WPP Dolphin UK Limited

Active10931789 Private limited company
Incorporated
24 August 2017 (9 years)
Industry
Advertising agencies (73110)
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
6 December 2026
Last conf. stmt
22 November 2025

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 24 August 2017
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
Resigned Johnson, Kurt Charles as Director
31 July 2026
Appointed Murray, Liam Daniel as Director
29 July 2025
Appointed Martin, David Richard as Director
10 March 2025
Resigned Jordan, Anthony Graham as Director
27 October 2023
Resigned Payne, Richard James as Director
31 July 2023
Appointed Ashby, Alexander as Director
31 July 2023
Resigned Payne, Andrew Robertson as Director
31 July 2023
Appointed Johnson, Kurt Charles as Director
30 September 2022
Resigned Van Der Welle, Charles Ward as Director
30 September 2022
Appointed Jordan, Anthony Graham 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
12 November 2018
Resigned Scott, Andrew Grant Balfour as Director
24 August 2017
Appointed Scott, Andrew Grant Balfour as Director
24 August 2017
Appointed Winters, Steve Richard as Director
24 August 2017
Appointed Van Der Welle, Charles Ward as Director
24 August 2017
Appointed Wpp Group (Nominees) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Unlimited Company With Share Capital
Reg. no. 10690352

Holdings 1

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

Former controllers (1)
1 September 2022
Ceased WPP Jubilee Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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

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