WPP 2008 Limited

Company Name	WPP 2008 Limited
Company Status	Active
Company Number	05537577
Category	Private Limited Company
Incorporation Date	16 August 2005(18 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Anthony Graham Jordan
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(17 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
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	Current
Appointed	31 July 2023(17 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks
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(17 years, 11 months after company formation)
Appointment Duration	8 months, 4 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	21 November 2008(3 years, 3 months after company formation)
Appointment Duration	15 years, 5 months
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Sir Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	6 Ely Place Dublin 2 Ireland

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Mark Julian Read
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	Marie Winifred Capes
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Stanley Wilbur Morten
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2005(2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 19 November 2008)
Role	Company Director
Correspondence Address	290 Sasco Hill Road Fairfield Connecticut 06430 Foreign

Director Name	Mr Colin Richard Day
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 19 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR

Director Name	Ms Esther Dyson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2005(2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 19 November 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	Author, Release 0.9 C/O Meetup, 10th Floor, 632 Broadway New York 10012

Director Name	Mr Paul Spencer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 19 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Victoria Square London SW1W 0QY

Director Name	Orit Gadiesh
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2005(2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 19 November 2008)
Role	Company Director
Correspondence Address	247 Dudley Street Brookline Massachusetts 02445 United States

Director Name	Jeffrey Allen Rosen
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2005(2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 19 November 2008)
Role	Company Director
Correspondence Address	550 Park Avenue New York Ny 10021 United States

Director Name	Mr David Herman Komansky
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2005(2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 19 November 2008)
Role	Company Director
Correspondence Address	142 Easton Road Westport Ct 06880 Irish

Director Name	Ambassador Philip Lader
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2005(2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 19 November 2008)
Role	Company Director
Correspondence Address	8 Abbots Court Thackeray Street London W8 5ES

Director Name	John Anthony Quelch
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2005(2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 19 November 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	57 Baker Bridge Road Lincoln Massachusetts 01773 United States

Director Name	Howard Paster
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2005(2 weeks after company formation)
Appointment Duration	10 months (resigned 27 June 2006)
Role	Company Director
Correspondence Address	4935 Linnean Avenue Nw Washington Dc 20008 United States

Director Name	Lubna Suliman Olayan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	30 August 2005(2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 19 November 2008)
Role	Company Director
Correspondence Address	140 Piccadilly Olayan Europe London W1J 7NS

Director Name	Koichiro Naganuma
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 August 2005(2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 19 November 2008)
Role	Company Director
Correspondence Address	13-1 Tsukiji 1-Chome Chuo-Ku Tokyo 104-8172 Foreign

Director Name	Christopher Alasdhair Anthony Ewan Mackenzie
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 24 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Manchester Square London W1U 3NL

Director Name	Timothy Perry Shriver
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2007(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 November 2008)
Role	Chairman Of Special Olympics
Correspondence Address	Special Olymics 1133 19th Street Washington Dc 20036 United States

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(3 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(3 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 12 November 2018)
Role	Company Director
Country of Residence	United Kingdom
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	21 November 2008(3 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(8 years, 1 month after company formation)
Appointment Duration	9 years (resigned 30 September 2022)
Role	Director Of Treasury
Country of Residence	United Kingdom
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(10 years, 10 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(14 years, 3 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	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(14 years, 3 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(16 years, 10 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

Contact

Website	www.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

Financials

Year	2012
Net Worth	-£175,200,000
Cash	£1,104,900,000
Current Liabilities	£2,147,483,647

Accounts

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

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

13 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (11 pages)
13 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
13 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (129 pages)
13 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
30 October 2023	Termination of appointment of Richard James Payne as a director on 27 October 2023 (1 page)
4 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
2 August 2023	Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023 (1 page)
1 August 2023	Appointment of Kurt Charles Johnson as a director on 31 July 2023 (2 pages)
1 August 2023	Appointment of Alexander Ashby as a director on 31 July 2023 (2 pages)
2 December 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
17 October 2022	Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022 (1 page)
14 October 2022	Appointment of Anthony Graham Jordan as a director on 30 September 2022 (2 pages)
21 September 2022	Confirmation statement made on 21 September 2022 with updates (5 pages)
11 August 2022	Statement of capital following an allotment of shares on 10 August 2022 GBP 297,523,368 (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)
7 January 2022	Accounts for a dormant company made up to 31 December 2020 (10 pages)
6 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
6 September 2021	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
6 September 2021	Change of details for Wpp Jubilee Limited as a person with significant control on 26 November 2018 (2 pages)
29 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (11 pages)
29 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (185 pages)
29 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
29 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
13 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
7 January 2020	Director's details changed for Mr Daniel Patrick Conaghan on 7 January 2020 (2 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)
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 statement of guarantee by parent company for period ending 31/12/18 (3 pages)
25 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
25 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (197 pages)
25 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (10 pages)
16 August 2019	Confirmation statement made on 1 August 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)
13 November 2018	Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018 (1 page)
3 August 2018	Confirmation statement made on 1 August 2018 with updates (6 pages)
4 July 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
8 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
4 July 2017	Full accounts made up to 31 December 2016 (13 pages)
4 July 2017	Full accounts made up to 31 December 2016 (13 pages)
8 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 1 August 2016 with updates (6 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)
5 July 2016	Full accounts made up to 31 December 2015 (12 pages)
5 July 2016	Full accounts made up to 31 December 2015 (12 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 125,529,347 (6 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 125,529,347 (6 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 125,529,347 (6 pages)
3 July 2015	Full accounts made up to 31 December 2014 (14 pages)
3 July 2015	Full accounts made up to 31 December 2014 (14 pages)
12 September 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 August 2014 (1 page)
12 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders (7 pages)
12 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders (7 pages)
12 September 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 August 2014 (1 page)
8 July 2014	Full accounts made up to 31 December 2013 (16 pages)
8 July 2014	Full accounts made up to 31 December 2013 (16 pages)
25 September 2013	Termination of appointment of Paul Delaney as a director (1 page)
25 September 2013	Appointment of Charles Ward Van Der Welle as a director (2 pages)
25 September 2013	Appointment of Charles Ward Van Der Welle as a director (2 pages)
25 September 2013	Termination of appointment of Paul Delaney as a director (1 page)
29 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 125,529,347 (5 pages)
29 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 125,529,347 (5 pages)
29 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 125,529,347 (5 pages)
