Wpp Samson Limited. Head office in London. Check Director.

Wpp Samson Limited, London

Wpp Samson Limited is a private limited company. Situated at Sea Containers House, 18 Upper Ground, London SE1 9GL, the aforementioned 6 years old enterprise was incorporated on 2017-08-30 and is officially categorised as "advertising agencies" (Standard Industrial Classification code: 73110).
3 directors can be found in this enterprise: Paul N. (appointed on 31 July 2023), Kurt J. (appointed on 31 July 2023), Alexander A. (appointed on 30 September 2022).

About
Name: Wpp Samson Limited
Number: 10938469
Incorporation date: 2017-08-30
End of financial year: 31 December


Address:	Sea Containers House 18 Upper Ground London SE1 9GL
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Wpp Brands Development Holdings (Uk) Limited

31 August 2017

Address	Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03723506
Nature of control:	75,01-100% shares 50,01-75% voting rights

Wpp Group (Uk) Ltd

30 August 2017

Address	Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02670617
Nature of control:	25-50% voting rights

The target date for Wpp Samson Limited confirmation statement filing is 2024-10-05. The most current one was submitted on 2023-09-21. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Wpp Brands Development Holdings (Uk) Limited owns over 3/4 of shares, over 1/2 to 3/4 of voting rights. This corporate PSC can be found at 18 Upper Ground, SE1 9GL London. This corporate PSC can be found at 18 Upper Ground, SE1 9GL London.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: 2023-10-27 filed on: 30th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: 2023-10-27 filed on: 30th, October 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-09-21 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 15th, August 2023 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, August 2023 \| accounts	Free Download (129 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, August 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, August 2023 \| other	Free Download (2 pages)
AP01	New director was appointed on 2023-07-31 filed on: 1st, August 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-07-31 filed on: 1st, August 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-07-31 filed on: 1st, August 2023 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 11th, January 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 11th, January 2023 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, January 2023 \| accounts	Free Download (127 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 11th, January 2023 \| other	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 26th, October 2022 \| incorporation	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, October 2022 \| resolution	Free Download (4 pages)
AP01	New director was appointed on 2022-09-30 filed on: 17th, October 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-09-30 filed on: 14th, October 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022-09-21 filed on: 21st, September 2022 \| confirmation statement	Free Download (6 pages)
AP01	New director was appointed on 2022-07-01 filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-07-08 filed on: 22nd, July 2022 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 20th, December 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 20th, December 2021 \| accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 20th, December 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, December 2021 \| accounts	Free Download (146 pages)
CS01	Confirmation statement with no updates 2021-09-06 filed on: 6th, September 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2021-01-26 filed on: 3rd, September 2021 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2018-11-26 filed on: 3rd, September 2021 \| persons with significant control	Free Download (2 pages)
CH04	Secretary's details changed on 2018-11-26 filed on: 3rd, September 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 24th, October 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2020-08-29 filed on: 8th, September 2020 \| confirmation statement	Free Download (4 pages)
SH20	Statement by Directors filed on: 13th, December 2019 \| capital	Free Download (2 pages)
SH19	Statement of Capital on 2019-12-13: 353871904.12 GBP filed on: 13th, December 2019 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 13/12/19 filed on: 13th, December 2019 \| insolvency	Free Download (2 pages)
TM01	Director appointment termination date: 2019-12-06 filed on: 13th, December 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-21 filed on: 13th, December 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 13th, December 2019 \| resolution	Free Download (12 pages)
AP01	New director was appointed on 2019-11-21 filed on: 13th, December 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2019-08-29 filed on: 24th, September 2019 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2018-11-05 filed on: 12th, September 2019 \| persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, August 2019 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 30th, July 2019 \| gazette	Free Download (1 page)
AD01	Registered office address changed from 27 Farm Street London Greater London W1J 5RJ United Kingdom to Sea Containers House 18 Upper Ground London SE1 9GL on 2018-12-05 filed on: 5th, December 2018 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2018-11-12 filed on: 13th, November 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018-08-29 filed on: 28th, September 2018 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, January 2018 \| resolution	Free Download (38 pages)
SH01	Statement of Capital on 2017-12-21: 354030217.00 GBP filed on: 12th, January 2018 \| capital	Free Download (4 pages)
AA01	Current accounting period extended from 2018-08-31 to 2018-12-31 filed on: 3rd, November 2017 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control 2017-08-31 filed on: 13th, September 2017 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control 2017-08-31 filed on: 13th, September 2017 \| persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 2017-08-31: 307160712.00 GBP filed on: 8th, September 2017 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 30th, August 2017 \| incorporation	Free Download (42 pages)

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