WPP PRODUCTION LIMITED: Filings

  • Overview

    Company NameWPP PRODUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06872427
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WPP PRODUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2026 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed hogarth worldwide LIMITED\certificate issued on 27/02/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 27, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 26, 2026

    RES15

    Total exemption full accounts made up to Dec 31, 2024

    14 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    39 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    39 pagesAA

    Appointment of Alexander Ashby as a director on Jul 31, 2023

    2 pagesAP01

    Termination of appointment of Andrew Robertson Payne as a director on Jul 31, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    38 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Change of details for Wpp Group (Uk) Ltd as a person with significant control on Jan 02, 2018

    2 pagesPSC05

    Appointment of Laurel Emily Wooten as a director on Oct 12, 2022

    2 pagesAP01

    Appointment of Nicholas Paul Douglas as a director on Sep 30, 2022

    2 pagesAP01

    Termination of appointment of Steven Alan Mcculloch as a director on Oct 12, 2022

    1 pagesTM01

    Termination of appointment of Charles Ward Van Der Welle as a director on Sep 30, 2022

    1 pagesTM01

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Change of details for Wpp Group (Uk) Ltd as a person with significant control on Nov 26, 2018

    2 pagesPSC05

    Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018

    1 pagesCH04

    Full accounts made up to Dec 31, 2020

    42 pagesAA

    Registered office address changed from , 164 Shaftesbury Avenue, London, WC2H 8HL to 6 Brewhouse Yard London EC1V 4DG on Jul 13, 2021

    1 pagesAD01

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    39 pagesAA

    Appointment of Mr Steven Alan Mcculloch as a director on Aug 20, 2020

    2 pagesAP01

    Termination of appointment of Mark Julian Povey as a director on Jun 24, 2020

    1 pagesTM01

    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