5 July 2013	Group of companies' accounts made up to 31 December 2012 (40 pages)
5 July 2013	Group of companies' accounts made up to 31 December 2012 (40 pages)
5 January 2013	Resolutions RES13 ‐ Revolving credit facilities agreement,supplemental indentures,trust deed,restatement agreement 14/12/2012 (3 pages)
5 January 2013	Resolutions RES13 ‐ Revolving credit facilities agreement,supplemental indentures,trust deed,restatement agreement 14/12/2012 (3 pages)
12 November 2012	Statement of capital following an allotment of shares on 6 November 2012 GBP 125,529,346.90 (4 pages)
12 November 2012	Statement of capital following an allotment of shares on 6 November 2012 GBP 125,529,346.90 (4 pages)
12 November 2012	Statement of capital following an allotment of shares on 6 November 2012 GBP 125,529,346.90 (4 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
12 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 125,529,344.90 (4 pages)
12 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 125,529,344.90 (4 pages)
12 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 125,529,344.90 (4 pages)
3 July 2012	Group of companies' accounts made up to 31 December 2011 (40 pages)
3 July 2012	Group of companies' accounts made up to 31 December 2011 (40 pages)
22 November 2011	Statement of capital following an allotment of shares on 22 November 2011 GBP 125,529,344.6 (3 pages)
22 November 2011	Statement of capital following an allotment of shares on 22 November 2011 GBP 125,529,344.6 (3 pages)
9 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 125,529,344.6 (3 pages)
9 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 125,529,344.6 (3 pages)
9 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 125,529,344.6 (3 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
7 July 2011	Amended group of companies' accounts made up to 31 December 2010 (55 pages)
7 July 2011	Amended group of companies' accounts made up to 31 December 2010 (55 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (55 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (55 pages)
18 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
5 July 2010	Group of companies' accounts made up to 31 December 2009 (80 pages)
5 July 2010	Group of companies' accounts made up to 31 December 2009 (80 pages)
24 September 2009	Return made up to 16/08/09; full list of members (5 pages)
24 September 2009	Return made up to 16/08/09; full list of members (5 pages)
8 July 2009	Group of companies' accounts made up to 31 December 2008 (95 pages)
8 July 2009	Group of companies' accounts made up to 31 December 2008 (95 pages)
19 February 2009	Director's change of particulars logged form (1 page)
19 February 2009	Registered office changed on 19/02/2009 from, pennypot industrial estate, hythe, kent, CT21 6PE (1 page)
19 February 2009	Director's change of particulars logged form (1 page)
19 February 2009	Registered office changed on 19/02/2009 from, pennypot industrial estate, hythe, kent, CT21 6PE (1 page)
3 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change comp name company business/ share/mem arts details 30/10/2008 (8 pages)
3 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change comp name company business/ share/mem arts details 30/10/2008 (8 pages)
25 November 2008	Secretary appointed wpp group (nominees) LIMITED (1 page)
25 November 2008	Appointment terminated secretary marie capes (1 page)
25 November 2008	Director appointed christopher paul sweetland (1 page)
25 November 2008	Director appointed andrew grant balfour scott (1 page)
25 November 2008	Director appointed andrew grant balfour scott (1 page)
25 November 2008	Appointment terminated secretary marie capes (1 page)
25 November 2008	Director appointed christopher paul sweetland (1 page)
25 November 2008	Secretary appointed wpp group (nominees) LIMITED (1 page)
24 November 2008	Appointment terminated director timothy shriver (1 page)
24 November 2008	Director appointed paul delaney (1 page)
24 November 2008	Appointment terminated director colin day (1 page)
24 November 2008	Appointment terminated director john quelch (1 page)
24 November 2008	Appointment terminated director david komansky (1 page)
24 November 2008	Appointment terminated director mark read (1 page)
24 November 2008	Appointment terminated director philip lader (1 page)
24 November 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
24 November 2008	Appointment terminated director esther dyson (1 page)
24 November 2008	Re-registration of Memorandum and Articles (32 pages)
24 November 2008	Appointment terminated director lubna olayan (1 page)
