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WPP Flame

WPP Flame is an active company incorporated on 24 May 2007 with the registered office located in London, Greater London. WPP Flame was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06258613
Private unlimited company
Age
18 years
Incorporated 24 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
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 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
Director • Finance Director • British • Lives in England • Born in Apr 1980
Director • Chartered Accountant • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
WPP 1178
Anthony Graham Jordan, Alexander Ashby, and 3 more are mutual people.
Active
Wise Conclusion
Anthony Graham Jordan, Alexander Ashby, and 3 more are mutual people.
Active
WPP Consulting Limited
WPP Group (Nominees) Limited, Anthony Graham Jordan, and 3 more are mutual people.
Active
WPP Finance Co. Limited
Anthony Graham Jordan, WPP Group (Nominees) Limited, and 3 more are mutual people.
Active
WPP Atticus
Anthony Graham Jordan, WPP Group (Nominees) Limited, and 3 more are mutual people.
Active
WPP Alma Square
Anthony Graham Jordan, Alexander Ashby, and 3 more are mutual people.
Active
WPP 2008 Limited
Anthony Graham Jordan, Alexander Ashby, and 3 more are mutual people.
Active
WPP Compete
Anthony Graham Jordan, Alexander Ashby, 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
£47.99M
Increased by £2.29M (+5%)
Total Liabilities
£0
Same as previous period
Net Assets
£47.99M
Increased by £2.29M (+5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
David Richard Martin Appointed
1 Month Ago on 29 Jul 2025
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Anthony Graham Jordan Resigned
6 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 13 Oct 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
1 Year 11 Months Ago on 19 Sep 2023
Andrew Robertson Payne Resigned
2 Years 1 Month Ago on 31 Jul 2023
Wpp Atticus (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Wpp Jubilee Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Appointment of David Richard Martin as a director on 29 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 11 Jun 2025
Change of details for Wpp Atticus as a person with significant control on 6 April 2016
Submitted on 9 Jun 2025
Cessation of Wpp Jubilee Limited as a person with significant control on 6 April 2016
Submitted on 6 Jun 2025
Termination of appointment of Anthony Graham Jordan as a director on 10 March 2025
Submitted on 20 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 14 Jun 2024
Repayment History
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