WPP 2323 Limited

Active04214289 Private limited company
Incorporated
10 May 2001 (25 years)
Industry
Non-trading company (74990)
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
British
Born December 1980 (45)
Director · Appointed 31 July 2026
British
Born January 1980 (46)
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 (16 former)
10 August 2026
Appointed Viscione, Giovanna Elizabeth as Director
31 July 2026
Appointed Murray, Liam Daniel as Director
31 July 2026
Resigned Johnson, Kurt Charles as Director
11 February 2026
Resigned Martel, Timothy John as Director
31 October 2024
Appointed Martel, Timothy John as Director
31 October 2024
Resigned Douglas, Nicholas Paul as Director
27 October 2023
Resigned Payne, Richard James as Director
31 July 2023
Appointed Ashby, Alexander as Director
31 July 2023
Appointed Johnson, Kurt Charles as Director
31 July 2023
Resigned Payne, Andrew Robertson as Director
30 September 2022
Appointed Douglas, Nicholas Paul as Director
30 September 2022
Resigned Van Der Welle, Charles Ward as Director
8 July 2022
Resigned Conaghan, Daniel Patrick as Director
1 July 2022
Appointed Payne, Richard James as Director
6 December 2019
Resigned Winters, Steve Richard as Director
21 November 2019
Appointed Conaghan, Daniel Patrick as Director
21 November 2019
Appointed Payne, Andrew Robertson as Director
6 July 2016
Appointed Winters, Steve Richard as Director
1 July 2016
Resigned Sweetland, Christopher Paul as Director
28 May 2014
Appointed Van Der Welle, Charles Ward as Director
28 May 2014
Appointed Van Der Welle, Charles Ward as Director
28 May 2014
Resigned Van Der Welle, Charles Ward as Director
29 August 2013
Resigned Delaney, Paul as Director
22 October 2008
Appointed Delaney, Paul as Director
20 October 2008
Resigned Richardson, Paul Winston George as Director
25 November 2005
Resigned Calow, David Ferguson as Director
19 September 2005
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
19 September 2005
Resigned Calow, David Ferguson as Secretary
16 July 2001
Appointed Richardson, Paul Winston George as Director
16 July 2001
Appointed Calow, David Ferguson as Director
16 July 2001
Appointed Sweetland, Christopher Paul as Director
16 July 2001
Appointed Calow, David Ferguson as Secretary
16 July 2001
Resigned Hse Secretaries Limited as Corporate Secretary
16 July 2001
Resigned Hse Directors Limited as Corporate Director
10 May 2001
Appointed Hse Secretaries Limited as Corporate Secretary
10 May 2001
Appointed Hse Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 01003653

Holdings 7

Companies where WPP 2323 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Former controllers (2)
1 December 2021
Ceased WPP Jubilee Limited — Owns 75–100% of shares
1 December 2021
Ceased WPP Madrid Square Limited — Holds 75–100% of voting rights

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Burson Holdings Limited Owns 75–100% of shares
Finecast Limited Proposed for strike-offOwns 75–100% of shares
Mone Limited Proposed for strike-offOwns 75–100% of shares
TWW Group Limited DissolvedOwns 75–100% of shares
WPP 2020 Ias Limited Status not confirmedOwns 75–100% of shares
WPP Finance 2010 Owns 75–100% of shares
WPP Finance 2013 Owns 75–100% of shares
WPP Finance 2016 DissolvedOwns 75–100% of shares
WPP Global Owns 75–100% of shares
WPP Headline Owns 75–100% of shares
WPP 2005 Limited Owns 75–100% of shares
Gain Theory Limited Owns 75–100% of shares
Mediaedge:cia Worldwide Limited Owns 75–100% of shares
Summer (BC) UK Bidco Limited Owns 25–50% of shares
Tempus Group Limited Owns 75–100% of shares
WPP 2323 Limited This company Owns 75–100% of shares
WPP Consulting Limited Owns 75–100% of shares
WPP CP Finance PLC Owns 75–100% of shares
WPP Finance Co. Limited Owns 75–100% of shares
WPP Group (UK) Ltd Owns 75–100% of shares
WPP Knowledge Owns 75–100% of shares
WPP Mr US Owns 75–100% of shares
WPP Sphinx Limited Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Appointment of a director
11 August 2026Appointment of a director
10 August 2026Termination of appointment of a director
21 June 2026Confirmation statement with updates10 June 2026
19 April 2026Resolutions
Show all recent filings

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