Company Information for WPP BRANDS (EUROPE) LIMITED
GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7QP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
WPP BRANDS (EUROPE) LIMITED | ||
Legal Registered Office | ||
GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7QP Other companies in NW1 | ||
Previous Names | ||
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Company Number | 01525238 | |
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Company ID Number | 01525238 | |
Date formed | 1980-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 16:08:31 |
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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 |
---|---|---|---|
MARIO MORNE PIENAAR |
Director | ||
JACQUES BUNGERT |
Director | ||
FREDERIC TORLOTING |
Director | ||
STEFAAN LEO HILDA HIMPE |
Director | ||
KIM ELAINE BAHL |
Director | ||
ERIC TONG CUONG |
Director | ||
CHRISTOPER WILLIAM ECCLESHARE |
Director | ||
IAN MCCORMICK |
Director | ||
ALAIN MAURICE MICHEL ROUSSET |
Director | ||
ETIENNE MICHEL BOISROND |
Director | ||
JILL WOODLEY |
Director | ||
ALBERTUS MEERSTADT |
Director | ||
BRUNO ERLICH WIDMER |
Director | ||
JAN BRIGER HEDQUIST |
Director | ||
FERNAN GONZALO MONTERO |
Director | ||
INGO KRAUSS |
Director | ||
ALAN JOSEPH SHELDON |
Director | ||
ELIZA CATHERINE MCLACHLAN |
Company Secretary | ||
UGO CASTELLANO |
Director | ||
DENNIS MILSOM |
Company Secretary | ||
JEAN-PIERRE VILLARET |
Director | ||
DAVID ELSWORTH GREENE |
Director | ||
LUC DE LEERSNYDER |
Director | ||
JOSEPH ERMENGILDO DE DEO |
Director | ||
JOSE EDGARDO FERRAIOLI |
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 (UK) LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1944-11-02 | 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 | |
WPP BRANDS (UK) LIMITED | Director | 2018-09-05 | CURRENT | 1944-11-02 | Active | |
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 | |
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 (UK) LIMITED | Director | 2015-02-26 | CURRENT | 1944-11-02 | 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 (UK) LIMITED | Director | 2007-10-12 | CURRENT | 1944-11-02 | Active | |
WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED | Director | 2007-04-13 | CURRENT | 1999-03-01 | 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 (UK) LIMITED | Director | 2009-10-28 | CURRENT | 1944-11-02 | 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 |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR IGNACIO CABEZON PINILLA | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Director's details changed for Ian Gary Paul on 2023-01-06 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JULIAN GLADWELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JULIAN GLADWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HELINA MAZUR on 2021-01-26 | |
CH01 | Director's details changed for Ian Gary Paul on 2021-01-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES | |
PSC05 | Change of details for Wpp Brands Holdings (Uk) Ltd as a person with significant control on 2021-01-26 | |
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 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 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 05/11/18 | |
RES15 | CHANGE OF COMPANY NAME 05/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR TSVETAN KIRILOV BORISOV | |
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 5000100 | |
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 5000100 | |
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 | 12/11/14 STATEMENT OF CAPITAL;GBP 5000100 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ian Gary Paul on 2014-01-01 | |
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 5000100 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC TORLOTING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES BUNGERT | |
AR01 | 31/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES BUNGERT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC TORLOTING / 01/10/2009 | |
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 / IAN GARY PAUL / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEFAAN HIMPE | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HELINA MAZUR / 31/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEFAAN HIMPE / 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 | |
288b | APPOINTMENT TERMINATED DIRECTOR KIM BAHL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
288a | NEW DIRECTOR APPOINTED |
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 (EUROPE) LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as WPP BRANDS (EUROPE) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 95030029 | Parts and accessories for dolls representing only human beings, n.e.s. | ||
![]() | 85258030 | Digital cameras | ||
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |