WPP Rocky Ltd

WPP Rocky Ltd is an active company incorporated on 13 December 2007 with the registered office located in London, Greater London. WPP Rocky Ltd was registered 17 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

06452937

Private limited company

Age

17 years

Incorporated 13 December 2007

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Submitted

Dated 3 February 2025 (7 months ago)

Next confirmation dated 3 February 2026

Due by 17 February 2026 (5 months remaining)

Last change occurred 6 years ago

Accounts

Due Soon

For period 1 Jan ⟶ 31 Dec 2023 (12 months)

Accounts type is Audit Exemption Subsidiary

Next accounts for period 31 December 2024

Due by 30 September 2025 (23 days remaining)

Learn more about WPP Rocky Ltd

Contact

Address

Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom

Same address for the past 6 years

Companies in SE1 9GL

Telephone

Unreported

Website

Wpp.com

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Paul Stephen New

Director • Accountant • British • Lives in England • Born in May 1968

Alexander Ashby

Director • Group Treasurer • British • Lives in England • Born in Jan 1985

Kurt Charles Johnson

Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984

WPP Group (Nominees) Limited

Secretary

WPP Jubilee Limited

PSC

See Key People

Mutual Companies

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Paul Stephen New, Kurt Charles Johnson, and 2 more are mutual people.

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Paul Stephen New, Kurt Charles Johnson, and 2 more are mutual people.

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WPP North Atlantic Limited

Paul Stephen New, Kurt Charles Johnson, and 2 more are mutual people.

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WPP Finance Co. Limited

Paul Stephen New, Kurt Charles Johnson, and 2 more are mutual people.

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WPP MR Overseas Media Holdings Limited

WPP Group (Nominees) Limited, Paul Stephen New, and 2 more are mutual people.

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WPP Unicorn Limited

Paul Stephen New, WPP Group (Nominees) Limited, and 2 more are mutual people.

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WPP Samson Two Limited

Paul Stephen New, WPP Group (Nominees) Limited, and 2 more are mutual people.

Active

WPP MR US

Paul Stephen New, Kurt Charles Johnson, and 2 more are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2014–2023)

Period Ended

31 Dec 2023

For period 31 Dec ⟶ 31 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

£203.62M

Decreased by £54.18M (-21%)

Total Liabilities

£0

Decreased by £59.7M (-100%)

Net Assets

£203.62M

Increased by £5.53M (+3%)

Debt Ratio (%)

Decreased by 23.16% (-100%)

See 10 Year Full Financials

Latest Activity

Confirmation Submitted

6 Months Ago on 14 Feb 2025

Subsidiary Accounts Submitted

1 Year Ago on 3 Sep 2024

Confirmation Submitted

1 Year 6 Months Ago on 16 Feb 2024

Richard James Payne Resigned

1 Year 10 Months Ago on 27 Oct 2023

Subsidiary Accounts Submitted

1 Year 10 Months Ago on 19 Oct 2023

Paul Stephen New Appointed

2 Years 1 Month Ago on 31 Jul 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

Confirmation Submitted

2 Years 7 Months Ago on 3 Feb 2023

Charles Ward Van Der Welle Resigned

2 Years 11 Months Ago on 30 Sep 2022

Get Alerts

Documents

Confirmation statement made on 3 February 2025 with no updates

Submitted on 14 Feb 2025

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

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

Confirmation statement made on 3 February 2024 with no updates

Submitted on 16 Feb 2024

Termination of appointment of Richard James Payne as a director on 27 October 2023

Submitted on 30 Oct 2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

Submitted on 19 Oct 2023

Audit exemption subsidiary accounts made up to 31 December 2022

Submitted on 19 Oct 2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

Submitted on 19 Oct 2023

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