WPP PRODUCTION LIMITED: Filings
Overview
| Company Name | WPP PRODUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06872427 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WPP PRODUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed hogarth worldwide LIMITED\certificate issued on 27/02/26 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Appointment of Alexander Ashby as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Robertson Payne as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Wpp Group (Uk) Ltd as a person with significant control on Jan 02, 2018 | 2 pages | PSC05 | ||||||||||
Appointment of Laurel Emily Wooten as a director on Oct 12, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Nicholas Paul Douglas as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Alan Mcculloch as a director on Oct 12, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Ward Van Der Welle as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Wpp Group (Uk) Ltd as a person with significant control on Nov 26, 2018 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2020 | 42 pages | AA | ||||||||||
Registered office address changed from , 164 Shaftesbury Avenue, London, WC2H 8HL to 6 Brewhouse Yard London EC1V 4DG on Jul 13, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 39 pages | AA | ||||||||||
Appointment of Mr Steven Alan Mcculloch as a director on Aug 20, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Julian Povey as a director on Jun 24, 2020 | 1 pages | TM01 | ||||||||||
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