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WPP Jubilee Limited

WPP Jubilee Limited is an active company incorporated on 8 November 2012 with the registered office located in London, Greater London. WPP Jubilee Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08286875
Private limited company
Age
12 years
Incorporated 8 November 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 November 2023 (1 year 9 months ago)
Next confirmation dated 30 November 2024
Was due on 14 December 2024 (8 months ago)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
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
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1968
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
Director • Chartered Accountant • British • Lives in England • Born in Aug 1965
WPP Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WPP 2005 Limited
WPP Group (Nominees) Limited, Paul Stephen New, and 2 more are mutual people.
Active
Cockpit Holdings Limited
Paul Stephen New, Nicholas Paul Douglas, and 2 more are mutual people.
Active
WPP Finance 2010
Paul Stephen New, Nicholas Paul Douglas, and 2 more are mutual people.
Active
WPP UK Germany Holdings
Paul Stephen New, Nicholas Paul Douglas, and 2 more are mutual people.
Active
WPP UK Torre
Alexander Ashby, Paul Stephen New, and 2 more are mutual people.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited, Alexander Ashby, and 1 more are mutual people.
Active
Cordiant Communications Group Limited
Alexander Ashby, WPP Group (Nominees) Limited, and 1 more are mutual people.
Active
Tempus Group Limited
Alexander Ashby, WPP Group (Nominees) Limited, and 1 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
£2.22B
Decreased by £274M (-11%)
Turnover
£14.85B
Increased by £416M (+3%)
Employees
114.73K
Decreased by 741 (-1%)
Total Assets
£35.82B
Decreased by £1.3B (-3%)
Total Liabilities
-£23.71B
Decreased by £1.79B (-7%)
Net Assets
£12.11B
Increased by £495M (+4%)
Debt Ratio (%)
66%
Decreased by 2.51% (-4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Dec 2023
Richard James Payne Resigned
1 Year 10 Months Ago on 27 Oct 2023
Nicholas Paul Douglas Appointed
2 Years 1 Month Ago on 31 Jul 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
Group Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Wpp Plc (PSC) Appointed
8 Years Ago on 8 Nov 2016
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Documents
Confirmation statement made on 30 November 2024 with no updates
Submitted on 4 Dec 2024
Withdrawal of a person with significant control statement on 14 November 2024
Submitted on 14 Nov 2024
Notification of Wpp Plc as a person with significant control on 8 November 2016
Submitted on 14 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 12 Dec 2023
Termination of appointment of Richard James Payne as a director on 27 October 2023
Submitted on 30 Oct 2023
Appointment of Nicholas Paul Douglas as a director on 31 July 2023
Submitted on 9 Aug 2023
Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023
Submitted on 1 Aug 2023
Appointment of Paul Stephen New as a director on 31 July 2023
Submitted on 1 Aug 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Jul 2023
Repayment History
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