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Wpp Golden Square Limited

10938605

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sea Containers House, 18 Upper Ground, London, SE1 9GL
Incorporated 30/08/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

73110
Advertising agencies

Officers

Wpp Group (Nominees) Limited

secretary · Since 30/08/2017

OTHER

Also on 565 other boards

Mr Alexander Ashby

director · Since 31/07/2023

GROUP TREASURER

BRITISH · ENGLAND · Age 41

Also on 71 other boards

David Richard Martin

director · Since 29/07/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 42 other boards

Liam Daniel Murray

director · Since 31/07/2026

BRITISH · ENGLAND · Age 46

Wpp Group (Nominees) Limited

corporate secretary · Since 30/08/2017

Reg: 02757919

Also on 565 other boards

Kurt Charles Johnson

director · Since 31/07/2023

Australian · England · Age 42

Alexander Ashby

director · Since 31/07/2023

British · England · Age 41

David Richard Martin

director · Since 29/07/2025

British · England · Age 60

Former

Andrew Grant Balfour Scott

director · Resigned 12/11/2018

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

Anthony Graham Jordan

director · Resigned 10/03/2025

Kurt Charles Johnson

director · Resigned 31/07/2026

Persons with Significant Control

Wpp Us Investments Limited

75–100% shares
75–100% votes

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

Notified 01/09/2022

Former PSCs

Grey Advertising Limited

Ceased 04/12/2020

Wpp Jubilee Limited

Ceased 01/09/2022

Change History

statusactive
2026-07-27

Active

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 appointedASHBY, Alexander
2026-07-27
officer appointedJOHNSON, Kurt Charles
2026-07-27
officer appointedMARTIN, David Richard
2026-07-27