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Wpp Samson Two Limited

05078192

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Sea Containers House, 18 Upper Ground, London, SE1 9GL
Incorporated 19/03/2004

Previously known as

Maxus Communications Limited · until 27/09/2017
Maxis Communications Limited · until 05/04/2004

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 20/04/2025

Due 04/05/2026

Overdue

Industry

82990
Other business support service activities
99999
Dormant company

Officers

Wpp Group (Nominees) Limited

secretary · Since 19/09/2005

OTHER

Also on 565 other boards

David Richard Martin

director · Since 29/07/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 42 other boards

Wpp Group (Nominees) Limited

corporate secretary · Since 19/09/2005

Reg: 2757919

Also on 565 other boards

David Richard Martin

director · Since 29/07/2025

British · England · Age 60

Former

Hammonds Directors Limited

corporate director · Resigned 05/04/2004

Hammonds Secretaries Limited

corporate secretary · Resigned 05/04/2004

Nicholas Craig Daly

director · Resigned 21/06/2005

Charlotte Simone Stanton

secretary · Resigned 21/06/2005

David Ferguson Calow

secretary · Resigned 19/09/2005

Paul Winston George Richardson

director · Resigned 20/10/2008

Paul Delaney

director · Resigned 29/08/2013

Christopher Paul Sweetland

director · Resigned 01/07/2016

Steve Richard Winters

director · Resigned 06/12/2019

Daniel Patrick Conaghan

director · Resigned 08/07/2022

Charles Ward Van Der Welle

director · Resigned 30/09/2022

Andrew Robertson Payne

director · Resigned 31/07/2023

Richard James Payne

director · Resigned 27/10/2023

Kurt Charles Johnson

director · Resigned 29/07/2025

Alexander Ashby

director · Resigned 23/12/2025

Paul Stephen New

director · Resigned 23/12/2025

Persons with Significant Control

Wpp Samson Limited

75–100% shares
75–100% votes

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

Reg: 10938469 · Companies House · Private Limited Company

Notified 31/08/2017

Former PSCs

Wpp Group (Uk) Limited

Ceased 31/08/2017

Change History

statusactive
2026-07-27

Active - Proposal to Strike off

typeltd
2026-07-27

Private Limited Company

address line1Sea Containers House
2026-07-27

SEA CONTAINERS HOUSE

post townLondon
2026-07-27

LONDON

officer appointedWPP GROUP (NOMINEES) LIMITED
2026-07-27
officer appointedMARTIN, David Richard
2026-07-27