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WPP Manchester Square Limited

WPP Manchester Square Limited is an active company incorporated on 30 August 2017 with the registered office located in London, Greater London. WPP Manchester Square Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10938613
Private limited company
Age
8 years
Incorporated 30 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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
1
Controllers (PSC)
1
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
David Richard Martin, WPP Group (Nominees) Limited, and 3 more are mutual people.
Active
WPP North Atlantic Limited
David Richard Martin, Alexander Ashby, and 3 more are mutual people.
Active
WPP Finance Co. Limited
David Richard Martin, Alexander Ashby, and 3 more are mutual people.
Active
WPP Samson Two Limited
David Richard Martin, Alexander Ashby, and 3 more are mutual people.
Active
WPP MR US
David Richard Martin, Alexander Ashby, and 3 more are mutual people.
Active
WPP Vancouver Ltd
David Richard Martin, Alexander Ashby, and 3 more are mutual people.
Active
WPP Toronto Ltd
David Richard Martin, Alexander Ashby, and 3 more are mutual people.
Active
WPP Sphinx Limited
WPP Group (Nominees) Limited, David Richard Martin, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
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
Decreased by £315K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£17.86M
Increased by £373K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£17.86M
Increased by £373K (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
22 Days Ago on 30 Sep 2025
David Richard Martin Appointed
2 Months Ago on 29 Jul 2025
Kurt Charles Johnson Resigned
2 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Richard James Payne Resigned
1 Year 12 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years Ago on 4 Oct 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Andrew Robertson Payne Resigned
2 Years 2 Months Ago on 31 Jul 2023
Kurt Charles Johnson Appointed
2 Years 2 Months Ago on 31 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 21 September 2025 with updates
Submitted on 30 Sep 2025
Termination of appointment of Kurt Charles Johnson as a director on 29 July 2025
Submitted on 31 Jul 2025
Appointment of David Richard Martin as a director on 29 July 2025
Submitted on 31 Jul 2025
Resolutions
Submitted on 21 Jul 2025
Statement of capital on 21 July 2025
Submitted on 21 Jul 2025
Statement by Directors
Submitted on 21 Jul 2025
Solvency Statement dated 21/07/25
Submitted on 21 Jul 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 3 Oct 2024
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
Repayment History
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