WG

WPP GROUP (UK) LTD

Active

Company number 02670617

London, United Kingdom · Incorporated 12 December 1991

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

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
£50,000,000
Shares allotted
1
Latest round
20 December 2022

Company history

Previous company names

ALNERY NO. 1180 LIMITED · 12 December 1991 – 8 April 1993

WPP GROUP (UK) LTD · 8 April 1993 – 22 May 2008

W P P DISTRIBUTIONS (UK) LTD · 22 May 2008 – 28 May 2008

Company overview

WPP GROUP (UK) LTD is an active private limited company incorporated on 12 December 1991 and registered in England and Wales. It operates from Sea Containers House, 18 Upper Ground, London, SE1 9GL. The company’s principal activity is classified under SIC code 74990.

It is a wholly owned subsidiary of WPP 2005 Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Alexander Ashby (appointed 31 July 2023) and Nicholas Paul Douglas (appointed 30 September 2022), both British and resident in England. WPP Group (Nominees) Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 21 December 2025, with the next accounts due by 30 September 2026. The most recent confirmation statement, with no updates, was filed on 24 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wpp 2005 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 December 2023

Funding

4 funding rounds
20 December 2022
ORDINARY · 1 shares allotted
£50,000,000
23 November 2020
Shares allotted · 0 shares allotted
—
26 April 2016
Shares allotted · 0 shares allotted
—
29 June 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 1 shares)
£50,000,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 December 2025 View
Accounts With Accounts Type Full
Accounts
21 December 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Full
Accounts
11 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2023 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Resolution
Resolution
4 January 2023 View
Capital Allotment Shares
Capital
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Full
Accounts
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Accounts With Accounts Type Full
Accounts
23 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2021 View
Change Corporate Secretary Company With Change Date
Officers
9 November 2021 View
Resolution
Resolution
17 May 2021 View
Legacy
Insolvency
17 May 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 May 2021 View
Legacy
Capital
17 May 2021 View
Accounts With Accounts Type Full
Accounts
13 January 2021 View
Capital Allotment Shares
Capital
3 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
28 November 2019 View
Appoint Person Director Company With Name Date
Officers
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Full
Accounts
18 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Full
Accounts
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Full
Accounts
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Capital Allotment Shares
Capital
12 May 2016 View
Resolution
Resolution
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Resolution
Resolution
16 July 2015 View
Capital Allotment Shares
Capital
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Change Corporate Secretary Company With Change Date
Officers
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
25 September 2013 View
Termination Director Company With Name
Officers
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Resolution
Resolution
1 March 2012 View
Legacy
Capital
1 March 2012 View
Legacy
Insolvency
1 March 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
12 August 2008 View
Certificate Change Of Name Company
Change Of Name
28 May 2008 View
Certificate Change Of Name Company
Change Of Name
22 May 2008 View
Legacy
Annual Return
5 December 2007 View
Accounts With Accounts Type Full
Accounts
7 September 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
5 December 2006 View
Legacy
Annual Return
5 December 2006 View
Legacy
Officers
5 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
23 October 2006 View
Resolution
Resolution
23 May 2006 View
Resolution
Resolution
23 May 2006 View
Resolution
Resolution
23 May 2006 View
Legacy
Capital
15 March 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Annual Return
22 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Annual Return
29 January 2005 View
Legacy
Capital
14 December 2004 View
Resolution
Resolution
7 December 2004 View
Resolution
Resolution
7 December 2004 View
Legacy
Officers
22 November 2004 View
Accounts With Accounts Type Full
Accounts
24 June 2004 View
Legacy
Annual Return
22 January 2004 View
Legacy
Capital
17 November 2003 View
Statement Of Affairs
Miscellaneous
27 August 2003 View
Legacy
Capital
27 August 2003 View
Accounts With Accounts Type Full
Accounts
18 June 2003 View
Legacy
Capital
9 June 2003 View
Legacy
Annual Return
9 June 2003 View
Legacy
Capital
27 March 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Auditors Resignation Company
Auditors
18 August 2002 View
Legacy
Capital
4 July 2002 View
Legacy
Annual Return
31 January 2002 View
Legacy
Capital
27 January 2002 View
Resolution
Resolution
16 January 2002 View
Resolution
Resolution
16 January 2002 View
Resolution
Resolution
16 January 2002 View
Legacy
Capital
16 January 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Capital
2 October 2001 View
Legacy
Capital
