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WPP KENNETH SQUARE UNLIMITED

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

This company is commonly known as Wpp Kenneth Square Unlimited. The company was founded 8 years ago and was given the registration number 09916484. 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 KENNETH SQUARE UNLIMITED
Company Number:09916484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2015
End of financial year:31 December 2020
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 Secretary15 December 2015Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

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

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

Director01 July 2022Active
27, Farm Street, London, W1J 5RJ

Director15 December 2015Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director15 December 2015Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director06 July 2016Active

People with Significant Control

Wpp Global
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
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-20Dissolution

Dissolution application strike off company.

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2022-09-29Officers

Termination director company with name termination date.

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2022-09-28Officers

Termination director company with name termination date.

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2022-07-21Officers

Appoint person director company with name date.

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2022-07-21Officers

Termination director company with name termination date.

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2022-03-29Resolution

Resolution.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2022-02-04Accounts

Accounts with accounts type dormant.

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2022-02-03Persons with significant control

Change to a person with significant control.

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2022-02-03Officers

Change corporate secretary company with change date.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type dormant.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-12-20Officers

Appoint person director company with name date.

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2019-12-20Officers

Termination director company with name termination date.

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2019-12-20Officers

Appoint person director company with name date.

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2019-10-08Accounts

Accounts with accounts type dormant.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-11-26Address

Change registered office address company with date old address new address.

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2018-10-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2018-10-15Accounts

Legacy.

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2018-09-30Other

Legacy.

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2018-09-30Other

Legacy.

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