20 December 2021	Statement of capital on 20 December 2021 EUR 1,137,306,958 GBP 1,301,220,738.6 (4 pages)
15 December 2021	Second filed SH01 - 30/06/21 Statement of Capital eur 1137306958 30/06/21 Statement of Capital gbp 1301220738.6 (10 pages)
15 December 2021	Resolutions RES13 ‐ Reduce share prem a/c 15/12/2021 (1 page)
15 December 2021	Solvency Statement dated 15/12/21 (3 pages)
15 December 2021	Statement by Directors (3 pages)
14 December 2021	Statement of capital following an allotment of shares on 30 June 2021 EUR 1,137,306,958 GBP 156,220,738.6 ANNOTATION Clarification a second filed SH01 was registered on 15/12/2021. (10 pages)
9 June 2021	Confirmation statement made on 22 May 2021 with updates (4 pages)
9 June 2021	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
12 May 2021	Statement of capital following an allotment of shares on 12 May 2021 EUR 1,137,306,958 GBP 156,220,738.6 (9 pages)
12 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 January 2021	Memorandum and Articles of Association (17 pages)
11 January 2021	Change of details for Wpp Jubilee Limited as a person with significant control on 23 December 2020 (2 pages)
11 January 2021	Statement of capital following an allotment of shares on 23 December 2020 EUR 1,137,306,958 GBP 145,409,762.6 (8 pages)
11 January 2021	Change of details for Wpp Madrid Square Limited as a person with significant control on 23 December 2020 (2 pages)
24 October 2020	Full accounts made up to 31 December 2019 (18 pages)
30 July 2020	Confirmation statement made on 22 May 2020 with updates (4 pages)
24 June 2020	Notification of Wpp Jubilee Limited as a person with significant control on 19 May 2020 (2 pages)
24 June 2020	Change of details for Wpp Madrid Square Limited as a person with significant control on 19 May 2020 (2 pages)
8 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
8 June 2020	Memorandum and Articles of Association (16 pages)
28 May 2020	Statement of capital following an allotment of shares on 19 May 2020 GBP 145,409,762.6 EUR 745,890,000 (4 pages)
21 January 2020	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
21 January 2020	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 (2 pages)
21 January 2020	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 (2 pages)
22 October 2019	Full accounts made up to 31 December 2018 (16 pages)
14 June 2019	Confirmation statement made on 22 May 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)
4 July 2018	Full accounts made up to 31 December 2017 (18 pages)
22 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
4 April 2018	04/04/18 Statement of Capital gbp 145409762.6 (5 pages)
16 March 2018	Statement of capital on 16 March 2018 GBP 145,409,762.60 (3 pages)
16 March 2018	Solvency Statement dated 15/03/18 (1 page)
16 March 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 15/03/2018 (1 page)
16 March 2018	Statement by Directors (1 page)
5 October 2017	Statement of capital following an allotment of shares on 21 September 2017 GBP 1,454,097,626 (4 pages)
5 October 2017	Statement of capital following an allotment of shares on 21 September 2017 GBP 1,454,097,626 (4 pages)
4 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
4 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (15 pages)
9 October 2016	Full accounts made up to 31 December 2015 (15 pages)
28 September 2016	Termination of appointment of Charles Ward Van Der Welle as a director on 28 May 2014 (1 page)
24 August 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
24 August 2016	Appointment of Mr Charles Ward Van Der Welle as a director on 28 May 2014 (2 pages)
24 August 2016	Appointment of Mr Charles Ward Van Der Welle as a director on 28 May 2014 (2 pages)
24 August 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 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,453,097,626 (5 pages)
6 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,453,097,626 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (12 pages)
13 October 2015	Full accounts made up to 31 December 2014 (12 pages)
22 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,453,097,626 (5 pages)
22 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,453,097,626 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
5 June 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 10 May 2014 (1 page)
5 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,453,097,626 (4 pages)
5 June 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
5 June 2014	Termination of appointment of Paul Delaney as a director (1 page)
5 June 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 10 May 2014 (1 page)
5 June 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
5 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,453,097,626 (4 pages)
