Company information:
Wpp Mr Uk Limited (No: 05522068)
Address: SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9GL, ENGLAND
Status: Active
Incorporated: 29-Jul-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: NICHOLAS PAUL DOUGLAS ( DOB: Aug-1965 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: Jan-2009 )
Resigned Director: ROBERT JAMES BOWTELL ( DOB: Jul-1959 From: Dec-2008 To: Nov-2019 )
Resigned Director: DANIEL PATRICK CONAGHAN ( DOB: Sep-1980 From: Nov-2019 To: Jul-2022 )
Resigned Director: PAUL DELANEY ( DOB: Nov-1952 From: Apr-2009 To: Aug-2013 )
Resigned Director: STUART DAVID GRAY ( From: Feb-2007 To: May-2007 )
Resigned Director: RAVI MATHAVAN ( DOB: Nov-1964 From: Jul-2015 To: Oct-2017 )
Resigned Director: DAVID PARRY ( DOB: Jan-1964 From: Jul-2005 To: Feb-2007 )
Resigned Director: RICHARD JAMES PAYNE ( DOB: Sep-1977 From: Jul-2022 To: Oct-2023 )
Resigned Director: IAN JOHN PORTAL ( DOB: Aug-1959 From: Jul-2005 To: Oct-2006 )
Resigned Director: JAMESON ROBERT MARK SMITH ( DOB: Mar-1962 From: May-2007 To: Dec-2008 )
Resigned Director: CHRISTOPHER PAUL SWEETLAND ( DOB: May-1955 From: Jun-2009 To: Oct-2012 )
Resigned Director: KONGANDRA AYAPA THIMAYA ( From: Jan-2009 To: Jul-2015 )
Resigned Director: CHARLES WARD VAN DER WELLE ( DOB: Oct-1959 From: Sep-2013 To: Sep-2022 )
Resigned Director: PAUL SIMON KENT WRIGHT ( DOB: Dec-1957 From: Jul-2005 To: Jan-2009 )
Resigned Secretary: IAN JOHN PORTAL ( DOB: Aug-1959 From: Jul-2005 To: Oct-2006 )
Resigned Secretary: PAUL SIMON KENT WRIGHT ( DOB: Dec-1957 From: Oct-2006 To: Jan-2009 )
Persons of Significant Control:
Wpp Jubilee Limited, Sea Containers House 18 Upper Ground, London, SE1 9GL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-15)
Taylor Nelson Sofres International Limited, 27 Farm Street, London, W1J 5RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-05-15)