WPP Rocky Ltd

Active06452937 Private limited company
Incorporated
13 December 2007 (18 years)
Industry
Advertising agencies (73110)
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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Also at Alton Wire Products Limited, Belgrave Square, Cockpit Holdings Limited · more companies
British
Born January 1980 (46)
Director · Appointed 31 July 2023
Also at WPP Mr UK Limited, WPP North Atlantic Limited, WPP Sphinx Limited · more companies
British
Born May 1968 (58)
Director · Appointed 30 September 2022
Also at Tempus Group Limited, Beaumont Square, WPP Global · more companies
British
Born January 1985 (41)
Corporate Secretary · Appointed 13 December 2007
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (8 former)
31 July 2026
Appointed Murray, Liam Daniel as Director
31 July 2026
Resigned Johnson, Kurt Charles as Director
27 October 2023
Resigned Payne, Richard James as Director
31 July 2023
Appointed New, Paul Stephen as Director
31 July 2023
Resigned Payne, Andrew Robertson as Director
31 July 2023
Appointed Johnson, Kurt Charles as Director
30 September 2022
Resigned Welle, Charles Ward Van Der as Director
30 September 2022
Appointed Ashby, Alexander 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
6 July 2016
Appointed Winters, Steve Richard as Director
1 July 2016
Resigned Sweetland, Christopher Paul as Director
20 September 2013
Appointed Welle, Charles Ward Van Der as Director
29 August 2013
Resigned Delaney, Paul as Director
13 December 2007
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
13 December 2007
Appointed Delaney, Paul as Director
13 December 2007
Appointed Sweetland, Christopher Paul as Director

Ownership 1 active

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

Corporate entity · Notified 8 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10938469
Former controllers (1)
8 December 2025
Ceased WPP Jubilee Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Other filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
11 August 2026Appointment of a director
Show all recent filings

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