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WPP 2709 LIMITED - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Company Information
- Company registration number
- 04996810
- 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, Andrew Robertson
- PAYNE, Richard James
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-16
- Age Of Company 2003-12-16 20 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Intact Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2024-02-18
- Last Date: 2023-02-04
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WPP 2709 LIMITED Company Description
- WPP 2709 LIMITED is a ltd registered in United Kingdom with the Company reg no 04996810. Its current trading status is "live". It was registered 2003-12-16. 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 2012-12-05.It can be contacted at Sea Containers House .
Get WPP 2709 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wpp 2709 Limited - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
- 2003-12-16
- 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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confirmation-statement-with-updates (2023-02-10) - CS01
keyboard_arrow_right 2022
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legacy (2022-01-18) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-28) - AA
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change-corporate-secretary-company-with-change-date (2022-02-04) - CH04
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change-to-a-person-with-significant-control (2022-02-04) - PSC05
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confirmation-statement-with-no-updates (2022-02-04) - CS01
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resolution (2022-04-21) - RESOLUTIONS
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legacy (2022-04-21) - CAP-SS
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legacy (2022-04-21) - SH20
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appoint-person-director-company-with-name-date (2022-10-14) - AP01
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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termination-director-company-with-name-termination-date (2022-07-22) - TM01
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legacy (2022-09-21) - AGREEMENT2
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legacy (2022-09-21) - GUARANTEE2
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legacy (2022-09-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-21) - AA
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
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capital-statement-capital-company-with-date-currency-figure (2022-04-21) - SH19
keyboard_arrow_right 2021
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legacy (2021-12-20) - PARENT_ACC
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legacy (2021-12-20) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-01-25) - CS01
keyboard_arrow_right 2020
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legacy (2020-09-28) - AGREEMENT2
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legacy (2020-09-28) - GUARANTEE2
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legacy (2020-09-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-28) - AA
keyboard_arrow_right 2019
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legacy (2019-09-09) - GUARANTEE2
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legacy (2019-09-09) - AGREEMENT2
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legacy (2019-09-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-09) - AA
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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confirmation-statement-with-no-updates (2019-12-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-20) - AD01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - 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 (2016-08-03) - AP01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
keyboard_arrow_right 2015
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resolution (2015-07-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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capital-allotment-shares (2015-07-16) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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change-corporate-secretary-company-with-change-date (2014-01-02) - CH04
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accounts-with-accounts-type-full (2014-10-22) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-27) - AP01
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termination-director-company-with-name (2013-12-27) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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accounts-with-accounts-type-full (2011-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-04) - 363a
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accounts-with-accounts-type-full (2009-10-27) - AA
keyboard_arrow_right 2008
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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 (2008-11-11) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-05) - 363a
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accounts-with-accounts-type-full (2007-07-24) - AA
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legacy (2007-01-31) - 288c
keyboard_arrow_right 2006
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resolution (2006-05-10) - RESOLUTIONS
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legacy (2006-10-23) - 288c
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legacy (2006-12-05) - 288c
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legacy (2006-12-05) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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legacy (2005-12-21) - 363a
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legacy (2005-12-09) - 288a
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legacy (2005-12-09) - 288b
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accounts-with-accounts-type-full (2005-08-16) - AA
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legacy (2005-02-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-08) - 288b
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legacy (2004-01-08) - 288a
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legacy (2004-01-08) - 287
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legacy (2004-12-01) - 123
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resolution (2004-12-01) - RESOLUTIONS
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legacy (2004-12-08) - 88(2)R
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legacy (2004-11-26) - 288b
keyboard_arrow_right 2003
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incorporation-company (2003-12-16) - NEWINC