| Date | Description |
|---|
| 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 |
| 2023-10-11 |
delete ceo Brendan Moorcroft |
| 2023-10-11 |
delete cto Bob Hammond |
| 2023-10-11 |
insert ceo evan hanlon |
| 2023-10-11 |
delete person Bob Hammond |
| 2023-10-11 |
delete person Brendan Moorcroft |
| 2023-10-11 |
delete person Niels Sauvé |
| 2023-10-11 |
delete source_ip 104.86.110.122 |
| 2023-10-11 |
delete source_ip 2.18.66.170 |
| 2023-10-11 |
insert about_pages_linkeddomain groupm.com |
| 2023-10-11 |
insert about_pages_linkeddomain instagram.com |
| 2023-10-11 |
insert about_pages_linkeddomain wpp.com |
| 2023-10-11 |
insert career_pages_linkeddomain instagram.com |
| 2023-10-11 |
insert contact_pages_linkeddomain instagram.com |
| 2023-10-11 |
insert index_pages_linkeddomain instagram.com |
| 2023-10-11 |
insert person Rich Astley |
| 2023-10-11 |
insert person evan hanlon |
| 2023-10-11 |
insert product_pages_linkeddomain instagram.com |
| 2023-10-11 |
insert source_ip 104.86.110.96 |
| 2023-10-11 |
insert source_ip 104.86.110.104 |
| 2023-10-11 |
update person_description Krystal Olivieri => Krystal Olivieri |
| 2023-10-11 |
update person_title Krystal Olivieri: Global Chief Innovation Officer => Founding Member and Chair of the Coalition for Media Decarbonization; North America CEO |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN MOORCROFT |
| 2023-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-05-04 |
delete otherexecutives franklin rios |
| 2023-05-04 |
delete about_pages_linkeddomain onetrust.com |
| 2023-05-04 |
delete career_pages_linkeddomain onetrust.com |
| 2023-05-04 |
delete contact_pages_linkeddomain onetrust.com |
| 2023-05-04 |
delete index_pages_linkeddomain groupm.com |
| 2023-05-04 |
delete index_pages_linkeddomain onetrust.com |
| 2023-05-04 |
delete person Hercu Wentzel |
| 2023-05-04 |
delete person franklin rios |
| 2023-05-04 |
delete product_pages_linkeddomain onetrust.com |
| 2023-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2023-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP SAMSON LIMITED |
| 2023-02-20 |
update statutory_documents CESSATION OF ESSENCE GLOBAL GROUP LIMITED AS A PSC |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2023-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-12-10 |
delete index_pages_linkeddomain wpp.com |
| 2022-12-10 |
insert person Jen Klaus |
| 2022-09-07 |
delete source_ip 184.28.198.107 |
| 2022-09-07 |
delete source_ip 184.28.198.91 |
| 2022-09-07 |
insert source_ip 104.86.110.122 |
| 2022-09-07 |
insert source_ip 2.18.66.170 |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED ADAM HENRY LITTLE |
| 2022-08-07 |
delete source_ip 104.86.110.122 |
| 2022-08-07 |
delete source_ip 2.18.66.170 |
| 2022-08-07 |
insert about_pages_linkeddomain onetrust.com |
| 2022-08-07 |
insert career_pages_linkeddomain onetrust.com |
| 2022-08-07 |
insert contact_pages_linkeddomain onetrust.com |
| 2022-08-07 |
insert index_pages_linkeddomain onetrust.com |
| 2022-08-07 |
insert person Krystal Olivieri |
| 2022-08-07 |
insert product_pages_linkeddomain onetrust.com |
| 2022-08-07 |
insert source_ip 184.28.198.107 |
| 2022-08-07 |
insert source_ip 184.28.198.91 |
| 2022-04-27 |
delete source_ip 184.28.198.107 |
| 2022-04-27 |
delete source_ip 184.28.198.91 |
| 2022-04-27 |
insert source_ip 104.86.110.122 |
| 2022-04-27 |
insert source_ip 2.18.66.170 |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIN DONOVAN |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON DORMIEUX |
| 2022-02-14 |
update statutory_documents DIRECTOR APPOINTED ERIN ELIZABETH DONOVAN |
| 2022-02-10 |
update statutory_documents DIRECTOR APPOINTED BRENDAN GEORGE MOORCROFT |
| 2022-02-10 |
update statutory_documents DIRECTOR APPOINTED LEE MICHAEL MCCANCE |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SANTABARBARA |
| 2022-02-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 26/11/2018 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2022-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ESSENCE GLOBAL GROUP LIMITED / 08/01/2019 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-05-07 |
insert company_previous_name 2SIXTY TECHNOLOGIES LIMITED |
| 2021-05-07 |
update name 2SIXTY TECHNOLOGIES LIMITED => CHOREOGRAPH LIMITED |
| 2021-04-26 |
update statutory_documents COMPANY NAME CHANGED 2SIXTY TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 26/04/21 |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BARLOW |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-12-31 |
| 2020-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY SANTABARBARA |
| 2020-04-22 |
update statutory_documents DIRECTOR APPOINTED MR JASON GARY DORMIEUX |
| 2020-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEBBEARE |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-12-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-03 |
update statutory_documents FIRST GAZETTE |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRYAN |
| 2019-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 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 |
| 2019-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2019-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2019 FROM
27 FARM STREET
LONDON
W1J 5RJ |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 2019-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ESSENCE DIGITAL GROUP LIMITED / 19/10/2017 |
