WPP MR GROUP HOLDINGS LIMITED

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

This company is commonly known as Wpp Mr Group Holdings Limited. The company was founded 36 years ago and was given the registration number 02306038. 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 70100 - Activities of head offices.

Company Information

Name	:	WPP MR GROUP HOLDINGS LIMITED
Company Number	:	02306038
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 October 1988
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Sea Containers, 18, Upper Ground, London, England, SE1 9PD
Country Origin	:	ENGLAND
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	30 September 2008	Active
Sea Containers, 18, Upper Ground, London, England, SE1 9PD	Director	24 October 2022	Active
Sea Containers, 18, Upper Ground, London, England, SE1 9PD	Secretary	11 April 2016	Active
Rivermead, 6,Lower Teddington Road, Hampton Wick,	Secretary	23 November 2009	Active
Rivermead, 6,Lower Teddington Road, Hampton Wick,	Secretary	14 April 2015	Active
30 Manor Road, Teddington, TW11 8AB	Secretary	10 October 1995	Active
9 Hadleigh Drive, Sutton, SM2 5BF	Secretary	28 February 2002	Active
40 Bective Road, London, SW15 2QA	Secretary	-	Active
10 Avenue Road, Kingston Upon Thames, KT1 2RB	Secretary	31 October 2004	Active
2 Cedar Lane, Weston, Usa,	Director	12 September 2000	Active
6, More London Place, Tooley Street, London, England, SE1 2QY	Director	13 April 2016	Active
12 Spencer Road, East Molesey, KT8 0SP	Director	16 April 1999	Active
5 Rue Berteaux Dumas, Neuilly Sur Seine 92200, France, FOREIGN	Director	16 April 1999	Active
48 Strawberry Vale, Twickenham, TW1 4SE	Director	16 April 1999	Active
Sea Containers, 18, Upper Ground, London, England, SE1 9PD	Director	25 November 2019	Active
Essex Lodge, 69 Osborne Road, Windsor, SL4 3EQ	Director	-	Active
6 Ravenscroft Avenue, Golders Green, London, NW11 0RY	Director	16 April 1999	Active
Sea Containers, 18, Upper Ground, London, England, SE1 9PD	Director	24 October 2022	Active
Sea Containers, 18, Upper Ground, London, England, SE1 9PD	Director	24 October 2022	Active
30 Manor Road, Teddington, TW11 8AB	Director	16 April 1999	Active
Flat 8, 1 St John's Place, London, England, EC1M 4NP	Director	31 October 2004	Active
Chemin Des Gouttes, Echarvines, Talloires, France, 74290	Director	01 January 2006	Active
KT10	Director	16 April 1999	Active
Sea Containers, 18, Upper Ground, London, England, SE1 9PD	Director	01 July 1999	Active
9 Hadleigh Drive, Sutton, SM2 5BF	Director	15 January 2004	Active
981 Fairfield Beach Road, Fairfield, Connecticut, Usa,	Director	12 September 2000	Active
100 Boulevard Bineau, 92200 Neuilly Sur Seine, France,	Director	01 September 2006	Active
100 Boulevard Bineau, 92200 Neuilly Sur Seine, France,	Director	01 September 2006	Active
Sea Containers, 18, Upper Ground, London, England, SE1 9PD	Director	25 November 2019	Active
1a Westfield Road, Surbiton, KT6 4EL	Director	18 November 1999	Active
7 Mansfield Street, Glebe, Australia,	Director	16 April 1999	Active
55 Blackheath Park, Blackheath, London, SE3 9SQ	Director	16 April 1999	Active
58 Ormond Avenue, Hampton, TW12 2RX	Director	-	Active
Rivermead, 6,Lower Teddington Road, Hampton Wick,	Director	05 November 2012	Active
11 Bis Rue Theodore De Banville, Paris, Ille De France, France, FOREIGN	Director	01 July 1999	Active

People with Significant Control

Tempus Group Limited
Notified on	:	06 April 2016
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 MR GROUP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement