WPP RUSSELL UK TWO LIMITED
Company is dissolved
General Information
NAME
WPP RUSSELL UK TWO LIMITED
COMPANY NUMBER
10933317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
25/08/2017
(7 years and 3 months old)
WEBSITE
www.wpp.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9GL
Telephone: 02072824600
TPS: No
27 Farm Street
London
W1J 5RJ
Sea Containers House
18 Upper Ground
London
SE1 9GL
SE1 9GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WPP RUSSELL UK ONE LIMITED | Company is dissolved | View Report |
| WPP RUSSELL UK TWO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 28/11/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 20/11/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Credit Risk Overview
Want to learn more about WPP RUSSELL UK TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WPP RUSSELL UK TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WPP RUSSELL UK TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 153 Past: 526 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 195 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 163 |
View Report |
|
Born in Sep 1980 |
Resigned | Director |
Current: 0 Past: 158 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUSSELL SQUARE HOLDINGS BV | N/A | N/A |
| WPP RUSSELL UK ONE LIMITED | Company is dissolved | View Report |
| WPP RUSSELL UK TWO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 28/11/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 20/11/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 14/11/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 23/10/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 03/10/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 05/09/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 29/08/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 25/07/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 13/06/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 13/06/2024 | New Board Member Richard James Payne (929805291) Appointed |
| 23/05/2024 | New Board Member Richard James Payne (929805291) Appointed |
| 23/05/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 04/04/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 28/03/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 07/03/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 07/03/2024 | New Board Member Richard James Payne (929805291) Appointed |
| 22/02/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 16/02/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 08/02/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 28/12/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 21/12/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 14/12/2023 | New Board Member Richard James Payne (929805291) Appointed |
| 14/12/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 30/11/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 06/07/2023 | Andrew Robertson Payne (920220838) has left the board |
| 06/07/2023 | Alexander Ashby (930112475) has left the board |
| 19/01/2023 | New Accounts filed |
| 19/10/2022 | New Board Member Alexander Ashby (930112475) Appointed |
| 18/10/2022 | Charles Ward Van Der Welle (918382773) has left the board |
| 18/10/2022 | New Confirmation Statement filed |
| 26/07/2022 | Daniel Patrick Conaghan (926016153) has left the board |
| 26/07/2022 | New Board Member Richard James Payne (929805291) Appointed |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 23/12/2019 | Daniel Patrick Conaghan (926533520) has left the board |
| 23/12/2019 | New Board Member Daniel Patrick Conaghan (926016153) Appointed |
| 18/12/2019 | Steve Richard Winters (921016061) has left the board |
| 18/12/2019 | New Board Member Andrew Robertson Payne (920220838) Appointed |
| 18/12/2019 | New Board Member Daniel Patrick Conaghan (926533520) Appointed |
| 23/10/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 22/11/2018 | Change in Reg. Office |
| 15/11/2018 | Andrew Grant Balfour Scott (917350816) has left the board |
| 29/09/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Board Member Steve Richard Winters (921016061) Appointed |
| 08/12/2017 | Stephen Richard Winters (923175104) has left the board |
| 12/09/2017 | WPP GROUP (NOMINEES) LIMITED (923722737) has left the board |
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