GROUPM UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Groupm Uk Ltd. The company was founded 22 years ago and was given the registration number 04736785. The firm's registered office is in LONDON. You can find them at Sea Containers, 18 Upper Ground, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	GROUPM UK LTD
Company Number	:	04736785
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 April 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL	Corporate Secretary	19 September 2005	Active
Winterbourne, Sandy Rise, Chalfont St Peter, SL9 9TR	Director	09 September 2005	Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL	Director	01 November 2022	Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL	Director	11 July 2006	Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL	Director	30 January 2023	Active
27 Farm Street, London, W1J 5RJ	Secretary	18 July 2003	Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH	Corporate Secretary	16 April 2003	Active
2 Spaniards Close, Hampstead, London, NW11 6TH	Director	11 July 2006	Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL	Director	28 September 2020	Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL	Director	01 September 2022	Active
27 Greenholm Road, Eltham, London, SE9 1UQ	Director	01 December 2008	Active
40 Strand, London, WC2N 5HZ	Director	27 October 2004	Active
5 Egdean Walk, Sevenoaks, TN13 3UQ	Director	09 September 2005	Active
27 Farm Street, London, W1J 5RJ	Director	09 May 2016	Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL	Director	25 June 2019	Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL	Director	14 May 2018	Active
5 Haversham Place, Highgate, London, N6 6NG	Director	11 July 2006	Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL	Director	19 April 2011	Active
16 Redgrave Road, Putney, London, SW15 1PX	Director	11 July 2006	Active
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL	Director	25 November 2021	Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL	Director	28 September 2020	Active
27 Farm Street, London, W1J 5RJ	Director	18 July 2003	Active
98, Wildwood Road, London, NW11 6UD	Director	01 June 2008	Active
27 Farm Street, London, W1J 5RJ	Director	17 December 2010	Active
32 Herondale Avenue, London, SW18 3JL	Director	18 July 2003	Active
5 Amherst Avenue, London, W13 8NQ	Director	11 July 2006	Active
13 Priory View, Bushey Heath, WD23 4GN	Director	11 July 2006	Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH	Corporate Director	16 April 2003	Active

People with Significant Control

Wpp Group Holdings Limited
Notified on	:	02 June 2023
Status	:	Active
Country of residence	:	England
Address	:	Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Wpp Groupm Holdings Limited
Notified on	:	31 August 2017
Status	:	Active
Country of residence	:	England
Address	:	Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Wpp Group (Uk) Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	27, Farm Street, London, England, W1J 5RJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GROUPM UK LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement