London
SE1 9GL
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
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Status | Current |
Appointed | 04 June 2018(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 9 months |
Correspondence Address | Sea Containers House 18 Upper Ground London SE1 9GL |
Director Name | Guillaume Choupas |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 March 2017(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Sea Containers 18 Upper Ground London SE1 9GL |
Director Name | Alex Macleod |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sea Containers 18 Upper Ground London SE1 9GL |
Director Name | Mr Kenneth Niall McCallum |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2018(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 September 2019) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 121 Westbourne Terrace London W2 6JR |
Director Name | Mr David Arthur Blair |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2018(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 November 2019) |
Role | Global Ceo |
Country of Residence | England |
Correspondence Address | Fitch 121-122 Westbourne Terrace London W2 6JR |
Director Name | Mr Alexander James Spark |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2018(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 03 January 2024) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 6 Brewhouse Yard London EC1V 4DG |
Director Name | Jane Patricia Geraghty |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2020(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 03 January 2024) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Sea Containers 18 Upper Ground London SE1 9GL |
Registered Address | Sea Containers 18 Upper Ground London SE1 9GL |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 3 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 17 October 2024 (6 months, 3 weeks from now) |
19 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
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3 July 2023 | Full accounts made up to 31 December 2021 (27 pages) |
3 October 2022 | Confirmation statement made on 3 October 2022 with updates (5 pages) |
17 March 2022 | Full accounts made up to 31 December 2020 (29 pages) |
13 September 2021 | Termination of appointment of Alex Macleod as a director on 8 September 2021 (1 page) |
13 September 2021 | Termination of appointment of Guillaume Choupas as a director on 8 September 2021 (1 page) |
6 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
6 September 2021 | Change of details for Wpp Group (Uk) Ltd as a person with significant control on 22 November 2019 (2 pages) |
25 August 2021 | Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page) |
26 May 2021 | Full accounts made up to 31 December 2019 (26 pages) |
22 June 2020 | Confirmation statement made on 30 May 2020 with updates (4 pages) |
28 April 2020 | Appointment of Thomas Charles Lightoller as a director on 27 April 2020 (2 pages) |
28 April 2020 | Appointment of Jane Patricia Geraghty as a director on 27 April 2020 (2 pages) |
28 April 2020 | Registered office address changed from 27 Farm Street London W1J 5RJ England to Sea Containers 18 Upper Ground London SE1 9GL on 28 April 2020 (1 page) |
4 March 2020 | Termination of appointment of David Arthur Blair as a director on 11 November 2019 (1 page) |
9 October 2019 | Full accounts made up to 31 December 2018 (24 pages) |
2 September 2019 | Termination of appointment of Kenneth Niall Mccallum as a director on 2 September 2019 (1 page) |
9 August 2019 | Cessation of Alex Macleod as a person with significant control on 4 June 2018 (1 page) |
9 August 2019 | Notification of Wpp Group (Uk) Ltd as a person with significant control on 4 June 2018 (2 pages) |
9 August 2019 | Confirmation statement made on 30 May 2019 with updates (4 pages) |
11 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
12 July 2018 | Resolutions
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11 July 2018 | Sub-division of shares on 10 April 2018 (4 pages) |
6 July 2018 | Statement of capital following an allotment of shares on 4 June 2018
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4 July 2018 | Second filing of Confirmation Statement dated 30/05/2018 (5 pages) |
25 June 2018 | Resolutions
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12 June 2018 | Appointment of Mr Alexander James Spark as a director on 4 June 2018 (2 pages) |
12 June 2018 | Appointment of Wpp Group (Nominees) Limited as a secretary on 4 June 2018 (2 pages) |
12 June 2018 | Appointment of Mr Kenneth Niall Mccallum as a director on 4 June 2018 (2 pages) |
12 June 2018 | Appointment of Mr David Arthur Blair as a director on 4 June 2018 (2 pages) |
11 June 2018 | Resolutions
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8 June 2018 | Registered office address changed from 121 Westbourne Terrace London W2 6JR United Kingdom to 27 Farm Street London W1J 5RJ on 8 June 2018 (1 page) |
8 June 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
30 May 2018 | Confirmation statement made on 30 May 2018 with no updates
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6 March 2017 | Incorporation Statement of capital on 2017-03-06
Statement of capital on 2018-07-04
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6 March 2017 | Incorporation Statement of capital on 2017-03-06
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