WPP 2323 LIMITED - LONDON


Company Profile Company Filings

Overview

WPP 2323 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WPP 2323 LIMITED was incorporated 22 years ago on 10/05/2001 and has the registered number: 04214289. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WPP 2323 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SEA CONTAINERS HOUSE
LONDON
SE1 9GL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER ASHBY Jan 1985 British Director 2023-07-31 CURRENT
NICHOLAS PAUL DOUGLAS Aug 1965 British Director 2022-09-30 CURRENT
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2005-09-19 CURRENT
KURT CHARLES JOHNSON Aug 1984 Australian Director 2023-07-31 CURRENT
MR STEVE RICHARD WINTERS Jan 1968 British Director 2016-07-06 UNTIL 2019-12-06 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2001-05-10 UNTIL 2001-07-16 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2001-05-10 UNTIL 2001-07-16 RESIGNED
MR DAVID FERGUSON CALOW Jan 1938 British Secretary 2001-07-16 UNTIL 2005-09-19 RESIGNED
RICHARD JAMES PAYNE Sep 1977 British Director 2022-07-01 UNTIL 2023-10-27 RESIGNED
MR PAUL DELANEY Nov 1952 British Director 2008-10-22 UNTIL 2013-08-29 RESIGNED
MR CHARLES WARD VAN DER WELLE Oct 1959 British Director 2014-05-28 UNTIL 2022-09-30 RESIGNED
MR DAVID FERGUSON CALOW Jan 1938 British Director 2001-07-16 UNTIL 2005-11-25 RESIGNED
MR DANIEL PATRICK CONAGHAN Sep 1980 British Director 2019-11-21 UNTIL 2022-07-08 RESIGNED
PAUL WINSTON GEORGE RICHARDSON Dec 1957 British Director 2001-07-16 UNTIL 2008-10-20 RESIGNED
MR CHRISTOPHER PAUL SWEETLAND May 1955 British Director 2001-07-16 UNTIL 2016-07-01 RESIGNED
MR CHARLES WARD VAN DER WELLE Oct 1959 British Director 2014-05-28 UNTIL 2014-05-28 RESIGNED
MR ANDREW ROBERTSON PAYNE May 1957 British Director 2019-11-21 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp 2005 Limited 2021-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Wpp Jubilee Limited 2020-05-19 London   Ownership of shares 75 to 100 percent
Wpp Madrid Square Limited 2016-04-06 - 2021-12-01 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORDIANT GROUP LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
ALTON WIRE PRODUCTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
DR. PUTTNER AND BATES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CORDIANT COMMUNICATIONS GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
CONQUEST EUROPE (UK) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BUSINESS PLANNING AND RESEARCH LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 73200 - Market research and public opinion polling
BATES OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CORDIANT PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BMRB CUSTOMER SATISFACTION LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BRITISH MARKET RESEARCH BUREAU LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
EFFECTIVE SALES PERSONNEL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 73110 - Advertising agencies
CLOCKWORK CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 64910 - Financial leasing
AMBASSADOR SQUARE LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HEALTHWORLD HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
CORDIANT COMMUNICATIONS GROUP TRUSTEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
GLOBAL SPORTNET UK LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CORDIANT OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
CORDIANT (US) HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
BMRB UK LTD. LONDON ENGLAND Active DORMANT 73110 - Advertising agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTON WIRE PRODUCTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BATES OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AXICOM LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AMBASSADOR SQUARE LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BEAUMONT SQUARE LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BELGRAVE SQUARE LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WPP MR OVERSEAS MEDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CHOREOGRAPH LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
PARTNERSHIP SPV 1 LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BOX OF VEGETABLES LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices