About

Registered Number: 04214568
Date of Incorporation: 11/05/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL,

 

Wpp 2318 Ltd was founded on 11 May 2001, it's status is listed as "Active". There are no directors listed for the business at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
PARENT_ACC - N/A 28 September 2020
GUARANTEE2 - N/A 28 September 2020
AGREEMENT2 - N/A 28 September 2020
CS01 - N/A 19 May 2020
AP01 - Appointment of director 21 January 2020
TM01 - Termination of appointment of director 21 January 2020
AP01 - Appointment of director 21 January 2020
AA - Annual Accounts 09 September 2019
PARENT_ACC - N/A 09 September 2019
AGREEMENT2 - N/A 09 September 2019
GUARANTEE2 - N/A 09 September 2019
CS01 - N/A 24 May 2019
AD01 - Change of registered office address 20 November 2018
AA - Annual Accounts 16 October 2018
PARENT_ACC - N/A 15 October 2018
AGREEMENT2 - N/A 30 September 2018
GUARANTEE2 - N/A 30 September 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 09 October 2016
TM01 - Termination of appointment of director 26 July 2016
AP01 - Appointment of director 15 July 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 27 May 2015
AD01 - Change of registered office address 27 May 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 06 June 2014
TM01 - Termination of appointment of director 06 June 2014
AP01 - Appointment of director 06 June 2014
CH04 - Change of particulars for corporate secretary 06 June 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 11 May 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 21 May 2009
288a - Notice of appointment of directors or secretaries 12 November 2008
AA - Annual Accounts 01 November 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
363a - Annual Return 14 May 2008
AA - Annual Accounts 24 July 2007
363a - Annual Return 31 May 2007
288c - Notice of change of directors or secretaries or in their particulars 31 January 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
AA - Annual Accounts 04 November 2006
288c - Notice of change of directors or secretaries or in their particulars 23 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2006
RESOLUTIONS - N/A 23 May 2006
RESOLUTIONS - N/A 23 May 2006
RESOLUTIONS - N/A 23 May 2006
363a - Annual Return 16 May 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
288b - Notice of resignation of directors or secretaries 09 December 2005
288a - Notice of appointment of directors or secretaries 09 December 2005
AA - Annual Accounts 30 September 2005
363s - Annual Return 01 June 2005
AA - Annual Accounts 24 June 2004
363s - Annual Return 04 June 2004
CERTNM - Change of name certificate 03 July 2003
AA - Annual Accounts 17 June 2003
363s - Annual Return 10 June 2003
AA - Annual Accounts 04 November 2002
AUD - Auditor's letter of resignation 17 August 2002
363s - Annual Return 29 July 2002
RESOLUTIONS - N/A 24 July 2002
RESOLUTIONS - N/A 24 July 2002
123 - Notice of increase in nominal capital 24 July 2002
225 - Change of Accounting Reference Date 24 August 2001
287 - Change in situation or address of Registered Office 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
NEWINC - New incorporation documents 11 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.