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Company Information for POTATO LONDON LTD
18 UPPER GROUND, SEA CONTAINERS, LONDON, SE1 9GL,
|
Company Registration Number
 07178897 Private Limited Company
|
Company Overview
About Potato London Ltd
POTATO LONDON LTD was founded on 2010-03-04 and has its registered office in London. The organisation's status is listed as "Active". Potato London Ltd 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 | |
|---|---|
| POTATO LONDON LTD | |
| Legal Registered Office | |
| 18 UPPER GROUND SEA CONTAINERS LONDON SE1 9GL Other companies in W1T | |
Filing Information
| Company Number | 07178897 | |
|---|---|---|
| Company ID Number | 07178897 | |
| Date formed | 2010-03-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 04/03/2016 | |
| Return next due | 01/04/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB988351763 |
| Last Datalog update: | 2024-11-05 09:25:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for POTATO LONDON LTD
|
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Company Officers of POTATO LONDON LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WPP GROUP (NOMINEES) LIMITED |
||
AJAZ KHOWAJ QUORAM AHMED |
||
JASON MICHAEL CARTWRIGHT |
||
DYLAN COLLINS |
||
JONATHAN NEILL EGGAR |
||
GEOFF NORTHCOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD SHAMSI |
Director | ||
LUKE GUTTRIDGE |
Company Secretary | ||
OHS SECRETARIES LIMITED |
Company Secretary | ||
LUKE GUTTRIDGE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UNIVERSAL DESIGN STUDIO LIMITED | Company Secretary | 2018-06-12 | CURRENT | 2001-06-08 | Active | |
| MAP PROJECT OFFICE LIMITED | Company Secretary | 2018-06-12 | CURRENT | 2012-05-18 | Active | |
| JOHANNES LEONARDO EUROPE LIMITED | Company Secretary | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
| MASH STRATEGY LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2010-08-16 | Active - Proposal to Strike off | |
| WPP GOLDEN SQUARE LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
| WPP MANCHESTER SQUARE LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
| WPP SAMSON LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
| WPP GROUPM HOLDINGS LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2017-08-30 | Active - Proposal to Strike off | |
| WPP RUSSELL UK TWO LIMITED | Company Secretary | 2017-08-25 | CURRENT | 2017-08-25 | Active - Proposal to Strike off | |
| WPP DELILAH LIMITED | Company Secretary | 2017-08-24 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
| WPP DOLPHIN UK LIMITED | Company Secretary | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
| WPP RUSSELL UK ONE LIMITED | Company Secretary | 2017-08-24 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
| FINECAST LIMITED | Company Secretary | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
| FINECAST HOLDINGS LIMITED | Company Secretary | 2017-08-24 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
| DESIGN BRIDGE LIMITED | Company Secretary | 2017-08-22 | CURRENT | 1986-08-08 | Active | |
| WPP UK TORRE | Company Secretary | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
| WPP UK GERMANY HOLDINGS | Company Secretary | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
| PRECIS LIMITED | Company Secretary | 2017-02-01 | CURRENT | 1993-06-21 | Active - Proposal to Strike off | |
| MILLWARD BROWN MARKET RESEARCH LIMITED | Company Secretary | 2017-02-01 | CURRENT | 1984-11-05 | Active - Proposal to Strike off | |
| GOLDFARB CONSULTANTS UK LIMITED | Company Secretary | 2017-02-01 | CURRENT | 1992-10-07 | Dissolved 2018-06-05 | |
| SADEK WYNBERG MILLWARD BROWN LIMITED | Company Secretary | 2017-02-01 | CURRENT | 1993-11-10 | Dissolved 2018-05-22 | |
| DYNAMICLOGIC (EUROPE) LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2001-01-16 | Active - Proposal to Strike off | |
| BUSINESS PLANNING AND RESEARCH LIMITED | Company Secretary | 2017-02-01 | CURRENT | 1985-09-17 | Active - Proposal to Strike off | |
| MILLWARD BROWN PRECIS LIMITED | Company Secretary | 2017-02-01 | CURRENT | 1993-06-21 | Active - Proposal to Strike off | |
| GOLDFARB FOCUS LIMITED | Company Secretary | 2017-02-01 | CURRENT | 1994-09-15 | Active - Proposal to Strike off | |
| INTELLIQUEST, LTD. | Company Secretary | 2017-02-01 | CURRENT | 1995-10-17 | Active | |
| MILLWARD BROWN ULSTER LIMITED | Company Secretary | 2017-02-01 | CURRENT | 1962-12-20 | Active - Proposal to Strike off | |
| KANTAR BRANDZ LIMITED | Company Secretary | 2017-02-01 | CURRENT | 1985-05-21 | Active | |
| GREY SAUDI LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
| CODE COMPUTER LOVE LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1999-04-22 | Active | |
| EFFECTIVE BRANDS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-02-27 | Active - Proposal to Strike off | |
| WPP FINANCE 2016 | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
| WPP FINANCE 2017 | Company Secretary | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
| THE EXCHANGE LAB HOLDINGS LIMITED | Company Secretary | 2016-08-10 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
| ESP PROPERTIES GROUP LIMITED | Company Secretary | 2016-03-07 | CURRENT | 2004-07-12 | Active | |
| RADISH INDUSTRIES LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
| BOX OF VEGETABLES LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2015-10-29 | Active | |
| CHOREOGRAPH LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2012-11-29 | Active | |
| ESSENCE GLOBAL GROUP LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
| ESSENCE GLOBAL LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2005-05-31 | Active | |
| VERTICURL MARKETING UK LIMITED | Company Secretary | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
| WPP KENNETH SQUARE UNLIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
| MAN VS MACHINE LIMITED | Company Secretary | 2015-10-23 | CURRENT | 2007-05-10 | Active | |
| TWO CIRCLES LIMITED | Company Secretary | 2015-10-20 | CURRENT | 2011-08-26 | Active | |
| DESIGN BRIDGE AND PARTNERS WORLDWIDE LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2000-09-26 | Active | |
| HEADLIGHT VISION LIMITED | Company Secretary | 2015-10-05 | CURRENT | 1995-12-18 | Active - Proposal to Strike off | |
| WPP FINANCE 2015 LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
| SCHOLZ & FRIENDS LONDON LIMITED | Company Secretary | 2015-02-25 | CURRENT | 1997-07-03 | Dissolved 2017-01-03 | |
| ENERGY DATA SERVICES LIMITED | Company Secretary | 2015-01-12 | CURRENT | 1992-09-03 | Active - Proposal to Strike off | |
| KBBI GROUP LIMITED | Company Secretary | 2015-01-12 | CURRENT | 2004-10-25 | Active - Proposal to Strike off | |
| PRESS SELECT LIMITED | Company Secretary | 2015-01-12 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
| LILYPRESS LIMITED | Company Secretary | 2015-01-12 | CURRENT | 1996-05-20 | Active - Proposal to Strike off | |
| ADVANCE MEDIA INFORMATION LIMITED | Company Secretary | 2015-01-12 | CURRENT | 1998-03-16 | Active | |
| MEDIA REPORT EDITORIAL LIMITED | Company Secretary | 2015-01-12 | CURRENT | 2000-06-26 | Active - Proposal to Strike off | |
| KNIGHT-BANNER INFORMATION LIMITED | Company Secretary | 2015-01-12 | CURRENT | 2001-02-02 | Active - Proposal to Strike off | |
| KNIGHT BANNER BUSINESS INFORMATION LIMITED | Company Secretary | 2015-01-12 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
| PRECISE MEDIA ACQUISITIONS LIMITED | Company Secretary | 2015-01-12 | CURRENT | 2006-11-23 | Active - Proposal to Strike off | |
