| Date | Description |
|---|
| 2024-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/24, WITH UPDATES |
| 2024-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP GROUP HOLDINGS LIMITED |
| 2024-05-03 |
update statutory_documents CESSATION OF WPP GROUPM HOLDINGS LIMITED AS A PSC |
| 2024-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT CLARK |
| 2024-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BARLOW |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL CLARK / 03/11/2023 |
| 2023-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL CLARK / 12/09/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIEL BORNMAN |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BLACKETT |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MOWER |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NETSAI MANGWENDE |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED JOSH KRICHEFSKI |
| 2022-11-08 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT MICHAEL CLARK |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED MR NIEL BORNMAN |
| 2022-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED NETSAI MANGWENDE |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FRIJNS |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2021-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WPP GROUPM HOLDINGS LIMITED / 26/11/2018 |
| 2021-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLLINS / 26/11/2018 |
| 2021-04-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 26/11/2018 |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THEAKSTONE |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-14 |
update statutory_documents DIRECTOR APPOINTED KAREN BLACKETT |
| 2020-10-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MOWER |
| 2020-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM GEORGE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC GRAINGER |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GOODMAN |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRYAN |
| 2019-06-27 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE FRIJNS |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 2019-02-07 |
delete address 27 FARM STREET LONDON W1J 5RJ |
| 2019-02-07 |
insert address SEA CONTAINERS 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL |
| 2019-02-07 |
update registered_address |
| 2019-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2019 FROM
27 FARM STREET
LONDON
W1J 5RJ |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MR TOM GEORGE |
| 2018-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DREW ENGLEBRIGHT |
| 2017-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP GROUPM HOLDINGS LIMITED |
| 2017-09-13 |
update statutory_documents CESSATION OF WPP GROUP (UK) LTD AS A PSC |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-06-07 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MR DREW ENGLEBRIGHT |
| 2016-05-16 |
update statutory_documents 15/04/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-06-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-05-11 |
update statutory_documents 15/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-06-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-05-15 |
update statutory_documents 15/04/14 FULL LIST |
| 2014-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN BARLOW / 15/04/2014 |
| 2014-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK COLLINS / 15/04/2014 |
| 2014-05-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 15/04/2014 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-26 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-10 |
update statutory_documents 15/04/13 FULL LIST |
| 2012-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-26 |
update statutory_documents 15/04/12 FULL LIST |
| 2012-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-05 |
update statutory_documents 15/04/11 FULL LIST |
| 2011-04-21 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC CHARLES GRAINGER |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN DAVID SINGER |
| 2011-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL SWEETLAND |
| 2010-12-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL SWEETLAND |
| 2010-04-19 |
update statutory_documents 15/04/10 FULL LIST |
| 2010-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID KYFFIN |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-12-04 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN BRYAN |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON TRAY |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN ALLAN |
| 2008-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-07-14 |
update statutory_documents DIRECTOR APPOINTED DARREN DAVID SINGER |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-17 |
update statutory_documents COMPANY NAME CHANGED
GROUP M LIMITED
CERTIFICATE ISSUED ON 17/07/06 |
| 2006-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-10 |
update statutory_documents S366A DISP HOLDING AGM 20/04/06 |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 2003-07-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 2003-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/03 FROM:
RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
WESTMIDLANDS B3 2JR |
| 2003-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |