WPP Golden Square Limited

Active10938605 Private limited company
Incorporated
30 August 2017 (9 years)
Industry
Advertising agencies (73110)
Owned by
WPP US Investments Limited
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
26 October 2027
Last conf. stmt
12 October 2026

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 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 (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
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 1 active

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

WPP US Investments Limited
Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (2)
1 September 2022
Ceased WPP Jubilee Limited — Owns 75–100% of shares
4 December 2020
Ceased Grey Advertising Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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

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