Wpp Manchester Square Limited in 18 Upper Ground LONDON

Wpp Manchester Square Limited LONDON

Wpp Manchester Square Limited is a private limited company situated at Sea Containers House, 18 Upper Ground, London SE1 9GL. Incorporated on 2017-08-30, this 6-year-old company is run by 3 directors.
Director Paul N., appointed on 31 July 2023. Director Kurt J., appointed on 31 July 2023. Director Alexander A., appointed on 30 September 2022.
The company is officially categorised as "advertising agencies" (Standard Industrial Classification: 73110).
The latest confirmation statement was sent on 2023-09-21 and the due date for the next filing is 2024-10-05. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Wpp Manchester Square Limited Address / Contact

Office Address	Sea Containers House
Office Address2	18 Upper Ground
Town	London
Post code	SE1 9GL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10938613
Date of Incorporation	Wed, 30th Aug 2017
Industry	Advertising agencies
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (118 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Paul N.

Position: Director

Appointed: 31 July 2023

Kurt J.

Position: Director

Appointed: 31 July 2023

Alexander A.

Position: Director

Appointed: 30 September 2022

Wpp Group (nominees) Limited

Position: Corporate Secretary

Appointed: 30 August 2017

Richard P.

Position: Director

Appointed: 01 July 2022

Resigned: 27 October 2023

Daniel C.

Position: Director

Appointed: 21 November 2019

Resigned: 08 July 2022

Andrew P.

Position: Director

Appointed: 21 November 2019

Resigned: 31 July 2023

Steve W.

Position: Director

Appointed: 30 August 2017

Resigned: 06 December 2019

Andrew S.

Position: Director

Appointed: 30 August 2017

Resigned: 12 November 2018

Charles V.

Position: Director

Appointed: 30 August 2017

Resigned: 30 September 2022

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Wpp Brands Development Holdings (Uk) Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wpp Brands Development Holdings (Uk) Limited

Sea Containers House 18 Upper Ground, London, SE1 9GL, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03723506
Notified on	30 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2023-10-27 filed on: 30th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-10-27 filed on: 30th, October 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-09-21 filed on: 4th, October 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 19th, September 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 19th, September 2023	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 19th, September 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023	accounts	Free Download (129 pages)
AP01	New director was appointed on 2023-07-31 filed on: 1st, August 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-07-31 filed on: 1st, August 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-07-31 filed on: 1st, August 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-09-30 filed on: 17th, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-09-30 filed on: 14th, October 2022	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 21st, September 2022	other	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-09-21 filed on: 21st, September 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 21st, September 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, September 2022	accounts	Free Download (127 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 21st, September 2022	other	Free Download (1 page)
TM01	Director appointment termination date: 2022-07-08 filed on: 22nd, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-07-01 filed on: 15th, July 2022	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 12th, January 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 12th, January 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, January 2022	accounts	Free Download (146 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 12th, January 2022	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2021-09-06 filed on: 6th, September 2021	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2021-01-26 filed on: 6th, September 2021	persons with significant control	Free Download (2 pages)
CH04	Secretary's details changed on 2018-11-26 filed on: 6th, September 2021	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 30th, September 2020	accounts	Free Download (185 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 30th, September 2020	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 30th, September 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 30th, September 2020	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-08-29 filed on: 9th, September 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-11-21 filed on: 17th, December 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-12-06 filed on: 17th, December 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-21 filed on: 17th, December 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2019-08-29 filed on: 17th, September 2019	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2018-11-05 filed on: 12th, September 2019	persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, August 2019	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 30th, July 2019	gazette	Free Download (1 page)
AD01	Registered office address changed from 27 Farm Street London Greater London W1J 5RJ United Kingdom to Sea Containers House 18 Upper Ground London SE1 9GL on 2018-11-26 filed on: 26th, November 2018	address	Free Download (1 page)
TM01	Director appointment termination date: 2018-11-12 filed on: 13th, November 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018-08-29 filed on: 17th, September 2018	confirmation statement	Free Download (4 pages)
AA01	Current accounting period extended from 2018-08-31 to 2018-12-31 filed on: 3rd, November 2017	accounts	Free Download (1 page)
SH01	Statement of Capital on 2017-08-31: 100001.00 EUR filed on: 8th, September 2017	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 30th, August 2017	incorporation	Free Download (28 pages)
SH01	Statement of Capital on 2017-08-30: 1.00 EUR	capital

Wpp Manchester Square Limited LONDON

Wpp Manchester Square Limited Address / Contact

Company Information / Profile

Company staff

Paul N.

Kurt J.

Alexander A.

Wpp Group (nominees) Limited

Richard P.

Daniel C.

Andrew P.

Steve W.

Andrew S.

Charles V.

People with significant control

Company filings

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