Introduction
Watch Company
W
WPP GOLDEN SQUARE LIMITED
WPP GOLDEN SQUARE LIMITED is an active company incorporated on 30 August 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. WPP GOLDEN SQUARE LIMITED was registered 8 years ago.(SIC: 73110)
Status
active
Active since 8 years ago
Company No
10938605
LTD Company
Age
8 Years
Incorporated 30 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
Sea Containers House 18 Upper Ground London, SE1 9GL,
Previous Addresses
27 Farm Street London Greater London W1J 5RJ United Kingdom
From: 30 August 2017To: 26 November 2018
25 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Funding Round
Sept 17
Capital Allotment Shares
Director Left
Nov 18
Termination Director Company With Name T...
Capital Update
Dec 18
Capital Statement Capital Company With D...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Funding Round
Jan 21
Capital Allotment Shares
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Capital Update
Sept 21
Capital Statement Capital Company With D...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Funding Round
Jun 24
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Capital Update
Sept 25
Capital Statement Capital Company With D...
8
Funding
14
Officers
2
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
WPP GROUP (NOMINEES) LIMITED
Active18 Upper Ground, LondonSE1 9GL
Corporate secretary
Appointed 30 Aug 2017
WPP GROUP (NOMINEES) LIMITED
18 Upper Ground, LondonSE1 9GL
Corporate secretary
30 Aug 2017
Active
ASHBY, Alexander
Active18 Upper Ground, LondonSE1 9GL
Born January 1985
Director
Appointed 31 Jul 2023
ASHBY, Alexander
18 Upper Ground, LondonSE1 9GL
Born January 1985
Director
31 Jul 2023
Active
JOHNSON, Kurt Charles
Active18 Upper Ground, LondonSE1 9GL
Born August 1984
Director
Appointed 31 Jul 2023
JOHNSON, Kurt Charles
18 Upper Ground, LondonSE1 9GL
Born August 1984
Director
31 Jul 2023
Active
MARTIN, David Richard
Active18 Upper Ground, LondonSE1 9GL
Born January 1966
Director
Appointed 29 Jul 2025
MARTIN, David Richard
18 Upper Ground, LondonSE1 9GL
Born January 1966
Director
29 Jul 2025
Active
CONAGHAN, Daniel Patrick
Resigned18 Upper Ground, LondonSE1 9GL
Born September 1980
Director
Appointed 21 Nov 2019
Resigned 08 Jul 2022
CONAGHAN, Daniel Patrick
18 Upper Ground, LondonSE1 9GL
Born September 1980
Director
21 Nov 2019
Resigned 08 Jul 2022
Resigned
JORDAN, Anthony Graham
Resigned18 Upper Ground, LondonSE1 9GL
Born April 1980
Director
Appointed 30 Sept 2022
Resigned 10 Mar 2025
JORDAN, Anthony Graham
18 Upper Ground, LondonSE1 9GL
Born April 1980
Director
30 Sept 2022
Resigned 10 Mar 2025
Resigned
PAYNE, Andrew Robertson
Resigned18 Upper Ground, LondonSE1 9GL
Born May 1957
Director
Appointed 21 Nov 2019
Resigned 31 Jul 2023
PAYNE, Andrew Robertson
18 Upper Ground, LondonSE1 9GL
Born May 1957
Director
21 Nov 2019
Resigned 31 Jul 2023
Resigned
PAYNE, Richard James
Resigned18 Upper Ground, LondonSE1 9GL
Born September 1977
Director
Appointed 01 Jul 2022
Resigned 27 Oct 2023
PAYNE, Richard James
18 Upper Ground, LondonSE1 9GL
Born September 1977
Director
01 Jul 2022
Resigned 27 Oct 2023
Resigned
SCOTT, Andrew Grant Balfour
ResignedLondonW1J 5RJ
Born December 1968
Director
Appointed 30 Aug 2017
Resigned 12 Nov 2018
SCOTT, Andrew Grant Balfour
LondonW1J 5RJ
Born December 1968
Director
30 Aug 2017
Resigned 12 Nov 2018
Resigned
VAN DER WELLE, Charles Ward
Resigned18 Upper Ground, LondonSE1 9GL
Born October 1959
Director
Appointed 30 Aug 2017
Resigned 30 Sept 2022
VAN DER WELLE, Charles Ward
18 Upper Ground, LondonSE1 9GL
Born October 1959
Director
30 Aug 2017
Resigned 30 Sept 2022
Resigned
WINTERS, Steve Richard
Resigned18 Upper Ground, LondonSE1 9GL
Born January 1968
Director
Appointed 30 Aug 2017
Resigned 06 Dec 2019
WINTERS, Steve Richard
18 Upper Ground, LondonSE1 9GL
Born January 1968
Director
30 Aug 2017
Resigned 06 Dec 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wpp Us Investments Limited
Active18 Upper Ground, LondonSE1 9GL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Sept 2022
Wpp Us Investments Limited
18 Upper Ground, LondonSE1 9GL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Sept 2022
Active
Wpp Jubilee Limited
CeasedUpper Ground, LondonSE1 9GL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Dec 2020
Ceased 01 Sept 2022
Wpp Jubilee Limited
Upper Ground, LondonSE1 9GL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Dec 2020
Ceased 01 Sept 2022
Ceased
Grey Advertising Limited
Ceased77 Hatton Garden, LondonEC1N 8JS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Aug 2017
Ceased 04 Dec 2020
Grey Advertising Limited
77 Hatton Garden, LondonEC1N 8JS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Aug 2017
Ceased 04 Dec 2020
Ceased
Filing History
75
Description
Type
Date Filed
Document
10 September 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2023
30 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2023
30 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2022
20 September 2021
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 September 2021
6 September 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 September 2021
13 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2021
12 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 August 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 December 2018
26 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2018
3 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 November 2017