24 November 2008	Appointment terminated director martin sorrell (1 page)
24 November 2008	Appointment terminated director paul richardson (1 page)
24 November 2008	Appointment terminated director paul spencer (1 page)
24 November 2008	Memorandum and Articles of Association (69 pages)
24 November 2008	Appointment terminated director koichiro naganuma (1 page)
24 November 2008	Appointment terminated director jeffrey rosen (1 page)
24 November 2008	Appointment terminated director lubna olayan (1 page)
24 November 2008	Appointment terminated director orit gadiesh (1 page)
24 November 2008	Appointment terminated director stanley morten (1 page)
24 November 2008	Appointment terminated director timothy shriver (1 page)
24 November 2008	Appointment terminated director koichiro naganuma (1 page)
24 November 2008	Application for reregistration from PLC to private (1 page)
24 November 2008	Appointment terminated director stanley morten (1 page)
24 November 2008	Appointment terminated director orit gadiesh (1 page)
24 November 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
24 November 2008	Re-registration of Memorandum and Articles (32 pages)
24 November 2008	Appointment terminated director jeffrey rosen (1 page)
24 November 2008	Appointment terminated director philip lader (1 page)
24 November 2008	Appointment terminated director paul spencer (1 page)
24 November 2008	Application for reregistration from PLC to private (1 page)
24 November 2008	Appointment terminated director esther dyson (1 page)
24 November 2008	Appointment terminated director john quelch (1 page)
24 November 2008	Memorandum and Articles of Association (69 pages)
24 November 2008	Director appointed paul delaney (1 page)
24 November 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
24 November 2008	Appointment terminated director david komansky (1 page)
24 November 2008	Appointment terminated director mark read (1 page)
24 November 2008	Appointment terminated director paul richardson (1 page)
24 November 2008	Appointment terminated director martin sorrell (1 page)
24 November 2008	Appointment terminated director colin day (1 page)
24 November 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
21 November 2008	Resolutions RES13 ‐ Scheme of arrangement 06/10/2008 (8 pages)
21 November 2008	Resolutions RES13 ‐ Scheme of arrangement 06/10/2008 (8 pages)
20 November 2008	Company name changed wpp group PLC\certificate issued on 20/11/08 (9 pages)
20 November 2008	Company name changed wpp group PLC\certificate issued on 20/11/08 (9 pages)
19 November 2008	Reduction of iss capital and minute (oc) (9 pages)
19 November 2008	Certificate of reduction of issued capital (1 page)
19 November 2008	Reduction of iss capital and minute (oc) (9 pages)
19 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (8 pages)
19 November 2008	Certificate of reduction of issued capital (1 page)
19 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (8 pages)
3 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (66 pages)
3 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (66 pages)
18 September 2008	Return made up to 16/08/08; bulk list available separately (22 pages)
18 September 2008	Return made up to 16/08/08; bulk list available separately (22 pages)
15 August 2008	Memorandum and Articles of Association (6 pages)
15 August 2008	Memorandum and Articles of Association (6 pages)
24 July 2008	Director's change of particulars / jeffrey rosen / 23/07/2008 (1 page)
24 July 2008	Director's change of particulars / jeffrey rosen / 23/07/2008 (1 page)
16 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (64 pages)
16 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (64 pages)
10 July 2008	Director's change of particulars / mark read / 10/07/2008 (1 page)
10 July 2008	Director's change of particulars / mark read / 10/07/2008 (1 page)
30 June 2008	Gbp ic 117273042.9/117188042.9\02/05/08\gbp sr [email protected]=85000\ (1 page)
30 June 2008	Gbp ic 117273042.9/117188042.9\02/05/08\gbp sr [email protected]=85000\ (1 page)
27 June 2008	Group of companies' accounts made up to 31 December 2007 (189 pages)
27 June 2008	Group of companies' accounts made up to 31 December 2007 (189 pages)
25 June 2008	Appointment terminated director christopher mackenzie (1 page)
25 June 2008	Appointment terminated director christopher mackenzie (1 page)
16 June 2008	Gbp ic 117540820.5/117483320.5\27/03/08\gbp sr [email protected]=57500\ (1 page)
16 June 2008	Gbp ic 117741779.5/117686779.5\29/04/08\gbp sr [email protected]=55000\ (1 page)
