WPP JUBILEE LIMITED
Overview
| Company Name | WPP JUBILEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08286875 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 JUBILEE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WPP JUBILEE 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 JUBILEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WPP 2013 LIMITED | Nov 08, 2012 | Nov 08, 2012 |
What are the latest accounts for WPP JUBILEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WPP JUBILEE LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for WPP JUBILEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 136 pages | AA | ||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Notification of Wpp Plc as a person with significant control on Nov 08, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 14, 2024 | 2 pages | PSC09 | ||
Group of companies' accounts made up to Dec 31, 2023 | 134 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard James Payne as a director on Oct 27, 2023 | 1 pages | TM01 | ||
Appointment of Nicholas Paul Douglas as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Appointment of Paul Stephen New 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 | ||
Group of companies' accounts made up to Dec 31, 2022 | 129 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Alexander Ashby as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Charles Ward Van Der Welle as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Daniel Patrick Conaghan as a director on Jul 08, 2022 | 1 pages | TM01 | ||
Appointment of Richard James Payne as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 127 pages | AA | ||
Confirmation statement made on Nov 16, 2021 with updates | 5 pages | CS01 | ||
Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018 | 1 pages | CH04 | ||
Group of companies' accounts made up to Dec 31, 2020 | 146 pages | AA | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts made up to Dec 31, 2019 | 185 pages | AA | ||
Termination of appointment of Steve Richard Winters as a director on Dec 06, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of WPP JUBILEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 18 Upper Ground SE1 9GL London Sea Containers House England |
| 80143770001 | ||||||||||
| ASHBY, Alexander | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 301124750001 | |||||||||
| DOUGLAS, Nicholas Paul | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 301114610001 | |||||||||
| NEW, Paul Stephen | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 311930120001 | |||||||||
| CONAGHAN, Daniel Patrick | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 260161530001 | |||||||||
| DELANEY, Paul | Director | Farm Street W1J 5RJ London 27 United Kingdom | United Kingdom | British | 69254240001 | |||||||||
| PAYNE, Andrew Robertson | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 202208380001 | |||||||||
| PAYNE, Richard James | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 298052910001 | |||||||||
| SCOTT, Andrew Grant Balfour | Director | Farm Street W1J 5RJ London 27 United Kingdom | England | English | 173508160001 | |||||||||
| SWEETLAND, Christopher Paul, Dr | Director | Farm Street W1J 5RJ London 27 England | United Kingdom | British | 56529540003 | |||||||||
| WELLE, Charles Ward Van Der | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | United Kingdom | British | 181492230001 | |||||||||
| WINTERS, Steve Richard | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 210160610001 |
Who are the persons with significant control of WPP JUBILEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wpp Plc | Nov 08, 2016 | Grenville Street JE4 8PX St Helier 22 Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WPP JUBILEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2016 | Nov 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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