WPP DATA & TECHNOLOGY SOLUTIONS LTD

Key Data

Status

Active

Company No.

08313280

Incorporation date

29/11/2012

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2012)

23/02/2026

Certificate of change of name

View PDF (3 pages)

13/02/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (4 pages)

19/12/2025

Appointment of Richard John Mooney as a director on 2025-12-03

View PDF (2 pages)

13/12/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

11/12/2025

Termination of appointment of Richard Thomas Astley as a director on 2025-12-03

View PDF (1 pages)

02/10/2025

Statement of capital following an allotment of shares on 2025-09-01

View PDF (3 pages)

11/09/2025

Resolutions

View PDF (2 pages)

11/09/2025

Solvency Statement dated 10/09/25

View PDF (1 pages)

11/09/2025

Statement by Directors

View PDF (1 pages)

11/09/2025

Statement of capital on 2025-09-11

View PDF (5 pages)

28/02/2025

Termination of appointment of Lee Michael Mccance as a director on 2025-02-28

View PDF (1 pages)

28/02/2025

Appointment of Mr Alexander Philip Steer as a director on 2025-02-28

View PDF (2 pages)

28/02/2025

Appointment of Mr Richard Thomas Astley as a director on 2025-02-28

View PDF (2 pages)

14/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

12/02/2025

Register(s) moved to registered office address Sea Containers 18 Upper Ground London SE1 9GL

View PDF (1 pages)

12/02/2025

Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Sea Containers 18 Upper Ground London SE1 9GL

View PDF (1 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

28/05/2024

Satisfaction of charge 083132800001 in full

View PDF (1 pages)

16/02/2024

Confirmation statement made on 2024-02-04 with updates

View PDF (5 pages)

07/01/2024

Full accounts made up to 2022-12-31

View PDF (30 pages)

18/07/2023

Termination of appointment of Brendan George Moorcroft as a director on 2023-06-30

View PDF (1 pages)

08/07/2023

Full accounts made up to 2021-12-31

View PDF (27 pages)

19/02/2023

Cessation of Essence Global Group Limited as a person with significant control on 2023-02-17

View PDF (1 pages)

19/02/2023

Notification of Wpp Samson Limited as a person with significant control on 2023-02-17

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

07/01/2023

Full accounts made up to 2020-12-31

View PDF (28 pages)

01/09/2022

Appointment of Adam Henry Little as a director on 2022-08-31

View PDF (2 pages)

14/04/2022

Termination of appointment of Erin Elizabeth Donovan as a director on 2022-04-13

View PDF (1 pages)

02/03/2022

Termination of appointment of Jason Gary Dormieux as a director on 2021-11-30

View PDF (1 pages)

14/02/2022

Appointment of Erin Elizabeth Donovan as a director on 2022-02-08

View PDF (2 pages)

10/02/2022

Termination of appointment of Anthony Santabarbara as a director on 2022-02-09

View PDF (1 pages)

10/02/2022

Appointment of Brendan George Moorcroft as a director on 2022-02-08

View PDF (2 pages)

10/02/2022

Appointment of Lee Michael Mccance as a director on 2022-02-08

View PDF (2 pages)

04/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

04/02/2022

Change of details for Essence Global Group Limited as a person with significant control on 2019-01-08

View PDF (2 pages)

04/02/2022

Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26

View PDF (1 pages)

04/08/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

26/04/2021

Resolutions

View PDF (3 pages)

13/04/2021

Termination of appointment of Colin Barlow as a director on 2020-05-19

View PDF (1 pages)

29/01/2021

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

17/11/2020

Full accounts made up to 2018-12-31

View PDF (24 pages)

12/05/2020

Appointment of Mr Anthony Santabarbara as a director on 2020-05-12

View PDF (2 pages)

22/04/2020

Appointment of Mr Jason Gary Dormieux as a director on 2020-04-21

View PDF (2 pages)

17/04/2020

Termination of appointment of Andrew Shebbeare as a director on 2020-03-26

View PDF (1 pages)

21/01/2020

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

11/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2019

Termination of appointment of David John Bryan as a director on 2019-06-27

View PDF (1 pages)

05/02/2019

Full accounts made up to 2017-12-31

View PDF (19 pages)

08/01/2019

Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 2019-01-08

View PDF (1 pages)

04/01/2019

Confirmation statement made on 2018-11-29 with updates

View PDF (4 pages)

04/01/2019

Change of details for Essence Digital Group Limited as a person with significant control on 2017-10-19

View PDF (2 pages)

15/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

21/11/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

31/10/2017

Termination of appointment of Nicholas Gerard Byrd as a director on 2017-10-26

View PDF (1 pages)

31/10/2017

Termination of appointment of Mark Patterson as a director on 2017-10-23

View PDF (1 pages)

31/10/2017

Termination of appointment of Robert David Norman as a director on 2017-10-25

View PDF (1 pages)

31/10/2017

Appointment of Mr Andrew Shebbeare as a director on 2017-10-20

View PDF (2 pages)

31/10/2017

Appointment of Mr David John Bryan as a director on 2017-10-20

View PDF (2 pages)

03/04/2017

Full accounts made up to 2016-03-31

View PDF (19 pages)

24/03/2017

Appointment of Mr Colin Barlow as a director on 2017-03-24

View PDF (2 pages)

24/03/2017

Termination of appointment of Rudiger Wanck as a director on 2016-12-31

View PDF (1 pages)

