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WPP US INVESTMENTS LIMITED - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Company Information
- Company registration number
- 08311240
- 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
- ASHBY, Alexander
- DOUGLAS, Nicholas Paul
- JOHNSON, Kurt Charles
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-28
- Age Of Company 2012-11-28 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Wpp 2323 Limited
- Wpp Uk Torre
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-12-27
- Last Date: 2023-12-13
✓
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WPP US INVESTMENTS LIMITED Company Description
- WPP US INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 08311240. Its current trading status is "live". It was registered 2012-11-28. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Sea Containers House .
Get WPP US INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wpp Us Investments Limited - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
- 2012-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WPP US INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08311240#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08311240#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08311240#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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confirmation-statement-with-updates (2023-12-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-18) - AA
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legacy (2023-10-18) - PARENT_ACC
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legacy (2023-10-18) - AGREEMENT2
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legacy (2023-10-18) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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memorandum-articles (2023-02-13) - MA
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resolution (2023-02-13) - RESOLUTIONS
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capital-allotment-shares (2023-02-10) - SH01
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termination-director-company-with-name-termination-date (2023-10-30) - TM01
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notification-of-a-person-with-significant-control (2023-11-16) - PSC02
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change-to-a-person-with-significant-control (2023-11-16) - PSC05
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-13) - AA
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legacy (2022-12-13) - PARENT_ACC
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legacy (2022-12-13) - GUARANTEE2
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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 (2022-10-17) - TM01
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legacy (2022-12-13) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-07-22) - AP01
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notification-of-a-person-with-significant-control (2022-06-20) - PSC02
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cessation-of-a-person-with-significant-control (2022-06-20) - PSC07
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termination-director-company-with-name-termination-date (2022-07-22) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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change-to-a-person-with-significant-control (2021-11-29) - PSC05
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change-corporate-secretary-company-with-change-date (2021-11-29) - CH04
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
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accounts-with-accounts-type-full (2021-06-29) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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accounts-with-accounts-type-full (2019-10-10) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-20) - AD01
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-12) - CS01
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capital-allotment-shares (2017-10-09) - SH01
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accounts-with-accounts-type-full (2017-10-06) - AA
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resolution (2017-10-04) - RESOLUTIONS
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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accounts-with-accounts-type-full (2016-10-09) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-01-23) - AA01
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accounts-with-accounts-type-full (2014-09-03) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-01-20) - RP04
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capital-allotment-shares (2014-01-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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capital-allotment-shares (2014-12-19) - SH01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-14) - SH01
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capital-allotment-shares (2013-10-23) - SH01
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appoint-person-director-company-with-name (2013-10-04) - AP01
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termination-director-company-with-name (2013-10-04) - TM01
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appoint-person-director-company-with-name (2013-06-13) - AP01
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capital-allotment-shares (2013-11-22) - SH01
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keyboard_arrow_right 2012
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incorporation-company (2012-11-28) - NEWINC