| ENTERTAINMENT PRESS CUTTINGS AGENCY LIMITED | Company Secretary | 2015-01-12 | CURRENT | 1996-07-16 | Active | |
| PRECISE MEDIA MONITORING LTD | Company Secretary | 2015-01-12 | CURRENT | 1996-09-10 | Active | |
| CLIPABILITY LIMITED | Company Secretary | 2015-01-12 | CURRENT | 1999-09-03 | Active - Proposal to Strike off | |
| MEDIAGEN LIMITED | Company Secretary | 2015-01-12 | CURRENT | 2004-04-01 | Active - Proposal to Strike off | |
| KBI TRUSTEES LIMITED | Company Secretary | 2015-01-12 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
| ADVANCE LTD | Company Secretary | 2015-01-12 | CURRENT | 2005-12-20 | Active - Proposal to Strike off | |
| GROUPM UK DIGITAL LIMITED | Company Secretary | 2014-12-18 | CURRENT | 1985-03-04 | Active | |
| Q LUXURY LIMITED | Company Secretary | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2017-01-31 | |
| GAMAROFF LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2008-05-27 | Active - Proposal to Strike off | |
| HYDRATION LIMITED | Company Secretary | 2014-11-03 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
| NEOWORKS LIMITED | Company Secretary | 2014-09-10 | CURRENT | 1971-02-04 | Dissolved 2017-01-03 | |
| APPLOGIX (UK) LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2008-09-25 | Active | |
| BLUE STATE DIGITAL UK LIMITED | Company Secretary | 2014-08-11 | CURRENT | 2009-04-08 | Active | |
| DNX LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2000-03-23 | Active | |
| MEDIA COPY SERVICE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
| FUSEPUMP LIMITED | Company Secretary | 2014-03-31 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
| WPP PENNY LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Dissolved 2015-08-18 | |
| WPP PERCY LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
| WPP HOXTON SQUARE LIMITED | Company Secretary | 2014-03-12 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
| CRYSTAL SEMANTICS LIMITED | Company Secretary | 2014-02-17 | CURRENT | 2001-02-05 | Dissolved 2016-02-09 | |
| WPP SPHINX LIMITED | Company Secretary | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
| WPP CORE TECH LIMITED | Company Secretary | 2013-11-21 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
| WPP FINANCE 2013 | Company Secretary | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
| MARSTELLER ADVERTISING LIMITED | Company Secretary | 2013-10-17 | CURRENT | 1982-08-13 | Active - Proposal to Strike off | |
| EMAXOL LIMITED | Company Secretary | 2013-08-16 | CURRENT | 2012-06-11 | Active - Proposal to Strike off | |
| I R GROUP LIMITED | Company Secretary | 2013-08-16 | CURRENT | 1997-06-23 | Active - Proposal to Strike off | |
| AKQA LIMITED | Company Secretary | 2013-07-23 | CURRENT | 1994-09-02 | Active | |
| HOGARTH NEARSHORE LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2008-06-03 | Dissolved 2018-03-20 | |
| WUNDERMAN THOMPSON COMMERCE UK LIMITED | Company Secretary | 2013-01-23 | CURRENT | 1989-03-14 | Active | |
| EVERYMILE LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2007-02-23 | Active | |
| KR MEDIA UK LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2004-10-26 | Active | |
| WPP US INVESTMENTS LIMITED | Company Secretary | 2012-11-28 | CURRENT | 2012-11-28 | Active | |
| WPP JUBILEE LIMITED | Company Secretary | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
| MAXX MARKETING EUROPE LIMITED | Company Secretary | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
| BUSINESS DESIGN GROUP MCCOLL LIMITED | Company Secretary | 2012-09-21 | CURRENT | 1986-03-21 | Active - Proposal to Strike off | |
| FORTUNE COOKIE (UK) LIMITED | Company Secretary | 2012-08-02 | CURRENT | 1997-04-25 | Active - Proposal to Strike off | |
| TEAM NEWS MARKETING SERVICES LTD | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Dissolved 2017-04-25 | |
| WPP PENSION TRUSTEES LIMITED | Company Secretary | 2012-07-11 | CURRENT | 1981-11-06 | Active - Proposal to Strike off | |
| WPP CP FINANCE PLC | Company Secretary | 2012-05-29 | CURRENT | 2006-04-19 | Active | |
| NON THEATRICAL DIGITAL PARTNERS LTD | Company Secretary | 2012-05-11 | CURRENT | 2012-05-11 | Active | |
| ACT TWO LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-05-30 | Active - Proposal to Strike off | |
| MAXUS COMMUNICATIONS (UK) LIMITED | Company Secretary | 2012-04-24 | CURRENT | 1991-12-11 | Active - Proposal to Strike off | |
| POSTER PUBLICITY GROUP LIMITED | Company Secretary | 2012-03-12 | CURRENT | 2002-03-08 | Active | |
| OAKLEY, YOUNG ASSOCIATES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1974-04-08 | Dissolved 2017-01-03 | |
| SJS MANAGEMENT SERVICES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
| GLOBAL MARKET INSITE UK LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2002-03-08 | Dissolved 2017-08-15 | |
| POINTBLANK PRODUCTIONS LIMITED | Company Secretary | 2011-12-19 | CURRENT | 2011-12-05 | Dissolved 2018-05-01 | |
| BANNER CORPORATION LIMITED | Company Secretary | 2011-09-20 | CURRENT | 1989-06-28 | Dissolved 2016-01-26 | |
| TUTSSELS ENTERPRISE IG LIMITED | Company Secretary | 2011-07-19 | CURRENT | 1992-03-02 | Active - Proposal to Strike off | |
| QUILL COMMUNICATIONS LIMITED | Company Secretary | 2011-05-27 | CURRENT | 2000-01-17 | Active | |
| BDG FACILITIES LIMITED | Company Secretary | 2011-05-25 | CURRENT | 1963-05-02 | Dissolved 2017-01-03 | |
| BDG ARCHITECTURE + DESIGN LIMITED | Company Secretary | 2011-05-25 | CURRENT | 1992-04-15 | Active | |
| FGS GLOBAL (UK) LIMITED | Company Secretary | 2011-05-18 | CURRENT | 1994-08-08 | Active | |
| ENTERPRISE IG UK LIMITED | Company Secretary | 2011-04-11 | CURRENT | 1991-12-18 | Active | |
| GAIN THEORY LIMITED | Company Secretary | 2011-03-28 | CURRENT | 1973-10-05 | Active | |
| INTERNATIONAL OUTDOOR SYSTEMS LTD. | Company Secretary | 2011-03-01 | CURRENT | 1993-05-14 | Active - Proposal to Strike off | |
| KANTAR DORMANT 3 LIMITED | Company Secretary | 2011-02-22 | CURRENT | 1944-10-23 | Active - Proposal to Strike off | |
| VML(UK) LIMITED | Company Secretary | 2011-02-22 | CURRENT | 1982-08-27 | Active | |
| KANTAR AFRICA INSIGHT LIMITED | Company Secretary | 2011-01-07 | CURRENT | 2004-05-12 | Active | |
| RESEARCH INTERNATIONAL GROUP LIMITED | Company Secretary | 2010-12-08 | CURRENT | 1909-06-14 | Active - Proposal to Strike off | |
| DIALOGUE MARKETING PARTNERSHIP LIMITED | Company Secretary | 2010-11-24 | CURRENT | 1995-05-16 | Active - Proposal to Strike off | |
| RELISH MARKETING LIMITED | Company Secretary | 2010-11-24 | CURRENT | 1993-11-19 | Active - Proposal to Strike off | |
| OGILVY HEALTH PR LIMITED | Company Secretary | 2010-11-23 | CURRENT | 1988-03-09 | Dissolved 2016-02-02 | |
| OGILVY HEALTHWORLD ADVERTISING LTD | Company Secretary | 2010-11-23 | CURRENT | 2002-03-04 | Dissolved 2016-04-19 | |
| SCI SCIENTIFIC COMMUNICATIONS AND INFORMATION UK LTD | Company Secretary | 2010-11-23 | CURRENT | 2003-01-09 | Active - Proposal to Strike off | |
| COLWOOD HEALTHWORLD LIMITED | Company Secretary | 2010-11-23 | CURRENT | 1988-01-26 | Active - Proposal to Strike off | |
| OGILVY HEALTH LIMITED | Company Secretary | 2010-11-23 | CURRENT | 1991-12-13 | Active | |
| IGNITE JV LIMITED | Company Secretary | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
| MEDIAEDGE:CIA WORLDWIDE LIMITED | Company Secretary | 2010-10-20 | CURRENT | 1993-01-26 | Active | |
| WAVEMAKER GLOBAL LIMITED | Company Secretary | 2010-10-18 | CURRENT | 2000-09-26 | Active | |
| MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED | Company Secretary | 2010-10-18 | CURRENT | 1981-07-16 | Active - Proposal to Strike off | |
| FABRIC WW LIMITED | Company Secretary | 2010-09-17 | CURRENT | 2010-09-17 | Dissolved 2017-08-18 | |
| TRUE WORLDWIDE LIMITED | Company Secretary | 2010-09-14 | CURRENT | 2010-07-09 | Dissolved 2017-08-18 | |
| DIGITLONDON LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2003-05-23 | Active | |
| WILDFIRE WORD OF MOUTH LIMITED | Company Secretary | 2010-01-13 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
| MARKETING BLUEPRINT LIMITED | Company Secretary | 2009-12-10 | CURRENT | 1994-12-13 | Active - Proposal to Strike off | |
| KANTAR DORMANT LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1992-01-21 | Active - Proposal to Strike off | |
| APPLIED RESEARCH & COMMUNICATIONS LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1983-04-14 | Active | |
| NATIVE LIMITED | Company Secretary | 2009-08-05 | CURRENT | 2008-05-23 | Active - Proposal to Strike off | |
| LIGHTSPEED RESEARCH LTD. | Company Secretary | 2009-07-24 | CURRENT | 2000-03-29 | Active | |
| HOGARTH WORLDWIDE LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2009-04-07 | Active | |
| MJM CREATIVE SERVICES UK LIMITED | Company Secretary | 2009-06-18 | CURRENT | 2000-09-26 | Dissolved 2014-02-11 | |
| TNS GROUP HOLDINGS LIMITED | Company Secretary | 2009-06-10 | CURRENT | 1967-08-07 | Active | |
| ADDISON CORPORATE MARKETING LIMITED | Company Secretary | 2009-02-10 | CURRENT | 1978-10-10 | Active - Proposal to Strike off | |
| ADDISON INVESTMENTS LIMITED | Company Secretary | 2009-02-10 | CURRENT | 1993-05-20 | Active - Proposal to Strike off | |
| KANTAR RETAIL VIRTUAL REALITY LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2003-10-27 | Active - Proposal to Strike off | |
| RED DOT SQUARE HOLDINGS LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2008-03-31 | Active - Proposal to Strike off | |
| THE CUSTOMER EQUITY COMPANY LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2000-08-08 | Dissolved 2013-10-29 | |
| TNS GLOBAL LIMITED | Company Secretary | 2009-01-27 | CURRENT | 1990-06-05 | Dissolved 2013-11-05 | |
| TNS OVERSEAS HOLDINGS (ALPHA) LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2000-03-31 | Active - Proposal to Strike off | |
| TNS OVERSEAS HOLDINGS (GAMMA) LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2000-03-31 | Active - Proposal to Strike off | |
| TNS OVERSEAS HOLDINGS (BETA) LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2000-03-31 | Active - Proposal to Strike off | |
| KANTAR UK LIMITED | Company Secretary | 2009-01-27 | CURRENT | 1995-06-28 | Active | |
| TNS OVERSEAS HOLDINGS (EPSILON) LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
| KANTAR DORMANT 2 LIMITED | Company Secretary | 2009-01-27 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
| TAYLOR NELSON SOFRES SERVICES LIMITED | Company Secretary | 2009-01-27 | CURRENT | 1999-09-24 | Active | |
| WPP MR OVERSEAS MEDIA HOLDINGS LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2001-03-12 | Active | |
| WPP MR UK LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2005-07-29 | Active | |
| WPP MR US | Company Secretary | 2009-01-27 | CURRENT | 2005-08-12 | Active | |
| TNS RESEARCH LIMITED | Company Secretary | 2009-01-27 | CURRENT | 1986-11-26 | Active | |
| KANTAR MEDIA INTELLIGENCE LTD. | Company Secretary | 2009-01-27 | CURRENT | 1954-11-05 | Active - Proposal to Strike off | |
| TNS WORLDPANEL LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2000-12-06 | Active - Proposal to Strike off | |
| TNS UK HOLDINGS LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2007-04-05 | Active - Proposal to Strike off | |
| TNS MAGASIN LIMITED | Company Secretary | 2009-01-26 | CURRENT | 1991-03-12 | Dissolved 2014-06-10 | |
| TNS FIELD LIMITED | Company Secretary | 2009-01-26 | CURRENT | 1991-04-04 | Dissolved 2016-01-19 | |
| CITY RESEARCH ASSOCIATES LIMITED | Company Secretary | 2009-01-26 | CURRENT | 1989-12-12 | Active - Proposal to Strike off | |
| INFRATEST BURKE ASIA PACIFIC LTD | Company Secretary | 2009-01-26 | CURRENT | 1993-02-08 | Active - Proposal to Strike off | |
| WPP MR WORLDWIDE LIMITED | Company Secretary | 2009-01-26 | CURRENT | 1996-02-20 | Active - Proposal to Strike off | |
| STRATEGIC MARKETING CONSULTANCY LIMITED | Company Secretary | 2009-01-26 | CURRENT | 1989-11-02 | Active - Proposal to Strike off | |
| TAYLOR NELSON SOFRES INTERNATIONAL LIMITED | Company Secretary | 2009-01-26 | CURRENT | 1985-10-07 | Active | |
| CITY RESEARCH GROUP LIMITED | Company Secretary | 2009-01-26 | CURRENT | 1978-05-11 | Active - Proposal to Strike off | |
| MARKET BEHAVIOUR LIMITED | Company Secretary | 2009-01-22 | CURRENT | 1979-08-22 | Active - Proposal to Strike off | |
| BJM RESEARCH AND CONSULTANCY LIMITED | Company Secretary | 2009-01-22 | CURRENT | 1973-05-11 | Active | |
| WPP 2005 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 1971-03-01 | Active | |
| WPP 2008 LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2005-08-16 | Active | |
| COHN & WOLFE LIMITED | Company Secretary | 2008-10-29 | CURRENT | 1965-01-22 | Active - Proposal to Strike off | |
| OGILVY ADAMS & RINEHART LIMITED | Company Secretary | 2008-10-29 | CURRENT | 1997-10-14 | Active - Proposal to Strike off | |
| WARWICKS UK LIMITED | Company Secretary | 2008-10-07 | CURRENT | 1991-04-03 | Dissolved 2014-02-11 | |
| TEMPUS PARTNERS LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1994-04-28 | Active - Proposal to Strike off | |
| WPP MR GROUP HOLDINGS LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1988-10-17 | Active - Proposal to Strike off | |
| KANTAR CONSULTING UK LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1988-08-08 | Active | |
| WPP DAS LIMITED | Company Secretary | 2008-09-26 | CURRENT | 2008-07-09 | Active - Proposal to Strike off | |
| AXICOM LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1994-12-05 | Active | |
| ENFATICO LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Dissolved 2014-10-07 | |
| AXICOM GROUP LIMITED | Company Secretary | 2008-04-04 | CURRENT | 1999-06-18 | Active - Proposal to Strike off | |
| STREAMLAND MEDIA UK LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1998-05-26 | Active | |
| FOSTER TURNER & BENSON LIMITED | Company Secretary | 2008-03-11 | CURRENT | 1963-09-03 | Active - Proposal to Strike off | |
| S.H.BENSON INTERNATIONAL LIMITED | Company Secretary | 2008-03-11 | CURRENT | 1960-06-14 | Active - Proposal to Strike off | |
| SOHO SQUARE (ADVERTISING) LIMITED | Company Secretary | 2008-03-11 | CURRENT | 1998-07-10 | Active - Proposal to Strike off | |
| O&M EUROPE LIMITED | Company Secretary | 2008-03-11 | CURRENT | 1995-08-31 | Active - Proposal to Strike off | |
| OGILVY PUBLIC RELATIONS WORLDWIDE LIMITED | Company Secretary | 2008-03-11 | CURRENT | 1929-08-23 | Active - Proposal to Strike off | |
| MATHER COMMUNICATIONS LIMITED | Company Secretary | 2008-03-11 | CURRENT | 1938-08-02 | Active - Proposal to Strike off | |
| MEMAC OGILVY LIMITED | Company Secretary | 2008-03-11 | CURRENT | 1970-11-30 | Active | |
| WATERSHED STUDIO LIMITED | Company Secretary | 2008-03-07 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
| OGILVYONE MANAGEMENT SERVICES | Company Secretary | 2008-02-27 | CURRENT | 1991-12-16 | Active - Proposal to Strike off | |
