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WPP FINANCE 2016

Company number 10436639

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
30 Oct 2023 TM01 Termination of appointment of Richard James Payne as a director on 27 October 2023
01 Aug 2023 AP01 Appointment of Kurt Charles Johnson as a director on 31 July 2023
01 Aug 2023 AP01 Appointment of Paul Stephen New as a director on 31 July 2023
01 Aug 2023 TM01 Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023
11 Jul 2023 AA Full accounts made up to 31 December 2022
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
17 Oct 2022 AP01 Appointment of Alexander Ashby as a director on 30 September 2022
14 Oct 2022 TM01 Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022
22 Jul 2022 TM01 Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022
15 Jul 2022 AP01 Appointment of Richard James Payne as a director on 1 July 2022
08 Jul 2022 AA Full accounts made up to 31 December 2021
23 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 21/06/2022
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
11 Jan 2021 PSC07 Cessation of Wpp Group (Uk) Ltd as a person with significant control on 31 December 2020
11 Jan 2021 PSC02 Notification of Wpp Jubilee Limited as a person with significant control on 31 December 2020
26 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
10 Jul 2020 AA Full accounts made up to 31 December 2019
06 Jan 2020 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 6 January 2020
06 Jan 2020 TM01 Termination of appointment of Steve Richard Winters as a director on 6 December 2019
06 Jan 2020 AP01 Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019
06 Jan 2020 AP01 Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019
13 Dec 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
09 Jul 2019 AA Full accounts made up to 31 December 2018