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WPP 2008 LIMITED - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Company Information
- Company registration number
- 05537577
- 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
- JORDAN, Anthony Graham
- PAYNE, Richard James
- ASHBY, Alexander
- JOHNSON, Kurt Charles
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-16
- Age Of Company 2005-08-16 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Wpp Jubilee Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WPP 2008 PLC
- Legal Entity Identifier (LEI)
- 549300HTNGX0DU8W1F65
- 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: 2023-10-05
- Last Date: 2022-09-21
✓
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WPP 2008 LIMITED Company Description
- WPP 2008 LIMITED is a ltd registered in United Kingdom with the Company reg no 05537577. Its current trading status is "live". It was registered 2005-08-16. It was previously called WPP 2008 PLC. It has declared SIC or NACE codes as "70100". It has 4 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 .
Get WPP 2008 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wpp 2008 Limited - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
- 2005-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05537577#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05537577#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05537577#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-14) - AP01
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confirmation-statement-with-updates (2022-09-21) - CS01
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capital-allotment-shares (2022-08-11) - SH01
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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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accounts-with-accounts-type-dormant (2022-01-07) - AA
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termination-director-company-with-name-termination-date (2022-10-17) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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change-corporate-secretary-company-with-change-date (2021-09-06) - CH04
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-07) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-29) - AA
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legacy (2020-09-29) - PARENT_ACC
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legacy (2020-09-29) - GUARANTEE2
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legacy (2020-09-29) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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keyboard_arrow_right 2019
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legacy (2019-09-25) - GUARANTEE2
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legacy (2019-09-25) - AGREEMENT2
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legacy (2019-09-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-25) - AA
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-03) - CS01
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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accounts-with-accounts-type-small (2018-07-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-20) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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accounts-with-accounts-type-full (2017-07-04) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-08) - CS01
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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 (2016-07-05) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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accounts-with-accounts-type-full (2015-07-03) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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change-corporate-secretary-company-with-change-date (2014-09-12) - CH04
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accounts-with-accounts-type-full (2014-07-08) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-05) - AA
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resolution (2013-01-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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termination-director-company-with-name (2013-09-25) - TM01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-11-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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capital-allotment-shares (2012-07-12) - SH01
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accounts-with-accounts-type-group (2012-07-03) - AA
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keyboard_arrow_right 2011
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accounts-amended-with-accounts-type-group (2011-07-07) - AAMD
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accounts-with-accounts-type-group (2011-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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capital-allotment-shares (2011-11-09) - SH01
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capital-allotment-shares (2011-11-22) - SH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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accounts-with-accounts-type-group (2010-07-05) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-24) - 363a
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accounts-with-accounts-type-group (2009-07-08) - AA
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legacy (2009-02-19) - 287
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legacy (2009-02-19) - 288c
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keyboard_arrow_right 2008
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legacy (2008-04-10) - 169
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legacy (2008-06-16) - 169
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accounts-with-accounts-type-group (2008-06-27) - AA
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legacy (2008-06-25) - 288b
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legacy (2008-05-20) - 288c
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legacy (2008-01-11) - 169
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legacy (2008-06-30) - 169
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legacy (2008-02-06) - 169
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legacy (2008-03-18) - 169(1B)
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legacy (2008-07-10) - 288c
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resolution (2008-11-24) - RESOLUTIONS
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legacy (2008-07-24) - 288c
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legacy (2008-11-24) - 288b
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certificate-re-registration-public-limited-company-to-private (2008-11-24) - CERT10
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legacy (2008-11-24) - 53
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re-registration-memorandum-articles (2008-11-24) - MAR
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legacy (2008-11-24) - 288a
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legacy (2008-11-25) - 288a
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legacy (2008-11-25) - 288b
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resolution (2008-12-03) - RESOLUTIONS
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resolution (2008-07-16) - RESOLUTIONS
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memorandum-articles (2008-08-15) - MEM/ARTS
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legacy (2008-09-18) - 363a
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resolution (2008-10-03) - RESOLUTIONS
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resolution (2008-11-19) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2008-11-19) - CERT15
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legacy (2008-11-19) - OC138
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certificate-change-of-name-company (2008-11-20) - CERTNM
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keyboard_arrow_right 2007
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legacy (2007-11-21) - 169
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legacy (2007-03-30) - 169
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accounts-with-accounts-type-group (2007-06-20) - AA
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legacy (2007-06-25) - 88(2)R
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statement-of-affairs (2007-06-25) - SA
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legacy (2007-07-17) - 288c
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accounts-with-accounts-type-group (2007-03-13) - AA
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legacy (2007-01-31) - 288c
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legacy (2007-03-01) - 225
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legacy (2007-08-15) - 288a
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legacy (2007-09-19) - 353
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legacy (2007-10-08) - 169
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legacy (2007-11-06) - 169
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legacy (2006-09-12) - 363s
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legacy (2006-07-04) - 288b
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legacy (2006-09-21) - 122
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keyboard_arrow_right 2005
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legacy (2005-10-24) - 288a
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resolution (2005-10-05) - RESOLUTIONS
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certificate-authorisation-to-commence-business-borrow (2005-08-22) - CERT8
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legacy (2005-08-31) - 225
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application-to-commence-business (2005-08-22) - 117
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incorporation-company (2005-08-16) - NEWINC
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legacy (2005-09-13) - 88(2)R
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certificate-change-of-name-company (2005-10-25) - CERTNM
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resolution (2005-10-27) - RESOLUTIONS
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legacy (2005-10-27) - OC138
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certificate-capital-reduction-issued-capital (2005-10-27) - CERT15
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memorandum-articles (2005-11-01) - MEM/ARTS
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legacy (2005-11-08) - 288a
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legacy (2005-11-15) - 288a
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legacy (2005-12-06) - 288a