16 June 2008	Gbp ic 117741779.5/117686779.5\29/04/08\gbp sr [email protected]=55000\ (1 page)
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20 May 2008	Director's change of particulars / christopher mackenzie / 01/05/2008 (1 page)
20 May 2008	Director's change of particulars / christopher mackenzie / 01/05/2008 (1 page)
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18 March 2008	20/12/07\Gbp ti [email protected]=200000\ (1 page)
18 March 2008	20/12/07\Gbp ti [email protected]=200000\ (1 page)
6 February 2008	Â£ ic 119297179/119231440 19/12/07 Â£ sr [email protected]=65739 (1 page)
6 February 2008	Â£ ic 119076440/119006440 06/12/07 Â£ sr [email protected]=70000 (1 page)
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6 February 2008	Â£ ic 119297179/119231440 19/12/07 Â£ sr [email protected]=65739 (1 page)
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6 February 2008	Â£ ic 119346575/119297179 24/12/07 Â£ sr [email protected]=49396 (1 page)
6 February 2008	Â£ ic 119156440/119076440 11/12/07 Â£ sr [email protected]=80000 (1 page)
6 February 2008	Â£ ic 119076440/119006440 06/12/07 Â£ sr [email protected]=70000 (1 page)
6 February 2008	Â£ ic 119231440/119156440 14/12/07 Â£ sr [email protected]=75000 (1 page)
11 January 2008	Â£ ic 119559239/119450259 29/11/07 Â£ sr [email protected]=108980 (1 page)
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11 January 2008	Â£ ic 120039973/119944973 05/11/07 Â£ sr [email protected]=95000 (1 page)
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11 January 2008	Â£ ic 120039973/119944973 05/11/07 Â£ sr [email protected]=95000 (1 page)
11 January 2008	Â£ ic 120119973/120039973 31/10/07 Â£ sr [email protected]=80000 (1 page)
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11 January 2008	Â£ ic 120319540/120248223 26/10/07 Â£ sr [email protected]=71317 (1 page)
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11 January 2008	Â£ ic 119834973/119749973 16/11/07 Â£ sr [email protected]=85000 (1 page)
11 January 2008	Â£ ic 119559239/119450259 29/11/07 Â£ sr [email protected]=108980 (1 page)
11 January 2008	Â£ ic 120248223/120119973 08/11/07 Â£ sr [email protected]=128250 (1 page)
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11 January 2008	Â£ ic 119944973/119834973 13/11/07 Â£ sr [email protected]=110000 (1 page)
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14 December 2007	Ad 30/03/06-21/11/06 Â£ si [email protected] (16 pages)
14 December 2007	Ad 30/03/06-21/11/06 Â£ si [email protected] (16 pages)
21 November 2007	Â£ ic 120394540/120319540 23/10/07 Â£ sr [email protected]=75000 (1 page)
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6 November 2007	Â£ ic 120564540/120484540 20/09/07 Â£ sr [email protected]=80000 (1 page)
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6 November 2007	Â£ ic 120484540/120394540 25/09/07 Â£ sr [email protected]=90000 (1 page)
6 November 2007	Â£ ic 120828939/120748061 07/09/07 Â£ sr [email protected]=80878 (1 page)
6 November 2007	Â£ ic 120663061/120564540 17/09/07 Â£ sr [email protected]=98521 (1 page)
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6 November 2007	Â£ ic 120867462/120828939 04/09/07 Â£ sr [email protected]=38523 (1 page)
6 November 2007	Â£ ic 120936306/120867462 30/08/07 Â£ sr [email protected]=68844 (1 page)
6 November 2007	Â£ ic 120748061/120663061 12/09/07 Â£ sr [email protected]=85000 (1 page)
6 November 2007	Â£ ic 120564540/120484540 20/09/07 Â£ sr [email protected]=80000 (1 page)
6 November 2007	Â£ ic 120996320/120936306 28/09/07 Â£ sr [email protected]=60014 (1 page)
6 November 2007	Â£ ic 120484540/120394540 25/09/07 Â£ sr [email protected]=90000 (1 page)
8 October 2007	Â£ sr [email protected] 29/03/07 (1 page)
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8 October 2007	Â£ sr [email protected] 10/07/07 (1 page)
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8 October 2007	Â£ sr [email protected] 10/07/07 (1 page)
8 October 2007	Â£ sr [email protected] 15/05/07 (1 page)
8 October 2007	Â£ sr [email protected] 21/05/07 (1 page)
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8 October 2007	Â£ sr [email protected] 31/07/07 (1 page)
8 October 2007	Â£ sr [email protected] 08/08/07 (1 page)
8 October 2007	Â£ sr [email protected] 16/03/07 Â£ sr [email protected] (1 page)
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8 October 2007	Â£ sr [email protected] 30/05/07 (1 page)
8 October 2007	Â£ sr [email protected] 10/05/07 (1 page)
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8 October 2007	Â£ sr [email protected] 16/03/07 Â£ sr [email protected] (1 page)
