Wpp Group (Nominees) Limited
- Active
- Incorporated on 22 Oct 1992
Reg Address: Sea Containers House, 18 Upper Ground, London SE1 9GL, United Kingdom
Previous Names:
Visionprice Limited - 22 Oct 1992
- Summary The company with name "Wpp Group (Nominees) Limited" is a private limited company and located in Sea Containers House, 18 Upper Ground, London SE1 9GL. Wpp Group (Nominees) Limited is currently in active status and it was incorporated on 22 Oct 1992 (31 years 10 months 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Wpp Group (Nominees) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paul Stephen New | Director | 31 Jul 2023 | British | Active |
| 2 | Kurt Charles Johnson | Director | 31 Jul 2023 | Australian | Active |
| 3 | Balbir Kelly-Bisla | Secretary | 22 Jun 2023 | - | Active |
| 4 | Richard James Payne | Director | 1 Jul 2022 | British | Active |
| 5 | Daniel Patrick Conaghan | Director | 21 Nov 2019 | British | Resigned 8 Jul 2022 |
| 6 | Daniel Patrick Conaghan | Director | 21 Nov 2019 | British | Active |
| 7 | Elaine Mary Edel Murray | Director | 21 Nov 2019 | Irish | Active |
| 8 | Andrew Robertson Payne | Director | 21 Nov 2019 | British | Resigned 31 Jul 2023 |
| 9 | Steve Richard Winters | Director | 6 Jul 2016 | British | Resigned 6 Dec 2019 |
| 10 | Charles Ward Van Der Welle | Director | 20 Sep 2013 | British | Active |
| 11 | Marie-Anne Culnane | Secretary | 14 Mar 2012 | - | Resigned 19 Mar 2012 |
| 12 | Marie Winifred Capes | Secretary | 8 Dec 2009 | - | Resigned 1 Sep 2020 |
| 13 | Andrew Grant Balfour Scott | Director | 19 May 2009 | British | Resigned 12 Nov 2018 |
| 14 | Paul Delaney | Director | 21 Mar 2007 | British | Resigned 29 Aug 2013 |
| 15 | Mark Julian Povey | Secretary | 2 Oct 2006 | British | Active |
| 16 | Christopher Paul Sweetland | Director | 26 Jan 2001 | British | Resigned 1 Jul 2016 |
| 17 | Andrea Jane Harris | Secretary | 29 Jul 1999 | - | Active |
| 18 | Andrea Jane Harris | Secretary | 29 Jul 1999 | British | Active |
| 19 | Nicholas Edward Read | Director | 7 Jan 1997 | British | Resigned 1 Jul 1999 |
| 20 | Paul Winston George Richardson | Director | 18 Jun 1996 | British | Resigned 20 Oct 2008 |
| 21 | David Ferguson Calow | Secretary | 19 Mar 1993 | British | Resigned 19 Sep 2005 |
| 22 | Robert Earl Lerwill | Director | 12 Nov 1992 | British | Resigned 5 Dec 1996 |
| 23 | Martin Stuart Sorrell | Director | 12 Nov 1992 | British | Resigned 27 Feb 2006 |
| 24 | Christopher Francis Schulten | Secretary | 12 Nov 1992 | - | Resigned 19 Mar 1993 |
| 25 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 22 Oct 1992 | - | Resigned 12 Nov 1992 |
| 26 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 22 Oct 1992 | - | Resigned 12 Nov 1992 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Wpp Group (Uk) Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wpp Group (Nominees) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Other - Legacy | 15 Aug 2023 | Download PDF |
| 2 | Accounts - Audit Exemption Subsiduary | 15 Aug 2023 | Download PDF |
| 3 | Accounts - Legacy | 15 Aug 2023 | Download PDF |
| 4 | Other - Legacy | 15 Aug 2023 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2023 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2023 | Download PDF 1 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2023 | Download PDF |
| 8 | Officers - Appoint Person Secretary Company With Name Date | 22 Jun 2023 | Download PDF |
| 9 | Confirmation Statement - No Updates | 23 Nov 2022 | Download PDF |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 23 Nov 2022 | Download PDF |
| 11 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2022 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 17 Oct 2022 | Download PDF |
| 13 | Other - Legacy | 11 Oct 2022 | Download PDF |
| 14 | Accounts - Legacy | 11 Oct 2022 | Download PDF |
| 15 | Other - Legacy | 11 Oct 2022 | Download PDF |
| 16 | Accounts - Audit Exemption Subsiduary | 11 Oct 2022 | Download PDF |
| 17 | Officers - Termination Director Company With Name Termination Date | 22 Jul 2022 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 15 Jul 2022 | Download PDF |
| 19 | Officers - Change Person Secretary Company With Change Date | 28 Apr 2021 | Download PDF |
| 20 | Confirmation Statement - No Updates | 22 Dec 2020 | Download PDF 3 Pages |
| 21 | Accounts - Full | 24 Oct 2020 | Download PDF 21 Pages |
| 22 | Officers - Termination Secretary Company With Name Termination Date | 2 Sep 2020 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 10 Dec 2019 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 10 Dec 2019 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 10 Dec 2019 | Download PDF 2 Pages |
| 26 | Confirmation Statement - No Updates | 6 Nov 2019 | Download PDF 3 Pages |
| 27 | Other - Legacy | 26 Sep 2019 | Download PDF 2 Pages |
| 28 | Accounts - Audit Exemption Subsiduary | 26 Sep 2019 | Download PDF 15 Pages |
| 29 | Other - Legacy | 12 Sep 2019 | Download PDF 3 Pages |
| 30 | Accounts - Legacy | 12 Sep 2019 | Download PDF 197 Pages |
| 31 | Address - Change Registered Office Company With Date Old New | 26 Nov 2018 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2018 | Download PDF 1 Pages |
| 33 | Confirmation Statement - No Updates | 2 Nov 2018 | Download PDF 3 Pages |
| 34 | Accounts - Full | 3 Oct 2018 | Download PDF 34 Pages |
| 35 | Confirmation Statement - No Updates | 10 Nov 2017 | Download PDF 3 Pages |
| 36 | Accounts - Full | 6 Oct 2017 | Download PDF 26 Pages |
| 37 | Confirmation Statement - Updates | 11 Nov 2016 | Download PDF 5 Pages |
| 38 | Accounts - Full | 9 Oct 2016 | Download PDF 26 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 27 Jul 2016 | Download PDF 2 Pages |
| 40 | Resolution | 27 Jul 2016 | Download PDF 22 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 26 Jul 2016 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Oct 2015 | Download PDF 6 Pages |
| 43 | Accounts - Full | 14 Oct 2015 | Download PDF 14 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2014 | Download PDF 6 Pages |
| 45 | Accounts - Full | 8 Oct 2014 | Download PDF 13 Pages |
| 46 | Officers - Change Person Secretary Company With Change Date | 15 Aug 2014 | Download PDF 1 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Nov 2013 | Download PDF 5 Pages |
| 48 | Accounts - Full | 7 Oct 2013 | Download PDF 12 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 25 Sep 2013 | Download PDF 2 Pages |
| 50 | Officers - Termination Director Company With Name | 25 Sep 2013 | Download PDF 1 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2012 | Download PDF 5 Pages |
| 52 | Accounts - Full | 3 Oct 2012 | Download PDF 12 Pages |
| 53 | Officers - Termination Secretary Company With Name | 19 Mar 2012 | Download PDF 1 Pages |
| 54 | Officers - Appoint Person Secretary Company With Name | 14 Mar 2012 | Download PDF 1 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2011 | Download PDF 5 Pages |
| 56 | Accounts - Full | 9 Aug 2011 | Download PDF 11 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2010 | Download PDF 5 Pages |
| 58 | Accounts - Full | 7 Sep 2010 | Download PDF 11 Pages |
| 59 | Officers - Appoint Person Secretary Company With Name | 9 Dec 2009 | Download PDF 1 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2009 | Download PDF 5 Pages |
| 61 | Accounts - Full | 27 Oct 2009 | Download PDF 10 Pages |
| 62 | Officers - Legacy | 21 May 2009 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 23 Oct 2008 | Download PDF 4 Pages |
| 64 | Officers - Legacy | 21 Oct 2008 | Download PDF 1 Pages |
| 65 | Accounts - Full | 3 Oct 2008 | Download PDF 10 Pages |
| 66 | Annual Return - Legacy | 23 Oct 2007 | Download PDF 3 Pages |
| 67 | Accounts - Full | 7 Sep 2007 | Download PDF 11 Pages |
| 68 | Officers - Legacy | 22 Mar 2007 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 5 Mar 2007 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 31 Jan 2007 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 5 Dec 2006 | Download PDF 1 Pages |
| 72 | Accounts - Full | 5 Nov 2006 | Download PDF 10 Pages |
| 73 | Officers - Legacy | 24 Oct 2006 | Download PDF 1 Pages |
| 74 | Annual Return - Legacy | 24 Oct 2006 | Download PDF 3 Pages |
| 75 | Officers - Legacy | 23 Oct 2006 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 2 Oct 2006 | Download PDF 1 Pages |
| 77 | Resolution | 10 May 2006 | Download PDF |
| 78 | Resolution | 10 May 2006 | Download PDF |
| 79 | Resolution | 10 May 2006 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 27 Feb 2006 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 9 Dec 2005 | Download PDF 1 Pages |
| 82 | Annual Return - Legacy | 18 Nov 2005 | Download PDF 3 Pages |
| 83 | Accounts - Full | 16 Aug 2005 | Download PDF 10 Pages |
| 84 | Accounts - Full | 22 Dec 2004 | Download PDF 10 Pages |
| 85 | Officers - Legacy | 6 Dec 2004 | Download PDF 1 Pages |
| 86 | Annual Return - Legacy | 25 Nov 2004 | Download PDF 7 Pages |
| 87 | Annual Return - Legacy | 18 Nov 2003 | Download PDF 8 Pages |
| 88 | Accounts - Dormant | 16 Jul 2003 | Download PDF 4 Pages |
| 89 | Annual Return - Legacy | 19 Nov 2002 | Download PDF 8 Pages |
| 90 | Accounts - Dormant | 5 Nov 2002 | Download PDF 5 Pages |
| 91 | Auditors - Resignation Company | 18 Aug 2002 | Download PDF 1 Pages |
| 92 | Annual Return - Legacy | 28 Nov 2001 | Download PDF 7 Pages |
| 93 | Accounts - Dormant | 29 Oct 2001 | Download PDF 4 Pages |
| 94 | Officers - Legacy | 14 Feb 2001 | Download PDF 1 Pages |
| 95 | Annual Return - Legacy | 15 Nov 2000 | Download PDF 7 Pages |
| 96 | Accounts - Dormant | 30 Oct 2000 | Download PDF 3 Pages |
| 97 | Annual Return - Legacy | 24 Nov 1999 | Download PDF 7 Pages |
| 98 | Accounts - Dormant | 24 Sep 1999 | Download PDF 3 Pages |
| 99 | Officers - Legacy | 16 Aug 1999 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 19 Jul 1999 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.