WPP Samson Limited

Active10938469 Private limited company
Incorporated
30 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
5 October 2027
Last conf. stmt
21 September 2026

Officers 5 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 May 1968 (58)
Director · Appointed 30 September 2022
British
Born January 1985 (41)
Corporate Secretary · Appointed 30 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 (7 former)
31 July 2026
Appointed Murray, Liam Daniel as Director
29 July 2025
Resigned Johnson, Kurt Charles as Director
29 July 2025
Appointed Martin, David Richard as Director
27 October 2023
Resigned Payne, Richard James as Director
31 July 2023
Resigned Payne, Andrew Robertson as Director
31 July 2023
Appointed New, Paul Stephen 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 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
12 November 2018
Resigned Scott, Andrew Grant Balfour as Director
30 August 2017
Appointed Scott, Andrew Grant Balfour as Director
30 August 2017
Appointed Winters, Steve Richard as Director
30 August 2017
Appointed Van Der Welle, Charles Ward as Director
30 August 2017
Appointed Wpp Group (Nominees) Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 31 August 2017
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 03723506
Corporate entity · Notified 30 August 2017
Owns 75–100% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 02670617

Holdings 10

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

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off

Filings

Recent filings only. See the full history on Companies House

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

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