WPP SIGMA LTD, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

WPP SIGMA LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number07840267

Founded09/11/2011

PurposePublic relations and communications activities

AddressSea Containers House, 18 Upper Ground, London, SE1 9GL

Confirmation StatementNext due: 15/12/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date09/11/2011

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (33 events)

03/10/2025

Annual accounts filed

Accounts for a dormant company made up to 31 December 2024

View file in Documents

29/07/2025

Resigned Kurt Charles Johnson (person)

Resigned as Director

09/11/2011

Appointed Wpp Group (nominees) Ltd (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Wpp Us Investments Limited

75–100% shares · 75–100% voting rights

Appointed: 18/12/2018

87.5%

Wpp Jubilee Limited

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016 · Resigned: 18/12/2018

87.5%

Officers & directors

David Richard Martin

Director

Appointed: 29/07/2025

—

Paul Stephen New

Director

Appointed: 31/07/2023

—

Alexander Ashby

Director

Appointed: 30/09/2022

—

Showing 1–5 of 13

1 / 3

Ownership Timeline (3 changes)

18/12/2018

Appointed Wpp Us Investments Limited (company)

owns or controls

18/12/2018

Resigned Wpp Jubilee Limited (person)

Person with significant control

06/04/2016

Appointed Wpp Jubilee Limited (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Sea Containers House

18 Upper Ground

London

SE1 9GL

Financials

There are no Financials yet.

Documents

Cessation as person with significant control

15/12/2025

View

Notice of relevant legal entity with significant control

15/12/2025

View

Confirmation statement

15/12/2025

View

Accounts for a dormant company made up to 31 December 2024

03/10/2025

View

Termination of director appointment

31/07/2025

View

Appointment of director

31/07/2025

View

Confirmation statement

11/12/2024

View

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Accounts for a dormant company made up to 31 December 2023

03/09/2024

View

Confirmation statement

12/12/2023

View

Showing 1–10 of 51

1 / 6

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WPP SIGMA LTD

Home

United Kingdom

London

WPP SIGMA LTD

Summary

Legal & Status

Timeline (33 events)

Annual accounts filed

Resigned Kurt Charles Johnson (person)

Appointed Wpp Group (nominees) Ltd (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Wpp Us Investments Limited (company)

Resigned Wpp Jubilee Limited (person)

Appointed Wpp Jubilee Limited (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of WPP SIGMA LTD

Cessation as person with significant control

Notice of relevant legal entity with significant control

Confirmation statement

Accounts for a dormant company made up to 31 December 2024

Termination of director appointment

Appointment of director

Confirmation statement

Companexia Document AI

Accounts for a dormant company made up to 31 December 2023

Confirmation statement

Browse more companies & persons