WPP Samson Two Limited

Proposed for strike-off05078192 Private limited company
Incorporated
19 March 2004 (22 years)
Previously known as
Maxus Communications Limited (until 27 September 2017)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Dormant Company (99999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
4 May 2026
Last conf. stmt
20 April 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2025
Also at Tempus Group Limited, WPP Global, WPP Mr UK Limited · more companies
British
Born January 1966 (60)
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)
23 December 2025
Resigned New, Paul Stephen as Director
23 December 2025
Resigned Ashby, Alexander as Director
29 July 2025
Appointed Martin, David Richard as Director
29 July 2025
Resigned Johnson, Kurt Charles as Director
27 October 2023
Resigned Payne, Richard James as Director
31 July 2023
Appointed Johnson, Kurt Charles as Director
31 July 2023
Appointed New, Paul Stephen as Director
31 July 2023
Resigned Payne, Andrew Robertson as Director
30 September 2022
Appointed Ashby, Alexander 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 Payne, Andrew Robertson as Director
21 November 2019
Appointed Conaghan, Daniel Patrick as Director
1 July 2016
Appointed Winters, Steve Richard as Director
1 July 2016
Resigned Sweetland, Christopher Paul as Director
29 January 2014
Appointed Van Der Welle, Charles Ward as Director
29 August 2013
Resigned Delaney, Paul as Director
21 October 2008
Appointed Delaney, Paul as Director
20 October 2008
Resigned Richardson, Paul Winston George as Director
19 September 2005
Resigned Calow, David Ferguson as Secretary
19 September 2005
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
21 June 2005
Resigned Stanton, Charlotte Simone as Secretary
21 June 2005
Appointed Calow, David Ferguson as Secretary
21 June 2005
Appointed Richardson, Paul Winston George as Director
21 June 2005
Resigned Daly, Nicholas Craig as Director
5 April 2004
Appointed Stanton, Charlotte Simone as Secretary
5 April 2004
Appointed Sweetland, Christopher Paul as Director
5 April 2004
Appointed Daly, Nicholas Craig as Director
5 April 2004
Resigned Hammonds Directors Limited as Corporate Director
5 April 2004
Resigned Hammonds Secretaries Limited as Corporate Secretary
19 March 2004
Appointed Hammonds Directors Limited as Corporate Director
19 March 2004
Appointed Hammonds Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 31 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10938469
Former controllers (1)
31 August 2017
Ceased WPP Group (UK) Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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