• UK
  • WPP LN LIMITED - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

Company Information

Company registration number
04050182
Company Status
LIVE
Country
United Kingdom
Registered Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom UK

Management

Managing Directors
PAYNE, Andrew Robertson
DOUGLAS, Nicholas Paul
PAYNE, Richard James
Company secretaries
WPP GROUP (NOMINEES) LIMITED

Company Details

Type of Business
ltd
Incorporated
2000-08-09
Age Of Company
2000-08-09 23 years
SIC/NACE
74990

Ownership

Beneficial Owners
Wpp 2005 Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
OJ TRADE LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-08-01
Annual Return
Due Date: 2023-09-01
Last Date: 2022-08-18

WPP LN LIMITED Company Description

WPP LN LIMITED is a ltd registered in United Kingdom with the Company reg no 04050182. Its current trading status is "live". It was registered 2000-08-09. It was previously called OJ TRADE LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at Sea Containers House .
More information

Get WPP LN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wpp Ln Limited - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

2000-08-09 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2022-01-28) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-10-17) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-14) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-05) - AA

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  • legacy (2022-10-05) - PARENT_ACC

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  • accounts-with-accounts-type-full (2022-01-07) - AA

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  • legacy (2022-10-05) - AGREEMENT2

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  • legacy (2022-10-05) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2022-07-22) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-15) - AP01

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  • capital-statement-capital-company-with-date-currency-figure (2022-01-28) - SH19

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  • legacy (2022-01-28) - SH20

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  • legacy (2022-01-28) - CAP-SS

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  • confirmation-statement-with-updates (2022-08-18) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2021-05-17) - SH19

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  • legacy (2021-05-17) - CAP-SS

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  • resolution (2021-05-17) - RESOLUTIONS

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  • legacy (2021-05-18) - SH20

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  • confirmation-statement-with-updates (2021-08-06) - CS01

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  • change-corporate-secretary-company-with-change-date (2021-08-04) - CH04

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  • capital-allotment-shares (2020-07-01) - SH01

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  • memorandum-articles (2020-07-16) - MA

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  • resolution (2020-07-16) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-08-13) - CS01

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  • accounts-with-accounts-type-full (2020-10-24) - AA

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  • capital-allotment-shares (2020-12-03) - SH01

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  • change-to-a-person-with-significant-control (2020-12-04) - PSC05

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  • confirmation-statement-with-no-updates (2019-08-16) - CS01

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • termination-director-company-with-name-termination-date (2019-12-20) - TM01

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  • appoint-person-director-company-with-name-date (2019-12-20) - AP01

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  • confirmation-statement-with-no-updates (2018-08-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-26) - AD01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • accounts-with-accounts-type-full (2017-10-05) - AA

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  • confirmation-statement-with-no-updates (2017-08-08) - CS01

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  • legacy (2017-07-21) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2017-07-21) - SH19

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  • legacy (2017-07-21) - CAP-SS

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  • resolution (2017-07-21) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-08-09) - CS01

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  • accounts-with-accounts-type-full (2016-10-09) - AA

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  • appoint-person-director-company-with-name-date (2016-07-27) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-26) - TM01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01

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  • appoint-person-director-company-with-name-date (2014-07-30) - AP01

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  • change-corporate-secretary-company-with-change-date (2014-09-24) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01

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  • termination-director-company-with-name-termination-date (2014-07-30) - TM01

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01

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  • accounts-with-accounts-type-full (2011-07-04) - AA

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  • accounts-with-accounts-type-full (2010-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01

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  • accounts-with-accounts-type-full (2009-10-27) - AA

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  • legacy (2009-08-12) - 363a

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  • legacy (2008-10-22) - 288a

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  • legacy (2008-10-21) - 288b

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  • accounts-with-accounts-type-full (2008-10-03) - AA

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  • legacy (2008-09-03) - 363a

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  • legacy (2007-01-31) - 288c

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  • legacy (2007-08-15) - 363a

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  • accounts-with-accounts-type-full (2007-09-07) - AA

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  • legacy (2006-04-28) - 88(2)R

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  • legacy (2006-09-15) - 363a

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  • legacy (2006-10-23) - 288c

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • resolution (2006-05-10) - RESOLUTIONS

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  • legacy (2006-12-05) - 288c

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  • legacy (2005-08-11) - 363a

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  • legacy (2005-12-09) - 288b

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  • legacy (2005-12-09) - 288a

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  • accounts-with-accounts-type-full (2005-10-25) - AA

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  • legacy (2005-08-09) - 288b

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  • legacy (2004-12-09) - 363a

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  • legacy (2004-01-24) - 88(2)R

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  • miscellaneous (2004-10-01) - MISC

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  • legacy (2004-10-13) - 88(2)R

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  • accounts-with-accounts-type-full (2004-06-24) - AA

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  • legacy (2004-11-10) - 88(2)O

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  • legacy (2004-11-30) - 288b

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  • legacy (2004-12-06) - 288c

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  • legacy (2004-12-09) - 88(2)R

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  • legacy (2003-10-06) - 88(2)R

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  • legacy (2003-04-02) - 123

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  • accounts-with-accounts-type-full (2003-06-18) - AA

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  • legacy (2003-09-08) - 88(2)R

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  • statement-of-affairs (2003-09-08) - SA

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  • legacy (2003-09-12) - 363s

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  • statement-of-affairs (2003-10-06) - SA

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  • legacy (2003-10-08) - 88(2)R

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  • resolution (2003-04-02) - RESOLUTIONS

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  • legacy (2003-11-17) - 88(2)R

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  • auditors-resignation-company (2002-08-18) - AUD

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  • legacy (2002-08-15) - 363s

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  • accounts-with-accounts-type-dormant (2002-06-17) - AA

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  • legacy (2001-02-06) - 225

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  • legacy (2001-02-06) - 288a

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  • legacy (2001-02-06) - 288b

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  • legacy (2001-02-06) - 287

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  • legacy (2001-10-05) - 363s

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  • certificate-change-of-name-company (2000-12-04) - CERTNM

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  • incorporation-company (2000-08-09) - NEWINC

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