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WPP Open
WPP Open is a dissolved company incorporated on 12 July 2000 with the registered office located in London, Greater London. WPP Open was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 March 2025
(5 months ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04032667
Private unlimited company
Age
25 years
Incorporated
12 July 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 August 2024
(1 year 1 month ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about WPP Open
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past
6 years
Companies in SE1 9GL
Telephone
020 72824600
Email
Unreported
Website
Wpp.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kurt Charles Johnson
Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984
Paul Stephen New
Director • Accountant • British • Lives in England • Born in May 1968
Alexander Ashby
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
WPP Group (Nominees) Limited
Secretary
WPP Jubilee Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Alton Wire Products Limited
Kurt Charles Johnson, WPP Group (Nominees) Limited, and 2 more are mutual people.
Active
Cockpit Holdings Limited
Kurt Charles Johnson, WPP Group (Nominees) Limited, and 2 more are mutual people.
Active
WPP North Atlantic Limited
Kurt Charles Johnson, WPP Group (Nominees) Limited, and 2 more are mutual people.
Active
WPP Finance Co. Limited
Kurt Charles Johnson, Alexander Ashby, and 2 more are mutual people.
Active
WPP MR Overseas Media Holdings Limited
Kurt Charles Johnson, Alexander Ashby, and 2 more are mutual people.
Active
WPP Unicorn Limited
Kurt Charles Johnson, Alexander Ashby, and 2 more are mutual people.
Active
WPP Samson Two Limited
Kurt Charles Johnson, Alexander Ashby, and 2 more are mutual people.
Active
WPP MR US
WPP Group (Nominees) Limited, Alexander Ashby, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Months Ago on 18 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 31 Dec 2024
Application To Strike Off
8 Months Ago on 20 Dec 2024
Paul Stephen New Resigned
8 Months Ago on 17 Dec 2024
Kurt Charles Johnson Resigned
8 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Richard James Payne Resigned
1 Year 10 Months Ago on 27 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2024
Application to strike the company off the register
Submitted on 20 Dec 2024
Termination of appointment of Paul Stephen New as a director on 17 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Kurt Charles Johnson as a director on 17 December 2024
Submitted on 17 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Sep 2024
Resolutions
Submitted on 2 Sep 2024
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Repayment History
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