WT

WPP TORONTO LTD

Active

Company number 06452920

London, United Kingdom · Incorporated 13 December 2007

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

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
CAD 211,310,467
Shares allotted
13,298,793
Latest round
31 August 2021

Company overview

WPP Toronto Ltd (company number 06452920) is an active private limited company incorporated on 13 December 2007. It is registered at Sea Containers House, 18 Upper Ground, London SE1 9GL and is engaged in activities of head offices (SIC 70100).

The company is currently exempt from audit as a subsidiary and files abbreviated accounts. Its most recent accounts, made up to 31 December 2024, were filed on 23 December 2025 on an audit-exemption-subsidiary basis. It has no charges and no insolvency history.

As at the latest confirmation statement dated 3 February 2026, the company is controlled by two corporate persons with significant control: WPP Group (UK) Ltd (50–75% voting rights) and WPP Rocky Ltd (75–100% share ownership and 25–50% voting rights).

The board currently comprises three directors: Alexander Ashby (appointed 2022), Paul Stephen New (appointed 2023) and David Richard Martin (appointed 29 July 2025). Several previous directors have resigned in recent years, including Kurt Charles Johnson who resigned on 29 July 2025. The corporate secretary is WPP Group (Nominees) Limited.

The company remains in good standing with confirmation statements and accounts filed on time.

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
3 February 2026
Next due
17 February 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 Group (Uk) Ltd
Voting Rights 50 To 75 Percent
31 August 2021
PS
Wpp Rocky Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
31 August 2021
ORDINARY · 13,298,793 shares allotted
CAD 211,310,467
22 July 2010
Shares allotted · 0 shares allotted
—
28 April 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 13,298,793 shares)
CAD 211,310,467

Filing history

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