This company is commonly known as Wpp 2323 Limited. The company was founded 23 years ago and was given the registration number 04214289. The firm's registered office is in LONDON. You can find them at Sea Containers House, 18 Upper Ground, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | WPP 2323 LIMITED |
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Company Number | : | 04214289 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 May 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Corporate Secretary | 19 September 2005 | Active |
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 31 July 2023 | Active |
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 30 September 2022 | Active |
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 31 July 2023 | Active |
Robin Hill, 15 Beech Road, Reigate, RH2 9LS | Secretary | 16 July 2001 | Active |
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Secretary | 10 May 2001 | Active |
Robin Hill, 15 Beech Road, Reigate, RH2 9LS | Director | 16 July 2001 | Active |
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 21 November 2019 | Active |
27 Farm Street, London, W1J 5RJ | Director | 22 October 2008 | Active |
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 21 November 2019 | Active |
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 01 July 2022 | Active |
125 Park Avenue, New York, Usa, | Director | 16 July 2001 | Active |
27 Farm Street, London, W1J 5RJ | Director | 16 July 2001 | Active |
27 Farm Street, London, W1J 5RJ | Director | 28 May 2014 | Active |
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 28 May 2014 | Active |
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 06 July 2016 | Active |
7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH | Corporate Director | 10 May 2001 | Active |
Wpp 2005 Limited | ||
Notified on | : | 01 December 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Sea Containers House, 18 Upper Ground, London, England, SE1 9GL |
Nature of control | : |
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Wpp Jubilee Limited | ||
Notified on | : | 19 May 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Sea Containers House, 18 Upper Ground, London, England, SE1 9GL |
Nature of control | : |
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Wpp Madrid Square Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Sea Containers House, 18 Upper Ground, London, England, SE1 9GL |
Nature of control | : |
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Date | Category | Description | |
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2023-10-30 | Officers | Termination director company with name termination date. | Download |
2023-10-13 | Capital | Capital statement capital company with date currency figure. | Download |
2023-10-13 | Capital | Legacy. | Download |
2023-10-13 | Insolvency | Legacy. | Download |
2023-10-13 | Resolution | Resolution. | Download |
2023-08-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-08-15 | Accounts | Legacy. | Download |
2023-08-15 | Other | Legacy. | Download |
2023-08-15 | Other | Legacy. | Download |
2023-08-01 | Officers | Appoint person director company with name date. | Download |
2023-08-01 | Officers | Appoint person director company with name date. | Download |
2023-08-01 | Officers | Termination director company with name termination date. | Download |
2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-17 | Officers | Appoint person director company with name date. | Download |
2022-10-14 | Officers | Termination director company with name termination date. | Download |
2022-10-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-10-04 | Accounts | Legacy. | Download |
2022-10-04 | Other | Legacy. | Download |
2022-10-04 | Other | Legacy. | Download |
2022-07-22 | Officers | Termination director company with name termination date. | Download |
2022-07-15 | Officers | Appoint person director company with name date. | Download |
2022-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-31 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-14 | Capital | Capital allotment shares. | Download |
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