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WPP GROUP (UK) LTD (02670617)

WPP GROUP (UK) LTD (02670617) is an active UK company. incorporated on 12 December 1991. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. WPP GROUP (UK) LTD has been registered for 34 years.

Company Number
02670617
Status
active
Type
ltd
Incorporated
12 December 1991
Age
34 years
Address
Sea Containers House, London, SE1 9GL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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Introduction
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WPP GROUP (UK) LTD

WPP GROUP (UK) LTD is an active company incorporated on 12 December 1991 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. WPP GROUP (UK) LTD was registered 34 years ago.(SIC: 74990)

Status

active

Active since 34 years ago

Company No

02670617

LTD Company

Age

34 Years

Incorporated 12 December 1991

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 19 December 2025 (3 months ago)
Submitted on 24 December 2025 (3 months ago)

Next Due

Due by 2 January 2027
For period ending 19 December 2026

Previous Company Names

W P P DISTRIBUTIONS (UK) LTD
From: 22 May 2008To: 28 May 2008
WPP GROUP (UK) LTD
From: 8 April 1993To: 22 May 2008
ALNERY NO. 1180 LIMITED
From: 12 December 1991To: 8 April 1993
Contact
Address

Sea Containers House 18 Upper Ground London, SE1 9GL,

Previous Addresses

27 Farm Street London W1J 5RJ
From: 12 December 1991To: 26 November 2018
Timeline

27 key events • 1991 - 2025

Funding Officers Ownership
Company Founded
Dec 91
Capital Update
Feb 12
Director Left
Sept 13
Director Joined
Sept 13
Funding Round
Jul 15
Funding Round
May 16
Director Left
Jul 16
Director Joined
Jul 16
Director Left
Nov 18
Director Joined
Nov 19
Director Joined
Nov 19
Director Left
Dec 19
Owner Exit
Dec 20
Funding Round
Dec 20
Capital Update
May 21
Director Joined
Jul 22
Director Left
Jul 22
Director Joined
Oct 22
Director Left
Oct 22
Funding Round
Dec 22
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Oct 23
Owner Exit
Dec 23
Director Joined
Jul 25
Director Left
Jul 25
6
Funding
18
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

