Wpp Unicorn Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-07-21 · next due 2026-08-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• New, Paul Stephen · Director appointed 2023-07-31
• Johnson, Kurt Charles · Director appointed 2023-07-31
• Ashby, Alexander · Director appointed 2022-09-30
• Wpp Group (Nominees) Limited · Corporate Secretary appointed 2005-09-19
• Payne, Richard James · Director appointed 2022-07-01 resigned 2023-10-27
• Payne, Andrew Robertson · Director appointed 2019-11-21 resigned 2023-07-31
• Van Der Welle, Charles Ward · Director appointed 2013-11-22 resigned 2022-09-30
• Conaghan, Daniel Patrick · Director appointed 2019-11-21 resigned 2022-07-08
• Winters, Steve Richard · Director appointed 2016-07-06 resigned 2019-12-06
• Sweetland, Christopher Paul · Director appointed 2002-08-12 resigned 2016-07-01
• Delaney, Paul · Director appointed 2007-07-12 resigned 2013-08-29
• Richardson, Paul Winston George · Director appointed 2002-08-12 resigned 2008-10-20
• Calow, David Ferguson · Secretary appointed 2002-08-12 resigned 2005-09-19
• Hse Directors Limited · Corporate Director appointed 2002-07-15 resigned 2002-08-12
• Hammonds Secretaries Limited · Corporate Secretary appointed 2002-07-15 resigned 2002-08-12

People with significant control (2)

• Prophaven Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 75 to 100 percent
• Cockpit Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2025-12-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-22 Legacy (paper) PARENT_ACC Accounts
• 2025-12-22 Legacy (paper) GUARANTEE2 Other
• 2025-12-22 Legacy (paper) AGREEMENT2 Other
• 2025-07-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-24 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-24 Legacy (paper) PARENT_ACC Accounts
• 2024-10-24 Legacy (paper) AGREEMENT2 Other
• 2024-10-24 Legacy (paper) GUARANTEE2 Other
• 2024-07-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-30 Termination director company with name termination date TM01 Officers
• 2023-09-18 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-09-18 Legacy (paper) PARENT_ACC Accounts
• 2023-09-18 Legacy (paper) AGREEMENT2 Other
• 2023-09-18 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.