13/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

21/04/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

04/03/2016

Appointment of Wpp Group (Nominees) Limited as a secretary on 2016-02-29

View PDF (2 pages)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (17 pages)

07/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (6 pages)

21/11/2015

Appointment of Rudiger Wanck as a director on 2015-11-05

View PDF (3 pages)

21/11/2015

Termination of appointment of Dentons Secretaries Limited as a secretary on 2015-11-05

View PDF (2 pages)

21/11/2015

Termination of appointment of Mark James St John Nancarrow as a director on 2015-11-05

View PDF (2 pages)

21/11/2015

Appointment of Robert David Norman as a director on 2015-11-05

View PDF (3 pages)

21/11/2015

Termination of appointment of Matthew Francis Anthony Isaacs as a director on 2015-11-05

View PDF (2 pages)

21/11/2015

Termination of appointment of Mark Sanjit Syal as a director on 2015-11-05

View PDF (2 pages)

21/11/2015

Registered office address changed from Uk House 180 Oxford Street London W1D 1NN to 27 Farm Street London W1J 5RJ on 2015-11-21

View PDF (2 pages)

21/11/2015

Appointment of Mark Patterson as a director on 2015-11-05

View PDF (3 pages)

21/11/2015

Termination of appointment of Andrew Mark Bonsall as a director on 2015-11-05

View PDF (2 pages)

05/06/2015

Certificate of change of name

View PDF (3 pages)

27/05/2015

Appointment of Mr Nicholas Gerard Byrd as a director on 2015-05-01

View PDF (2 pages)

12/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (7 pages)

12/12/2014

Director's details changed for Mark James St John Nancarrow on 2014-11-01

View PDF (2 pages)

12/12/2014

Director's details changed for Mr Matthew Francis Anthony Isaacs on 2014-11-01

View PDF (2 pages)

30/10/2014

Director's details changed for Mr Andrew Mark Bonsall on 2014-09-30

View PDF (2 pages)

30/10/2014

Director's details changed for Mr Matthew Francis Anthony Isaacs on 2014-09-30

View PDF (2 pages)

30/09/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

24/09/2014

Termination of appointment of Alastair Stewart Leslie Cole as a director on 2014-09-12

View PDF (1 pages)

11/08/2014

Previous accounting period extended from 2013-11-30 to 2014-03-31

View PDF (1 pages)

30/05/2014

Registration of charge 083132800001

View PDF (27 pages)

14/04/2014

Registered office address changed from Academy House 36 Poland Street London W1F 7LU on 2014-04-14

View PDF (1 pages)

11/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (8 pages)

11/12/2013

Register inspection address has been changed

View PDF (1 pages)

10/12/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

04/10/2013

Termination of appointment of Jonathan Steel as a director

View PDF (1 pages)

25/04/2013

Resolutions

View PDF (32 pages)

16/04/2013

Appointment of Mr Mark Sanjit Syal as a director

View PDF (2 pages)

16/04/2013

Appointment of Andrew Mark Bonsall as a director

View PDF (2 pages)

15/04/2013

Appointment of Alastair Stewart Leslie Cole as a director

View PDF (2 pages)

10/04/2013

Secretary's details changed for Snr Denton Secretaries Limited on 2013-03-28

View PDF (3 pages)

12/03/2013

Appointment of Jonathan Douglas Hankin Steel as a director

View PDF (2 pages)

07/03/2013

Registered office address changed from One Fleet Place London EC4M 7WS on 2013-03-07

View PDF (1 pages)

06/03/2013

Appointment of Mark James St John Nancarrow as a director

View PDF (2 pages)

06/03/2013

Termination of appointment of Snr Denton Directors Limited as a director

View PDF (1 pages)

06/03/2013

Termination of appointment of Andrew Harris as a director

View PDF (1 pages)

06/03/2013

Appointment of Mr Matthew Francis Anthony Isaacs as a director

View PDF (2 pages)

14/12/2012

Certificate of change of name

View PDF (3 pages)

29/11/2012

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WPP DATA & TECHNOLOGY SOLUTIONS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

04/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WPP GROUP (NOMINEES) LIMITED	Corporate Secretary	29/02/2016 - Present	328
Harris, Andrew David	Director	29/11/2012 - 14/12/2012	152
DENTONS SECRETARIES LIMITED	Corporate Secretary	29/11/2012 - 05/11/2015	301
DENTONS DIRECTORS LIMITED	Corporate Director	29/11/2012 - 14/12/2012	189
Steel, Jonathan Douglas Hankin	Director	25/02/2013 - 18/09/2013	16

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WPP DATA & TECHNOLOGY SOLUTIONS LTD

WPP DATA & TECHNOLOGY SOLUTIONS LTD is an(a) Active company incorporated on 29/11/2012 with the registered office located at Sea Containers, 18 Upper Ground, London SE1 9GL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WPP DATA & TECHNOLOGY SOLUTIONS LTD?

WPP DATA & TECHNOLOGY SOLUTIONS LTD is currently Active. It was registered on 29/11/2012 .

Where is WPP DATA & TECHNOLOGY SOLUTIONS LTD located?

WPP DATA & TECHNOLOGY SOLUTIONS LTD is registered at Sea Containers, 18 Upper Ground, London SE1 9GL.

What does WPP DATA & TECHNOLOGY SOLUTIONS LTD do?

WPP DATA & TECHNOLOGY SOLUTIONS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for WPP DATA & TECHNOLOGY SOLUTIONS LTD?

The latest filing was on 23/02/2026: Certificate of change of name.