• UK
  • WPP 2323 LIMITED - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

Company Information

Company registration number
04214289
Company Status
LIVE
Country
United Kingdom
Registered Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom UK

Management

Managing Directors
DOUGLAS, Nicholas Paul
ASHBY, Alexander
JOHNSON, Kurt Charles
Company secretaries
WPP GROUP (NOMINEES) LIMITED

Company Details

Type of Business
ltd
Incorporated
2001-05-10
Age Of Company
2001-05-10 23 years
SIC/NACE
74990

Ownership

Beneficial Owners
Wpp Jubilee Limited
-
Wpp 2005 Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HAMSARD 2323 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-05-10
Annual Return
Due Date: 2024-06-24
Last Date: 2023-06-10

WPP 2323 LIMITED Company Description

WPP 2323 LIMITED is a ltd registered in United Kingdom with the Company reg no 04214289. Its current trading status is "live". It was registered 2001-05-10. It was previously called HAMSARD 2323 LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-10.It can be contacted at Sea Containers House .
More information

Get WPP 2323 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wpp 2323 Limited - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

2001-05-10 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-08-01) - TM01

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  • termination-director-company-with-name-termination-date (2023-10-30) - TM01

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  • resolution (2023-10-13) - RESOLUTIONS

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  • legacy (2023-10-13) - CAP-SS

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  • legacy (2023-10-13) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2023-10-13) - SH19

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  • legacy (2023-08-15) - AGREEMENT2

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  • legacy (2023-08-15) - GUARANTEE2

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  • legacy (2023-08-15) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-15) - AA

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  • appoint-person-director-company-with-name-date (2023-08-01) - AP01

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  • confirmation-statement-with-no-updates (2023-07-05) - CS01

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  • accounts-with-accounts-type-full (2022-01-04) - AA

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  • capital-allotment-shares (2022-01-14) - SH01

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  • notification-of-a-person-with-significant-control (2022-05-31) - PSC02

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  • termination-director-company-with-name-termination-date (2022-10-14) - TM01

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  • confirmation-statement-with-updates (2022-06-10) - CS01

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  • legacy (2022-10-04) - AGREEMENT2

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  • cessation-of-a-person-with-significant-control (2022-06-07) - PSC07

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  • legacy (2022-10-04) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2022-07-22) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-04) - AA

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  • appoint-person-director-company-with-name-date (2022-10-17) - AP01

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  • appoint-person-director-company-with-name-date (2022-07-15) - AP01

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  • legacy (2022-10-04) - PARENT_ACC

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  • capital-allotment-shares (2021-01-11) - SH01

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  • change-to-a-person-with-significant-control (2021-01-11) - PSC05

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  • resolution (2021-01-12) - RESOLUTIONS

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  • memorandum-articles (2021-01-12) - MA

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  • legacy (2021-12-15) - SH20

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  • change-corporate-secretary-company-with-change-date (2021-06-09) - CH04

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  • confirmation-statement-with-updates (2021-06-09) - CS01

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  • capital-allotment-shares (2021-12-14) - SH01

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  • legacy (2021-12-15) - RP04SH01

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  • capital-statement-capital-company-with-date-currency-figure (2021-12-20) - SH19

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  • resolution (2021-12-15) - RESOLUTIONS

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  • legacy (2021-12-15) - CAP-SS

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  • capital-allotment-shares (2021-05-12) - SH01

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  • accounts-with-accounts-type-full (2020-10-24) - AA

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  • appoint-person-director-company-with-name-date (2020-01-21) - AP01

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  • notification-of-a-person-with-significant-control (2020-06-24) - PSC02

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  • change-to-a-person-with-significant-control (2020-06-24) - PSC05

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  • memorandum-articles (2020-06-08) - MA

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  • resolution (2020-06-08) - RESOLUTIONS

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  • capital-allotment-shares (2020-05-28) - SH01

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  • termination-director-company-with-name-termination-date (2020-01-21) - TM01

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  • confirmation-statement-with-updates (2020-07-30) - CS01

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  • confirmation-statement-with-no-updates (2019-06-14) - CS01

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  • accounts-with-accounts-type-full (2019-10-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-20) - AD01

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  • accounts-with-accounts-type-full (2018-07-04) - AA

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  • confirmation-statement-with-no-updates (2018-05-22) - CS01

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  • legacy (2018-04-04) - CS01

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  • legacy (2018-03-16) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2018-03-16) - SH19

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  • legacy (2018-03-16) - CAP-SS

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  • resolution (2018-03-16) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-05-15) - CS01

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  • accounts-with-accounts-type-dormant (2017-10-02) - AA

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  • resolution (2017-10-04) - RESOLUTIONS

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  • capital-allotment-shares (2017-10-05) - SH01

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  • accounts-with-accounts-type-full (2016-10-09) - AA

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  • termination-director-company-with-name-termination-date (2016-09-28) - TM01

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  • appoint-person-director-company-with-name-date (2016-08-24) - AP01

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  • appoint-person-director-company-with-name-date (2016-07-15) - AP01

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  • termination-director-company-with-name-termination-date (2016-08-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01

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  • legacy (2016-07-26) - ANNOTATION

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01

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  • appoint-person-director-company-with-name (2014-06-05) - AP01

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  • termination-director-company-with-name (2014-06-05) - TM01

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  • change-corporate-secretary-company-with-change-date (2014-06-05) - CH04

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  • accounts-with-accounts-type-dormant (2014-09-29) - AA

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  • accounts-with-accounts-type-dormant (2013-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-03) - AA

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  • accounts-with-accounts-type-full (2010-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01

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  • legacy (2009-05-29) - 363a

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  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • legacy (2008-11-11) - 288a

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  • accounts-with-accounts-type-dormant (2008-11-01) - AA

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  • legacy (2008-10-21) - 288b

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  • legacy (2008-05-12) - 363a

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  • accounts-with-accounts-type-full (2007-07-24) - AA

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  • legacy (2007-05-31) - 363a

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  • legacy (2007-01-31) - 288c

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  • legacy (2006-03-10) - 88(2)R

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  • legacy (2006-10-23) - 288c

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  • legacy (2006-03-06) - 288b

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  • legacy (2006-05-15) - 363a

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  • resolution (2006-05-23) - RESOLUTIONS

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  • legacy (2006-07-04) - 88(2)R

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • legacy (2006-12-05) - 288c

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  • legacy (2006-06-22) - 88(2)R

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  • legacy (2005-12-09) - 288b

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  • legacy (2005-12-09) - 288a

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  • accounts-with-accounts-type-dormant (2005-09-30) - AA

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  • legacy (2005-06-01) - 363s

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  • accounts-with-accounts-type-full (2004-06-24) - AA

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  • legacy (2004-06-04) - 363s

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  • certificate-change-of-name-company (2003-07-03) - CERTNM

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  • accounts-with-accounts-type-full (2003-06-17) - AA

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  • legacy (2003-06-09) - 363s

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  • resolution (2002-07-22) - RESOLUTIONS

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  • legacy (2002-07-22) - 123

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  • auditors-resignation-company (2002-08-17) - AUD

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  • legacy (2002-07-29) - 363s

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  • accounts-with-accounts-type-full (2002-11-04) - AA

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  • legacy (2001-08-20) - 225

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  • legacy (2001-08-10) - 287

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  • legacy (2001-08-10) - 288b

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  • legacy (2001-08-10) - 288a

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  • incorporation-company (2001-05-10) - NEWINC

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