Company profile

WPP SAMSON TWO LIMITED

active • ltd • Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

Company no.05078192Officers19Documents0

Key company facts

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Company Number: 05078192
Company Status: active
Type: ltd
Date Of Creation: 2004-03-19
Registered Office: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Sic Codes: other business support service activities n.e.c., dormant company

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Latest activity

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Update	Date	Recency
Accounts Submitted	4 Mar 2026	2 Months
Change of Company Status Detail	24 Dec 2025	4 Months
ASHBY, Alexander Resigned	23 Dec 2025	4 Months
NEW, Paul Stephen Resigned	23 Dec 2025	4 Months
Accounts Submitted	19 Sep 2025	8 Months
JOHNSON, Kurt Charles Resigned	29 Jul 2025	9 Months
MARTIN, David Richard Appointed	29 Jul 2025	9 Months
Confirmation Statement Submitted	2 May 2025	1 Year
Accounts Submitted	4 Sep 2024	1 Year
PAYNE, Richard James Resigned	27 Oct 2023	2 Years
JOHNSON, Kurt Charles Appointed	31 Jul 2023	2 Years
NEW, Paul Stephen Appointed	31 Jul 2023	2 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
MARTIN, David Richard	director	2025-07-29
WPP GROUP (NOMINEES) LIMITED	Current Secretary	2005-09-19
WPP GROUP (NOMINEES) LIMITED	corporate-secretary	2005-09-19
NEW, Paul Stephen	director	2023-07-31
ASHBY, Alexander	director	2022-09-30
JOHNSON, Kurt Charles	director	2023-07-31
PAYNE, Richard James	director	2022-07-01
PAYNE, Andrew Robertson	director	2019-11-21
VAN DER WELLE, Charles Ward	director	2014-01-29
CONAGHAN, Daniel Patrick	director	2019-11-21
WINTERS, Steve Richard	director	2016-07-01
SWEETLAND, Christopher Paul	director	2004-04-05

PSC records

People with significant control, when present.

Name	Control	Notified
Wpp Samson Limited	corporate-entity-person-with-significant-control	2017-08-31
Wpp Group (Uk) Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
WPP GROUP (NOMINEES) LIMITED	Current Secretary	100
NEW, Paul Stephen	director	31
JOHNSON, Kurt Charles	director	71
PAYNE, Andrew Robertson	director	56
CONAGHAN, Daniel Patrick	director	35
WINTERS, Steve Richard	director	38
SWEETLAND, Christopher Paul	director	48
DELANEY, Paul	director	42
RICHARDSON, Paul Winston George	director	46
HAMMONDS DIRECTORS LIMITED	corporate-director	98

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