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WPP RUSSELL UK ONE LIMITED - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Company Information
- Company registration number
- 10931798
- 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
- ASHBY, Alexander
- PAYNE, Richard James
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-08-24
- Age Of Company 2017-08-24 6 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- Wpp Dolphin Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-11-23
- Last Date: 2022-11-09
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WPP RUSSELL UK ONE LIMITED Company Description
- WPP RUSSELL UK ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 10931798. Its current trading status is "live". It was registered 2017-08-24. It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Sea Containers House .
Get WPP RUSSELL UK ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wpp Russell Uk One Limited - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
- 2017-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-05-09) - PSC02
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legacy (2023-04-26) - CAP-SS
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legacy (2023-04-26) - SH20
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-11) - AA
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legacy (2023-01-11) - PARENT_ACC
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legacy (2023-01-11) - AGREEMENT2
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legacy (2023-01-11) - GUARANTEE2
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resolution (2023-04-26) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-04-26) - SH19
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resolution (2023-05-19) - RESOLUTIONS
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capital-allotment-shares (2023-06-08) - SH01
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cessation-of-a-person-with-significant-control (2023-05-09) - PSC07
keyboard_arrow_right 2022
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legacy (2022-01-10) - PARENT_ACC
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legacy (2022-01-10) - GUARANTEE2
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legacy (2022-01-10) - AGREEMENT2
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resolution (2022-05-26) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-10) - AA
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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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termination-director-company-with-name-termination-date (2022-07-22) - TM01
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appoint-person-director-company-with-name-date (2022-07-22) - AP01
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legacy (2022-05-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2022-05-26) - SH19
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legacy (2022-05-26) - SH20
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confirmation-statement-with-updates (2022-11-09) - CS01
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-09-24) - CH04
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change-to-a-person-with-significant-control (2021-09-24) - PSC05
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confirmation-statement-with-no-updates (2021-09-24) - CS01
keyboard_arrow_right 2020
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2020-10-06) - AAMD
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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 (2020-09-08) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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accounts-with-accounts-type-full (2019-11-22) - AA
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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gazette-filings-brought-up-to-date (2019-07-27) - DISS40
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gazette-notice-compulsory (2019-07-23) - GAZ1
keyboard_arrow_right 2018
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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-updates (2018-09-21) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-11-03) - AA01
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incorporation-company (2017-08-24) - NEWINC
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capital-allotment-shares (2017-09-08) - SH01