WPP Data & Technology Solutions Ltd

Active08313280 Private limited company
Incorporated
29 November 2012 (13 years)
Previously known as
Choreograph Limited (until 23 February 2026)
2Sixty Technologies Limited (until 26 April 2021)
Essence Digital Technology Limited (until 5 June 2015)
Earlier: Snrdco 3095 Limited
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Richard John Mooney
Alexander Philip Steer
Adam Henry Little
Accounts type
Full
Region
Greater London
Address
Sea Containers
18 Upper Ground
London
SE1 9GL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Mooney, Richard John
Director · Appointed 3 December 2025
British
Born November 1978
Steer, Alexander Philip
Director · Appointed 28 February 2025
British
Born December 1982 (43)
Little, Adam Henry
Director · Appointed 31 August 2022
Australian
Born January 1985 (41)
Corporate Secretary · Appointed 29 February 2016
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (22 former)
3 December 2025
Resigned Astley, Richard Thomas as Director
3 December 2025
Appointed Mooney, Richard John as Director
28 February 2025
Appointed Steer, Alexander Philip as Director
28 February 2025
Resigned Mccance, Lee Michael as Director
28 February 2025
Appointed Astley, Richard Thomas as Director
30 June 2023
Resigned Moorcroft, Brendan George as Director
31 August 2022
Appointed Little, Adam Henry as Director
13 April 2022
Resigned Donovan, Erin Elizabeth as Director
9 February 2022
Resigned Santabarbara, Anthony as Director
8 February 2022
Appointed Donovan, Erin Elizabeth as Director
8 February 2022
Appointed Moorcroft, Brendan George as Director
8 February 2022
Appointed Mccance, Lee Michael as Director
30 November 2021
Resigned Dormieux, Jason Gary as Director
19 May 2020
Resigned Barlow, Colin as Director
12 May 2020
Appointed Santabarbara, Anthony as Director
21 April 2020
Appointed Dormieux, Jason Gary as Director
26 March 2020
Resigned Shebbeare, Andrew William as Director
27 June 2019
Resigned Bryan, David John as Director
26 October 2017
Resigned Byrd, Nicholas Gerard as Director
25 October 2017
Resigned Norman, Robert David as Director
23 October 2017
Resigned Patterson, Mark as Director
20 October 2017
Appointed Bryan, David John as Director
20 October 2017
Appointed Shebbeare, Andrew William as Director
24 March 2017
Appointed Barlow, Colin as Director
31 December 2016
Resigned Wanck, Rudiger as Director
29 February 2016
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
5 November 2015
Appointed Patterson, Mark as Director
5 November 2015
Appointed Wanck, Rudiger as Director
5 November 2015
Resigned Dentons Secretaries Limited as Corporate Secretary
5 November 2015
Appointed Norman, Robert David as Director
5 November 2015
Resigned Bonsall, Andrew Mark as Director
5 November 2015
Resigned Nancarrow, Mark James St John as Director
5 November 2015
Resigned Syal, Mark Sanjit as Director
5 November 2015
Resigned Isaacs, Matthew Francis Anthony as Director
1 May 2015
Appointed Byrd, Nicholas Gerard as Director
12 September 2014
Resigned Cole, Alastair Stewart Leslie as Director
18 September 2013
Resigned Steel, Jonathan Douglas Hankin as Director
27 March 2013
Appointed Bonsall, Andrew Mark as Director
27 March 2013
Appointed Syal, Mark Sanjit as Director
27 March 2013
Appointed Cole, Alastair Stewart Leslie as Director
25 February 2013
Appointed Steel, Jonathan Douglas Hankin as Director
14 December 2012
Appointed Isaacs, Matthew Francis Anthony as Director
14 December 2012
Appointed Nancarrow, Mark James St John as Director
14 December 2012
Resigned Harris, Andrew David as Director
14 December 2012
Resigned Snr Denton Directors Limited as Corporate Director
29 November 2012
Appointed Harris, Andrew David as Director
29 November 2012
Appointed Snr Denton Directors Limited as Corporate Director
29 November 2012
Appointed Dentons Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 17 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10938469
Former controllers (1)
17 February 2023
Ceased Essence Global Group Limited — Owns 75–100% of shares

Filings 109

DateDescriptionMade Up ToPagesPDF
25 August 2026Full accounts31 December 2025
31 July 2026Director's details changed
23 February 2026Certificate of change of name
13 February 2026Confirmation statement with updates4 February 2026
19 December 2025Appointment of a director
Show all 109 filings

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