Wpp 2323 Limited. net worth, address, company information. Free

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Wpp 2323 Limited (reg no 04214289) is a private limited company incorporated on 2001-05-10 originating in United Kingdom. This company is registered at Sea Containers House, 18 Upper Ground, London SE1 9GL. Changed on 2003-07-03, the previous name this enterprise utilized was Hamsard 2323 Limited. Wpp 2323 Limited operates SIC: 99999 that means "dormant company", SIC: 74990 - "non-trading company".

Company details

Name	Wpp 2323 Limited
Number	04214289
Date of Incorporation:	2001-05-10
End of financial year:	31 December
Address:	Sea Containers House, 18 Upper Ground, London, SE1 9GL
SIC code:	99999 - Dormant Company 74990 - Non-trading company

As for the 3 directors that can be found in this particular company, we can name: Kurt J. (appointed on 31 July 2023), Alexander A. (appointment date: 31 July 2023), Nicholas D. (appointed on 30 September 2022). The Companies House lists 3 persons of significant control, namely: Wpp 2005 Limited can be reached at 18 Upper Ground, SE1 9GL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Wpp Jubilee Limited can be reached at 18 Upper Ground, SE1 9GL London. This corporate PSC owns over 3/4 of shares,. Wpp Madrid Square Limited can be reached at 18 Upper Ground, SE1 9GL London. This corporate PSC owns 3/4 to full of voting rights.

Directors

People with significant control

Wpp 2005 Limited

1 December 2021

Address	Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority	Companies Act 1948
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01003653
Nature of control:	75,01-100% shares 75,01-100% voting rights

Wpp Jubilee Limited

19 May 2020

Address	Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08286875
Nature of control:	75,01-100% shares

Wpp Madrid Square Limited

6 April 2016 - 1 December 2021

Address	Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06774356
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, August 2023 \| accounts	Free Download (129 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, August 2023 \| accounts	Free Download (129 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 15th, August 2023 \| accounts	Free Download (20 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 4th, October 2022 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download (127 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 4th, January 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 24th, October 2020 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 22nd, October 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 4th, July 2018 \| accounts	Free Download (18 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 10th May 2016 filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 6th June 2016: 1453097626.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 10th May 2015 filed on: 22nd, May 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 10th May 2014 filed on: 5th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 5th June 2014: 1453097626.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 10th May 2013 filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 21st, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 10th May 2012 filed on: 28th, May 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 10th May 2011 filed on: 17th, May 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 7th, September 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 10th May 2010 filed on: 12th, May 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 29th May 2009 with complete member list filed on: 29th, May 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 1st, November 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 12th May 2008 with complete member list filed on: 12th, May 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 24th, July 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 24th, July 2007 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 31st May 2007 with complete member list filed on: 31st, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 31st May 2007 with complete member list filed on: 31st, May 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 15th May 2006 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 15th May 2006 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2004 filed on: 30th, September 2005 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2004 filed on: 30th, September 2005 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 1st June 2005 with complete member list filed on: 1st, June 2005 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to 1st June 2005 with complete member list filed on: 1st, June 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 24th, June 2004 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 24th, June 2004 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 4th June 2004 with complete member list filed on: 4th, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 4th June 2004 with complete member list filed on: 4th, June 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 17th, June 2003 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 17th, June 2003 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 9th June 2003 with complete member list filed on: 9th, June 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 9th June 2003 with complete member list filed on: 9th, June 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 4th, November 2002 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 4th, November 2002 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 29th July 2002 with complete member list filed on: 29th, July 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 29th July 2002 with complete member list filed on: 29th, July 2002 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 20th, August 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 20th, August 2001 \| accounts	Free Download (1 page)

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