WPP 2323 LIMITED: Filings

  • Overview

    Company NameWPP 2323 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04214289
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WPP 2323 LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    20 pagesAA

    legacy

    128 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Miss Giovanna Elizabeth Viscione as a director on Aug 10, 2026

    2 pagesAP01

    Appointment of Liam Daniel Murray as a director on Jul 31, 2026

    2 pagesAP01

    Termination of appointment of Kurt Charles Johnson as a director on Jul 31, 2026

    1 pagesTM01

    Confirmation statement made on Jun 10, 2026 with updates

    7 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 30, 2026

    • Capital: EUR 2,137,306,958
    • Capital: GBP 1,377,220,738.6
    5 pagesSH01

    Termination of appointment of Timothy John Martel as a director on Feb 11, 2026

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    21 pagesAA

    legacy

    136 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Dec 09, 2025

    • Capital: EUR 2,137,306,958
    • Capital: GBP 1,302,220,738.6
    5 pagesSH01

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Cessation of Wpp Jubilee Limited as a person with significant control on Dec 01, 2021

    1 pagesPSC07

    Appointment of Timothy John Martel as a director on Oct 31, 2024

    2 pagesAP01

    Termination of appointment of Nicholas Paul Douglas as a director on Oct 31, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    21 pagesAA

    legacy

    134 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0