# WPP Samson Two Limited

## Details

- **Company number:** [05078192](https://find-and-update.company-information.service.gov.uk/company/05078192)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 19 Mar 2004
- **Registered office:** SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c., [99999](/sic/99999) Dormant Company
- **Corporate group:** [Robert Stigwood Organisation Limited(the)](/group/119) (1074 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

WPP Samson Two Limited → [WPP Samson Limited](/company/10938469) → [WPP Brands Development Holdings (UK) Limited](/company/03723506) → [WPP 2323 Limited](/company/04214289) → [WPP 2005 Limited](/company/01003653) → [WPP Mr Overseas Media Holdings Limited](/company/04177804)




## Directors' other companies

- [MARTIN, David Richard](/person/6222184) - director at [WPP Group (Nominees) Limited](/company/02757919)
- [MARTIN, David Richard](/person/6222184) - director at [WPP Consulting Limited](/company/03596410)
- [MARTIN, David Richard](/person/6222184) - director at [Tempus Group Limited](/company/01594098)
- [MARTIN, David Richard](/person/6222184) - director at [WPP Global](/company/06296697)
- [MARTIN, David Richard](/person/6222184) - director at [WPP Mr UK Limited](/company/05522068)
- [MARTIN, David Richard](/person/6222184) - director at [Wise Conclusion](/company/02955144)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [Grey Global Group (UK) Limited](/company/03664479)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [Garrott Dorland Crawford Holdings Limited](/company/01012296)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [Memac Ogilvy Limited](/company/00995670)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [P.O.A. Holdings Limited](/company/01267021)



## Companies at the same address

- [Ambassador Square](/company/03192242) (03192242)
- [Bates Overseas Holdings Limited](/company/02217108) (02217108)
- [Beaumont Square](/company/03208382) (03208382)
- [Belgrave Square](/company/03208383) (03208383)
- [CHI Partners Holdings Limited](/company/06220645) (06220645)
- [Clarion Communications (P.R.) Limited](/company/02517824) (02517824)
- [Cockpit Holdings Limited](/company/02477051) (02477051)
- [Conscium Ltd](/company/15404582) (15404582)
- [Cordiant Communications Group Limited](/company/01320869) (01320869)
- [Essencemediacom Holdings Limited](/company/03525784) (03525784)