| ARTWORK DIRECT LIMITED | Company Secretary | 2008-02-27 | CURRENT | 1961-07-18 | Active - Proposal to Strike off | |
| SIGNPOSTER.COM LTD | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
| GENESIS STUDIOS LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1986-10-21 | Dissolved 2014-05-13 | |
| OGILVYONE DATASERVICES LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1984-10-03 | Active - Proposal to Strike off | |
| OGILVY AND MATHER ADVERTISING LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1995-07-11 | Active - Proposal to Strike off | |
| THE NETWORK (THE OGILVY MEDIA COMPANY) LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1996-06-03 | Active - Proposal to Strike off | |
| SOCLAB UK LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1997-05-14 | Active - Proposal to Strike off | |
| OGILVYONE TELESERVICES LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1984-01-10 | Active - Proposal to Strike off | |
| JERMYN STREET COMMUNICATIONS CENTRE LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1976-10-07 | Active - Proposal to Strike off | |
| OGILVY & MATHER MANAGEMENT SERVICES | Company Secretary | 2008-02-16 | CURRENT | 1991-12-16 | Active - Proposal to Strike off | |
| OGILVYONE BUSINESS LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1995-06-07 | Active - Proposal to Strike off | |
| OGILVYONE LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1997-05-14 | Active - Proposal to Strike off | |
| OGILVY & MATHER DATACONSULT LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1997-05-14 | Active - Proposal to Strike off | |
| OGILVY HEALTHWORLD EUROPE LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1999-12-02 | Active - Proposal to Strike off | |
| TMC INTERNATIONAL LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1985-12-10 | Active - Proposal to Strike off | |
| PROMOTIONAL GAMES LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1978-02-17 | Active - Proposal to Strike off | |
| PROMOTIONAL STUDIOS LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1980-07-31 | Active - Proposal to Strike off | |
| CREATIVE SERVICES UNIT LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1912-09-26 | Active - Proposal to Strike off | |
| MARKETING CONSULTANCY LIMITED(THE) | Company Secretary | 2008-02-16 | CURRENT | 1984-12-21 | Active - Proposal to Strike off | |
| OGILVY & MATHER DIRECT LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1997-05-14 | Active - Proposal to Strike off | |
| THE OGILVYONE CONNECTIONS GROUP LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1997-05-14 | Active - Proposal to Strike off | |
| TEMPEST ONLINE MARKETING LIMITED | Company Secretary | 2008-02-16 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
| OGILVYINTERACTIVE LIMITED | Company Secretary | 2008-02-16 | CURRENT | 2000-01-17 | Active - Proposal to Strike off | |
| HEATH WALLACE LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
| ICOMMS MEDIA GROUP LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2000-04-04 | Active - Proposal to Strike off | |
| WPP VANCOUVER LTD | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
| WPP ROCKY LTD | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
| WPP TORONTO LTD | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
| WPP MONTREAL LTD | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
| WPP OTTAWA LTD | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active - Proposal to Strike off | |
| OGILVY ADVERTISING LTD | Company Secretary | 2007-10-31 | CURRENT | 1905-12-30 | Active - Proposal to Strike off | |
| WPP KNOWLEDGE | Company Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Active | |
| THE BRAND UNION HOLDINGS LTD | Company Secretary | 2007-10-11 | CURRENT | 1988-10-28 | Active - Proposal to Strike off | |
| GCI UK LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1991-07-03 | Dissolved 2015-02-10 | |
| H-ART LONDON LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1988-10-17 | Dissolved 2017-01-03 | |
| G2 LONDON LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1979-09-17 | Active | |
| EUROCLEARING LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1990-10-16 | Active - Proposal to Strike off | |
| G2 INTERACTIVE LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1992-09-23 | Active - Proposal to Strike off | |
| TWW GROUP LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1990-03-16 | Active | |
| WG ACCESS LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1995-02-16 | Active - Proposal to Strike off | |
| ESSENCEMEDIACOM HOLDINGS LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1998-03-12 | Active | |
| SPONSORCOM LIMITED | Company Secretary | 2007-09-19 | CURRENT | 2000-12-08 | Active - Proposal to Strike off | |
| OUTDOOR MEDIACOM LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1976-04-09 | Active - Proposal to Strike off | |
| MEDIACOM GROUP LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1985-02-25 | Active - Proposal to Strike off | |
| HILTON ADVERTISING LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1963-04-09 | Active - Proposal to Strike off | |
| GREY ADVERTISING LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1954-10-30 | Active | |
| GREY NT LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1987-02-11 | Active - Proposal to Strike off | |
| GREY LONDON LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1990-05-04 | Active - Proposal to Strike off | |
| GEOMETRY GLOBAL LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1989-03-21 | Active | |
| GCI FINANCIAL GROUP LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1990-05-31 | Active - Proposal to Strike off | |
| GHG ACCESS LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1976-04-08 | Active - Proposal to Strike off | |
| GREY PTK ADVERTISING LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1976-05-24 | Active - Proposal to Strike off | |
| GCI LONDON LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1976-07-16 | Active - Proposal to Strike off | |
| ART COMPANY (CREATIVE SERVICES) LIMITED(THE) | Company Secretary | 2007-09-19 | CURRENT | 1985-07-18 | Active - Proposal to Strike off | |
| GREY HEALTHCARE LONDON LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1986-09-24 | Active - Proposal to Strike off | |
| GREY EUROPE LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1987-01-28 | Active - Proposal to Strike off | |
| GREY NETWORK LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1987-04-29 | Active - Proposal to Strike off | |
| CHELSEA MARKET RESEARCH LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1987-06-10 | Active - Proposal to Strike off | |
| BEAUMONT-BENNETT LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
| CREATIVE STRATEGY LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
| MIND OVER MEDIA LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1988-09-29 | Active - Proposal to Strike off | |
| GCI JANE HOWARD LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1989-03-07 | Active - Proposal to Strike off | |
| GCI GROUP LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1989-10-20 | Active - Proposal to Strike off | |
| GREY GB LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1990-02-28 | Active - Proposal to Strike off | |
| GREY MIDLANDS LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1990-05-08 | Active - Proposal to Strike off | |
| GREY ENTERTAINMENT AND MEDIA LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1990-07-10 | Active - Proposal to Strike off | |
| MELLORS REAY & PARTNERS LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1990-10-15 | Active - Proposal to Strike off | |
| GCI FINANCIAL (HOLDINGS) LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1993-02-04 | Active - Proposal to Strike off | |
| ESSENCEMEDIACOM SCOTLAND LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1996-12-27 | Active | |
| PHASE V COMMUNICATIONS LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1997-02-04 | Active - Proposal to Strike off | |
| DIRECTCOM LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
| G2 DATA DYNAMICS LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1999-07-21 | Active - Proposal to Strike off | |
| GREY INTERACTIVE EUROPE LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1999-09-07 | Active - Proposal to Strike off | |
| DIRECT MEDIACOM LIMITED | Company Secretary | 2007-09-19 | CURRENT | 2000-06-23 | Active - Proposal to Strike off | |
| GREY LIMITED | Company Secretary | 2007-09-19 | CURRENT | 2000-12-14 | Active - Proposal to Strike off | |
| DARWIN - GREY LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1996-10-14 | Active - Proposal to Strike off | |
| THE BRAND FUTURES CONSULTANCY LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1987-03-18 | Active - Proposal to Strike off | |
| THE MEDIA BUSINESS LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1990-07-13 | Active - Proposal to Strike off | |
| THE POSTER BUSINESS LTD | Company Secretary | 2007-09-19 | CURRENT | 1986-04-10 | Active - Proposal to Strike off | |
| TELEBINGO LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1987-02-27 | Active - Proposal to Strike off | |
| MODULE COMMUNICATIONS GROUP LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1988-05-06 | Active - Proposal to Strike off | |
| RWG LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1962-04-25 | Active - Proposal to Strike off | |
| MOONRAID LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1961-09-11 | Active - Proposal to Strike off | |
| MEDIACOM UK LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1975-02-06 | Active - Proposal to Strike off | |
| GREY TECHNOLOGY SERVICES LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1965-08-16 | Active - Proposal to Strike off | |
| GREY WORLDWIDE LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1968-05-16 | Active - Proposal to Strike off | |
| GCI HEALTHCARE LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1980-11-26 | Active - Proposal to Strike off | |
| GREY COMMUNICATIONS GROUP LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1984-02-29 | Active | |
| GREY NORTH LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1984-05-25 | Active - Proposal to Strike off | |
| GREY GROUP SERVICES LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1984-05-25 | Active - Proposal to Strike off | |
| GREYCOM LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1984-11-20 | Active - Proposal to Strike off | |
| GREY DIRECT LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1985-04-29 | Active - Proposal to Strike off | |
| G2 BRANDING AND DESIGN LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
| GREY GLOBAL GROUP (UK) LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1998-11-09 | Active | |
| S.H.BENSON(INDIA)LIMITED | Company Secretary | 2007-08-14 | CURRENT | 1958-01-01 | Active | |
| MIRUM AGENCY UK LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2000-08-01 | Active - Proposal to Strike off | |
| WPP HEADLINE | Company Secretary | 2007-07-04 | CURRENT | 2007-05-17 | Active | |
| WPP INSIGHT LTD | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Active - Proposal to Strike off | |
| WPP JARGON LTD | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Active - Proposal to Strike off | |
| WPP GLOBAL | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Active | |
| MEDIA INSIGHT OUTDOOR LIMITED | Company Secretary | 2007-06-19 | CURRENT | 1994-02-18 | Active - Proposal to Strike off | |
| WPP FLAME | Company Secretary | 2007-05-30 | CURRENT | 2007-05-24 | Active | |
| CAMPAIGN PLANNING LIMITED | Company Secretary | 2007-05-10 | CURRENT | 1967-10-12 | Active - Proposal to Strike off | |
| QCI ASSESSMENT LIMITED | Company Secretary | 2007-03-19 | CURRENT | 1998-06-08 | Active - Proposal to Strike off | |
| SPAFAX AIRLINE NETWORK LIMITED | Company Secretary | 2007-03-07 | CURRENT | 1985-09-17 | Active | |
| WPP ENTERPRISE LTD | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
| WPP DIRECT LTD | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
| DOVETAIL CONTRACT FURNITURE LIMITED | Company Secretary | 2007-02-14 | CURRENT | 1990-04-19 | Active - Proposal to Strike off | |
| ALL GLOBAL LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2002-05-27 | Active - Proposal to Strike off | |
| OGILVYONE WORLDWIDE LIMITED | Company Secretary | 2007-01-29 | CURRENT | 1977-02-04 | Active - Proposal to Strike off | |
| MINDSHARE MEDIA UK LIMITED | Company Secretary | 2006-12-04 | CURRENT | 1997-08-20 | Active | |
| WPP NO. 2356 LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
| MINDSHARE MEDIA WORLDWIDE LIMITED | Company Secretary | 2006-12-04 | CURRENT | 1997-09-26 | Active | |
| MILLWARD BROWN UK LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2003-02-26 | Active | |
| OGILVY PRIMARY CONTACT LIMITED | Company Secretary | 2006-11-10 | CURRENT | 1970-04-28 | Active - Proposal to Strike off | |
| GEOMETRY LONDON LIMITED | Company Secretary | 2006-10-30 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
| HENLEY CENTRE HEADLIGHT VISION LTD | Company Secretary | 2006-10-27 | CURRENT | 1986-12-11 | Liquidation | |
| PREMIERE CONSULTANTS LIMITED | Company Secretary | 2006-10-13 | CURRENT | 1994-04-13 | Active - Proposal to Strike off | |
| AIRPORT MEDIA INTERNATIONAL LIMITED | Company Secretary | 2006-10-13 | CURRENT | 1991-09-25 | Active - Proposal to Strike off | |
| PREMIERE GROUP HOLDINGS LIMITED | Company Secretary | 2006-10-13 | CURRENT | 1997-10-15 | Active - Proposal to Strike off | |
| BRANDAMP LTD | Company Secretary | 2006-10-06 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
| SCOTT STERN ASSOCIATES LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2000-09-26 | Active - Proposal to Strike off | |
| RMS INSTORE LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
| SCOTT STERN LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2000-09-26 | Active - Proposal to Strike off | |
| PROMOTIONAL CAMPAIGNS LIMITED | Company Secretary | 2006-09-27 | CURRENT | 1950-10-14 | Active - Proposal to Strike off | |
| LANDOR ASSOCIATES EUROPE LTD | Company Secretary | 2006-09-26 | CURRENT | 1984-03-07 | Active - Proposal to Strike off | |
| ALTON WIRE PRODUCTS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 1957-12-02 | Active | |
| WIRE & PLASTIC PRODUCTS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 1967-02-24 | Active | |
| HIVE MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1998-10-02 | Active - Proposal to Strike off | |
| POSTER SITES MANAGEMENT LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1987-11-03 | Active - Proposal to Strike off | |
| P.O.A. HOLDINGS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1976-07-05 | Active | |
| PORTLAND OUTDOOR ADVERTISING LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1980-06-30 | Active | |
| WESTBOURNE TERRACE MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-08-31 | CURRENT | 2003-12-12 | Active - Proposal to Strike off | |
| MILBURN FINANCE LIMITED | Company Secretary | 2006-08-24 | CURRENT | 1983-03-15 | Active - Proposal to Strike off | |
| PREMIERE SPONSORSHIP MARKETING LIMITED | Company Secretary | 2006-06-09 | CURRENT | 1996-08-29 | Active - Proposal to Strike off | |
| TRIPCARE LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1988-09-20 | Active - Proposal to Strike off | |
| WPP PHOENIX THREE LIMITED | Company Secretary | 2006-05-30 | CURRENT | 1962-10-16 | Active - Proposal to Strike off | |
| GLOBAL SPORTNET UK LIMITED | Company Secretary | 2006-05-26 | CURRENT | 1998-11-24 | Active - Proposal to Strike off | |
| VAP INTERNATIONAL COMMUNICATIONS LIMITED | Company Secretary | 2006-05-25 | CURRENT | 1977-05-13 | Active - Proposal to Strike off | |
| TRANSACT COMMUNICATIONS LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1997-04-24 | Dissolved 2016-10-18 | |
| NET PASSPORT LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2005-05-31 | Active - Proposal to Strike off | |
| WPP COMPETE | Company Secretary | 2006-04-19 | CURRENT | 2005-10-03 | Active | |
| ESSENCEMEDIACOM NORTH LIMITED | Company Secretary | 2006-03-09 | CURRENT | 1996-06-05 | Active | |
| PDM COMMUNICATIONS LTD. | Company Secretary | 2005-09-19 | CURRENT | 1977-08-08 | Dissolved 2014-11-11 | |
| CREDIT CALL RESEARCH | Company Secretary | 2005-09-19 | CURRENT | 2000-06-26 | Dissolved 2013-12-24 | |
| MILTON PUBLIC RELATIONS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1996-05-10 | Dissolved 2014-11-11 | |
| WPP SPARKLE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
| SPARKLAB LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1999-03-11 | Dissolved 2016-10-11 | |
| WPP COMMUNICATIONS LTD | Company Secretary | 2005-09-19 | CURRENT | 1996-04-09 | Dissolved 2016-10-11 | |
| WPP.COM LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1999-08-13 | Dissolved 2016-10-11 | |
| TYRELL CORPORATION LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1992-08-07 | Dissolved 2016-11-29 | |
| WPP DOTCOM HOLDINGS (SIXTEEN) | Company Secretary | 2005-09-19 | CURRENT | 2000-07-12 | Dissolved 2017-08-08 | |
| WPP DOTCOM HOLDINGS (FOURTEEN) | Company Secretary | 2005-09-19 | CURRENT | 2000-07-12 | Dissolved 2017-08-08 | |
| WPP DOTCOM HOLDINGS (ONE) | Company Secretary | 2005-09-19 | CURRENT | 2000-04-12 | Dissolved 2017-08-29 | |
| WPP DOTCOM HOLDINGS (TWO) | Company Secretary | 2005-09-19 | CURRENT | 2000-04-12 | Dissolved 2017-08-29 | |
| WPP DOTCOM HOLDINGS (FOUR) | Company Secretary | 2005-09-19 | CURRENT | 2000-04-12 | Dissolved 2017-08-29 | |
| WPP DOTCOM HOLDINGS (FIVE) | Company Secretary | 2005-09-19 | CURRENT | 2000-04-12 | Dissolved 2017-08-29 | |
| WPP DOTCOM HOLDINGS (TWELVE) | Company Secretary | 2005-09-19 | CURRENT | 2000-05-16 | Dissolved 2017-08-29 | |
| WPP DOTCOM HOLDINGS (ELEVEN) | Company Secretary | 2005-09-19 | CURRENT | 2000-05-16 | Dissolved 2017-08-29 | |
| WPP DOTCOM HOLDINGS (SEVEN) | Company Secretary | 2005-09-19 | CURRENT | 2000-05-23 | Dissolved 2017-08-29 | |
| WPP DOTCOM HOLDINGS (THIRTEEN) | Company Secretary | 2005-09-19 | CURRENT | 2000-07-12 | Dissolved 2017-08-29 | |
| WPP DOTCOM HOLDINGS (FIFTEEN) | Company Secretary | 2005-09-19 | CURRENT | 2000-07-12 | Dissolved 2017-08-29 | |
| WPP DOTCOM HOLDINGS (SEVENTEEN) | Company Secretary | 2005-09-19 | CURRENT | 2000-07-12 | Dissolved 2017-08-29 | |
| WPP FINANCE CO. LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2000-03-16 | Active | |
| FITCH LIVE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1995-05-04 | Dissolved 2017-10-31 | |
| DECKCHAIR STUDIO LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1959-12-17 | Active | |
| FITCH DESIGN CONSULTANTS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1960-09-15 | Active - Proposal to Strike off | |
| DR. PUTTNER AND BATES LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1974-06-28 | Active - Proposal to Strike off | |
| EATON SQUARE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
| CIA NOMINEES LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1997-10-22 | Active - Proposal to Strike off | |
| HEALTHWORLD HOLDINGS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1997-10-31 | Active - Proposal to Strike off | |
| CORDIANT COMMUNICATIONS GROUP TRUSTEES LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1997-12-12 | Active - Proposal to Strike off | |
| ENDURING ORGANISATION | Company Secretary | 2005-09-19 | CURRENT | 2001-01-30 | Active - Proposal to Strike off | |
| CORDIANT (US) HOLDINGS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2001-06-27 | Active - Proposal to Strike off | |
| COCKPIT TWO LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2002-11-28 | Active - Proposal to Strike off | |
| FITCH: QATAR LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
| WPP GROUP HOLDINGS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1991-12-05 | Active | |
| WPP 1178 | Company Secretary | 2005-09-19 | CURRENT | 1991-12-12 | Active | |
| WPP GROUP (UK) LTD | Company Secretary | 2005-09-19 | CURRENT | 1991-12-12 | Active | |
| WPP NORTH ATLANTIC LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1991-12-12 | Active | |
| WPP MARKETING COMMUNICATIONS HOLDINGS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1994-05-05 | Active - Proposal to Strike off | |
| WISE CONCLUSION | Company Secretary | 2005-09-19 | CURRENT | 1994-08-03 | Active | |
| WPP INVESTMENTS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1994-11-07 | Active - Proposal to Strike off | |
| READYSQUARE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1995-06-07 | Active | |
| WPP GROUP NOMINEES ONE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1995-11-20 | Active - Proposal to Strike off | |
| WPP GROUP NOMINEES TWO LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
| WPP GROUP NOMINEES FIVE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1996-01-16 | Active - Proposal to Strike off | |
| WPP GROUP NOMINEES FOUR LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1996-03-26 | Active - Proposal to Strike off | |
| WPP GROUP NOMINEES THREE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1996-03-26 | Active - Proposal to Strike off | |
| MORTIMER SQUARE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1997-03-21 | Active | |
| ULTIMATE SQUARE | Company Secretary | 2005-09-19 | CURRENT | 1997-08-11 | Active - Proposal to Strike off | |
| STICKLEBACK LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1997-10-14 | Active | |
| WPP INDIA LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1998-06-09 | Active - Proposal to Strike off | |
| WPP CONSULTING LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1998-07-06 | Active | |
| SECURE TWO LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1998-10-09 | Active - Proposal to Strike off | |
| WPP PEARLS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
| WPP BEANS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
| WPP DOTCOM HOLDINGS (THREE) | Company Secretary | 2005-09-19 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
| WPP DOTCOM HOLDINGS (EIGHT) | Company Secretary | 2005-09-19 | CURRENT | 2000-05-16 | Active - Proposal to Strike off | |
| WPP ATTICUS. | Company Secretary | 2005-09-19 | CURRENT | 2000-05-16 | Active | |
| WPP DOTCOM HOLDINGS (TEN) | Company Secretary | 2005-09-19 | CURRENT | 2000-05-16 | Active - Proposal to Strike off | |
| XM | Company Secretary | 2005-09-19 | CURRENT | 2000-06-28 | Active - Proposal to Strike off | |
| WPP LN LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2000-08-09 | Active | |
| WPP PHOENIX 2004 | Company Secretary | 2005-09-19 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
| WPP GUSA UK. | Company Secretary | 2005-09-19 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
| WPP DOTCOM HOLDINGS (NINETEEN) | Company Secretary | 2005-09-19 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
| PERMANENT ORGANISATION | Company Secretary | 2005-09-19 | CURRENT | 2001-01-30 | Active - Proposal to Strike off | |
| WPP ALMA SQUARE | Company Secretary | 2005-09-19 | CURRENT | 2001-03-16 | Active | |
| WPP 2318 LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2001-05-11 | Active - Proposal to Strike off | |
| WPP SPIKE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
| WPP SPARKY LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
| WPP UNICORN LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2002-07-15 | Active | |
| Y & R BRAZILIAN HOLDINGS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2002-11-12 | Active - Proposal to Strike off | |
| THE BRAND UNION LTD | Company Secretary | 2005-09-19 | CURRENT | 2002-11-19 | Active | |
| WPP MAGIC LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
| WPP PHOENIX TWO LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2003-07-17 | Active - Proposal to Strike off | |
| WPP 2709 LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
| YOUNG & RUBICAM BRANDS US HOLDINGS | Company Secretary | 2005-09-19 | CURRENT | 2004-05-21 | Active - Proposal to Strike off | |
| WPP FINANCE (UK) | Company Secretary | 2005-09-19 | CURRENT | 2004-05-24 | Active - Proposal to Strike off | |
| GARROTT DORLAND CRAWFORD HOLDINGS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1971-05-25 | Active | |
| CORDIANT PROPERTY HOLDINGS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1988-06-02 | Active - Proposal to Strike off | |
| BATES OVERSEAS HOLDINGS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1988-02-03 | Active | |
| MILTON MARKETING LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1978-08-24 | Active - Proposal to Strike off | |
| CONQUEST EUROPE (UK) LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1982-03-15 | Active - Proposal to Strike off | |
| CONNECT FIVE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1985-07-04 | Active - Proposal to Strike off | |
| CONNECT ONE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1985-07-11 | Active - Proposal to Strike off | |
| CONNECT SIX LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
| COCKPIT HOLDINGS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1990-03-05 | Active | |
| CLARION COMMUNICATIONS (P.R.) LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1990-07-03 | Active | |
| BULLETIN INTERNATIONAL LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1991-02-12 | Active - Proposal to Strike off | |
| EFFECTIVE SALES PERSONNEL LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1994-12-06 | Active - Proposal to Strike off | |
| NEWCROSSE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1995-04-26 | Active - Proposal to Strike off | |
| MILTON MARKETING GROUP LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1995-10-12 | Active - Proposal to Strike off | |
| INTACT LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1995-11-17 | Active - Proposal to Strike off | |
| AMBASSADOR SQUARE | Company Secretary | 2005-09-19 | CURRENT | 1996-04-24 | Active | |
| BELGRAVE SQUARE | Company Secretary | 2005-09-19 | CURRENT | 1996-06-06 | Active | |
| BEAUMONT SQUARE | Company Secretary | 2005-09-19 | CURRENT | 1996-06-06 | Active | |
| LIGHTHOUSE HOLDINGS (UK) LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
| BULLETIN INTERNATIONAL UK LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1999-05-27 | Active - Proposal to Strike off | |
| OGILVY & MATHER EUROPE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2000-06-26 | Active - Proposal to Strike off | |
| FITCH WORLDWIDE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2001-01-04 | Active | |
| ENDURING ORGANISATION TWO | Company Secretary | 2005-09-19 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
| PERMANENT ORGANISATION TWO | Company Secretary | 2005-09-19 | CURRENT | 2002-02-27 | Active - Proposal to Strike off | |
| ENDURING ORGANISATION THREE | Company Secretary | 2005-09-19 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
| KEY LEAD LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2003-02-13 | Active | |
| GROUPM UK LTD | Company Secretary | 2005-09-19 | CURRENT | 2003-04-16 | Active | |
| MONE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2003-06-16 | Active | |
| VISUAL ART PRODUCTIONS (OXFORD) LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1979-02-08 | Active - Proposal to Strike off | |
| TEAM LIFE GLOBAL LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1969-10-20 | Active - Proposal to Strike off | |
| SIRIUS HOLDINGS | Company Secretary | 2005-09-19 | CURRENT | 1990-01-19 | Active - Proposal to Strike off | |
| PRECIS (567) LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1986-10-30 | Active - Proposal to Strike off | |
| PROPHAVEN LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1988-09-01 | Active | |
| THISTLECLUB LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1988-09-21 | Active | |
| TED BATES HOLDINGS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1955-08-30 | Active - Proposal to Strike off | |
| VAP GROUP LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1969-07-09 | Active - Proposal to Strike off | |
| RMG:BLACK CAT LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1960-05-24 | Active - Proposal to Strike off | |
| TEMPUS GROUP LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1981-10-28 | Active | |
| GEOMETRY GLOBAL (UK) LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1967-08-15 | Active | |
| CORDIANT GROUP LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1899-07-21 | Active - Proposal to Strike off | |
| CORDIANT COMMUNICATIONS GROUP LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1977-07-11 | Active | |
| WPP DUTCH HOLDINGS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1998-08-11 | Active - Proposal to Strike off | |
| PROPOSE TWO LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1998-10-14 | Active - Proposal to Strike off | |
| SOFTMEDIA LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
| LINE EXCHANGE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1999-10-19 | Active | |
| WPP JAMES | Company Secretary | 2005-09-19 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
| WPP DOTCOM HOLDINGS (SIX) | Company Secretary | 2005-09-19 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
| WPP OPEN | Company Secretary | 2005-09-19 | CURRENT | 2000-07-12 | Active | |
| KINETIC WORLDWIDE GROUP LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2000-09-26 | Active | |
| THE STORE CONSULTING LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2000-09-26 | Active - Proposal to Strike off | |
| WPP AMC HOLDINGS. | Company Secretary | 2005-09-19 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
| QUISMA UK | Company Secretary | 2005-09-19 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
| FLEXIBLE ORGANISATION | Company Secretary | 2005-09-19 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
| CORDIANT OVERSEAS HOLDINGS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2001-01-04 | Active - Proposal to Strike off | |
| WPP 2323 LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2001-05-10 | Active | |
| DA-UK LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2002-01-10 | Active - Proposal to Strike off | |
| READYSQUARE TW0 LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2002-11-01 | Active - Proposal to Strike off | |
| WPP CAP LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
| TEAM Y&R SAUDI LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2003-12-09 | Active | |
| WPP SAMSON TWO LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2004-03-19 | Active | |
| HENLEY CENTRE RESEARCH CONSULTANTS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1985-04-18 | Dissolved 2016-02-16 | |
| TEMPUS EMPLOYEES | Company Secretary | 2003-12-30 | CURRENT | 2003-12-30 | Dissolved 2015-07-28 | |
| TEMPUS MEDIA TECHNOLOGIES HOLDINGS LIMITED | Company Secretary | 2002-01-31 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
| THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1990-08-28 | Active | |
| UNIVERSAL DESIGN STUDIO LIMITED | Director | 2018-06-12 | CURRENT | 2001-06-08 | Active | |
| RADISH INDUSTRIES LIMITED | Director | 2016-03-04 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
| BOX OF VEGETABLES LIMITED | Director | 2016-03-04 | CURRENT | 2015-10-29 | Active | |
| THE VIRGIN FOUNDATION | Director | 2013-04-04 | CURRENT | 1987-08-03 | Active | |
| SUNDOG PICTURES LIMITED | Director | 2013-01-24 | CURRENT | 2009-05-15 | Active | |
| PORTAPLAN LIMITED | Director | 1999-10-01 | CURRENT | 1988-05-10 | Active | |
| AKQA LIMITED | Director | 1994-11-24 | CURRENT | 1994-09-02 | Active | |
| BOX OF VEGETABLES LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
| FERRAGO MEDIA LTD | Director | 2008-03-19 | CURRENT | 2008-03-19 | Dissolved 2016-04-19 | |
| WEST COAST NOMINEES LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active - Proposal to Strike off | |
| UNIVERSAL DESIGN STUDIO LIMITED | Director | 2018-06-12 | CURRENT | 2001-06-08 | Active | |
| RADISH INDUSTRIES LIMITED | Director | 2018-03-14 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
| BOX OF VEGETABLES LIMITED | Director | 2018-03-14 | CURRENT | 2015-10-29 | Active | |
| RADISH INDUSTRIES LIMITED | Director | 2016-03-04 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
| BOX OF VEGETABLES LIMITED | Director | 2016-03-04 | CURRENT | 2015-10-29 | Active |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Developer Intern | London | Potato is home to one of the most successful and sought-after web development teams in Europe. We are a part of the AKQA network and our clients include Google | |
| Developer Intern | Bristol | Potato is home to one of the most successful and sought-after web development teams in Europe. We are a part of the AKQA network and our clients include Google |
Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Director's details changed for Mr Jonathan Neill Eggar on 2020-06-06 | ||
| CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MICHAEL CARTWRIGHT | |
| Amended full accounts made up to 2020-12-31 | ||
| AAMD | Amended full accounts made up to 2020-12-31 | |
| 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR WPP GROUP (NOMINEES) LIMITED on 2018-11-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
| PSC05 | Change of details for Box of Vegetables Limited as a person with significant control on 2019-01-23 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
| AAMD | Amended full accounts made up to 2018-12-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP01 | DIRECTOR APPOINTED MR SAM KELLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AJAZ KHOWAJ QUORAM AHMED | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/19 FROM 27 Farm Street London W1J 5RJ England | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN NEILL EGGAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAMSI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 2300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
| AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE GUTTRIDGE | |
| LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 2300 | |
| AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| AP01 | DIRECTOR APPOINTED MR RICHARD SHAMSI | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 17/03/16 | |
| AP01 | DIRECTOR APPOINTED MR AJAZ KHOWAJ QUORAM AHMED | |
| AP01 | DIRECTOR APPOINTED MR GEOFF NORTHCOTT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LUKE GUTTRIDGE | |
| AP04 | Appointment of Wpp Group (Nominees) Limited as company secretary on 2016-03-04 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/16 FROM 9th Floor 107 Cheapside London EC2V 6DN United Kingdom | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP04 | Appointment of Ohs Secretaries Limited as company secretary on 2015-12-17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/15 FROM C/O Potato London Ltd Network Building 97 Tottenham Court Road London W1T 4TP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL CARTWRIGHT / 02/07/2015 | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 2300 | |
| AR01 | 04/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| SH01 | 19/03/14 STATEMENT OF CAPITAL GBP 2300 | |
| AR01 | 04/03/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE GUTTRIDGE / 20/02/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LUKE GUTTRIDGE / 20/02/2014 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| SH01 | 17/05/13 STATEMENT OF CAPITAL GBP 2260 | |
| AP01 | DIRECTOR APPOINTED MR DYLAN COLLINS | |
| SH01 | 26/02/13 STATEMENT OF CAPITAL GBP 2260 | |
| SH01 | 26/02/13 STATEMENT OF CAPITAL GBP 2140 | |
| RES01 | ADOPT ARTICLES 26/02/2013 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AR01 | 04/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| SH01 | 13/08/12 STATEMENT OF CAPITAL GBP 107 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD LONDON SW1V 1EJ UNITED KINGDOM | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| SH01 | 16/05/12 STATEMENT OF CAPITAL GBP 104 | |
| AR01 | 04/03/12 FULL LIST | |
| RES13 | AUTH TO ALLOT SHARES 06/01/2012 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 06/01/12 STATEMENT OF CAPITAL GBP 104 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 22 LUXOR STREET LONDON SE5 9QN ENGLAND | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| SH01 | 27/07/11 STATEMENT OF CAPITAL GBP 102 | |
| RES01 | ADOPT ARTICLES 27/07/2011 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AR01 | 04/03/11 FULL LIST | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 28/06/2010 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to POTATO LONDON LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against POTATO LONDON LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURED RENT DEPOSIT DEED | Outstanding | DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED |
Filed Financial Reports
|
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 POTATO LONDON LTD
Income
Government Income
We have not found government income sources for POTATO LONDON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as POTATO LONDON LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where POTATO LONDON LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POTATO LONDON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded POTATO LONDON LTD any grants or awards. Ownership
We could not find any group structure information
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