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WPP 2323 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:WPP 2323 LIMITED
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:
  • 74990 - Non-trading company
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary19 September 2005Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director31 July 2023Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director30 September 2022Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director31 July 2023Active
Robin Hill, 15 Beech Road, Reigate, RH2 9LS

Secretary16 July 2001Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary10 May 2001Active
Robin Hill, 15 Beech Road, Reigate, RH2 9LS

Director16 July 2001Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director21 November 2019Active
27 Farm Street, London, W1J 5RJ

Director22 October 2008Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director21 November 2019Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director01 July 2022Active
125 Park Avenue, New York, Usa,

Director16 July 2001Active
27 Farm Street, London, W1J 5RJ

Director16 July 2001Active
27 Farm Street, London, W1J 5RJ

Director28 May 2014Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director28 May 2014Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director06 July 2016Active
7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH

Corporate Director10 May 2001Active

People with Significant Control

Wpp 2005 Limited
Notified on:01 December 2021
Status:Active
Country of residence:England
Address:Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Wpp Jubilee Limited
Notified on:19 May 2020
Status:Active
Country of residence:England
Address:Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Nature of control:
  • Ownership of shares 75 to 100 percent
Wpp Madrid Square Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Officers

Termination director company with name termination date.

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2023-10-13Capital

Capital statement capital company with date currency figure.

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2023-10-13Capital

Legacy.

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2023-10-13Insolvency

Legacy.

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2023-10-13Resolution

Resolution.

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2023-08-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-15Accounts

Legacy.

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2023-08-15Other

Legacy.

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2023-08-15Other

Legacy.

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2023-08-01Officers

Appoint person director company with name date.

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2023-08-01Officers

Appoint person director company with name date.

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2023-08-01Officers

Termination director company with name termination date.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-10-17Officers

Appoint person director company with name date.

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2022-10-14Officers

Termination director company with name termination date.

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2022-10-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-04Accounts

Legacy.

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2022-10-04Other

Legacy.

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2022-10-04Other

Legacy.

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2022-07-22Officers

Termination director company with name termination date.

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2022-07-15Officers

Appoint person director company with name date.

Download
2022-06-10Confirmation statement

Confirmation statement with updates.

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2022-06-07Persons with significant control

Cessation of a person with significant control.

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2022-05-31Persons with significant control

Notification of a person with significant control.

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2022-01-14Capital

Capital allotment shares.

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