WPP Finance 2015 Limited

Company Name	WPP Finance 2015 Limited
Company Status	Dissolved
Company Number	09624550
Category	Private Limited Company
Incorporation Date	4 June 2015(8 years, 10 months ago)
Dissolution Date	18 July 2023 (9 months, 1 week ago)

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	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2019(4 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 18 July 2023)
Role	Company Director
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	04 June 2015(same day as company formation)
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(same day as company formation)
Role	Company Director
Country of Residence	England
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	04 June 2015(same day as company formation)
Role	Company Director
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(1 year, 1 month 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(4 years, 5 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	Richard James Payne
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(7 years after company formation)
Appointment Duration	3 months (resigned 29 September 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

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

Accounts

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

Filing History

28 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (185 pages)
28 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
28 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
28 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
30 July 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
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)
21 January 2020	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
21 January 2020	Secretary's details changed for Wpp Group (Nominees) Limited on 21 January 2020 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (16 pages)
11 July 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
21 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
21 December 2018	Amended audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
22 November 2018	Registered office address changed from 27 Farm Street London W1J 5RJ England to Sea Containers House 18 Upper Ground London SE1 9GL on 22 November 2018 (1 page)
19 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
19 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (101 pages)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
18 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
13 September 2017	Cessation of Wpp Jubilee Limited as a person with significant control on 31 August 2017 (1 page)
13 September 2017	Notification of Mediacom Holdings Limited as a person with significant control on 31 August 2017 (1 page)
13 September 2017	Cessation of Wpp Jubilee Limited as a person with significant control on 13 September 2017 (1 page)
13 September 2017	Notification of Mediacom Holdings Limited as a person with significant control on 13 September 2017 (1 page)
8 September 2017	Statement of capital following an allotment of shares on 31 August 2017 EUR 100,002 (3 pages)
8 September 2017	Statement of capital following an allotment of shares on 31 August 2017 EUR 100,002 (3 pages)
14 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
28 February 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
28 February 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
27 February 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
27 February 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
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)
7 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 EUR 2 (6 pages)
7 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 EUR 2 (6 pages)
4 June 2015	Incorporation Statement of capital on 2015-06-04 EUR 2 MODEL ARTICLES ‐ Model articles adopted (18 pages)
4 June 2015	Incorporation Statement of capital on 2015-06-04 EUR 2 MODEL ARTICLES ‐ Model articles adopted (18 pages)

WPP Finance 2015 Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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