WS

WPP SAMSON TWO LIMITED

Active

Company number 05078192

London, United Kingdom · Incorporated 19 March 2004

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

Last updated on 28 August 2026

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

Dormant Company · SIC 99999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
22 December 2022

Company history

Previous company names

MAXIS COMMUNICATIONS LIMITED · 19 March 2004 – 5 April 2004

MAXUS COMMUNICATIONS LIMITED · 5 April 2004 – 27 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
20 April 2025
Next due
4 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Wpp Samson Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 August 2017

Funding

2 funding rounds
22 December 2022
Shares allotted · 0 shares allotted
—
30 April 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

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