8 October 2007	Â£ sr [email protected] 26/07/07 (1 page)
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8 October 2007	Â£ sr [email protected] 05/07/07 (1 page)
8 October 2007	Â£ ic 121158912/121053912 21/08/07 Â£ sr [email protected]=105000 (1 page)
8 October 2007	Â£ sr [email protected] 05/07/07 (1 page)
8 October 2007	Â£ sr [email protected] 31/07/07 (1 page)
8 October 2007	Â£ sr [email protected] 20/06/07 (1 page)
8 October 2007	Â£ sr [email protected] 26/03/07 (1 page)
8 October 2007	Â£ sr [email protected] 13/03/07 (1 page)
8 October 2007	Â£ sr [email protected] 20/06/07 (1 page)
8 October 2007	Â£ sr [email protected] 21/03/07 (1 page)
8 October 2007	Â£ sr [email protected] 12/06/07 (1 page)
8 October 2007	Â£ sr [email protected] 07/06/07 (1 page)
8 October 2007	Â£ sr [email protected] 15/06/07 (1 page)
8 October 2007	Â£ sr [email protected] 30/05/07 (1 page)
8 October 2007	Â£ sr [email protected] 13/07/07 (1 page)
8 October 2007	Â£ sr [email protected] 12/06/07 (1 page)
8 October 2007	Â£ sr [email protected] 21/03/07 (1 page)
8 October 2007	Â£ sr [email protected] 16/08/07 (1 page)
8 October 2007	Â£ sr [email protected] 13/08/07 (1 page)
8 October 2007	Â£ sr [email protected] 04/06/07 (1 page)
8 October 2007	Â£ sr [email protected] 26/04/07 (1 page)
8 October 2007	Â£ sr [email protected] 23/07/07 (1 page)
8 October 2007	Â£ sr [email protected] 21/05/07 (1 page)
8 October 2007	Â£ sr [email protected] 02/07/07 (1 page)
8 October 2007	Â£ sr [email protected] 13/07/07 (1 page)
8 October 2007	Â£ sr [email protected] 08/08/07 (1 page)
8 October 2007	Â£ sr [email protected] 04/05/07 (1 page)
8 October 2007	Â£ sr [email protected] 07/06/07 (1 page)
8 October 2007	Â£ sr [email protected] 10/05/07 (1 page)
8 October 2007	Â£ sr [email protected] 03/08/07 (1 page)
8 October 2007	Â£ ic 121053912/120996320 24/08/07 Â£ sr [email protected]=57592 (1 page)
8 October 2007	Â£ sr [email protected] 15/05/07 (1 page)
8 October 2007	Â£ sr [email protected] 18/07/07 (1 page)
8 October 2007	Â£ sr [email protected] 01/05/07 (1 page)
8 October 2007	Â£ sr [email protected] 23/07/07 (1 page)
8 October 2007	Â£ sr [email protected] 24/05/07 (1 page)
8 October 2007	Â£ ic 121158912/121053912 21/08/07 Â£ sr [email protected]=105000 (1 page)
8 October 2007	Â£ sr [email protected] 29/03/07 (1 page)
8 October 2007	Â£ sr [email protected] 13/08/07 (1 page)
8 October 2007	Â£ sr [email protected] 24/05/07 (1 page)
8 October 2007	Â£ sr [email protected] 26/07/07 (1 page)
8 October 2007	Â£ sr [email protected] 04/05/07 (1 page)
8 October 2007	Â£ sr [email protected] 13/03/07 (1 page)
8 October 2007	Â£ sr [email protected] 03/08/07 (1 page)
8 October 2007	Â£ sr [email protected] 26/03/07 (1 page)
8 October 2007	Â£ sr [email protected] 23/04/07 (1 page)
19 September 2007	Return made up to 16/08/07; bulk list available separately (53 pages)
19 September 2007	Location of register of members (1 page)
19 September 2007	Location of register of members (1 page)
19 September 2007	Return made up to 16/08/07; bulk list available separately (53 pages)
16 August 2007	Resolutions RES13 ‐ Various 26/06/07 (1 page)
16 August 2007	Resolutions RES13 ‐ Various 26/06/07 (1 page)
15 August 2007	New director appointed (1 page)
15 August 2007	New director appointed (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
6 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 June 2007	Ad 17/05/07--------- Â£ si [email protected]=30535 Â£ ic 122728054/122758589 (2 pages)
25 June 2007	Ad 17/05/07--------- Â£ si [email protected]=30535 Â£ ic 122728054/122758589 (2 pages)
25 June 2007	Statement of affairs (55 pages)
25 June 2007	Statement of affairs (55 pages)
20 June 2007	Group of companies' accounts made up to 31 December 2006 (182 pages)
20 June 2007	Group of companies' accounts made up to 31 December 2006 (182 pages)
30 March 2007	Â£ ic 123258724/123018054 07/03/07 Â£ sr [email protected]=240670 (1 page)
30 March 2007	Â£ ic 123018054/122728054 02/03/07 Â£ sr [email protected]=290000 (1 page)
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30 March 2007	Â£ ic 123443724/123258724 27/02/07 Â£ sr [email protected]=185000 (1 page)
30 March 2007	Â£ ic 123018054/122728054 02/03/07 Â£ sr [email protected]=290000 (1 page)
30 March 2007	Â£ ic 123258724/123018054 07/03/07 Â£ sr [email protected]=240670 (1 page)
13 March 2007	Group of companies' accounts made up to 31 December 2005 (194 pages)
13 March 2007	Group of companies' accounts made up to 31 December 2005 (194 pages)
12 March 2007	Â£ ic 123943724/123933724 10/01/07 Â£ sr [email protected]=10000 (1 page)
