WPP SAMSON TWO LIMITED

Overview

Company Name	WPP SAMSON TWO LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	05078192
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WPP SAMSON TWO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WPP SAMSON TWO LIMITED located?

Registered Office Address	Sea Containers House 18 Upper Ground SE1 9GL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WPP SAMSON TWO LIMITED?

Previous Company Names
Company Name	From	Until
MAXUS COMMUNICATIONS LIMITED	Apr 05, 2004	Apr 05, 2004
MAXIS COMMUNICATIONS LIMITED	Mar 19, 2004	Mar 19, 2004

What are the latest accounts for WPP SAMSON TWO LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WPP SAMSON TWO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for WPP SAMSON TWO LIMITED?

Filings

Date

Description

Document

Type

Dec 30, 2025

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 23, 2025

Application to strike the company off the register

1 pages

DS01

Dec 23, 2025

Termination of appointment of Alexander Ashby as a director on Dec 23, 2025

1 pages

TM01

Dec 23, 2025

Termination of appointment of Paul Stephen New as a director on Dec 23, 2025

1 pages

TM01

Nov 18, 2025

Statement of capital on Nov 18, 2025

Capital: GBP 0.000002

3 pages

SH19

Nov 18, 2025

legacy

1 pages

SH20

Nov 18, 2025

legacy

1 pages

CAP-SS

Nov 18, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 22, 2025

Appointment of David Richard Martin as a director on Jul 29, 2025

2 pages

AP01

Jul 31, 2025

Termination of appointment of Kurt Charles Johnson as a director on Jul 29, 2025

1 pages

TM01

May 02, 2025

Confirmation statement made on Apr 20, 2025 with no updates

3 pages

CS01

Sep 04, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

17 pages

Sep 04, 2024

legacy

134 pages

PARENT_ACC

Sep 04, 2024

legacy

1 pages

AGREEMENT2

Sep 04, 2024

legacy

3 pages

GUARANTEE2

May 03, 2024

Confirmation statement made on Apr 20, 2024 with updates

5 pages

CS01

Oct 30, 2023

Termination of appointment of Richard James Payne as a director on Oct 27, 2023

1 pages

TM01

Sep 07, 2023

Statement of capital on Sep 07, 2023

Capital: GBP 200

3 pages

SH19

Sep 07, 2023

legacy

1 pages

SH20

Sep 07, 2023

legacy

1 pages

CAP-SS

Sep 07, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/.c to nil 07/09/2023	RES13

Aug 15, 2023

legacy

129 pages

PARENT_ACC

Aug 15, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

16 pages

Aug 15, 2023

legacy

1 pages

AGREEMENT2

Aug 15, 2023

legacy

2 pages

GUARANTEE2

View All Filings

Who are the officers of WPP SAMSON TWO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WPP GROUP (NOMINEES) LIMITED

Sep 19, 2005

Secretary

18 Upper Ground

SE1 9GL London

Sea Containers House

England

Identification Type	UK Limited Company
Registration Number	2757919

80143770001

MARTIN, David Richard

Jul 29, 2025

Director

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

England

British

1966-1

338608430001

CALOW, David Ferguson

Jun 21, 2005

Sep 19, 2005

Secretary

Robin Hill

15 Beech Road

RH2 9LS Reigate

Surrey

British

91285750002

STANTON, Charlotte Simone

Apr 05, 2004

Jun 21, 2005

Secretary

Top Flat 80 Kenyon Street

SW6 6LB London

British

97259070001

HAMMONDS SECRETARIES LIMITED

Mar 19, 2004

Apr 05, 2004

Secretary

7 Devonshire Square

Cutlers Gardens

EC2M 4YH London

67382580008

ASHBY, Alexander

Sep 30, 2022

Dec 23, 2025

Director

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

England

British

1985-1

301124750001

CONAGHAN, Daniel Patrick

Nov 21, 2019

Jul 08, 2022

Director

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

England

British

1980-9

260161530001

DALY, Nicholas Craig

Apr 05, 2004

Jun 21, 2005

Director

34 Kings Road

East Sheen

SW14 8PF London

British

1962-12

42484980001

DELANEY, Paul

Oct 21, 2008

Aug 29, 2013

Director

27 Farm Street

W1J 5RJ London

United Kingdom

British

1952-11

69254240002

JOHNSON, Kurt Charles

Jul 31, 2023

Jul 29, 2025

Director

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

England

Australian

1984-8

311930370001

NEW, Paul Stephen

Jul 31, 2023

Dec 23, 2025

Director

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

England

British

1968-5

311930120001

PAYNE, Andrew Robertson

Nov 21, 2019

Jul 31, 2023

Director

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

England

British

1957-5

202208380001

PAYNE, Richard James

Jul 01, 2022

Oct 27, 2023

Director

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

England

British

1977-9

298052910001

RICHARDSON, Paul Winston George

Jun 21, 2005

Oct 20, 2008

Director

125 Park Avenue

New York

Ny 10017-5529

Usa

British

1957-12

45700660003

SWEETLAND, Christopher Paul

Apr 05, 2004

Jul 01, 2016

Director

27 Farm Street

W1J 5RJ London

England

British

1955-5

56529540005

VAN DER WELLE, Charles Ward

Jan 29, 2014

Sep 30, 2022

Director

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

England

British

1959-10

183827730001

WINTERS, Steve Richard

Jul 01, 2016

Dec 06, 2019

Director

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

England

British

1968-1

210160610001

HAMMONDS DIRECTORS LIMITED

Mar 19, 2004

Apr 05, 2004

Director

7 Devonshire Square

Cutlers Gardens

EC2M 4YH London

73774730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WPP SAMSON TWO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wpp Samson Limited

Aug 31, 2017

18 Upper Ground

SE1 9GL London

Sea Containers House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10938469

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Wpp Group (Uk) Limited

Apr 06, 2016

Farm Street

W1J 5RJ London

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	2670617

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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