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

Wpp Toronto Ltd, London

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

About
Name: Wpp Toronto Ltd
Number: 06452920
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 Group (Uk) Ltd

31 August 2021

Address	Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	50,01-75% voting rights

Wpp Rocky Ltd

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:	25-50% voting rights 75,01-100% shares

The target date for Wpp Toronto Ltd confirmation statement filing is 2024-02-17. The previous one was submitted on 2023-02-03. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, over 1/2 to 3/4 of voting rights. The corporate PSC is located at 18 Upper Ground, SE1 9GL London. Wpp Rocky Ltd owns over 3/4 of shares, 1/2 or less of voting rights. The corporate PSC is located at 18 Upper Ground, SE1 9GL London.

Company filing

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Type		Free download
TM01	Director appointment termination date: October 27, 2023 filed on: 31st, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: October 27, 2023 filed on: 31st, October 2023 \| officers	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)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 21st, October 2023 \| accounts	Free Download (19 pages)
TM01	Director appointment termination date: July 31, 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)
AP01	On July 31, 2023 new director was appointed. filed on: 1st, August 2023 \| officers	Free Download (2 pages)
AP01	On July 31, 2023 new director was appointed. filed on: 1st, August 2023 \| officers	Free Download (2 pages)
AP01	On September 30, 2022 new director was appointed. filed on: 17th, October 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2022 filed on: 17th, October 2022 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, October 2022 \| accounts	Free Download (127 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (20 pages)
AP01	On July 1, 2022 new director was appointed. filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 8, 2022 filed on: 22nd, July 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 23rd, March 2022 \| accounts	Free Download (24 pages)
CH04	Secretary's name changed on November 26, 2018 filed on: 3rd, February 2022 \| officers	Free Download (1 page)
SH01	Capital declared on August 31, 2021: 437269674.00 CAD filed on: 31st, August 2021 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 24th, October 2020 \| accounts	Free Download (17 pages)
TM01	Director appointment termination date: December 6, 2019 filed on: 12th, December 2019 \| officers	Free Download (1 page)
AP01	On November 21, 2019 new director was appointed. filed on: 12th, December 2019 \| officers	Free Download (2 pages)
AP01	On November 21, 2019 new director was appointed. filed on: 12th, December 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (16 pages)
AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on November 20, 2018 filed on: 20th, November 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (16 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, September 2017 \| resolution	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, October 2016 \| accounts	Free Download (16 pages)
AP01	On July 6, 2016 new director was appointed. filed on: 27th, July 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 1, 2016 filed on: 26th, July 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to December 11, 2015 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to December 11, 2014 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 17, 2014: 423970881.00 CAD capital
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to December 11, 2013 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on January 8, 2014: 423970881.00 CAD capital
CH04	Secretary's name changed on October 1, 2009 filed on: 8th, January 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (11 pages)
TM01	Director appointment termination date: September 25, 2013 filed on: 25th, September 2013 \| officers	Free Download (1 page)
AP01	On September 25, 2013 new director was appointed. filed on: 25th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to December 11, 2012 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (11 pages)
AR01	Annual return made up to December 11, 2011 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 9th, August 2011 \| accounts	Free Download (12 pages)
AR01	Annual return made up to December 11, 2010 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 7th, September 2010 \| accounts	Free Download (9 pages)
SH01	Capital declared on July 22, 2010: 423970881.00 CAD filed on: 22nd, July 2010 \| capital	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, April 2010 \| resolution	Free Download (31 pages)
SH01	Capital declared on April 28, 2010: 95686288.00 CAD, 226284593.00 GBP filed on: 30th, April 2010 \| capital	Free Download (5 pages)
AR01	Annual return made up to December 11, 2009 with full list of members filed on: 4th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 15th, October 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to December 11, 2008 filed on: 11th, December 2008 \| annual return	Free Download (4 pages)
123	C$ nc 700000/45700000 17/12/07 filed on: 18th, December 2007 \| capital	Free Download (2 pages)
123	C$ nc 700000/45700000 17/12/07 filed on: 18th, December 2007 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2007 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2007 \| incorporation	Free Download (13 pages)

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