WC

WPP CONSULTING LIMITED

Active

Company number 03596410

London, United Kingdom · Incorporated 6 July 1998

Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

Last updated on 25 August 2026

Other business support service activities n.e.c. · SIC 82990

Dormant Company · SIC 99999

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

WPP CONSULTING LIMITED is an active private limited company incorporated on 6 July 1998 and registered in England and Wales. Its registered office is at Sea Containers House, 18 Upper Ground, London, SE1 9GL. The company is currently dormant.

It is wholly owned and controlled by WPP 2005 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three directors: Alexander Ashby (British), Kurt Charles Johnson (Australian), and David Richard Martin (British), all resident in England. Alexander Ashby and Kurt Charles Johnson were appointed on 31 July 2023, with David Richard Martin appointed on 29 July 2025.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, filed on 3 October 2025, were dormant accounts made up to 31 December 2024. The latest confirmation statement, filed on 21 July 2026, was made up to 19 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 July 2026
Next due
2 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wpp 2005 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 July 2026 View
Accounts With Accounts Type Dormant
Accounts
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Accounts With Accounts Type Dormant
Accounts
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Accounts With Accounts Type Dormant
Accounts
11 October 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2023 View
Legacy
Other
13 December 2022 View
Legacy
Other
13 December 2022 View
Legacy
Accounts
13 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Legacy
Other
20 December 2021 View
Legacy
Other
20 December 2021 View
Legacy
Accounts
20 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2021 View
Change Corporate Secretary Company With Change Date
Officers
19 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2021 View
Resolution
Resolution
17 May 2021 View
Legacy
Insolvency
17 May 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 May 2021 View
Legacy
Capital
17 May 2021 View
Legacy
Other
29 September 2020 View
Legacy
Other
29 September 2020 View
Legacy
Accounts
29 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2020 View
Resolution
Resolution
13 December 2019 View
Legacy
Insolvency
13 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2019 View
Legacy
Capital
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
12 December 2019 View
Accounts With Accounts Type Dormant
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Dormant
Accounts
1 June 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Change Corporate Secretary Company With Change Date
Officers
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Dormant
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Accounts With Accounts Type Dormant
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Full
Accounts
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Full
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
9 July 2009 View
Legacy
Officers
21 October 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Annual Return
5 July 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Officers
5 December 2006 View
Resolution
Resolution
4 December 2006 View
Resolution
Resolution
4 December 2006 View
Resolution
Resolution
4 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Annual Return
31 July 2006 View
Memorandum Articles
Incorporation
11 April 2006 View
Resolution
Resolution
11 April 2006 View
Resolution
Resolution
11 April 2006 View
Legacy
Capital
11 April 2006 View
Legacy
Capital
22 March 2006 View
Legacy
Capital
22 March 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Legacy
Annual Return
7 July 2005 View
Resolution
Resolution
19 April 2005 View
Resolution
Resolution
19 April 2005 View
Legacy
Capital
19 April 2005 View
Legacy
Capital
19 April 2005 View
Legacy
Officers
15 February 2005 View
Accounts With Accounts Type Dormant
Accounts
21 September 2004 View
Legacy
Annual Return
12 August 2004 View
Legacy
Annual Return
17 July 2003 View
Accounts With Accounts Type Dormant
Accounts
9 July 2003 View
Accounts With Accounts Type Dormant
Accounts
12 November 2002 View
Auditors Resignation Company
Auditors
17 August 2002 View
Legacy
Annual Return
26 July 2002 View
Accounts With Accounts Type Dormant
Accounts
29 October 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Annual Return
11 September 2001 View
Accounts With Accounts Type Full
Accounts
10 December 2000 View
Legacy
Annual Return
21 July 2000 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Annual Return
16 August 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Address
5 August 1998 View
Legacy
Accounts
5 August 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Officers
27 July 1998 View
Legacy
Officers
27 July 1998 View
Legacy
Officers
22 July 1998 View
Incorporation Company
Incorporation
6 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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