WA

WPP ALMA SQUARE

Active

Company number 04181464

London, United Kingdom · Incorporated 16 March 2001

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

Last updated on 15 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
25 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

HAMSARD 2314 LIMITED · 16 March 2001 – 3 July 2003

WPP 2314 LIMITED · 3 July 2003 – 23 September 2003

WPP MARKETING COMMUNICATIONS SPAIN LIMITED · 23 September 2003 – 18 November 2008

WPP MARKETING COMMUNICATIONS SPAIN · 18 November 2008 – 18 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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 Uk Germany Holdings
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 June 2024
PS
Wpp Us Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

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