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Summary

Affiliates

Contact details1

Officers22

Events2

Documents106

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

WPP GROUP (UK) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Dec 1991 (32 years ago)

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Summary

NameWPP GROUP (UK) LTD
Historical names
  • W P P DISTRIBUTIONS (UK) LTD
  • WPP GROUP (UK) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02670617
CIK Code
  • 1406529
Incorporation Date12 Dec 1991 (32 years ago) / 110 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GOAT **************************

ActiveUnited Kingdom

PROJE*************************

ActiveUnited Kingdom

FITCH***************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, SEA CONTAINERS HOUSE, 18 UPPER GROUND, SE1 9GL
Phone
  • 011****************

Officers

individual

IndividualUnited Kingdom

Wpp Jubilee Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Nov 2020

individual

IndividualUnited Kingdom

Wpp Ln Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Dec 2023

individual

IndividualUnited Kingdom

Payne, Richard James

Director


Appointed on01 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Welle, Charles Ward Van Der

Director


Appointed on20 Sep 2013

Resigned on30 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on12 Dec 1991

Resigned on14 May 1992

individual

IndividualUnited Kingdom

Wpp Group (nominees) Limited

Corporate Secretary


Appointed on19 Sep 2005

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Events

Old value

28 May 2008

Name changeW P P DISTRIBUTIONS (UK) LTD

22 May 2008

Name changeWPP GROUP (UK) LTD

Documents

DateNameTypeDocument
04 Jan 2023ResolutionRESOLUTIONSView
20 Dec 2022Capital allotment sharesSH01View
01 Dec 2022Confirmation statement with no updatesCS01View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date19 Dec 2024
    due by 02 Jan 2025
  • Last statement dated19 Dec 2023
Returns
  • Next returns datedue by 02 Jan 2017
  • Last returns dated05 Dec 2015
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Identification numbers

Data from the CIK register
  • 1406529
  • NameWPP Group (UK) LTD
  • State of incorporationUnited Kingdom

Related companies by officers

Frequently asked questions

Where is WPP GROUP (UK) LTD's headquarters?

WPP GROUP (UK) LTD's headquarters is located at UNITED KINGDOM, LONDON, SEA CONTAINERS HOUSE, 18 UPPER GROUND, SE1 9GL

What is WPP GROUP (UK) LTD's industry?

WPP GROUP (UK) LTD is in the industry of Non-trading company

What year was WPP GROUP (UK) LTD started?

WPP GROUP (UK) LTD was started in 1991

What is the CIK number of WPP GROUP (UK) LTD?

WPP GROUP (UK) LTD CIK number is 1406529

Sources: Companies House