Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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14 Mar 2024 |
CERTNM |
Company name changed wunderman thompson (uk) LIMITED\certificate issued on 14/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-06
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16 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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26 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Mar 2023 |
CH04 |
Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
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28 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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13 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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01 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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13 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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08 Dec 2021 |
MA |
Memorandum and Articles of Association
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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13 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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24 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2020 |
MA |
Memorandum and Articles of Association
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17 Apr 2020 |
PSC07 |
Cessation of Julian Gautier as a person with significant control on 17 April 2020
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17 Apr 2020 |
PSC02 |
Notification of J Walter Thompson Uk Holdings Limited as a person with significant control on 17 April 2020
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15 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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23 Dec 2019 |
SH20 |
Statement by Directors
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23 Dec 2019 |
SH19 |
Statement of capital on 23 December 2019
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23 Dec 2019 |
CAP-SS |
Solvency Statement dated 18/12/19
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23 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-16
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29 Nov 2019 |
TM01 |
Termination of appointment of Christopher Henry St J Hoare as a director on 26 November 2019
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