WJ

WPP JUBILEE LIMITED

Active

Company number 08286875

London, United Kingdom · Incorporated 8 November 2012

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

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 January 2013

Company history

Previous company names

WPP 2013 LIMITED · 8 November 2012 – 9 November 2012

Company overview

WPP JUBILEE LIMITED is a private limited company registered in England and Wales since its incorporation on 8 November 2012 and remains active on the register. It changed its name from WPP 2013 LIMITED on 8 November 2012. Its registered office is at Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Wpp Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: ASHBY, Alexander (appointed 30 September 2022), DOUGLAS, Nicholas Paul (appointed 31 July 2023), MURRAY, Liam Daniel (appointed 31 July 2026) and VISCIONE, Giovanna Elizabeth (appointed 10 August 2026). WPP GROUP (NOMINEES) LIMITED acts as corporate secretary. The company has been served by 9 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 December 2025, on 26 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 30 November 2025. The next is due by 14 December 2026. 56 filings are recorded against the company at Companies House, most recently an accounts filing on 26 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

VG
VISCIONE, Giovanna Elizabeth
Director
10 August 2026
ML
MURRAY, Liam Daniel
Director
31 July 2026
DN
DOUGLAS, Nicholas Paul
Director
31 July 2023
AA
ASHBY, Alexander
Director
30 September 2022
WG
WPP GROUP (NOMINEES) LIMITED
Corporate Secretary
8 November 2012
NP
NEW, Paul Stephen
Director · Resigned
31 July 2023
PR
PAYNE, Richard James
Director · Resigned
1 July 2022
CD
CONAGHAN, Daniel Patrick
Director · Resigned
21 November 2019
PA
PAYNE, Andrew Robertson
Director · Resigned
21 November 2019
WS
WINTERS, Steve Richard
Director · Resigned
6 July 2016
WC
WELLE, Charles Ward Van Der
Director · Resigned
20 September 2013
SC
SWEETLAND, Christopher Paul, Dr
Director · Resigned
20 November 2012
DP
DELANEY, Paul
Director · Resigned
8 November 2012
SA
SCOTT, Andrew Grant Balfour
Director · Resigned
8 November 2012

Persons with significant control

PS
Wpp Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 November 2016

Funding

1 funding round
2 January 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
26 August 2026 View
Appoint Person Director Company With Name Date
Officers
13 August 2026 View
Appoint Person Director Company With Name Date
Officers
3 August 2026 View
Termination Director Company With Name Termination Date
Officers
3 August 2026 View
Accounts With Accounts Type Group
Accounts
21 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 November 2024 View
Accounts With Accounts Type Group
Accounts
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Appoint Person Director Company With Name Date
Officers
9 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
Accounts With Accounts Type Group
Accounts
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 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
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Accounts With Accounts Type Group
Accounts
8 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2021 View
Change Corporate Secretary Company With Change Date
Officers
16 November 2021 View
Accounts With Accounts Type Group
Accounts
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Accounts With Made Up Date
Accounts
17 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
25 November 2019 View
Appoint Person Director Company With Name Date
Officers
25 November 2019 View
Accounts With Accounts Type Group
Accounts
4 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Accounts With Accounts Type Group
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Accounts With Accounts Type Group
Accounts
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 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
Accounts With Accounts Type Group
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Group
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Group
Accounts
9 July 2014 View
Change Account Reference Date Company Previous Extended
Accounts
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Termination Director Company With Name
Officers
25 September 2013 View
Appoint Person Director Company With Name
Officers
25 September 2013 View
Capital Allotment Shares
Capital
14 January 2013 View
Resolution
Resolution
5 January 2013 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Change Of Name Notice
Change Of Name
9 November 2012 View
Certificate Change Of Name Company
Change Of Name
9 November 2012 View
Incorporation Company
Incorporation
8 November 2012 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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