This company is commonly known as Wpp Brands (uk) Limited. The company was founded 79 years ago and was given the registration number 00390845. 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 73110 - Advertising agencies.
| Name | : | WPP BRANDS (UK) LIMITED |
|---|---|---|
| Company Number | : | 00390845 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 1944 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Greater London House, Hampstead Road, London, NW1 7QP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sea Containers, 18 Upper Ground, London, England, SE1 9PD | Secretary | 14 August 1996 | Active |
| Sea Containers, 18 Upper Ground, London, England, SE1 9PD | Director | 06 March 2024 | Active |
| Sea Containers, 18 Upper Ground, London, England, SE1 9PD | Director | 08 September 2022 | Active |
| Sea Containers, 18 Upper Ground, London, England, SE1 9PD | Director | 12 October 2007 | Active |
| Ardenvohr, 179 Silverdale Avenue, Walton On Thames, KT12 1EL | Secretary | 07 August 1995 | Active |
| 67 St Ronans Crescent, Woodford Green, IG8 9DQ | Secretary | - | Active |
| Sea Containers, 18 Upper Ground, London, England, SE1 9PD | Director | 05 September 2018 | Active |
| 13 Burlington House, Wedderburn Road, London, NW3 5QS | Director | 01 March 1999 | Active |
| 90 Westbourne Park Road, London, W2 5PL | Director | 01 March 1999 | Active |
| Flat 2, 31 Belsize Avenue, London, NW3 2BL | Director | 15 November 1993 | Active |
| 9 East Lane, Short Hills, Usa, FOREIGN | Director | - | Active |
| Clare Hall, Parsons Green, St Ives Business Park, St Ives, United Kingdom, PE27 4WY | Director | 12 January 2006 | Active |
| C/O Young & Rubicam Inc, 285 Madison Avenue, New York, Usa, FOREIGN | Director | - | Active |
| Boundary House, Whitchurch Hill, Reading, RG8 7PB | Director | - | Active |
| 14 Lancaster Park, Richmond, TW10 6AB | Director | 15 November 1993 | Active |
| 23 Sidney Road, Walton On Thames, KT12 2NA | Director | 15 November 1993 | Active |
| Sea Containers, 18 Upper Ground, London, England, SE1 9PD | Director | 26 February 2015 | Active |
| 65 Cadogan Place, London, SW1X 9RS | Director | 27 March 1995 | Active |
| 11 Stepping Stone Lane, Greenwich, Connecticut 06830 Usa, FOREIGN | Director | 08 October 1993 | Active |
| 58 Underhill Road, Dulwich, London, SE22 0QT | Director | 16 July 1993 | Active |
| Greater London House, Hampstead Road, London, United Kingdom, NW1 7QP | Director | 06 March 2003 | Active |
| 130 Kensington Park Road, London, W11 2EP | Director | 27 March 1995 | Active |
| 6 Moreland Drive, Gerrards Cross, SL9 8BB | Director | 31 December 1996 | Active |
| 28 Dealtry Road, Putney, London, SW15 6NL | Director | 15 November 1993 | Active |
| 11-33, St John Street, London, England, EC1M 4AA | Director | 01 March 1999 | Active |
| 55 Oakley Road, Warlingham, CR6 9BE | Director | 15 November 1993 | Active |
| 2 Bryher House, Walpole Gardens, London, W4 4HG | Director | 15 November 1993 | Active |
| 10 Sydney Place, London, SW7 3NL | Director | 22 November 2000 | Active |
| 17 Pembroke Gardens, London, W8 6HT | Director | 01 March 1999 | Active |
| Greater London House, Hampstead Road, London, NW1 7QP | Director | 27 October 2014 | Active |
| Sea Containers, 18 Upper Ground, London, England, SE1 9PD | Director | 28 October 2009 | Active |
| Clare Hall, Parsons Green, St Ives Business Park, St Ives, United Kingdom, PE27 4WY | Director | 12 January 2006 | Active |
| PO BOX 57, Delaplane, Usa, GY1 3BW | Director | 01 March 1999 | Active |
| 78 Campden Hill Court, Campden Hill Road, London, W8 7HN | Director | 01 March 1999 | Active |
| 26 Burnaby Gardens, London, W4 3DP | Director | 15 November 1993 | Active |
| Wpp Brands Holdings (Uk) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sea Containers House, 18 Upper Ground, London, England, SE1 9PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Capital | Capital allotment shares. | Download |
| 2024-03-07 | Officers | Appoint person director company with name date. | Download |
| 2024-03-07 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-09 | Officers | Change person director company with change date. | Download |
| 2023-01-09 | Officers | Change person director company with change date. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-09-08 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-15 | Officers | Change person secretary company with change date. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-15 | Officers | Change person director company with change date. | Download |
| 2021-06-09 | Officers | Termination director company with name termination date. | Download |
| 2021-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
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