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WPP Samson Limited

WPP Samson Limited is an active company incorporated on 30 August 2017 with the registered office located in London, Greater London. WPP Samson Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10938469
Private limited company
Age
8 years
Incorporated 30 August 2017
Size
Unreported
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 Audit Exemption Subsidiary
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
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984
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 Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Alton Wire Products Limited
WPP Group (Nominees) Limited, Alexander Ashby, and 3 more are mutual people.
Active
WPP North Atlantic Limited
Paul Stephen New, Kurt Charles Johnson, and 3 more are mutual people.
Active
WPP Finance Co. Limited
Alexander Ashby, WPP Group (Nominees) Limited, and 3 more are mutual people.
Active
WPP MR US
Paul Stephen New, Kurt Charles Johnson, and 3 more are mutual people.
Active
WPP Vancouver Ltd
Alexander Ashby, Paul Stephen New, and 3 more are mutual people.
Active
WPP Toronto Ltd
Alexander Ashby, Paul Stephen New, and 3 more are mutual people.
Active
WPP Sphinx Limited
Alexander Ashby, Paul Stephen New, and 3 more are mutual people.
Active
WPP Finance 2016
Alexander Ashby, Paul Stephen New, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.5M
Decreased by £3.6M (-32%)
Employees
Unreported
Same as previous period
Total Assets
£1.59B
Increased by £39.48M (+3%)
Total Liabilities
-£487.04M
Increased by £85.51M (+21%)
Net Assets
£1.1B
Decreased by £46.03M (-4%)
Debt Ratio (%)
31%
Increased by 4.74% (+18%)
Latest Activity
David Richard Martin Appointed
1 Month Ago on 29 Jul 2025
Kurt Charles Johnson Resigned
1 Month Ago on 29 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Richard James Payne Resigned
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 15 Aug 2023
Paul Stephen New Appointed
2 Years 1 Month Ago on 31 Jul 2023
Kurt Charles Johnson Appointed
2 Years 1 Month Ago on 31 Jul 2023
Andrew Robertson Payne Resigned
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 Kurt Charles Johnson as a director on 29 July 2025
Submitted on 31 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 3 Oct 2024
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 15 Aug 2023
Repayment History
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