Wpp Group (UK) Ltd

General information

Name:

Wpp Group (UK) Limited

Office Address:

Sea Containers House 18 Upper Ground SE1 9GL London

Number: 02670617

Incorporation date: 1991-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Sea Containers House, London SE1 9GL Wpp Group (UK) Ltd is classified as a Private Limited Company registered under the 02670617 registration number. This firm was established on 1991-12-12. It changed its registered name two times. Up till 2008 the firm has provided its services under the name of W P P Distributions (UK) but currently the firm operates under the name Wpp Group (UK) Ltd. This company's Standard Industrial Classification Code is 74990, that means Non-trading company. Wpp Group (UK) Limited filed its latest accounts for the period up to 2022-12-31. The most recent annual confirmation statement was filed on 2022-12-01.

This firm owes its success and permanent progress to a group of three directors, specifically Alexander A., Kurt J. and Nicholas D., who have been guiding it since July 2023. Another limited company has been appointed as one of the secretaries of this company: Wpp Group (nominees) Limited.

  • Previous company's names
  • Wpp Group (UK) Ltd 2008-05-28
  • W P P Distributions (UK) Ltd 2008-05-22
  • Wpp Group (UK) Ltd 1991-12-12

Company staff

Alexander A.

Role: Director

Appointed: 31 July 2023

Latest update: 19 February 2024

Kurt J.

Role: Director

Appointed: 31 July 2023

Latest update: 19 February 2024

Nicholas D.

Role: Director

Appointed: 30 September 2022

Latest update: 19 February 2024

Role: Corporate Secretary

Appointed: 19 September 2005

Address: Upper Ground, London, SE1 9GL, England

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm are as follows: Wpp 2005 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 18 Upper Ground, SE1 9GL and was registered as a PSC under the reg no 01003653.

Wpp 2005 Limited
Address: Sea Containers House 18 Upper Ground, London, SE1 9GL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01003653
Notified on 12 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wpp Ln Limited
Address: Sea Containers House 18 Upper Ground, London, SE1 9GL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 12 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wpp Jubilee Limited
Address: 27 Farm Street, London, W1J 5RJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 23 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
32
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