WPP OPEN
Company Number 04032667
Status
Dissolved
Incorporated
July 12, 2000
Entity Type
Private unlimited
Registered Office
Sea Containers House
London
SE1 9GL
74990
Previous Names
WPP BRANDZ
Ceased on Sep 19, 2019
WPP DOTCOM HOLDINGS (EIGHTEEN)
Ceased on Aug 14, 2006
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
WPP OPEN is a British corporate entity currently listed with a status of dissolved. Registered as company #04032667, this organization has been active since July 2000. Primarily in the 74990 sector, the business maintains its official headquarters at Sea Containers House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Mar 18, 2025
Gazette
Dec 31, 2024
Dissolution
Dec 20, 2024
Officers
Dec 17, 2024
Officers
Dec 17, 2024
Accounts
Sep 4, 2024
Accounts
Sep 4, 2024
Other
Sep 4, 2024
Other
Sep 4, 2024
Resolution
Sep 2, 2024
Confirmation Statement
Aug 1, 2024
Officers
Oct 30, 2023
Accounts
Sep 19, 2023
Accounts
Sep 19, 2023
Other
Sep 19, 2023
Other
Sep 19, 2023
Confirmation Statement
Aug 3, 2023
Officers
Aug 1, 2023
Officers
Aug 1, 2023
Officers
Aug 1, 2023
Accounts
Dec 2, 2022
Accounts
Dec 2, 2022
Other
Dec 2, 2022
Other
Dec 2, 2022
Officers
Oct 17, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Wpp Jubilee Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
12%
over 26 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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