WPP Cap Limited

Company Name	WPP Cap Limited
Company Status	Dissolved
Company Number	04585374
Category	Private Limited Company
Incorporation Date	8 November 2002(21 years, 5 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard James Payne
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2022(19 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 17 January 2023)
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	Closed
Appointed	19 September 2005(2 years, 10 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
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(same day as company formation)
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	08 November 2002(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	08 November 2002(same day as company formation)
Role	Not Applicable
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	20 October 2008(5 years, 11 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(11 years, 2 months after company formation)
Appointment Duration	8 years, 8 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
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(13 years, 8 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(17 years 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(17 years after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2002(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

Financials

Year	2012
Net Worth	-£765,306,000
Current Liabilities	£773,195,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

22 December 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
29 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
29 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
29 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
29 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (185 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)
20 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
9 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
9 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
9 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (197 pages)
9 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
22 November 2018	Confirmation statement made on 8 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)
28 August 2018	Full accounts made up to 31 December 2017 (18 pages)
10 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 8 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)
23 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 8 November 2016 with updates (6 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)
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)
1 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (5 pages)
1 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
16 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 100,001 (4 pages)
16 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 100,001 (4 pages)
16 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
16 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
19 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (5 pages)
19 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (5 pages)
19 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
27 January 2014	Termination of appointment of Paul Delaney as a director (1 page)
27 January 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
27 January 2014	Termination of appointment of Paul Delaney as a director (1 page)
27 January 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
27 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (4 pages)
27 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (4 pages)
27 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (4 pages)
27 January 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
27 January 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
27 January 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
12 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
28 August 2012	Full accounts made up to 31 December 2011 (11 pages)
28 August 2012	Full accounts made up to 31 December 2011 (11 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
4 July 2011	Full accounts made up to 31 December 2010 (11 pages)
4 July 2011	Full accounts made up to 31 December 2010 (11 pages)
30 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
24 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 8 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)
11 November 2008	Return made up to 08/11/08; full list of members (3 pages)
11 November 2008	Return made up to 08/11/08; full list of members (3 pages)
10 November 2008	Director appointed paul delaney (1 page)
10 November 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 (11 pages)
3 October 2008	Full accounts made up to 31 December 2007 (11 pages)
13 November 2007	Return made up to 08/11/07; full list of members (2 pages)
13 November 2007	Return made up to 08/11/07; full list of members (2 pages)
7 September 2007	Full accounts made up to 31 December 2006 (12 pages)
7 September 2007	Full accounts made up to 31 December 2006 (12 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)
9 November 2006	Return made up to 08/11/06; full list of members (2 pages)
9 November 2006	Return made up to 08/11/06; full list of members (2 pages)
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)
10 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
24 November 2005	Return made up to 08/11/05; full list of members (2 pages)
24 November 2005	Return made up to 08/11/05; full list of members (2 pages)
25 October 2005	Full accounts made up to 31 December 2004 (11 pages)
25 October 2005	Full accounts made up to 31 December 2004 (11 pages)
25 November 2004	Return made up to 08/11/04; full list of members (5 pages)
25 November 2004	Return made up to 08/11/04; full list of members (5 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)
18 November 2003	Return made up to 08/11/03; full list of members (7 pages)
18 November 2003	Return made up to 08/11/03; full list of members (7 pages)
22 November 2002	Secretary resigned (1 page)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	Registered office changed on 22/11/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
22 November 2002	Secretary resigned (1 page)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
22 November 2002	Registered office changed on 22/11/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
8 November 2002	Incorporation (17 pages)
8 November 2002	Incorporation (17 pages)

WPP Cap Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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