12 March 2007	Â£ ic 124551034/124467034 25/09/06 Â£ sr [email protected]=84000 (1 page)
12 March 2007	Â£ ic 124334923/124259923 20/11/06 Â£ sr [email protected]=75000 (1 page)
12 March 2007	Â£ ic 124028724/124013724 20/12/06 Â£ sr [email protected]=15000 (1 page)
12 March 2007	Â£ ic 124467034/124427034 30/10/06 Â£ sr [email protected]=40000 (1 page)
12 March 2007	Â£ sr [email protected] 14/05/06 (1 page)
12 March 2007	Â£ ic 123778724/123633724 26/08/06 Â£ sr [email protected]=145000 (1 page)
12 March 2007	Â£ sr [email protected] 09/06/06 (1 page)
12 March 2007	Â£ ic 124770234/124655234 15/09/06 Â£ sr [email protected]=115000 (1 page)
12 March 2007	Â£ sr [email protected] 14/06/06 (1 page)
12 March 2007	Â£ ic 124935234/124835234 07/09/06 Â£ sr [email protected]=100000 (1 page)
12 March 2007	Â£ ic 123538724/123443724 04/09/06 Â£ sr [email protected]=95000 (1 page)
12 March 2007	Â£ sr [email protected] 14/06/06 (1 page)
12 March 2007	Â£ sr [email protected] 25/06/06 (1 page)
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12 March 2007	Â£ sr [email protected] 19/05/06 (1 page)
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12 March 2007	Â£ sr [email protected] 12/05/06 (1 page)
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12 March 2007	Â£ sr [email protected] 17/06/06 (1 page)
12 March 2007	Â£ ic 123633724/123538724 02/09/06 Â£ sr [email protected]=95000 (1 page)
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12 March 2007	Â£ ic 123633724/123538724 02/09/06 Â£ sr [email protected]=95000 (1 page)
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12 March 2007	Â£ ic 123538724/123443724 04/09/06 Â£ sr [email protected]=95000 (1 page)
12 March 2007	Â£ sr [email protected] 19/05/06 (1 page)
12 March 2007	Â£ sr [email protected] 27/05/06 (1 page)
12 March 2007	Â£ ic 123943724/123933724 10/01/07 Â£ sr [email protected]=10000 (1 page)
12 March 2007	Â£ ic 124334923/124259923 20/11/06 Â£ sr [email protected]=75000 (1 page)
12 March 2007	Â£ ic 124013724/123978724 02/01/07 Â£ sr [email protected]=35000 (1 page)
12 March 2007	Â£ ic 123978724/123943724 05/01/07 Â£ sr [email protected]=35000 (1 page)
12 March 2007	Â£ sr [email protected] 24/05/06 (1 page)
12 March 2007	Â£ sr [email protected] 03/06/06 (1 page)
12 March 2007	Â£ sr [email protected] 17/06/06 (1 page)
12 March 2007	Â£ ic 124835234/124770234 12/09/06 Â£ sr [email protected]=65000 (1 page)
12 March 2007	Â£ ic 124259923/124217423 24/11/06 Â£ sr [email protected]=42500 (1 page)
12 March 2007	Â£ ic 124467034/124427034 30/10/06 Â£ sr [email protected]=40000 (1 page)
12 March 2007	Â£ ic 124935234/124835234 07/09/06 Â£ sr [email protected]=100000 (1 page)
12 March 2007	Â£ ic 124118724/124028724 15/12/06 Â£ sr [email protected]=90000 (1 page)
12 March 2007	Â£ ic 124655234/124551034 20/09/06 Â£ sr [email protected]=104200 (1 page)
12 March 2007	Â£ ic 124028724/124013724 20/12/06 Â£ sr [email protected]=15000 (1 page)
12 March 2007	Â£ ic 124427034/124334923 02/11/06 Â£ sr [email protected]=92111 (1 page)
12 March 2007	Â£ ic 124217423/124174548 29/11/06 Â£ sr [email protected]=42875 (1 page)
12 March 2007	Â£ ic 124174548/124118724 04/12/06 Â£ sr [email protected]=55824 (1 page)
12 March 2007	Â£ ic 123933724/123778724 23/08/06 Â£ sr [email protected]=155000 (1 page)
12 March 2007	Â£ ic 124013724/123978724 02/01/07 Â£ sr [email protected]=35000 (1 page)
12 March 2007	Â£ sr [email protected] 24/05/06 (1 page)
12 March 2007	Â£ sr [email protected] 03/06/06 (1 page)
12 March 2007	Â£ sr [email protected] 14/05/06 (1 page)
12 March 2007	Â£ ic 124427034/124334923 02/11/06 Â£ sr [email protected]=92111 (1 page)
12 March 2007	Â£ ic 124835234/124770234 12/09/06 Â£ sr [email protected]=65000 (1 page)
12 March 2007	Â£ sr [email protected] 25/06/06 (1 page)
12 March 2007	Â£ sr [email protected] 09/06/06 (1 page)
12 March 2007	Â£ ic 124174548/124118724 04/12/06 Â£ sr [email protected]=55824 (1 page)
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12 March 2007	Â£ ic 124118724/124028724 15/12/06 Â£ sr [email protected]=90000 (1 page)
12 March 2007	Â£ ic 124655234/124551034 20/09/06 Â£ sr [email protected]=104200 (1 page)
12 March 2007	Â£ sr [email protected] 27/05/06 (1 page)
12 March 2007	Â£ sr [email protected] 12/05/06 (1 page)
12 March 2007	Â£ ic 123778724/123633724 26/08/06 Â£ sr [email protected]=145000 (1 page)
1 March 2007	Accounting reference date shortened from 31/12/06 to 31/12/05 (1 page)
1 March 2007	Accounting reference date shortened from 31/12/06 to 31/12/05 (1 page)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
