WPP Manchester Square Limited

Company Name	WPP Manchester Square Limited
Company Status	Active
Company Number	10938613
Category	Private Limited Company
Incorporation Date	30 August 2017(6 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Alexander Ashby
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(5 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Group Treasurer
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(5 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Paul Stephen New
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(5 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Accountant
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	30 August 2017(same day as company formation)
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London Greater London W1J 5RJ

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 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
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 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
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(2 years, 2 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	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(2 years, 2 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(4 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

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 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 ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Filing History

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)
19 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
19 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (129 pages)
19 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
19 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
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 October 2022	Appointment of Alexander Ashby as a director on 30 September 2022 (2 pages)
14 October 2022	Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022 (1 page)
21 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
21 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (127 pages)
21 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
21 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
21 September 2022	Confirmation statement made on 21 September 2022 with no updates (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)
12 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (146 pages)
12 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
12 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
12 January 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
6 September 2021	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (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 Brands Development Holdings (Uk) Limited as a person with significant control on 26 January 2021 (2 pages)
30 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
30 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
30 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (185 pages)
30 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
17 December 2019	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 (2 pages)
17 December 2019	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 (2 pages)
17 December 2019	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (15 pages)
17 September 2019	Confirmation statement made on 29 August 2019 with updates (4 pages)
12 September 2019	Change of details for Young & Rubicam Development (Holdings) Limited as a person with significant control on 5 November 2018 (2 pages)
3 August 2019	Compulsory strike-off action has been discontinued (1 page)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
26 November 2018	Registered office address changed from 27 Farm Street London Greater London W1J 5RJ United Kingdom to Sea Containers House 18 Upper Ground London SE1 9GL on 26 November 2018 (1 page)
13 November 2018	Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018 (1 page)
17 September 2018	Confirmation statement made on 29 August 2018 with updates (4 pages)
3 November 2017	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
3 November 2017	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
8 September 2017	Statement of capital following an allotment of shares on 31 August 2017 EUR 100,001 (3 pages)
8 September 2017	Statement of capital following an allotment of shares on 31 August 2017 EUR 100,001 (3 pages)
30 August 2017	Incorporation Statement of capital on 2017-08-30 EUR 1 (28 pages)
30 August 2017	Incorporation Statement of capital on 2017-08-30 EUR 1 (28 pages)

WPP Manchester Square Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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