| Company Name | WPP Kenneth Square Unlimited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09916484 |
| Category | Private Unlimited Company |
| Incorporation Date | 15 December 2015(8 years, 4 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months 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(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 24 January 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 | 15 December 2015(same day as company formation) |
| Correspondence Address | Sea Containers House 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 | 15 December 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 | 15 December 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(6 months, 3 weeks 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(3 years, 11 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(6 years, 6 months 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 | 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 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 October 2017 | Full accounts made up to 31 December 2016 (14 pages) |
|---|---|
| 15 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 23 August 2016 | Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page) |
| 23 August 2016 | Appointment of Mr Stephen Richard Winters as a director on 6 July 2016 (2 pages) |
| 15 December 2015 | Incorporation Statement of capital on 2015-12-15
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