WPP Samson Two Limited

Company Name	WPP Samson Two Limited
Company Status	Active
Company Number	05078192
Category	Private Limited Company
Incorporation Date	19 March 2004(20 years, 1 month ago)
Previous Names	Maxis Communications Limited and Maxus Communications Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Alexander Ashby
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(18 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Paul Stephen New
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(19 years, 4 months after company formation)
Appointment Duration	9 months
Role	Accountant
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(19 years, 4 months after company formation)
Appointment Duration	9 months
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(1 year, 6 months after company formation)
Appointment Duration	18 years, 7 months
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Nicholas Craig Daly
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 21 June 2005)
Role	Company Director
Correspondence Address	34 Kings Road East Sheen London SW14 8PF

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(2 weeks, 2 days after company formation)
Appointment Duration	12 years, 3 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	Charlotte Simone Stanton
Nationality	British
Status	Resigned
Appointed	05 April 2004(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 21 June 2005)
Role	Company Director
Correspondence Address	Top Flat 80 Kenyon Street London SW6 6LB

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(1 year, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Secretary Name	Mr David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	21 June 2005(1 year, 3 months after company formation)
Appointment Duration	3 months (resigned 19 September 2005)
Role	Company Director
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	21 October 2008(4 years, 7 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	29 January 2014(9 years, 10 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	01 July 2016(12 years, 3 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(15 years, 8 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(15 years, 8 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(18 years, 3 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	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	19 March 2004(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2004(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

1 at £1	Wpp Group (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week from now)

Filing History

2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
27 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-26 (3 pages)
13 September 2017	Notification of Wpp Samson Limited as a person with significant control on 31 August 2017 (1 page)
13 September 2017	Cessation of Wpp Group (Uk) Limited as a person with significant control on 31 August 2017 (1 page)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 August 2016	Appointment of Mr Stephen Richard Winters as a director on 1 July 2016 (2 pages)
3 August 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
4 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (5 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 April 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 19 March 2014 (1 page)
8 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (5 pages)
10 March 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
10 March 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 (4 pages)
16 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
31 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 March 2009	Return made up to 19/03/09; full list of members (3 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 October 2008	Appointment terminated director paul richardson (1 page)
21 October 2008	Director appointed paul delaney (1 page)
25 March 2008	Return made up to 19/03/08; full list of members (3 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 March 2007	Return made up to 19/03/07; full list of members (2 pages)
31 January 2007	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2006	Return made up to 19/03/06; full list of members (2 pages)
23 December 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
30 July 2005	Secretary resigned (1 page)
30 July 2005	Director resigned (1 page)
30 July 2005	New director appointed (7 pages)
30 July 2005	New secretary appointed (2 pages)
21 July 2005	Return made up to 19/03/05; full list of members 363(287) ‐ Registered office changed on 21/07/05 (7 pages)
28 May 2004	Registered office changed on 28/05/04 from: 27 farm street london W1J 5RJ (1 page)
10 May 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
22 April 2004	New director appointed (2 pages)
22 April 2004	Registered office changed on 22/04/04 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page)
22 April 2004	New director appointed (2 pages)
22 April 2004	Secretary resigned (1 page)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	Director resigned (1 page)
5 April 2004	Company name changed maxis communications LIMITED\certificate issued on 05/04/04 (2 pages)
19 March 2004	Incorporation (9 pages)

WPP Samson Two Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London