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Officers17

Events1

Documents106

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Last updated: Jun 01, 2024

WPP 2323 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 May 2001 (23 years ago)

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Summary

NameWPP 2323 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04214289
Incorporation Date10 May 2001 (23 years ago) / 404 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WPP S*************

ActiveUnited Kingdom

PARTN********************

ActiveUnited Kingdom

WPP U*********************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

WPP 2005 LIMITED

Person with significant control


Appointed on01 Dec 2021

corporate

IndividualUnited Kingdom

WPP MADRID SQUARE LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Dec 2021

individual

IndividualUnited Kingdom

Calow, David Ferguson

Director


Appointed on16 Jul 2001

Resigned on25 Nov 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Conaghan, Daniel Patrick

Director


Appointed on21 Nov 2019

Resigned on08 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Wpp Group (nominees) Limited

Corporate Secretary


Appointed on19 Sep 2005

individual

IndividualUnited Kingdom

Hse Directors Limited

corporate-director


Appointed on10 May 2001

Resigned on16 Jul 2001

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Events

Old value

03 Jul 2003

Name changeHAMSARD 2323 LIMITED

Documents

DateNameTypeDocument
17 Oct 2022Appoint person director company with name dateAP01View
14 Oct 2022Termination director company with name termination dateTM01View
04 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView

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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 date10 Jun 2024
    due by 24 Jun 2024
  • Last statement dated10 Jun 2023
Returns
  • Next returns datedue by 07 Jun 2017
  • Last returns dated10 May 2016

Related companies by officers

Frequently asked questions

Where is WPP 2323 LIMITED's headquarters?

WPP 2323 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SEA CONTAINERS HOUSE, 18 UPPER GROUND, SE1 9GL

What is WPP 2323 LIMITED's industry?

WPP 2323 LIMITED is in the industry of Non-trading company

What year was WPP 2323 LIMITED started?

WPP 2323 LIMITED was started in 2001

Sources: Companies House