WPP ROCKY LTD - LONDON


Company Profile Company Filings

Overview

WPP ROCKY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WPP ROCKY LTD was incorporated 16 years ago on 13/12/2007 and has the registered number: 06452937. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WPP ROCKY LTD - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

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
03/02/2023 17/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL STEPHEN NEW May 1968 British Director 2023-07-31 CURRENT
KURT CHARLES JOHNSON Aug 1984 Australian Director 2023-07-31 CURRENT
ALEXANDER ASHBY Jan 1985 British Director 2022-09-30 CURRENT
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2007-12-13 CURRENT
CHARLES WARD VAN DER WELLE Oct 1959 British Director 2013-09-20 UNTIL 2022-09-30 RESIGNED
MR STEVE RICHARD WINTERS Jan 1968 British Director 2016-07-06 UNTIL 2019-12-06 RESIGNED
MR CHRISTOPHER PAUL SWEETLAND May 1955 British Director 2007-12-13 UNTIL 2016-07-01 RESIGNED
RICHARD JAMES PAYNE Sep 1977 British Director 2022-07-01 UNTIL 2023-10-27 RESIGNED
MR ANDREW ROBERTSON PAYNE May 1957 British Director 2019-11-21 UNTIL 2023-07-31 RESIGNED
MR PAUL DELANEY Nov 1952 British Director 2007-12-13 UNTIL 2013-08-29 RESIGNED
MR DANIEL PATRICK CONAGHAN Sep 1980 British Director 2019-11-21 UNTIL 2022-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp Jubilee Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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