London
SE1 9GL
Director Name | Kurt Charles Johnson |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 31 July 2023(6 years, 4 months after company formation) |
Appointment Duration | 8 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Sea Containers House 18 Upper Ground London SE1 9GL |
Director Name | Paul Stephen New |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2023(6 years, 4 months after company formation) |
Appointment Duration | 8 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Sea Containers House 18 Upper Ground London SE1 9GL |
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
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Status | Current |
Appointed | 24 March 2017(same day as company formation) |
Correspondence Address | Sea Containers House 18 Upper Ground London SE1 9GL |
Director Name | Mr Steve Richard Winters |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2017(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Sea Containers House 18 Upper Ground London SE1 9GL |
Director Name | Mr Charles Ward Van Der Welle |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2017(same day as company formation) |
Role | Director Of Treasury |
Country of Residence | England |
Correspondence Address | Sea Containers House 18 Upper Ground London SE1 9GL |
Director Name | Mr Daniel Patrick Conaghan |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2019(2 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 |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2019(2 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 |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2022(5 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 |
Registered Address | Sea Containers House 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 80 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 6 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 20 April 2024 (3 weeks, 1 day from now) |
30 October 2023 | Termination of appointment of Richard James Payne as a director on 27 October 2023 (1 page) |
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18 September 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages) |
18 September 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (18 pages) |
18 September 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (129 pages) |
18 September 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
1 August 2023 | Appointment of Kurt Charles Johnson as a director on 31 July 2023 (2 pages) |
1 August 2023 | Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023 (1 page) |
1 August 2023 | Appointment of Paul Stephen New as a director on 31 July 2023 (2 pages) |
17 April 2023 | Confirmation statement made on 6 April 2023 with updates (5 pages) |
2 December 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (127 pages) |
2 December 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (18 pages) |
2 December 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
2 December 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
13 October 2022 | Appointment of Alexander Ashby as a director on 30 September 2022 (2 pages) |
13 October 2022 | Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022 (1 page) |
22 July 2022 | Appointment of Richard James Payne as a director on 1 July 2022 (2 pages) |
22 July 2022 | Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022 (1 page) |
20 June 2022 | Cessation of Wpp Jubilee Limited as a person with significant control on 30 June 2021 (1 page) |
20 June 2022 | Notification of Wpp 2323 Limited as a person with significant control on 30 June 2021 (2 pages) |
6 April 2022 | Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page) |
6 April 2022 | Confirmation statement made on 6 April 2022 with updates (5 pages) |
7 February 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
7 February 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (146 pages) |
7 February 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
7 February 2022 | Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages) |
28 April 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
28 April 2021 | Change of details for Wpp Jubilee Limited as a person with significant control on 26 November 2018 (2 pages) |
30 September 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
30 September 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (185 pages) |
30 September 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
30 September 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages) |
6 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
12 December 2019 | Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 (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) |
22 October 2019 | Full accounts made up to 31 December 2018 (15 pages) |
8 April 2019 | Confirmation statement made on 23 March 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) |
4 July 2018 | Full accounts made up to 31 December 2017 (17 pages) |
29 March 2018 | Confirmation statement made on 23 March 2018 with updates (5 pages) |
23 October 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
23 October 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
24 March 2017 | Incorporation Statement of capital on 2017-03-24
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24 March 2017 | Incorporation Statement of capital on 2017-03-24
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