7 September 2001 View
Legacy
Capital
7 September 2001 View
Legacy
Capital
24 May 2001 View
Legacy
Capital
6 March 2001 View
Legacy
Annual Return
20 December 2000 View
Accounts With Accounts Type Full
Accounts
10 December 2000 View
Legacy
Capital
24 March 2000 View
Legacy
Capital
24 March 2000 View
Legacy
Capital
24 March 2000 View
Legacy
Capital
24 March 2000 View
Legacy
Capital
24 March 2000 View
Legacy
Capital
11 February 2000 View
Legacy
Annual Return
11 January 2000 View
Legacy
Officers
17 November 1999 View
Accounts With Accounts Type Full
Accounts
25 August 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Capital
13 April 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Capital
2 March 1999 View
Legacy
Capital
2 March 1999 View
Legacy
Annual Return
5 February 1999 View
Legacy
Capital
20 December 1998 View
Legacy
Capital
20 December 1998 View
Legacy
Capital
15 December 1998 View
Legacy
Capital
15 December 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Capital
21 October 1998 View
Legacy
Capital
7 October 1998 View
Legacy
Capital
22 September 1998 View
Legacy
Capital
26 August 1998 View
Legacy
Capital
25 February 1998 View
Legacy
Capital
25 February 1998 View
Legacy
Annual Return
12 December 1997 View
Legacy
Capital
8 December 1997 View
Legacy
Capital
8 December 1997 View
Legacy
Capital
8 December 1997 View
Legacy
Capital
5 December 1997 View
Legacy
Capital
22 August 1997 View
Legacy
Capital
8 July 1997 View
Legacy
Capital
8 July 1997 View
Legacy
Capital
8 July 1997 View
Accounts With Accounts Type Full
Accounts
20 June 1997 View
Legacy
Capital
27 May 1997 View
Legacy
Capital
13 March 1997 View
Statement Of Affairs
Miscellaneous
13 March 1997 View
Legacy
Capital
11 March 1997 View
Legacy
Capital
11 March 1997 View
Legacy
Capital
11 March 1997 View
Legacy
Capital
10 March 1997 View
Statement Of Affairs
Miscellaneous
10 March 1997 View
Legacy
Capital
7 March 1997 View
Statement Of Affairs
Miscellaneous
7 March 1997 View
Legacy
Capital
4 March 1997 View
Legacy
Capital
17 February 1997 View
Statement Of Affairs
Miscellaneous
17 February 1997 View
Legacy
Capital
27 January 1997 View
Legacy
Capital
27 January 1997 View
Legacy
Capital
27 January 1997 View
Legacy
Capital
27 January 1997 View
Legacy
Capital
27 January 1997 View
Legacy
Capital
27 January 1997 View
Legacy
Capital
27 January 1997 View
Legacy
Capital
22 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Capital
13 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Annual Return
24 December 1996 View
Legacy
Capital
18 November 1996 View
Accounts With Accounts Type Full
Accounts
15 October 1996 View
Legacy
Capital
2 October 1996 View
Legacy
Capital
2 October 1996 View
Legacy
Capital
2 October 1996 View
Legacy
Capital
2 October 1996 View
Legacy
Capital
23 September 1996 View
Legacy
Capital
23 September 1996 View
Legacy
Capital
17 July 1996 View
Legacy
Capital
17 July 1996 View
Legacy
Capital
17 July 1996 View
Legacy
Capital
29 May 1996 View
Legacy
Capital
29 May 1996 View
Legacy
Capital
24 May 1996 View
Legacy
Capital
24 May 1996 View
Legacy
Capital
24 May 1996 View
Resolution
Resolution
14 March 1996 View
Legacy
Capital
5 March 1996 View
Legacy
Capital
2 February 1996 View
Legacy
Capital
2 February 1996 View
Legacy
Capital
2 February 1996 View
Legacy
Capital
2 February 1996 View
Statement Of Affairs
Miscellaneous
2 February 1996 View
Legacy
Capital
31 January 1996 View
Legacy
Capital
24 January 1996 View
Legacy
Capital
24 January 1996 View
Legacy
Capital
24 January 1996 View
Legacy
Capital
24 January 1996 View
Legacy
Capital
15 January 1996 View
Legacy
Capital
10 January 1996 View
Legacy
Officers
27 December 1995 View
Legacy
Annual Return
14 December 1995 View
Legacy
Capital
13 December 1995 View
Legacy
Capital
13 December 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Mortgage
24 October 1995 View
Legacy
Mortgage
24 October 1995 View
Legacy
Capital
20 October 1995 View
Statement Of Affairs
Miscellaneous
16 October 1995 View
Legacy
Capital
16 October 1995 View
Legacy
Capital
4 October 1995 View
Legacy
Mortgage
24 August 1995 View
Legacy
Capital
17 August 1995 View
Legacy
Capital
15 June 1995 View
Legacy
Capital
15 June 1995 View
Legacy
Capital
26 May 1995 View
Legacy
Capital
26 May 1995 View
Resolution
Resolution
15 February 1995 View
Accounts With Accounts Type Full
Accounts
10 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 December 1994 View
Legacy
Mortgage
22 September 1994 View
Legacy
Accounts
13 September 1994 View
Statement Of Affairs
Miscellaneous
7 July 1994 View
Legacy
Capital
7 July 1994 View
Legacy
Capital
2 June 1994 View
Accounts With Accounts Type Dormant
Accounts
17 May 1994 View
Resolution
Resolution
17 May 1994 View
Legacy
Capital
5 April 1994 View
Legacy
Capital
24 March 1994 View
Legacy
Annual Return
28 February 1994 View
Legacy
Accounts
16 September 1993 View
Legacy
Mortgage
22 July 1993 View
Legacy
Mortgage
19 July 1993 View
Legacy
Officers
23 June 1993 View
Certificate Change Of Name Company
Change Of Name
7 April 1993 View
Legacy
Annual Return
12 January 1993 View
Legacy
Address
24 July 1992 View
Legacy
Officers
24 July 1992 View
Legacy
Officers
24 July 1992 View
Legacy
Officers
24 July 1992 View
Legacy
Accounts
24 July 1992 View
Incorporation Company
Incorporation
12 December 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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