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WPP 2323 Limited

WPP 2323 Limited is an active company incorporated on 10 May 2001 with the registered office located in London, Greater London. WPP 2323 Limited was registered 24 years ago.
Status
Active
Active since 7 years ago
Company No
04214289
Private limited company
Age
24 years
Incorporated 10 May 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 6 years
Telephone
020 72824600
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in Jan 1975
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
Director • Chartered Accountant • British • Lives in England • Born in Aug 1965
Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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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
£78M
Decreased by £153M (-66%)
Employees
Unreported
Same as previous period
Total Assets
£14.2B
Decreased by £789M (-5%)
Total Liabilities
-£3.28B
Increased by £1.42B (+76%)
Net Assets
£10.92B
Decreased by £2.21B (-17%)
Debt Ratio (%)
23%
Increased by 10.67% (+86%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Timothy John Martel Appointed
10 Months Ago on 31 Oct 2024
Nicholas Paul Douglas Resigned
10 Months Ago on 31 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Richard James Payne Resigned
1 Year 10 Months Ago on 27 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 15 Aug 2023
Andrew Robertson Payne Resigned
2 Years 1 Month Ago on 31 Jul 2023
Alexander Ashby Appointed
2 Years 1 Month Ago on 31 Jul 2023
Wpp Jubilee Limited (PSC) Resigned
3 Years Ago on 1 Dec 2021
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 10 Jun 2025
Cessation of Wpp Jubilee Limited as a person with significant control on 1 December 2021
Submitted on 6 Jun 2025
Appointment of Timothy John Martel as a director on 31 October 2024
Submitted on 14 Nov 2024
Termination of appointment of Nicholas Paul Douglas as a director on 31 October 2024
Submitted on 31 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Sep 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 14 Jun 2024
Termination of appointment of Richard James Payne as a director on 27 October 2023
Submitted on 30 Oct 2023
Repayment History
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