J. WALTER THOMPSON U.K. HOLDINGS LIMITED

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

This company is commonly known as J. Walter Thompson U.k. Holdings Limited. The company was founded 91 years ago and was given the registration number 00280055. The firm's registered office is in LONDON. You can find them at Greater London House, Hampstead Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	J. WALTER THOMPSON U.K. HOLDINGS LIMITED
Company Number	:	00280055
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 September 1933
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Greater London House, Hampstead Road, London, England, NW1 7QP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Merryweather Close, Dartford, DA1 1UG	Secretary	09 September 2002	Active
Greater London House, Hampstead Road, London, England, NW1 7QP	Director	20 August 2019	Active
Greater London House, Hampstead Road, London, England, NW1 7QP	Director	16 July 2019	Active
158 Elsenham Street, London, SW18 5NR	Secretary	12 January 2000	Active
Flat 4 21 Garway Road, London, W2 4PH	Secretary	11 December 1997	Active
23 Penrith Close, Beckenham, BR3 2UF	Secretary	-	Active
22 Andalus Road, London, SW9 9PF	Secretary	22 August 1994	Active
6 Whittingstall Road, London, SW6 4ED	Director	-	Active
49, Waldegrave Gardens, Strawberry Hill, Uk, TW1 4PH	Director	06 March 2009	Active
27 Farm Street, London, W1J 5RJ	Director	17 July 2007	Active
16 Hillersdon Avenue, Barnes, London, SW13 0EF	Director	21 December 2001	Active
27 Farm Street, London, W1X 6RD	Director	-	Active
Flat 6, 28 Chesham Place Belgravia, London, SW1X 8HG	Director	28 May 1992	Active
12 Stavordale Road, London, N5 1NE	Director	18 March 2002	Active
Hornbeams Sundridge Avenue, Bromley, BR1 2QD	Director	03 January 1997	Active
Oak Hill House Woodway, Loosley Row, Princes Risborough, HP27 0NP	Director	01 January 1996	Active
27 Farm Street, London, W1J 5RJ	Director	-	Active
1 Knightsbridge Green, London, SW1X 7NW	Director	01 December 2005	Active
48 Lyndale Avenue, London, NW2 2QA	Director	01 October 2008	Active
Greater London House, Hampstead Road, London, England, NW1 7QP	Director	19 January 2012	Active

People with Significant Control

Wpp Unicorn Limited
Notified on	:	17 April 2020
Status	:	Active
Country of residence	:	England
Address	:	Sea Containers House, Upper Ground, London, England, SE1 9GL
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Julian Gautier
Notified on	:	26 November 2019
Status	:	Active
Date of birth	:	July 1980
Nationality	:	British
Country of residence	:	England
Address	:	Greater London House, Hampstead Road, London, England, NW1 7QP
Nature of control	:	Significant influence or control

Mr Ngen Siak Yap
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1977
Nationality	:	Malaysian
Country of residence	:	England
Address	:	Greater London House, Hampstead Road, London, England, NW1 7QP
Nature of control	:	Significant influence or control

Mrs Sally Sharon Bird Spensley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1958
Nationality	:	British
Address	:	1 Knightsbridge Green, SW1X 7NW
Nature of control	:	Significant influence or control

Mr Keith Kelley Wilkins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1951
Nationality	:	United Kingdom
Address	:	1 Knightsbridge Green, SW1X 7NW
Nature of control	:	Significant influence or control

J. WALTER THOMPSON U.K. HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement