WPP GOLDEN SQUARE LIMITED
Overview
| Company Name | WPP GOLDEN SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10938605 |
| 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 GOLDEN SQUARE LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is WPP GOLDEN SQUARE LIMITED located?
| Registered Office Address | Sea Containers House 18 Upper Ground SE1 9GL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WPP GOLDEN SQUARE 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 GOLDEN SQUARE LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for WPP GOLDEN SQUARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||||||
legacy | 136 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Oct 12, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Sep 10, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of David Richard Martin as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Graham Jordan as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
legacy | 134 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Oct 12, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 05, 2024
| 4 pages | SH01 | ||||||||||||||
Amended audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AAMD | ||||||||||||||
Termination of appointment of Richard James Payne as a director on Oct 27, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 12, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Wpp Us Investments Limited as a person with significant control on Sep 01, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Wpp Jubilee Limited as a person with significant control on Sep 01, 2022 | 1 pages | PSC07 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||||||
legacy | 129 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Who are the officers of WPP GOLDEN SQUARE 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 | |||||||||
| JOHNSON, Kurt Charles | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | Australian | 311930370001 | |||||||||
| MARTIN, David Richard | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 338608430001 | |||||||||
| CONAGHAN, Daniel Patrick | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 260161530001 | |||||||||
| JORDAN, Anthony Graham | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 301164590001 | |||||||||
| 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 | W1J 5RJ London 27 Farm Street Greater London United Kingdom | England | English | 173508160001 | |||||||||
| VAN DER WELLE, Charles Ward | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 183827730001 | |||||||||
| 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 GOLDEN SQUARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wpp Us Investments Limited | Sep 01, 2022 | 18 Upper Ground W P P, Sea Containers House SE1 9GL London Sea Containers House London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Wpp Jubilee Limited | Dec 04, 2020 | Upper Ground SE1 9GL London Sea Containers House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Grey Advertising Limited | Aug 30, 2017 | 77 Hatton Garden EC1N 8JS London The Johnson Building United Kingdom | Yes | ||||||||||
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Natures of Control
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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