WPP SAMSON TWO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WPP SAMSON TWO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WPP SAMSON TWO LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: 05078192. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WPP SAMSON TWO LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: 05078192. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WPP SAMSON TWO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
Previous trading names include:
MAXUS COMMUNICATIONS LIMITED (until 27/09/2017)
MAXUS COMMUNICATIONS LIMITED (until 27/09/2017)
MAXIS COMMUNICATIONS LIMITED (until 05/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALEXANDER ASHBY | Jan 1985 | British | Director | 2022-09-30 | CURRENT |
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2005-09-19 | CURRENT | ||
| PAUL STEPHEN NEW | May 1968 | British | Director | 2023-07-31 | CURRENT |
| KURT CHARLES JOHNSON | Aug 1984 | Australian | Director | 2023-07-31 | CURRENT |
| MR STEVE RICHARD WINTERS | Jan 1968 | British | Director | 2016-07-01 UNTIL 2019-12-06 | RESIGNED |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2004-03-19 UNTIL 2004-04-05 | RESIGNED | ||
| HSE SECRETARIES LIMITED | Corporate Secretary | 2004-03-19 UNTIL 2004-04-05 | RESIGNED | ||
| MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 2005-06-21 UNTIL 2005-09-19 | RESIGNED |
| CHARLOTTE SIMONE STANTON | Secretary | 2004-04-05 UNTIL 2005-06-21 | RESIGNED | ||
| NICHOLAS CRAIG DALY | Dec 1962 | British | Director | 2004-04-05 UNTIL 2005-06-21 | RESIGNED |
| MR CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2014-01-29 UNTIL 2022-09-30 | RESIGNED |
| MR DANIEL PATRICK CONAGHAN | Sep 1980 | British | Director | 2019-11-21 UNTIL 2022-07-08 | RESIGNED |
| MR PAUL DELANEY | Nov 1952 | British | Director | 2008-10-21 UNTIL 2013-08-29 | RESIGNED |
| MR ANDREW ROBERTSON PAYNE | May 1957 | British | Director | 2019-11-21 UNTIL 2023-07-31 | RESIGNED |
| RICHARD JAMES PAYNE | Sep 1977 | British | Director | 2022-07-01 UNTIL 2023-10-27 | RESIGNED |
| PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 2005-06-21 UNTIL 2008-10-20 | RESIGNED |
| MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2004-04-05 UNTIL 2016-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wpp Samson Limited | 2017-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Wpp Group (Uk) Limited | 2016-04-06 - 2017-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |