Company Information for

WPP BRANDS HOLDINGS (UK) LIMITED

SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9PD,

Company Registration Number

01536457

Private Limited Company

Active

About Wpp Brands Holdings (uk) Ltd

WPP BRANDS HOLDINGS (UK) LIMITED was founded on 1980-12-29 and has its registered office in London. The organisation's status is listed as "Active". Wpp Brands Holdings (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WPP BRANDS HOLDINGS (UK) LIMITED
Legal Registered Office
SEA CONTAINERS
18 UPPER GROUND
LONDON
SE1 9PD
Other companies in NW1
Previous Names
YOUNG & RUBICAM HOLDINGS (U.K.) LIMITED
05/11/2018

Filing Information

Company Number01536457
Date formed1980-12-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/10/2015
Filing return next due28/11/2016
Type of accountsFULL
Last Datalog update:
2024-01-09 16:08:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Helina Mazur Company Secretary 1996-08-14
David Julian Gladwell Director ACCOUNTANT 2015-02-26 ENGLAND
Ian Gary Paul Director ACCOUNTANT 2007-04-13 UNITED KINGDOM
Ignacio Cabezon Pinilla Director CFO/COO 2009-10-28 SPAIN

Previous Directors

Officer Role Date AppointedDate Resigned
Mario Morne Pienaar Director 2014-10-27 2015-02-27
Stefaan Leo Hilda Himpe Director 2003-03-06 2009-09-18
Kim Elaine Bahl Director 2005-01-25 2008-04-30
Christoper William Eccleshare Director 2004-11-04 2005-04-28
Ian Mccormick Director 2002-10-31 2004-12-08
Massimo Libero Vergnano Director 1993-11-19 2004-11-03
Alain Maurice Michel Rousset Director 1995-10-11 2003-03-06
Bruno Erlich Widmer Director 1998-11-02 2001-04-30
Jean Paul Lafaye Director 1993-11-19 2001-02-21
Ferdinand De Bakker Director 1995-10-11 2001-01-01
Fernan Gonzalo Montero Director 1995-10-11 1998-09-18
Eliza Catherine Mclachlan Company Secretary 1995-06-20 1996-08-31
Eve Sarah Hirigoyen Director 1995-10-11 1996-02-26
Dennis Milsom Company Secretary 1992-10-31 1995-06-20
David Elsworth Greene Director 1993-10-08 1995-02-14
James B Lindheim Director 1993-11-19 1995-02-14
Russell John Cooper Director 1992-10-31 1994-06-10
David John Grindall Director 1993-06-11 1994-02-14
Joseph Ermengildo De Deo Director 1992-10-31 1993-06-07

Related Directorships for Helina Mazur

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helina Mazur HARRISON PATTEN TROUGHTON LIMITEDCompany Secretary 2001-08-01 CURRENT 1998-01-20 Active - Proposal to Strike off
Helina Mazur RAINEY KELLY CAMPBELL ROALFE LIMITEDCompany Secretary 2000-04-28 CURRENT 1993-08-10 Active - Proposal to Strike off
Helina Mazur DIGITAL ARTWORK & REPROGRAPHIC TECHNOLOGY LIMITEDCompany Secretary 2000-04-17 CURRENT 1997-03-24 Active - Proposal to Strike off
Helina Mazur BANNER CORPORATION LIMITEDCompany Secretary 1999-09-14 CURRENT 1989-06-28 Dissolved 2016-01-26
Helina Mazur WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITEDCompany Secretary 1999-07-27 CURRENT 1999-03-01 Active
Helina Mazur WUNDERMAN LIMITEDCompany Secretary 1996-08-14 CURRENT 1977-09-28 Active - Proposal to Strike off
Helina Mazur SUDLER & HENNESSEY LIMITEDCompany Secretary 1996-08-14 CURRENT 1978-11-22 Active - Proposal to Strike off
Helina Mazur WPP BRANDS (UK) LIMITEDCompany Secretary 1996-08-14 CURRENT 1944-11-02 Active
Helina Mazur WPP BRANDS (EUROPE) LIMITEDCompany Secretary 1996-08-14 CURRENT 1980-10-29 Active
Helina Mazur WUNDERMAN CATO JOHNSON NOMINEES LIMITEDCompany Secretary 1996-08-14 CURRENT 1988-11-22 Active - Proposal to Strike off
Helina Mazur RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITEDCompany Secretary 1996-08-14 CURRENT 1968-11-28 Active - Proposal to Strike off
Helina Mazur YOUNG & RUBICAM PENSION TRUSTEES LIMITEDCompany Secretary 1996-08-13 CURRENT 1996-08-13 Dissolved 2016-08-16

Related Directorships for David Julian Gladwell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Julian Gladwell RAINEY KELLY CAMPBELL ROALFE LIMITEDDirector 2016-08-12 CURRENT 1993-08-10 Active - Proposal to Strike off
David Julian Gladwell RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITEDDirector 2016-08-12 CURRENT 1968-11-28 Active - Proposal to Strike off
David Julian Gladwell DIGITAL ARTWORK & REPROGRAPHIC TECHNOLOGY LIMITEDDirector 2016-08-12 CURRENT 1997-03-24 Active - Proposal to Strike off
David Julian Gladwell WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITEDDirector 2015-02-26 CURRENT 1999-03-01 Active
David Julian Gladwell WPP BRANDS (UK) LIMITEDDirector 2015-02-26 CURRENT 1944-11-02 Active
David Julian Gladwell WPP BRANDS (EUROPE) LIMITEDDirector 2015-02-26 CURRENT 1980-10-29 Active

Related Directorships for Ian Gary Paul

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Gary Paul APPLOGIX (UK) LIMITEDDirector 2014-08-29 CURRENT 2008-09-25 Active
Ian Gary Paul WPP BRANDS (UK) LIMITEDDirector 2007-10-12 CURRENT 1944-11-02 Active
Ian Gary Paul WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITEDDirector 2007-04-13 CURRENT 1999-03-01 Active
Ian Gary Paul WPP BRANDS (EUROPE) LIMITEDDirector 2007-04-13 CURRENT 1980-10-29 Active

Related Directorships for Ignacio Cabezon Pinilla

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ignacio Cabezon Pinilla B1.COM LIMITEDDirector 2012-03-01 CURRENT 2000-02-03 Dissolved 2014-05-13
Ignacio Cabezon Pinilla B1 MEDIA LIMITEDDirector 2012-03-01 CURRENT 2004-03-03 Dissolved 2014-05-13
Ignacio Cabezon Pinilla BONE STUDIO LIMITEDDirector 2012-03-01 CURRENT 2004-01-14 Dissolved 2013-11-05
Ignacio Cabezon Pinilla WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITEDDirector 2009-10-28 CURRENT 1999-03-01 Active
Ignacio Cabezon Pinilla WPP BRANDS (UK) LIMITEDDirector 2009-10-28 CURRENT 1944-11-02 Active
Ignacio Cabezon Pinilla WPP BRANDS (EUROPE) LIMITEDDirector 2009-10-28 CURRENT 1980-10-29 Active
Ignacio Cabezon Pinilla WUNDERMAN CATO JOHNSON NOMINEES LIMITEDDirector 2009-10-28 CURRENT 1988-11-22 Active - Proposal to Strike off