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Summary

Contact details

Officers29

Events2

Documents105

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

WPP 2008 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Aug 2005 (19 years ago)

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Summary

NameWPP 2008 LIMITED
Historical names
  • WPP GROUP PLC
  • WPP 2005 PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05537577
LEI Code
  • 549300HTNGX0DU8W1F65
Incorporation Date16 Aug 2005 (19 years ago) / 684 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, SEA CONTAINERS HOUSE, 18 UPPER GROUND, SE1 9GL

Officers

individual

IndividualUnited Kingdom

Wpp Jubilee Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Payne, Andrew Robertson

Director


Appointed on21 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Payne, Richard James

Director


Appointed on01 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Wpp Group (nominees) Limited

Corporate Secretary


Appointed on21 Nov 2008

individual

IndividualUnited Kingdom

Capes, Marie Winifred

Secretary


Appointed on16 Aug 2005

Resigned on21 Nov 2008

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Events

Old value

20 Nov 2008

Name changeWPP GROUP PLC

25 Oct 2005

Name changeWPP 2005 PLC

Documents

DateNameTypeDocument
02 Dec 2022Accounts with accounts type dormantAAView
17 Oct 2022Termination director company with name termination dateTM01View
14 Oct 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date21 Sep 2024
    due by 05 Oct 2024
  • Last statement dated21 Sep 2023
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015

Identification numbers

Data from the LEI register
  • 549300HTNGX0DU8W1F65
  • Legal nameWPP 2008 LIMITED
  • Registration date18 Jan 2014
  • StatusActiveExpired
  • Other namesWPP GROUP PLC, WPP 2008 PLC, WPP 2005 PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal21 Sep 2021

Related companies by officers

Frequently asked questions

Where is WPP 2008 LIMITED's headquarters?

WPP 2008 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SEA CONTAINERS HOUSE, 18 UPPER GROUND, SE1 9GL

What is WPP 2008 LIMITED's industry?

WPP 2008 LIMITED is in the industry of Activities of head offices

What year was WPP 2008 LIMITED started?

WPP 2008 LIMITED was started in 2005

What is the LEI number of WPP 2008 LIMITED?

WPP 2008 LIMITED LEI number is 549300HTNGX0DU8W1F65

Sources: Companies House