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WPP 2008 Limited

WPP 2008 Limited is a dormant company incorporated on 16 August 2005 with the registered office located in London, Greater London. WPP 2008 Limited was registered 20 years ago.
Status
Dormant
Dormant since 1 year 9 months ago
Company No
05537577
Private limited company
Age
20 years
Incorporated 16 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (28 days remaining)
Last change occurred 2 years 11 months 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
02074082204
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Apr 1980
Director • Chartered Accountant • British • Lives in England • Born in Jan 1966
Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
WPP 1178
Alexander Ashby, Kurt Charles Johnson, and 3 more are mutual people.
Active
Wise Conclusion
Alexander Ashby, Kurt Charles Johnson, and 3 more are mutual people.
Active
WPP Consulting Limited
Alexander Ashby, Kurt Charles Johnson, and 3 more are mutual people.
Active
WPP Finance Co. Limited
WPP Group (Nominees) Limited, Alexander Ashby, and 3 more are mutual people.
Active
WPP Atticus
WPP Group (Nominees) Limited, Alexander Ashby, and 3 more are mutual people.
Active
WPP Alma Square
Alexander Ashby, WPP Group (Nominees) Limited, and 3 more are mutual people.
Active
WPP Compete
Alexander Ashby, Kurt Charles Johnson, and 3 more are mutual people.
Active
WPP Headline
Alexander Ashby, Kurt Charles Johnson, 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
Anthony Graham Jordan Resigned
6 Months Ago on 10 Mar 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Richard James Payne Resigned
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Andrew Robertson Payne Resigned
2 Years 1 Month Ago on 31 Jul 2023
Kurt Charles Johnson Appointed
2 Years 1 Month Ago on 31 Jul 2023
Alexander Ashby 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
Termination of appointment of Anthony Graham Jordan as a director on 10 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 3 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 13 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 13 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 13 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 13 Nov 2023
Termination of appointment of Richard James Payne as a director on 27 October 2023
Submitted on 30 Oct 2023
Confirmation statement made on 21 September 2023 with no updates
Submitted on 4 Oct 2023
Repayment History
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