266

Confirmation Statement With No Updates
24 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
11 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
18 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
18 December 2023
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
12 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2023
TM01Termination of Director
Resolution
4 January 2023
RESOLUTIONSResolutions
Capital Allotment Shares
20 December 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
1 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
9 November 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
22 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
15 July 2022
AP01Appointment of Director
Accounts With Accounts Type Full
23 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
17 November 2021
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
9 November 2021
CH04Change of Corporate Secretary Details
Legacy
17 May 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
17 May 2021
SH19Statement of Capital
Legacy
17 May 2021
CAP-SSCAP-SS
Resolution
17 May 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 January 2021
AAAnnual Accounts
Change To A Person With Significant Control
3 December 2020
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
3 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
3 December 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
26 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
28 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2019
AP01Appointment of Director
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
18 October 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 November 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
13 November 2018
TM01Termination of Director
Confirmation Statement With No Updates
2 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
31 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 July 2016
TM01Termination of Director
Capital Allotment Shares
12 May 2016
SH01Allotment of Shares
Resolution
10 May 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
10 December 2015
AR01AR01
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Capital Allotment Shares
16 July 2015
SH01Allotment of Shares
Resolution
16 July 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
17 December 2014
AR01AR01
Accounts With Accounts Type Full
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2014
AR01AR01
Change Corporate Secretary Company With Change Date
2 January 2014
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Termination Director Company With Name
25 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
25 September 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 January 2013
AR01AR01
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
1 March 2012
SH19Statement of Capital
Legacy
1 March 2012
CAP-SSCAP-SS
Legacy
1 March 2012
SH20SH20
Resolution
1 March 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
13 December 2011
AR01AR01
Accounts With Accounts Type Full
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2011
AR01AR01
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2010
AR01AR01
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
15 January 2009
363aAnnual Return
Accounts With Accounts Type Full
28 October 2008
AAAnnual Accounts
Legacy
21 October 2008
288bResignation of Director or Secretary
Legacy
12 August 2008
288aAppointment of Director or Secretary
Certificate Change Of Name Company
28 May 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
22 May 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 December 2007
363aAnnual Return
Accounts With Accounts Type Full
7 September 2007
AAAnnual Accounts
Legacy
31 January 2007
288cChange of Particulars
Legacy
5 December 2006
288cChange of Particulars
Legacy
5 December 2006
363aAnnual Return
Legacy
5 December 2006
288cChange of Particulars
Legacy
5 December 2006
288cChange of Particulars
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
23 October 2006
288cChange of Particulars
Resolution
23 May 2006
RESOLUTIONSResolutions
Resolution
23 May 2006
RESOLUTIONSResolutions
Resolution
23 May 2006
RESOLUTIONSResolutions
Legacy
15 March 2006
88(2)R88(2)R
Legacy
27 February 2006
288bResignation of Director or Secretary
Legacy
22 December 2005
363aAnnual Return
Legacy
9 December 2005
288bResignation of Director or Secretary
Legacy
9 December 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 October 2005
AAAnnual Accounts
Legacy
16 June 2005
288bResignation of Director or Secretary
Legacy
29 January 2005
363sAnnual Return (shuttle)
Legacy
14 December 2004
88(2)O88(2)O
Resolution
7 December 2004
RESOLUTIONSResolutions
Resolution
7 December 2004
RESOLUTIONSResolutions
Legacy
22 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 June 2004
AAAnnual Accounts
Legacy
22 January 2004
363sAnnual Return (shuttle)
Legacy
17 November 2003
88(2)R88(2)R
Legacy
27 August 2003
88(2)R88(2)R
Statement Of Affairs
27 August 2003
SASA
Accounts With Accounts Type Full
18 June 2003
AAAnnual Accounts
Legacy
9 June 2003
363sAnnual Return (shuttle)
Legacy
9 June 2003
88(2)R88(2)R
Legacy
27 March 2003
88(2)R88(2)R
Accounts With Accounts Type Full
4 November 2002
AAAnnual Accounts
Auditors Resignation Company
18 August 2002
AUDAUD
Legacy
4 July 2002
88(2)R88(2)R
Legacy
31 January 2002
363sAnnual Return (shuttle)
Legacy
27 January 2002
123Notice of Increase in Nominal Capital
Legacy
16 January 2002
88(2)R88(2)R
Resolution
16 January 2002
RESOLUTIONSResolutions
Resolution
16 January 2002
RESOLUTIONSResolutions
Resolution
16 January 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 November 2001
AAAnnual Accounts
Legacy
2 October 2001
88(2)R88(2)R
Legacy
7 September 2001
