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WPP Samson Two Limited

WPP Samson Two Limited is an active company incorporated on 19 March 2004 with the registered office located in London, Greater London. WPP Samson Two Limited was registered 21 years ago.
Status
Active
Active since 7 years ago
Company No
05078192
Private limited company
Age
21 years
Incorporated 19 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (7 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (4 months remaining)
Last change occurred 1 year 7 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 31 December 2025 (23 days remaining)
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 7 years
Telephone
02073453504
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1968
Director • Chartered Accountant • British • Lives in England • Born in Jan 1966
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
WPP Samson Limited
PSC
Shareholders, PSCs & Group Structure
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WPP Samson Limited
WPP Group (Nominees) Limited, Alexander Ashby, and 2 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
£142.57M
Decreased by £52.92M (-27%)
Total Liabilities
£0
Same as previous period
Net Assets
£142.57M
Decreased by £52.92M (-27%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
David Richard Martin Appointed
4 Months Ago on 29 Jul 2025
Kurt Charles Johnson Resigned
4 Months Ago on 29 Jul 2025
Confirmation Submitted
7 Months Ago on 2 May 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 May 2024
Richard James Payne Resigned
2 Years 1 Month Ago on 27 Oct 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 15 Aug 2023
Paul Stephen New Appointed
2 Years 4 Months Ago on 31 Jul 2023
Kurt Charles Johnson Appointed
2 Years 4 Months Ago on 31 Jul 2023
Andrew Robertson Payne Resigned
2 Years 4 Months Ago on 31 Jul 2023
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Documents
Statement by Directors
Submitted on 18 Nov 2025
Resolutions
Submitted on 18 Nov 2025
Solvency Statement dated 17/11/25
Submitted on 18 Nov 2025
Statement of capital on 18 November 2025
Submitted on 18 Nov 2025
Appointment of David Richard Martin as a director on 29 July 2025
Submitted on 22 Sep 2025
Termination of appointment of Kurt Charles Johnson as a director on 29 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 2 May 2025
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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Sep 2024
Repayment History
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