Filing status
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
WPP Alma Square
- Incorporated
- 16 March 2001 (25 years)
- Previously known as
- WPP Marketing Communications Spain (until 18 December 2024)WPP Marketing Communications Spain Limited (until 18 November 2008)WPP 2314 Limited (until 23 September 2003)Earlier: Hamsard 2314 Limited
- Industry
- Non-trading company (74990)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Sea Containers House18 Upper GroundLondonSE1 9GL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
British
Born January 1980 (46)
Director · Appointed 29 July 2025
British
Born January 1966 (60)
Director · Appointed 31 July 2023
British
Born January 1985 (41)
Corporate Secretary · Appointed 19 September 2005
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (17 former)
31 July 2026
31 July 2026
29 July 2025
10 March 2025
27 October 2023
31 July 2023
31 July 2023
31 July 2023
30 September 2022
30 September 2022
8 July 2022
1 July 2022
6 December 2019
21 November 2019
21 November 2019
6 July 2016
1 July 2016
7 November 2013
29 August 2013
20 November 2008
20 November 2008
18 November 2008
18 November 2008
14 November 2008
14 November 2008
12 November 2008
12 November 2008
21 October 2008
20 October 2008
19 September 2005
19 September 2005
7 June 2001
7 June 2001
7 June 2001
7 June 2001
7 June 2001
16 March 2001
16 March 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 08311240
Corporate entity · Notified 26 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Unlimited Company With Share Capital
Reg. no. 10690352
Former controllers (2)
26 June 2024
Ceased WPP 2323 Limited — Owns 75–100% of shares
16 December 2021
Ceased WPP 2318 Limited — Owns 75–100% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
WPP Mr UK Limited Owns 75–100% of shares
WPP US Investments Limited Owns 75–100% of shares
Akqa Limited Owns 75–100% of shares
Barrows Commerce UK Limited Owns 75–100% of shares
Clarion Communications (P.R.) Limited Owns 75–100% of shares
Grey Communications Group Limited Owns 75–100% of shares
Essencemediacom Holdings Limited Owns 75–100% of shares
Geometry Global (UK) Limited Owns 75–100% of shares
Geometry Global Limited Owns 75–100% of shares
Grey Advertising Limited Owns 75–100% of shares
Infosum Limited Owns 75–100% of shares
WPP Alma Square This company Owns 25–50% of shares
WPP Enterprise Solutions Map UK Ltd Owns 50–75% of shares
WPP Flame Owns 75–100% of shares
WPP Group Holdings Limited Holds 50–75% of voting rights
Beaumont Square Owns 75–100% of shares
WPP Media UK Limited Owns 75–100% of shares
WPP Sigma Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing | |||
| 11 August 2026 | Appointment of a director | |||
| 10 August 2026 | Termination of appointment of a director | |||
| 17 March 2026 | Memorandum and Articles of Association |
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