OpenCompanies

WPP Samson Two Limited

Company number
05078192
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Mar 2004
Nature of business
Other business support service activities n.e.c.
Dormant Company
Corporate group
Robert Stigwood Organisation Limited(the) (1078 companies)

Registered office

Sea Containers House
18 Upper Ground
London
SE1 9GL

Previous names

  • Maxis Communications Limited (until 5 Apr 2004)
  • Maxus Communications Limited (until 27 Sep 2017)

Officers

NameRoleAppointedResigned
HAMMONDS DIRECTORS LIMITED Corporate-Director 19 Mar 2004 5 Apr 2004
HAMMONDS SECRETARIES LIMITED Corporate-Secretary 19 Mar 2004 5 Apr 2004
DALY, Nicholas Craig Director 5 Apr 2004 21 Jun 2005
STANTON, Charlotte Simone Secretary 5 Apr 2004 21 Jun 2005
CALOW, David Ferguson Secretary 21 Jun 2005 19 Sep 2005
RICHARDSON, Paul Winston George Director 21 Jun 2005 20 Oct 2008
DELANEY, Paul Director 21 Oct 2008 29 Aug 2013
SWEETLAND, Christopher Paul Director 5 Apr 2004 1 Jul 2016
WINTERS, Steve Richard Director 1 Jul 2016 6 Dec 2019
CONAGHAN, Daniel Patrick Director 21 Nov 2019 8 Jul 2022
VAN DER WELLE, Charles Ward Director 29 Jan 2014 30 Sep 2022
PAYNE, Andrew Robertson Director 21 Nov 2019 31 Jul 2023
PAYNE, Richard James Director 1 Jul 2022 27 Oct 2023
JOHNSON, Kurt Charles Director 31 Jul 2023 29 Jul 2025
NEW, Paul Stephen Director 31 Jul 2023 23 Dec 2025
ASHBY, Alexander Director 30 Sep 2022 23 Dec 2025
MARTIN, David Richard Director 29 Jul 2025
WPP GROUP (NOMINEES) LIMITED Corporate-Secretary 19 Sep 2005

Control

NameNature of controlNotifiedCeased
Wpp Group (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Aug 2017
Wpp Samson Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Aug 2017

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004

Connections

Owned by

WPP Samson Two Limited → WPP Samson Limited → WPP Brands Development Holdings (UK) Limited → WPP 2323 Limited → WPP 2005 Limited → WPP Mr Overseas Media Holdings Limited

Directors’ other companies

Companies at the same address

Data