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Summary

Contact details

Officers19

Documents106

Additional data

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Last updated: Jun 01, 2024

WPP CONSULTING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jul 1998 (26 years ago)

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Summary

NameWPP CONSULTING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03596410
Incorporation Date06 Jul 1998 (26 years ago) / 254 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

corporate

IndividualUnited Kingdom

WPP 2005 LIMITED

Person with significant control


Appointed on12 Dec 2023

individual

IndividualUnited Kingdom

Millward Brown No. 2337 Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on15 May 2019

individual

IndividualUnited Kingdom

Payne, Andrew Robertson

Director


Appointed on21 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Sweetland, Christopher Paul

Director


Appointed on13 Aug 2001

Resigned on01 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Calow, David Ferguson

Secretary


Appointed on07 Jul 1998

Resigned on19 Sep 2005

individual

IndividualUnited Kingdom

Rutland Secretaries Limited

nominee-secretary


Appointed on06 Jul 1998

Resigned on07 Jul 1998

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Documents

DateNameTypeDocument
13 Dec 2022Accounts with accounts type audit exemption subsiduaryAAView
13 Dec 2022LegacyPARENT_ACCView
13 Dec 2022LegacyAGREEMENT2View

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date19 Jul 2024
    due by 02 Aug 2024
  • Last statement dated19 Jul 2023
Returns
  • Next returns datedue by 29 Jul 2016
  • Last returns dated01 Jul 2015

Related companies by officers

Frequently asked questions

Where is WPP CONSULTING LIMITED's headquarters?

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

What is WPP CONSULTING LIMITED's industry?

WPP CONSULTING LIMITED is in the industry of Other business support service activities n.e.c.

What year was WPP CONSULTING LIMITED started?

WPP CONSULTING LIMITED was started in 1998

Sources: Companies House