30 November 2006	Return made up to 16/08/06; bulk list available separately; amend (69 pages)
30 November 2006	Return made up to 16/08/06; bulk list available separately; amend (69 pages)
21 September 2006	Â£ sr 50000@1 16/12/05 (1 page)
21 September 2006	Â£ sr 50000@1 16/12/05 (1 page)
12 September 2006	Return made up to 16/08/06; bulk list available separately (14 pages)
12 September 2006	Return made up to 16/08/06; bulk list available separately (14 pages)
7 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth expire at agm 2007 27/06/06 RES10 ‐ Resolution of allotment of securities (2 pages)
7 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth expire at agm 2007 27/06/06 RES10 ‐ Resolution of allotment of securities (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
20 June 2006	Â£ ic 124928304/124868304 26/04/06 Â£ sr [email protected]=60000 (1 page)
20 June 2006	Â£ ic 125715004/125637504 27/03/06 Â£ sr [email protected]=77500 (1 page)
20 June 2006	Â£ ic 125622504/125497504 01/03/06 Â£ sr [email protected]=125000 (1 page)
20 June 2006	Â£ ic 125043304/124928304 03/04/06 Â£ sr [email protected]=115000 (1 page)
20 June 2006	Â£ ic 125355004/125323304 13/03/06 Â£ sr [email protected]=31700 (1 page)
20 June 2006	Â£ ic 125355004/125323304 13/03/06 Â£ sr [email protected]=31700 (1 page)
20 June 2006	Â£ ic 124753304/124693304 08/05/06 Â£ sr [email protected]=60000 (1 page)
20 June 2006	Â£ ic 124868304/124753304 03/05/06 Â£ sr [email protected]=115000 (1 page)
20 June 2006	Â£ ic 124868304/124753304 03/05/06 Â£ sr [email protected]=115000 (1 page)
20 June 2006	Â£ ic 125637504/125622504 11/05/06 Â£ sr [email protected]=15000 (1 page)
20 June 2006	Â£ ic 125193304/125043304 17/03/06 Â£ sr [email protected]=150000 (1 page)
20 June 2006	Â£ ic 125043304/124928304 03/04/06 Â£ sr [email protected]=115000 (1 page)
20 June 2006	Â£ ic 125637504/125622504 11/05/06 Â£ sr [email protected]=15000 (1 page)
20 June 2006	Â£ ic 125715004/125637504 27/03/06 Â£ sr [email protected]=77500 (1 page)
20 June 2006	Â£ ic 125497504/125355004 08/03/06 Â£ sr [email protected]=142500 (1 page)
20 June 2006	Â£ ic 124928304/124868304 26/04/06 Â£ sr [email protected]=60000 (1 page)
20 June 2006	Â£ ic 125193304/125043304 17/03/06 Â£ sr [email protected]=150000 (1 page)
20 June 2006	Â£ ic 124753304/124693304 08/05/06 Â£ sr [email protected]=60000 (1 page)
20 June 2006	Â£ ic 125622504/125497504 01/03/06 Â£ sr [email protected]=125000 (1 page)
20 June 2006	Â£ ic 125323304/125193304 22/03/06 Â£ sr [email protected]=130000 (1 page)
20 June 2006	Â£ ic 125323304/125193304 22/03/06 Â£ sr [email protected]=130000 (1 page)
20 June 2006	Â£ ic 125497504/125355004 08/03/06 Â£ sr [email protected]=142500 (1 page)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
1 November 2005	Memorandum and Articles of Association (67 pages)
1 November 2005	Memorandum and Articles of Association (67 pages)
27 October 2005	Reduction of iss capital and minute (oc) (3 pages)
27 October 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 October 2005	Certificate of reduction of issued capital (1 page)
27 October 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 October 2005	Reduction of iss capital and minute (oc) (3 pages)
27 October 2005	Certificate of reduction of issued capital (1 page)
25 October 2005	Company name changed wpp 2005 PLC\certificate issued on 25/10/05 (3 pages)
25 October 2005	Company name changed wpp 2005 PLC\certificate issued on 25/10/05 (3 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (3 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (5 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (5 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (3 pages)
24 October 2005	New director appointed (2 pages)
5 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 September 2005	Ad 19/08/05--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
13 September 2005	Ad 19/08/05--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
31 August 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
31 August 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
22 August 2005	Certificate of authorisation to commence business and borrow (1 page)
22 August 2005	Application to commence business (2 pages)
22 August 2005	Application to commence business (2 pages)
22 August 2005	Certificate of authorisation to commence business and borrow (1 page)
16 August 2005	Incorporation (148 pages)
16 August 2005	Incorporation (148 pages)

WPP 2008 Limited

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