88(2)R88(2)R
Legacy
7 September 2001
88(2)R88(2)R
Legacy
24 May 2001
88(2)R88(2)R
Legacy
6 March 2001
88(2)R88(2)R
Legacy
20 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 December 2000
AAAnnual Accounts
Legacy
24 March 2000
88(2)Return of Allotment of Shares
Legacy
24 March 2000
88(2)Return of Allotment of Shares
Legacy
24 March 2000
88(2)Return of Allotment of Shares
Legacy
24 March 2000
88(2)Return of Allotment of Shares
Legacy
24 March 2000
88(2)Return of Allotment of Shares
Legacy
11 February 2000
88(2)R88(2)R
Legacy
11 January 2000
363sAnnual Return (shuttle)
Legacy
17 November 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 August 1999
AAAnnual Accounts
Legacy
19 July 1999
288bResignation of Director or Secretary
Legacy
13 April 1999
88(2)R88(2)R
Legacy
2 March 1999
88(2)R88(2)R
Legacy
2 March 1999
88(2)R88(2)R
Legacy
2 March 1999
288aAppointment of Director or Secretary
Legacy
5 February 1999
363sAnnual Return (shuttle)
Legacy
20 December 1998
88(2)R88(2)R
Legacy
20 December 1998
88(2)R88(2)R
Legacy
15 December 1998
88(2)R88(2)R
Legacy
15 December 1998
88(2)R88(2)R
Accounts With Accounts Type Full
31 October 1998
AAAnnual Accounts
Legacy
21 October 1998
88(2)R88(2)R
Legacy
7 October 1998
88(2)R88(2)R
Legacy
22 September 1998
88(2)R88(2)R
Legacy
26 August 1998
88(2)R88(2)R
Legacy
25 February 1998
88(2)Return of Allotment of Shares
Legacy
25 February 1998
88(2)Return of Allotment of Shares
Legacy
12 December 1997
363sAnnual Return (shuttle)
Legacy
8 December 1997
88(2)R88(2)R
Legacy
8 December 1997
88(2)R88(2)R
Legacy
8 December 1997
88(2)R88(2)R
Legacy
5 December 1997
88(2)R88(2)R
Legacy
22 August 1997
88(2)R88(2)R
Legacy
8 July 1997
88(2)R88(2)R
Legacy
8 July 1997
88(2)R88(2)R
Legacy
8 July 1997
88(2)R88(2)R
Accounts With Accounts Type Full
20 June 1997
AAAnnual Accounts
Legacy
27 May 1997
88(2)R88(2)R
Statement Of Affairs
13 March 1997
SASA
Legacy
13 March 1997
88(2)O88(2)O
Legacy
11 March 1997
88(2)R88(2)R
Legacy
11 March 1997
88(2)R88(2)R
Legacy
11 March 1997
88(2)R88(2)R
Statement Of Affairs
10 March 1997
SASA
Legacy
10 March 1997
88(2)O88(2)O
Statement Of Affairs
7 March 1997
SASA
Legacy
7 March 1997
88(2)O88(2)O
Legacy
4 March 1997
88(2)P88(2)P
Statement Of Affairs
17 February 1997
SASA
Legacy
17 February 1997
88(2)O88(2)O
Legacy
27 January 1997
88(2)R88(2)R
Legacy
27 January 1997
88(2)R88(2)R
Legacy
27 January 1997
88(2)R88(2)R
Legacy
27 January 1997
88(2)R88(2)R
Legacy
27 January 1997
88(2)R88(2)R
Legacy
27 January 1997
88(2)R88(2)R
Legacy
27 January 1997
88(2)R88(2)R
Legacy
22 January 1997
88(2)P88(2)P
Legacy
20 January 1997
288aAppointment of Director or Secretary
Legacy
13 January 1997
88(2)R88(2)R
Legacy
6 January 1997
288bResignation of Director or Secretary
Legacy
24 December 1996
363sAnnual Return (shuttle)
Legacy
18 November 1996
88(2)R88(2)R
Accounts With Accounts Type Full
15 October 1996
AAAnnual Accounts
Legacy
2 October 1996
88(2)R88(2)R
Legacy
2 October 1996
88(2)R88(2)R
Legacy
2 October 1996
88(2)R88(2)R
Legacy
2 October 1996
88(2)R88(2)R
Legacy
23 September 1996
88(2)R88(2)R
Legacy
23 September 1996
88(2)R88(2)R
Legacy
17 July 1996
88(2)R88(2)R
Legacy
17 July 1996
88(2)R88(2)R
Legacy
17 July 1996
88(2)R88(2)R
Legacy
29 May 1996
88(2)R88(2)R
Legacy
29 May 1996
88(2)R88(2)R
Legacy
24 May 1996
88(2)R88(2)R
Legacy
24 May 1996
88(2)R88(2)R
Legacy
24 May 1996
88(2)R88(2)R
Resolution
14 March 1996
RESOLUTIONSResolutions
Legacy
5 March 1996
88(2)R88(2)R
Statement Of Affairs
2 February 1996
SASA
Legacy
2 February 1996
88(2)O88(2)O
Legacy
2 February 1996
88(2)O88(2)O
Legacy
2 February 1996
88(2)O88(2)O
Legacy
2 February 1996
88(2)O88(2)O
Legacy
31 January 1996
88(2)R88(2)R
Legacy
24 January 1996
88(2)P88(2)P
Legacy
24 January 1996
88(2)P88(2)P
Legacy
24 January 1996
88(2)P88(2)P
Legacy
24 January 1996
88(2)P88(2)P
Legacy
15 January 1996
88(2)R88(2)R
Legacy
10 January 1996
88(2)R88(2)R
Legacy
27 December 1995
288288
Legacy
14 December 1995
363sAnnual Return (shuttle)
Legacy
13 December 1995
88(2)R88(2)R
Legacy
13 December 1995
88(2)R88(2)R
Accounts With Accounts Type Full
2 November 1995
AAAnnual Accounts
Legacy
24 October 1995
403aParticulars of Charge Subject to s859A
Legacy
24 October 1995
403aParticulars of Charge Subject to s859A
Legacy
20 October 1995
88(2)R88(2)R
Statement Of Affairs
16 October 1995
SASA
Legacy
16 October 1995
88(2)O88(2)O
Legacy
4 October 1995
88(2)P88(2)P
Legacy
24 August 1995
395Particulars of Mortgage or Charge
Legacy
17 August 1995
88(2)R88(2)R
Legacy
15 June 1995
88(2)R88(2)R
Legacy
15 June 1995
88(2)R88(2)R
Legacy
26 May 1995
88(2)R88(2)R
Legacy
26 May 1995
88(2)R88(2)R
Resolution
15 February 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 February 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 December 1994
363sAnnual Return (shuttle)
Legacy
22 September 1994
395Particulars of Mortgage or Charge
Legacy
13 September 1994
244244
Statement Of Affairs
7 July 1994
SASA
Legacy
7 July 1994
88(2)O88(2)O
Legacy
2 June 1994
88(2)P88(2)P
Accounts With Accounts Type Dormant
17 May 1994
AAAnnual Accounts
Resolution
17 May 1994
RESOLUTIONSResolutions
Legacy
5 April 1994
88(2)R88(2)R
Legacy
24 March 1994
123Notice of Increase in Nominal Capital
Legacy
28 February 1994
363sAnnual Return (shuttle)
Legacy
16 September 1993
244244
Legacy
22 July 1993
395Particulars of Mortgage or Charge
Legacy
19 July 1993
400400
Legacy
23 June 1993
288288
Certificate Change Of Name Company
7 April 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 January 1993
363sAnnual Return (shuttle)
Legacy
24 July 1992
287Change of Registered Office
Legacy
24 July 1992
288288
Legacy
24 July 1992
288288
Legacy
24 July 1992
288288
Legacy
24 July 1992
224224
Incorporation Company
12 December 1991
NEWINCIncorporation