Wpp Amc Holdings. in 18 Upper Ground LONDON - SE1 9GL

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Wpp Amc Holdings. LONDON

Wpp Amc Holdings started in year 2000 as Private Unlimited Company with registration number 04090277. The Wpp Amc Holdings company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Sea Containers House. Postal code: SE1 9GL. Since 2005-02-07 Wpp Amc Holdings. is no longer carrying the name Wpp Dotcom Holdings (twenty-three).

The company has 3 directors, namely Alexander A., Kurt J. and Anthony J.. Of them, Anthony J. has been with the company the longest, being appointed on 30 September 2022 and Alexander A. and Kurt J. have been with the company for the least time - from 31 July 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wpp Amc Holdings. 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	04090277
Date of Incorporation	Fri, 13th Oct 2000
Industry	Dormant Company
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Alexander A.

Position: Director

Appointed: 31 July 2023

Kurt J.

Position: Director

Appointed: 31 July 2023

Anthony J.

Position: Director

Appointed: 30 September 2022

Wpp Group (nominees) Limited

Position: Corporate Secretary

Appointed: 19 September 2005

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: 06 July 2016

Resigned: 06 December 2019

Charles V.

Position: Director

Appointed: 28 May 2014

Resigned: 30 September 2022

Paul D.

Position: Director

Appointed: 09 February 2005

Resigned: 29 August 2013

Andrew S.

Position: Director

Appointed: 09 February 2005

Resigned: 12 November 2018

Christopher S.

Position: Director

Appointed: 13 August 2001

Resigned: 01 July 2016

Martin S.

Position: Director

Appointed: 13 October 2000

Resigned: 27 February 2006

Rutland Directors Limited

Position: Director

Appointed: 13 October 2000

Resigned: 13 October 2000

Paul R.

Position: Director

Appointed: 13 October 2000

Resigned: 20 October 2008

David C.

Position: Secretary

Appointed: 13 October 2000

Resigned: 19 September 2005

Rutland Secretaries Limited

Position: Secretary

Appointed: 13 October 2000

Resigned: 13 October 2000

Eric S.

Position: Director

Appointed: 13 October 2000

Resigned: 23 December 2002

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is Wpp Group (Uk) Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Wpp Jubilee Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Wpp Group (Uk) Ltd

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

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02670617
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Wpp Jubilee Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08286875
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Wpp Dotcom Holdings (twenty-three)	February 7, 2005

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 13th, November 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 13th, November 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, November 2023	accounts	Free Download (129 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 2nd, December 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, December 2022	accounts	Free Download (127 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, February 2022	accounts	Free Download (146 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 7th, February 2022	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 29th, September 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, September 2020	accounts	Free Download (185 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 25th, October 2018	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 15th, October 2018	accounts	Free Download (101 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, October 2017	accounts	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 9th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-12 filed on: 6th, June 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-12 filed on: 27th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-05-27: 57750279.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-12 filed on: 6th, June 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 27th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-12 filed on: 29th, May 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 21st, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-12 filed on: 12th, June 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 7th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-12 filed on: 17th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 7th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-12 filed on: 13th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 27th, October 2009	accounts	Free Download (10 pages)
363a	Period up to 2009-05-21 - Annual return with full member list filed on: 21st, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, October 2008	accounts	Free Download (10 pages)
363a	Period up to 2008-05-13 - Annual return with full member list filed on: 13th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 24th, July 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 24th, July 2007	accounts	Free Download (12 pages)
363a	Period up to 2007-05-10 - Annual return with full member list filed on: 10th, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-10 - Annual return with full member list filed on: 10th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (11 pages)
363a	Period up to 2006-10-13 - Annual return with full member list filed on: 13th, October 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-10-13 - Annual return with full member list filed on: 13th, October 2006	annual return	Free Download (3 pages)
363a	Period up to 2005-11-08 - Annual return with full member list filed on: 8th, November 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-11-08 - Annual return with full member list filed on: 8th, November 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 18th, October 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 18th, October 2005	accounts	Free Download (4 pages)
363a	Period up to 2004-12-09 - Annual return with full member list filed on: 9th, December 2004	annual return	Free Download (7 pages)
363a	Period up to 2004-12-09 - Annual return with full member list filed on: 9th, December 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 21st, September 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 21st, September 2004	accounts	Free Download (4 pages)
363s	Period up to 2003-11-18 - Annual return with full member list filed on: 18th, November 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-11-18 - Annual return with full member list filed on: 18th, November 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-11-18 (Director resigned)	annual return
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 9th, July 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 9th, July 2003	accounts	Free Download (4 pages)
363s	Period up to 2002-11-19 - Annual return with full member list filed on: 19th, November 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-11-19 - Annual return with full member list filed on: 19th, November 2002	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 17th, October 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 17th, October 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-11-28 - Annual return with full member list filed on: 28th, November 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/11/01	annual return
363s	Period up to 2001-11-28 - Annual return with full member list filed on: 28th, November 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/11/01	annual return
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 4th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 4th, September 2001	accounts	Free Download (1 page)

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