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WPP ATTICUS.

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

This company is commonly known as Wpp Atticus.. The company was founded 24 years ago and was given the registration number 03994903. 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 70100 - Activities of head offices.

Company Information

Name:WPP ATTICUS.
Company Number:03994903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

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

Director30 September 2022Active
27 Farm Street, London, W1J 5RJ

Secretary16 May 2000Active
18 Southampton Place, London, WC1A 2AJ

Nominee Secretary16 May 2000Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL

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

Director02 August 2006Active
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 May 2000Active
18 Southampton Place, London, WC1A 2AJ

Nominee Director16 May 2000Active
27 Farm Street, London, W1J 5RJ

Director17 May 2000Active
27 Farm Street, London, W1J 5RJ

Director16 May 2000Active
27 Farm Street, London, W1J 5RJ

Director13 August 2001Active
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

People with Significant Control

Wpp Jubilee Limtied
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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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2023-08-15Accounts

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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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-12-02Accounts

Legacy.

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2022-12-02Other

Legacy.

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2022-12-02Other

Legacy.

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2022-10-14Officers

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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2022-07-21Officers

Termination director company with name termination date.

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2022-07-21Officers

Appoint person director company with name date.

Download
2022-05-20Confirmation statement

Confirmation statement with updates.

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2022-02-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-14Accounts

Legacy.

Download
2022-02-14Other

Legacy.

Download
2022-02-14Other

Legacy.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-06-16Persons with significant control

Change to a person with significant control.

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2021-06-16Officers

Change corporate secretary company with change date.

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