WD

WPP DOLPHIN UK LIMITED

Active

Company number 10931789

London, United Kingdom · Incorporated 24 August 2017

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

Last updated on 18 September 2026

Advertising agencies · SIC 73110

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 November 2023

Company overview

WPP Dolphin UK Limited is an active private limited company incorporated on 24 August 2017 and registered in England and Wales. Its registered office is at Sea Containers House, 18 Upper Ground, London, SE1 9GL. The company’s principal activity is advertising agencies (SIC 73110).

It is a wholly owned subsidiary of WPP UK Germany Holdings, which holds 75-100% of the shares and voting rights. The company is currently exempt from audit as a subsidiary and filed audit-exemption subsidiary accounts to 31 December 2024. The most recent confirmation statement was made up to 22 November 2025.

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. Recent filings consist of legacy AGREEMENT2 and GUARANTEE2 documents lodged on 22 December 2025.

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
22 November 2025
Next due
6 December 2026
3 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 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 September 2022

Funding

3 funding rounds
16 November 2023
Shares allotted · 0 shares allotted
—
26 April 2023
Shares allotted · 0 shares allotted
—
31 August 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Legacy
Other
22 December 2025 View
Legacy
Other
22 December 2025 View
Legacy
Accounts
22 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Resolution
Resolution
6 August 2025 View
Legacy
Insolvency
6 August 2025 View
Legacy
Capital
6 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 August 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 No Updates
Confirmation Statement
29 November 2024 View
Legacy
Other
11 October 2024 View
Legacy
Other
11 October 2024 View
Legacy
Accounts
11 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2023 View
Resolution
Resolution
20 November 2023 View
Capital Allotment Shares
Capital
16 November 2023 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
Capital Allotment Shares
Capital
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 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
Legacy
Other
21 September 2022 View
Legacy
Other
21 September 2022 View
Legacy
Accounts
21 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 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
Legacy
Other
18 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 January 2022 View
Legacy
Other
20 December 2021 View
Legacy
Accounts
20 December 2021 View
Change Corporate Secretary Company With Change Date
Officers
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 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 No Updates
Confirmation Statement
2 September 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Termination Director Company With Name Termination Date
Officers
22 January 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Gazette Filings Brought Up To Date
Gazette
27 July 2019 View
Gazette Notice Compulsory
Gazette
23 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2018 View
Change Account Reference Date Company Current Extended
Accounts
3 November 2017 View
Capital Allotment Shares
Capital
8 September 2017 View
Incorporation Company
Incorporation
24 August 2017 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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