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WPP Consulting Limited

WPP Consulting Limited is a dormant company incorporated on 6 July 1998 with the registered office located in London, Greater London. WPP Consulting Limited was registered 27 years ago.
Status
Dormant
Dormant since 2 years 8 months ago
Company No
03596410
Private limited company
Age
27 years
Incorporated 6 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
Director • Finance Director • British • Lives in England • Born in Apr 1980
Director • Chartered Accountant • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
WPP 1178
David Richard Martin, Anthony Graham Jordan, and 3 more are mutual people.
Active
Wise Conclusion
WPP Group (Nominees) Limited, David Richard Martin, and 3 more are mutual people.
Active
WPP Finance Co. Limited
Anthony Graham Jordan, WPP Group (Nominees) Limited, and 3 more are mutual people.
Active
WPP Atticus
David Richard Martin, Anthony Graham Jordan, and 3 more are mutual people.
Active
WPP Alma Square
David Richard Martin, Anthony Graham Jordan, and 3 more are mutual people.
Active
WPP 2008 Limited
David Richard Martin, Anthony Graham Jordan, and 3 more are mutual people.
Active
WPP Compete
David Richard Martin, Anthony Graham Jordan, and 3 more are mutual people.
Active
WPP Headline
David Richard Martin, Anthony Graham Jordan, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
David Richard Martin Appointed
1 Month Ago on 29 Jul 2025
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Anthony Graham Jordan Resigned
6 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Wpp Ln Limited (PSC) Resigned
1 Year 8 Months Ago on 12 Dec 2023
Wpp 2005 Limited (PSC) Appointed
1 Year 8 Months Ago on 12 Dec 2023
Richard James Payne Resigned
1 Year 10 Months Ago on 27 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Kurt Charles Johnson Appointed
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Appointment of David Richard Martin as a director on 29 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 19 July 2025 with updates
Submitted on 22 Jul 2025
Termination of appointment of Anthony Graham Jordan as a director on 10 March 2025
Submitted on 20 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 25 Jul 2024
Notification of Wpp 2005 Limited as a person with significant control on 12 December 2023
Submitted on 18 Dec 2023
Cessation of Wpp Ln Limited as a person with significant control on 12 December 2023
Submitted on 18 Dec 2023
Termination of appointment of Richard James Payne as a director on 27 October 2023
Submitted on 30 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Oct 2023
Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023
Submitted on 1 Aug 2023
Repayment History
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