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WPP Unicorn Limited

WPP Unicorn Limited is an active company incorporated on 15 July 2002 with the registered office located in London, Greater London. WPP Unicorn Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04486011
Private limited company
Age
23 years
Incorporated 15 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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
4
Shareholders
2
Controllers (PSC)
2
Director • Accountant • British • Lives in England • Born in May 1968
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984
Cockpit Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alton Wire Products Limited
WPP Group (Nominees) Limited, Alexander Ashby, and 2 more are mutual people.
Active
Cockpit Holdings Limited
Alexander Ashby, Paul Stephen New, and 2 more are mutual people.
Active
WPP North Atlantic Limited
Alexander Ashby, Paul Stephen New, and 2 more are mutual people.
Active
WPP Finance Co. Limited
Alexander Ashby, WPP Group (Nominees) Limited, and 2 more are mutual people.
Active
WPP MR Overseas Media Holdings Limited
Alexander Ashby, WPP Group (Nominees) Limited, and 2 more are mutual people.
Active
WPP Samson Two Limited
Alexander Ashby, Paul Stephen New, and 2 more are mutual people.
Active
WPP MR US
Alexander Ashby, Paul Stephen New, and 2 more are mutual people.
Active
WPP CP Finance Plc
Alexander Ashby, Paul Stephen New, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£480.45M
Increased by £10.67M (+2%)
Total Liabilities
-£3.68M
Increased by £3.68M (%)
Net Assets
£476.77M
Increased by £6.99M (+1%)
Debt Ratio (%)
1%
Increased by 0.77% (%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Subsidiary Accounts Submitted
12 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jul 2024
Richard James Payne Resigned
1 Year 12 Months Ago on 27 Oct 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Paul Stephen New Appointed
2 Years 2 Months Ago on 31 Jul 2023
Andrew Robertson Payne Resigned
2 Years 2 Months Ago on 31 Jul 2023
Kurt Charles Johnson Appointed
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Alexander Ashby Appointed
3 Years Ago on 30 Sep 2022
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 22 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 25 Jul 2024
Termination of appointment of Richard James Payne as a director on 27 October 2023
Submitted on 30 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 18 Sep 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 18 Sep 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Repayment History
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