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Summary

Contact details

Officers16

Events2

Documents103

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

WPP OPEN

Active

is not in process of liquidation on Jun 1, 2024

Private Unlimited Company

United Kingdom 12 Jul 2000 (24 years ago)

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Summary

NameWPP OPEN
Historical names
  • WPP BRANDZ
  • WPP DOTCOM HOLDINGS (EIGHTEEN)
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04032667
Incorporation Date12 Jul 2000 (24 years ago) / 267 companies with the same date
Legal formPrivate Unlimited 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, Richard James

Director


Appointed on01 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Conaghan, Daniel Patrick

Director


Appointed on21 Nov 2019

Resigned on08 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Calow, David Ferguson

Secretary


Appointed on12 Jul 2000

Resigned on19 Sep 2005

individual

IndividualUnited Kingdom

Rutland Secretaries Limited

nominee-secretary


Appointed on12 Jul 2000

Resigned on12 Jul 2000

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Events

Old value

19 Sep 2019

Name changeWPP BRANDZ

14 Aug 2006

Name changeWPP DOTCOM HOLDINGS (EIGHTEEN)

Documents

DateNameTypeDocument
02 Dec 2022Accounts with accounts type audit exemption subsiduaryAAView
02 Dec 2022LegacyPARENT_ACCView
02 Dec 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Aug 2024
    due by 15 Aug 2024
  • Last statement dated01 Aug 2023
Returns
  • Next returns datedue by 29 Jul 2016
  • Last returns dated01 Jul 2015

Related companies by officers

Frequently asked questions

Where is WPP OPEN's headquarters?

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

What is WPP OPEN's industry?

WPP OPEN is in the industry of Non-trading company

What year was WPP OPEN started?

WPP OPEN was started in 2000

Sources: Companies House