| 2018-12-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SHEBBEARE |
| 2017-10-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BRYAN |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PATTERSON |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BYRD |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NORMAN |
| 2017-05-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
| 2017-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-03-24 |
update statutory_documents DIRECTOR APPOINTED MR COLIN BARLOW |
| 2017-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUDIGER WANCK |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-05-11 |
update account_ref_month 3 => 12 |
| 2016-04-21 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 2016-03-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-01-07 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2016-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-07 |
delete address UK HOUSE 180 OXFORD STREET LONDON W1D 1NN |
| 2015-12-07 |
insert address 27 FARM STREET LONDON W1J 5RJ |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2015 FROM
UK HOUSE 180 OXFORD STREET
LONDON
W1D 1NN |
| 2015-11-21 |
update statutory_documents DIRECTOR APPOINTED MARK PATTERSON |
| 2015-11-21 |
update statutory_documents DIRECTOR APPOINTED ROBERT DAVID NORMAN |
| 2015-11-21 |
update statutory_documents DIRECTOR APPOINTED RUDIGER WANCK |
| 2015-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BONSALL |
| 2015-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NANCARROW |
| 2015-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SYAL |
| 2015-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ISAACS |
| 2015-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 2015-07-07 |
insert company_previous_name ESSENCE DIGITAL TECHNOLOGY LIMITED |
| 2015-07-07 |
update name ESSENCE DIGITAL TECHNOLOGY LIMITED => 2SIXTY TECHNOLOGIES LIMITED |
| 2015-06-05 |
update statutory_documents COMPANY NAME CHANGED ESSENCE DIGITAL TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 05/06/15 |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GERARD BYRD |
| 2015-01-07 |
delete address UK HOUSE 180 OXFORD STREET LONDON ENGLAND W1D 1NN |
| 2015-01-07 |
insert address UK HOUSE 180 OXFORD STREET LONDON W1D 1NN |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-12 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES ST JOHN NANCARROW / 01/11/2014 |
| 2014-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANCIS ANTHONY ISAACS / 01/11/2014 |
| 2014-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BONSALL / 30/09/2014 |
| 2014-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANCIS ANTHONY ISAACS / 30/09/2014 |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-29 => 2015-12-31 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COLE |
| 2014-09-07 |
update account_ref_day 30 => 31 |
| 2014-09-07 |
update account_ref_month 11 => 3 |
| 2014-08-11 |
update statutory_documents PREVEXT FROM 30/11/2013 TO 31/03/2014 |
| 2014-06-07 |
update num_mort_charges 0 => 1 |
| 2014-06-07 |
update num_mort_outstanding 0 => 1 |
| 2014-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083132800001 |
| 2014-05-07 |
delete address ACADEMY HOUSE 36 POLAND STREET LONDON W1F 7LU |
| 2014-05-07 |
insert address UK HOUSE 180 OXFORD STREET LONDON ENGLAND W1D 1NN |
| 2014-05-07 |
update registered_address |
| 2014-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2014 FROM
ACADEMY HOUSE 36 POLAND STREET
LONDON
W1F 7LU |
| 2014-01-07 |
delete address ACADEMY HOUSE 36 POLAND STREET LONDON UNITED KINGDOM W1F 7LU |
| 2014-01-07 |
insert address ACADEMY HOUSE 36 POLAND STREET LONDON W1F 7LU |
| 2014-01-07 |
insert sic_code 62012 - Business and domestic software development |
| 2014-01-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-12-11 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-12-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEEL |
| 2013-06-25 |
delete address ONE FLEET PLACE LONDON EC4M 7WS |
| 2013-06-25 |
insert address ACADEMY HOUSE 36 POLAND STREET LONDON UNITED KINGDOM W1F 7LU |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
insert company_previous_name SNRDCO 3095 LIMITED |
| 2013-06-24 |
update name SNRDCO 3095 LIMITED => ESSENCE DIGITAL TECHNOLOGY LIMITED |
| 2013-04-25 |
update statutory_documents ADOPT ARTICLES 27/03/2013 |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED ANDREW MARK BONSALL |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK SANJIT SYAL |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR STEWART LESLIE COLE |
| 2013-04-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013 |
| 2013-03-12 |
update statutory_documents DIRECTOR APPOINTED JONATHAN DOUGLAS HANKIN STEEL |
| 2013-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2013 FROM
ONE FLEET PLACE
LONDON
EC4M 7WS |
| 2013-03-06 |
update statutory_documents DIRECTOR APPOINTED MARK JAMES ST JOHN NANCARROW |
| 2013-03-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW FRANCIS ANTHONY ISAACS |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SNR DENTON DIRECTORS LIMITED |
| 2012-12-14 |
update statutory_documents COMPANY NAME CHANGED SNRDCO 3095 LIMITED
CERTIFICATE ISSUED ON 14/12/12 |
| 2012-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |