Company Information for WPP BRANDS (UK) LIMITED
Sea Containers, 18 Upper Ground, London, SE1 9PD,
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Company Registration Number
00390845
Private Limited Company
Active |
Company Name | ||
---|---|---|
WPP BRANDS (UK) LIMITED | ||
Legal Registered Office | ||
Sea Containers 18 Upper Ground London SE1 9PD Other companies in NW1 | ||
Previous Names | ||
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Company Number | 00390845 | |
---|---|---|
Company ID Number | 00390845 | |
Date formed | 1944-11-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-11-29 | |
Return next due | 2025-12-13 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB232168974 |
Last Datalog update: | 2024-12-11 09:50:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HELINA MAZUR |
||
TSVETAN KIRILOV BORISOV |
||
DAVID JULIAN GLADWELL |
||
IAN GARY PAUL |
||
IGNACIO CABEZON PINILLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN JAMES KELLY |
Director | ||
MARIO MORNE PIENAAR |
Director | ||
STEFAAN LEO HILDA HIMPE |
Director | ||
SARAH MARGARET DAWSON |
Director | ||
ELIZABETH JANE PRICE |
Director | ||
JONATHAN SHORE |
Director | ||
DAVID RALPH BUTTER |
Director | ||
ALAIN MAURICE MICHEL ROUSSET |
Director | ||
JAMES HUGH THELLUSSON |
Director | ||
ALBERTUS MEERSTADT |
Director | ||
DERMOT MCNULTY |
Director | ||
CRAIG BRANIGAN |
Director | ||
KENNETH RIETZ |
Director | ||
CHRISTOPHER HENRY ST JOHN HOARE |
Director | ||
DAVID MICHAEL HOOPER |
Director | ||
PETER ARTHUR FARNELL-WATSON |
Director | ||
JOHN WILLIAM SHAW |
Director | ||
JOHN CHRISTOPHER FLAHERTY |
Director | ||
ALISON CANNING |
Director | ||
ELIZA CATHERINE MCLACHLAN |
Company Secretary | ||
JOHN GLORIEUX |
Director | ||
DENNIS MILSOM |
Company Secretary | ||
CHRISTOPHER ROGER DICKENS |
Director | ||
DAVID ELSWORTH GREENE |
Director | ||
RUSSELL JOHN COOPER |
Director | ||
MARTIN PETER WEIL LANGFORD |
Director | ||
DAVID JOHN GRINDALL |
Director | ||
JEREMY JUDGE |
Director | ||
TIMOPHY THOMAS LINSDAY |
Director | ||
JOSEPH ERMENGILDO DE DEO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARRISON PATTEN TROUGHTON LIMITED | Company Secretary | 2001-08-01 | CURRENT | 1998-01-20 | Active - Proposal to Strike off | |
RAINEY KELLY CAMPBELL ROALFE LIMITED | Company Secretary | 2000-04-28 | CURRENT | 1993-08-10 | Active - Proposal to Strike off | |
DIGITAL ARTWORK & REPROGRAPHIC TECHNOLOGY LIMITED | Company Secretary | 2000-04-17 | CURRENT | 1997-03-24 | Active - Proposal to Strike off | |
BANNER CORPORATION LIMITED | Company Secretary | 1999-09-14 | CURRENT | 1989-06-28 | Dissolved 2016-01-26 | |
WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED | Company Secretary | 1999-07-27 | CURRENT | 1999-03-01 | Active | |
WUNDERMAN LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1977-09-28 | Active - Proposal to Strike off | |
SUDLER & HENNESSEY LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1978-11-22 | Active - Proposal to Strike off | |
WPP BRANDS (EUROPE) LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1980-10-29 | Active | |
WPP BRANDS HOLDINGS (UK) LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1980-12-29 | Active | |
WUNDERMAN CATO JOHNSON NOMINEES LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1988-11-22 | Active - Proposal to Strike off | |
RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1968-11-28 | Active - Proposal to Strike off | |
YOUNG & RUBICAM PENSION TRUSTEES LIMITED | Company Secretary | 1996-08-13 | CURRENT | 1996-08-13 | Dissolved 2016-08-16 | |
WUNDERMAN LIMITED | Director | 2018-06-18 | CURRENT | 1977-09-28 | Active - Proposal to Strike off | |
HARRISON PATTEN TROUGHTON LIMITED | Director | 2018-06-06 | CURRENT | 1998-01-20 | Active - Proposal to Strike off | |
WPP BRANDS (EUROPE) LIMITED | Director | 2018-04-12 | CURRENT | 1980-10-29 | Active | |
RAINEY KELLY CAMPBELL ROALFE LIMITED | Director | 2016-08-12 | CURRENT | 1993-08-10 | Active - Proposal to Strike off | |
RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED | Director | 2016-08-12 | CURRENT | 1968-11-28 | Active - Proposal to Strike off | |
DIGITAL ARTWORK & REPROGRAPHIC TECHNOLOGY LIMITED | Director | 2016-08-12 | CURRENT | 1997-03-24 | Active - Proposal to Strike off | |
WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED | Director | 2015-02-26 | CURRENT | 1999-03-01 | Active | |
WPP BRANDS (EUROPE) LIMITED | Director | 2015-02-26 | CURRENT | 1980-10-29 | Active | |
WPP BRANDS HOLDINGS (UK) LIMITED | Director | 2015-02-26 | CURRENT | 1980-12-29 | Active | |
APPLOGIX (UK) LIMITED | Director | 2014-08-29 | CURRENT | 2008-09-25 | Active | |
WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED | Director | 2007-04-13 | CURRENT | 1999-03-01 | Active | |
WPP BRANDS (EUROPE) LIMITED | Director | 2007-04-13 | CURRENT | 1980-10-29 | Active | |
WPP BRANDS HOLDINGS (UK) LIMITED | Director | 2007-04-13 | CURRENT | 1980-12-29 | Active | |
B1.COM LIMITED | Director | 2012-03-01 | CURRENT | 2000-02-03 | Dissolved 2014-05-13 | |
B1 MEDIA LIMITED | Director | 2012-03-01 | CURRENT | 2004-03-03 | Dissolved 2014-05-13 | |
BONE STUDIO LIMITED | Director | 2012-03-01 | CURRENT | 2004-01-14 | Dissolved 2013-11-05 | |
WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED | Director | 2009-10-28 | CURRENT | 1999-03-01 | Active | |
WPP BRANDS (EUROPE) LIMITED | Director | 2009-10-28 | CURRENT | 1980-10-29 | Active | |
WPP BRANDS HOLDINGS (UK) LIMITED | Director | 2009-10-28 | CURRENT | 1980-12-29 | Active | |
WUNDERMAN CATO JOHNSON NOMINEES LIMITED | Director | 2009-10-28 | CURRENT | 1988-11-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/11/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
DIRECTOR APPOINTED MR NICHOLAS DAVID CHARLES BISHOP | ||
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID CHARLES BISHOP | |
APPOINTMENT TERMINATED, DIRECTOR MARTA BARBARA KOPEC | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTA BARBARA KOPEC | |
27/03/24 STATEMENT OF CAPITAL GBP 75100 | ||
SH01 | 27/03/24 STATEMENT OF CAPITAL GBP 75100 | |
APPOINTMENT TERMINATED, DIRECTOR IGNACIO CABEZON PINILLA | ||
DIRECTOR APPOINTED MR TSVETAN KIRILOV BORISOV | ||
AP01 | DIRECTOR APPOINTED MR TSVETAN KIRILOV BORISOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IGNACIO CABEZON PINILLA | |
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Ian Gary Paul on 2023-01-06 | ||
CH01 | Director's details changed for Ian Gary Paul on 2023-01-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DAVID JULIAN GLADWELL | ||
DIRECTOR APPOINTED MISS MARTA BARBARA KOPEC | ||
AP01 | DIRECTOR APPOINTED MISS MARTA BARBARA KOPEC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JULIAN GLADWELL | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HELINA MAZUR on 2021-01-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
PSC05 | Change of details for Wpp Brands Holdings (Uk) Ltd as a person with significant control on 2021-01-26 | |
CH01 | Director's details changed for Ian Gary Paul on 2021-01-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TSVETAN KIRILOV BORISOV | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/21 FROM Greater London House Hampstead Road London NW1 7QP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
PSC05 | Change of details for Wpp Brands Holdings (Uk) Ltd as a person with significant control on 2018-11-05 | |
PSC05 | Change of details for Young & Rubicam Holdings (Uk) Ltd as a person with significant control on 2018-11-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 05/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TSVETAN KIRILOV BORISOV | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES KELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 31/10/2016 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 25100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 25100 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID JULIAN GLADWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO MORNE PIENAAR | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 25100 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GARY PAUL / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES KELLY / 01/01/2014 | |
AP01 | DIRECTOR APPOINTED MR MARIO MORNE PIENAAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 25100 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/10/11 FULL LIST | |
AR01 | 31/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES KELLY / 04/06/2010 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GARY PAUL / 12/06/2009 | |
AP01 | DIRECTOR APPOINTED MR IGNACIO CABEZON PINILLA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN JAMES KELLY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN JAMES KELLY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GARY PAUL / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH DAWSON | |
288b | APPOINTMENT TERMINATED DIRECTOR STEFAAN HIMPE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HELINA MAZUR / 31/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH PRICE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DAWSON / 13/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DAWSON / 13/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PRICE / 13/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEFAAN HIMPE / 13/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KELLY / 13/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL / 13/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL / 26/06/2008 | |
RES01 | ADOPT ARTICLES 10/08/1993 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN SHORE | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WPP BRANDS (UK) LIMITED
WPP BRANDS (UK) LIMITED owns 3 domain names.
findkopparberg.co.uk stypediesel.co.uk ampersandyourbrand.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | SKILLS FOR CARE LTD | 2010-07-20 | Outstanding |
We have found 1 mortgage charges which are owed to WPP BRANDS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as WPP BRANDS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |