Company information:
Wpp Unicorn Limited (No: 04486011)
Address: SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL, UNITED KINGDOM
Status: Active
Incorporated: 15-Jul-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 74990 - Non-trading company
Current Director: ALEXANDER ASHBY ( DOB: Jan-1985 From: Sep-2022 )
Current Director: KURT CHARLES JOHNSON ( DOB: Aug-1984 From: Jul-2023 )
Current Director: PAUL STEPHEN NEW ( DOB: May-1968 From: Jul-2023 )
Current Director: RICHARD JAMES PAYNE ( DOB: Sep-1977 From: Jul-2022 )
Current Secretary: WPP GROUP (NOMINEES) LIMITED ( From: Sep-2005 )
Resigned Director: DANIEL PATRICK CONAGHAN ( DOB: Sep-1980 From: Nov-2019 To: Jul-2022 )
Resigned Director: PAUL DELANEY ( DOB: Nov-1952 From: Jul-2007 To: Aug-2013 )
Resigned Director: HSE DIRECTORS LIMITED ( DOB: Sep-1950 From: Jul-2002 To: Aug-2002 )
Resigned Director: ANDREW ROBERTSON PAYNE ( DOB: May-1957 From: Nov-2019 To: Jul-2023 )
Resigned Director: RICHARD JAMES PAYNE ( DOB: Sep-1977 From: Jul-2022 To: Oct-2023 )
Resigned Director: PAUL WINSTON GEORGE RICHARDSON ( DOB: Dec-1957 From: Aug-2002 To: Oct-2008 )
Resigned Director: CHRISTOPHER PAUL SWEETLAND ( DOB: May-1955 From: Aug-2002 To: Jul-2016 )
Resigned Director: CHARLES WARD VAN DER WELLE ( DOB: Oct-1959 From: Nov-2013 To: Sep-2022 )
Resigned Director: STEVE RICHARD WINTERS ( DOB: Jan-1968 From: Jul-2016 To: Dec-2019 )
Resigned Secretary: DAVID FERGUSON CALOW ( DOB: Jan-1938 From: Aug-2002 To: Sep-2005 )
Resigned Secretary: HAMMONDS SECRETARIES LIMITED ( From: Jul-2002 To: Aug-2002 )
Persons of Significant Control:
Prophaven Limited, Sea Containers House 18 Upper Ground, London, SE1 9GL, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Cockpit Holdings Limited, Sea Containers House 18 Upper Ground, London, SE1 9GL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)