This company is commonly known as Wpp Unicorn Limited. The company was founded 21 years ago and was given the registration number 04486011. 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 UNICORN LIMITED |
|---|---|---|
| Company Number | : | 04486011 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 | 30 September 2022 | 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 | 31 July 2023 | Active |
| 27 Farm Street, London, W1J 5RJ | Secretary | 12 August 2002 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Secretary | 15 July 2002 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 21 November 2019 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 12 July 2007 | Active |
| Sea Containers House, 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 | 12 August 2002 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 12 August 2002 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 22 November 2013 | 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 | 15 July 2002 | Active |
| Cockpit Holdings 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 | : |
|
| Prophaven 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Officers | Termination director company with name termination date. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-18 | Accounts | Legacy. | Download |
| 2023-09-18 | Other | Legacy. | Download |
| 2023-09-18 | 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 |
| 2023-07-24 | 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 |
| 2022-09-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-21 | Accounts | Legacy. | Download |
| 2022-09-21 | Other | Legacy. | Download |
| 2022-09-21 | Other | Legacy. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Officers | Appoint person director company with name date. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-17 | Accounts | Legacy. | Download |
| 2022-01-17 | Other | Legacy. | Download |
| 2022-01-17 | Other | Legacy. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Officers | Change corporate secretary company with change date. | Download |
| 2021-07-15 | Persons with significant control | Change to a person with significant control. | Download |
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