London
SE1 9GL
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
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Status | Closed |
Appointed | 19 September 2005(3 years, 9 months after company formation) |
Appointment Duration | 17 years, 4 months (closed 17 January 2023) |
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 | 29 November 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 |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 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 |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 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 |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 2001(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(6 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(12 years after company formation) |
Appointment Duration | 8 years, 9 months (resigned 27 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(14 years, 7 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(17 years, 12 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(17 years, 12 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 29 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sea Containers House 18 Upper Ground London SE1 9GL |
Director Name | HSE Directors Limited (Corporation) |
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Date of Birth | September 1950 (Born 73 years ago) |
Status | Resigned |
Appointed | 29 November 2001(same day as company formation) |
Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Secretary Name | HSE Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 2001(same day as company formation) |
Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
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 |
28.3m at £1 | Wpp Group (Uk) LTD 90.89% Ordinary |
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274.1m at £0.01 | Wpp Group (Uk) LTD 8.81% Ordinary B |
91.8k at £1 | Wpp Group (Nominees) LTD 0.29% Ordinary |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
17 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2022 | Application to strike the company off the register (1 page) |
29 September 2022 | Termination of appointment of Andrew Robertson Payne as a director on 29 September 2022 (1 page) |
28 September 2022 | Termination of appointment of Charles Ward Van Der Welle as a director on 27 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) |
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) |
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) |
14 December 2021 | Confirmation statement made on 14 December 2021 with updates (5 pages) |
10 December 2021 | Change of details for Wpp Group (Uk) Ltd as a person with significant control on 26 November 2018 (2 pages) |
10 December 2021 | Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page) |
23 July 2021 | Resolutions
|
23 July 2021 | Statement by Directors (2 pages) |
23 July 2021 | Solvency Statement dated 15/07/21 (2 pages) |
23 July 2021 | Statement of capital on 23 July 2021
|
22 January 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
1 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (185 pages) |
1 October 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages) |
1 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
1 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
16 December 2019 | Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page) |
16 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
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 | 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) |
9 September 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (4 pages) |
9 September 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (197 pages) |
28 December 2018 | Confirmation statement made on 27 November 2018 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 | 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 (13 pages) |
15 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (102 pages) |
30 September 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
12 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (15 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (15 pages) |
5 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
11 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
11 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) |
1 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
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 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
24 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
24 December 2013 | Termination of appointment of Paul Delaney as a director (1 page) |
24 December 2013 | Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page) |
24 December 2013 | Termination of appointment of Paul Delaney as a director (1 page) |
24 December 2013 | Appointment of Mr Charles Ward Van Der Welle as a director (2 pages) |
24 December 2013 | Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page) |
24 December 2013 | Appointment of Mr Charles Ward Van Der Welle as a director (2 pages) |
24 December 2013 | Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page) |
24 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
11 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
21 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
21 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
1 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Annual return made up to 27 November 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) |
30 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (6 pages) |
30 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (6 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) |
7 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
7 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (5 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) |
27 November 2008 | Return made up to 27/11/08; full list of members (4 pages) |
27 November 2008 | Return made up to 27/11/08; full list of members (4 pages) |
23 October 2008 | Appointment terminated director paul richardson (1 page) |
23 October 2008 | Appointment terminated director paul richardson (1 page) |
22 October 2008 | Director appointed paul delaney (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) |
4 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
4 December 2007 | Return made up to 29/11/07; 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) |
31 January 2007 | Director's particulars changed (1 page) |
31 January 2007 | Director's particulars changed (1 page) |
5 December 2006 | Director's particulars changed (1 page) |
5 December 2006 | Director's particulars changed (1 page) |
4 December 2006 | Return made up to 29/11/06; full list of members (3 pages) |
4 December 2006 | Return made up to 29/11/06; full list of members (3 pages) |
4 December 2006 | Director's particulars changed (1 page) |
4 December 2006 | Director's particulars changed (1 page) |
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) |
23 May 2006 | Resolutions
|
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 29/11/05; full list of members (3 pages) |
21 December 2005 | Return made up to 29/11/05; 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) |
5 September 2005 | Resolutions
|
5 September 2005 | Resolutions
|
16 August 2005 | Full accounts made up to 31 December 2004 (10 pages) |
16 August 2005 | Full accounts made up to 31 December 2004 (10 pages) |
29 January 2005 | Return made up to 29/11/04; full list of members (7 pages) |
29 January 2005 | Return made up to 29/11/04; 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) |
8 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
8 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
23 June 2003 | Resolutions
|
23 June 2003 | Nc inc already adjusted 14/11/02 (1 page) |
23 June 2003 | Nc inc already adjusted 14/11/02 (1 page) |
23 June 2003 | Resolutions
|
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 | Annual return made up to 29/11/02 (4 pages) |
28 February 2003 | Annual return made up to 29/11/02 (4 pages) |
17 August 2002 | Auditor's resignation (1 page) |
17 August 2002 | Auditor's resignation (1 page) |
28 January 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
28 January 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
21 January 2002 | New director appointed (5 pages) |
21 January 2002 | New director appointed (5 pages) |
14 January 2002 | New secretary appointed (2 pages) |
14 January 2002 | Registered office changed on 14/01/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
14 January 2002 | New director appointed (5 pages) |
14 January 2002 | Secretary resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Secretary resigned (1 page) |
14 January 2002 | Registered office changed on 14/01/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
14 January 2002 | New director appointed (3 pages) |
14 January 2002 | New director appointed (5 pages) |
14 January 2002 | New secretary appointed (2 pages) |
14 January 2002 | New director appointed (3 pages) |
14 January 2002 | Director resigned (1 page) |
29 November 2001 | Incorporation (11 pages) |
29 November 2001 | Incorporation (11 pages) |