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Wpp Samson Limited LONDON

Wpp Samson Limited is a private limited company registered 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 classified as "advertising agencies" (SIC code: 73110).
The last confirmation statement was filed on 2023-09-21 and the deadline for the next filing is 2024-10-05. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Wpp Samson 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 10938469
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 (130 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 register of persons with significant control who own or control the company consists of 2 names. As we established, there is Wpp Brands Development Holdings (Uk) Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 75,01-100% shares. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Wpp Group (Uk) Ltd that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Wpp Brands Development Holdings (Uk) Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03723506
Notified on 31 August 2017
Nature of control: 75,01-100% shares
50,01-75% voting rights

Wpp Group (Uk) Ltd

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

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02670617
Notified on 30 August 2017
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Officers Other Persons with significant control Resolution
Director appointment termination date: 2023-10-27
filed on: 30th, October 2023 		Free Download (1 page)

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