Wpp Montreal Ltd. Head office in London. Check Director.

Wpp Montreal Ltd, London

Wpp Montreal Ltd is a private limited company. Registered at Sea Containers House, 18 Upper Ground, London SE1 9GL, this 16 years old business was incorporated on 2007-12-13 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this company: Paul N. (appointed on 31 July 2023), Kurt J. (appointed on 31 July 2023), Alexander A. (appointed on 30 September 2022).

About
Name: Wpp Montreal Ltd
Number: 06452888
Incorporation date: 2007-12-13
End of financial year: 31 December


Address:	Sea Containers House 18 Upper Ground London SE1 9GL
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Wpp Jubilee Limited

6 April 2016

Address	Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Wpp Montreal Ltd confirmation statement filing is 2024-02-17. The previous one was filed on 2023-02-03. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Wpp Jubilee Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 18 Upper Ground, SE1 9GL London.

Company filing

Filter filings by category:

Type		Free download
TM01	27th October 2023 - the day director's appointment was terminated filed on: 31st, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	27th October 2023 - the day director's appointment was terminated filed on: 31st, October 2023 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, October 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 21st, October 2023 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, October 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023 \| accounts	Free Download (129 pages)
AP01	New director was appointed on 31st July 2023 filed on: 1st, August 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st July 2023 filed on: 1st, August 2023 \| officers	Free Download (2 pages)
TM01	31st July 2023 - the day director's appointment was terminated filed on: 1st, August 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th September 2022 filed on: 17th, October 2022 \| officers	Free Download (2 pages)
TM01	30th September 2022 - the day director's appointment was terminated filed on: 14th, October 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (10 pages)
TM01	8th July 2022 - the day director's appointment was terminated filed on: 22nd, July 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2022 filed on: 15th, July 2022 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 26th November 2018 filed on: 3rd, February 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 7th, January 2022 \| accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 28th, September 2020 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 28th, September 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 28th, September 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 28th, September 2020 \| accounts	Free Download (185 pages)
AP01	New director was appointed on 21st November 2019 filed on: 16th, December 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st November 2019 filed on: 16th, December 2019 \| officers	Free Download (2 pages)
TM01	6th December 2019 - the day director's appointment was terminated filed on: 16th, December 2019 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 25th, September 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 25th, September 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 25th, September 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 25th, September 2019 \| accounts	Free Download (197 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (11 pages)
AD01	Address change date: 26th November 2018. New Address: Sea Containers House 18 Upper Ground London SE1 9GL. Previous address: 27 Farm Street London W1J 5RJ filed on: 26th, November 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 6th July 2016 filed on: 27th, July 2016 \| officers	Free Download (2 pages)
TM01	1st July 2016 - the day director's appointment was terminated filed on: 26th, July 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 11th December 2015 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 11th December 2014 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 11th December 2013 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th January 2014: 45000002.00 CAD capital
CH04	Secretary's details changed on 1st October 2009 filed on: 8th, January 2014 \| officers	Free Download (1 page)
TM01	10th December 2013 - the day director's appointment was terminated filed on: 10th, December 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th December 2013 filed on: 10th, December 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 11th December 2012 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 20th, September 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 11th December 2011 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th July 2011: 45000002.00 CAD filed on: 29th, July 2011 \| capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 7th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th December 2010 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 7th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th December 2009 with full list of members filed on: 4th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 15th, October 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 11th December 2008 with shareholders record filed on: 11th, December 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 45000000 shares from 18th December 2007 to 18th December 2007. Value of each share 1.00 c$, total number of shares: 45000001. filed on: 18th, December 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 45000000 shares from 18th December 2007 to 18th December 2007. Value of each share 1.00 c$, total number of shares: 45000001. filed on: 18th, December 2007 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, December 2007 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 13th, December 2007 \| incorporation	Free Download (12 pages)

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