5 June 2014	Termination of appointment of Paul Delaney as a director (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 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
7 September 2010	Full accounts made up to 31 December 2009 (11 pages)
7 September 2010	Full accounts made up to 31 December 2009 (11 pages)
12 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
29 May 2009	Return made up to 10/05/09; full list of members (4 pages)
29 May 2009	Return made up to 10/05/09; full list of members (4 pages)
11 November 2008	Director appointed paul delaney (1 page)
11 November 2008	Director appointed paul delaney (1 page)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 October 2008	Appointment terminated director paul richardson (1 page)
21 October 2008	Appointment terminated director paul richardson (1 page)
12 May 2008	Return made up to 10/05/08; full list of members (3 pages)
12 May 2008	Return made up to 10/05/08; full list of members (3 pages)
24 July 2007	Full accounts made up to 31 December 2006 (11 pages)
24 July 2007	Full accounts made up to 31 December 2006 (11 pages)
31 May 2007	Return made up to 10/05/07; full list of members (2 pages)
31 May 2007	Return made up to 10/05/07; 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 November 2006	Full accounts made up to 31 December 2005 (10 pages)
4 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)
4 July 2006	Ad 30/06/06--------- Â£ si 2@1=2 Â£ ic 1400910274/1400910276 (1 page)
4 July 2006	Ad 30/06/06--------- Â£ si 2@1=2 Â£ ic 1400910274/1400910276 (1 page)
22 June 2006	Ad 17/01/06--------- Â£ si 52187350@1=52187350 (1 page)
22 June 2006	Ad 17/01/06--------- Â£ si 52187350@1=52187350 (1 page)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2006	Return made up to 10/05/06; full list of members (2 pages)
15 May 2006	Return made up to 10/05/06; full list of members (2 pages)
10 March 2006	Ad 26/06/03--------- Â£ si 144271850@1=144271850 (1 page)
10 March 2006	Ad 20/12/02--------- Â£ si 656224@1=656224 (1 page)
10 March 2006	Ad 20/12/02--------- Â£ si 656224@1=656224 (1 page)
10 March 2006	Ad 15/12/03--------- Â£ si 51798000@1=51798000 (1 page)
10 March 2006	Ad 15/12/03--------- Â£ si 51798000@1=51798000 (1 page)
10 March 2006	Ad 22/12/03--------- Â£ si 18583450@1=18583450 (1 page)
10 March 2006	Ad 22/12/03--------- Â£ si 18583450@1=18583450 (1 page)
10 March 2006	Ad 26/06/03--------- Â£ si 144271850@1=144271850 (1 page)
10 March 2006	Ad 15/08/01--------- Â£ si 517594689@1=517594689 (1 page)
10 March 2006	Ad 15/08/01--------- Â£ si 517594689@1=517594689 (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
9 December 2005	Secretary 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)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 June 2005	Return made up to 10/05/05; full list of members (2 pages)
1 June 2005	Return made up to 10/05/05; full list of members (2 pages)
24 June 2004	Full accounts made up to 31 December 2003 (11 pages)
24 June 2004	Full accounts made up to 31 December 2003 (11 pages)
4 June 2004	Return made up to 10/05/04; full list of members (7 pages)
4 June 2004	Return made up to 10/05/04; full list of members (7 pages)
3 July 2003	Company name changed hamsard 2323 LIMITED\certificate issued on 03/07/03 (2 pages)
3 July 2003	Company name changed hamsard 2323 LIMITED\certificate issued on 03/07/03 (2 pages)
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)
9 June 2003	Return made up to 10/05/03; full list of members (7 pages)
9 June 2003	Return made up to 10/05/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
29 July 2002	Return made up to 10/05/02; full list of members (7 pages)
29 July 2002	Return made up to 10/05/02; full list of members (7 pages)
22 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 July 2002	Nc inc already adjusted 16/07/01 (2 pages)
22 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 July 2002	Nc inc already adjusted 16/07/01 (2 pages)
20 August 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
20 August 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	New director appointed (3 pages)
10 August 2001	Secretary resigned (1 page)
10 August 2001	New director appointed (3 pages)
10 August 2001	New director appointed (5 pages)
10 August 2001	New secretary appointed;new director appointed (2 pages)
10 August 2001	Registered office changed on 10/08/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
10 August 2001	New secretary appointed;new director appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Registered office changed on 10/08/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
10 August 2001	Secretary resigned (1 page)
10 August 2001	New director appointed (5 pages)
10 May 2001	Incorporation (17 pages)
10 May 2001	Incorporation (17 pages)

WPP 2323 Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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