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WPP MR US

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

This company is commonly known as Wpp Mr Us. The company was founded 19 years ago and was given the registration number 05535452. The firm's registered office is in LONDON. You can find them at Sea Containers House, 18 Upper Ground, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WPP MR US
Company Number:05535452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL

Corporate Secretary27 January 2009Active
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL

Director30 September 2022Active
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL

Director31 July 2023Active
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL

Director31 July 2023Active
63 Kestrel Way, Aylesbury, HP19 0GH

Secretary12 August 2005Active
8 Shakespeare Road, Harpenden, AL5 5ND

Secretary05 September 2005Active
Brodawel, Green North Road Jordans, Beaconsfield, HP9 2SX

Secretary11 October 2006Active
41, Nearwater Lane, Darien, United States, CT 06820

Director11 December 2008Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director28 January 2020Active
3/2 7 Friarshall Gate, Paisley, PA2 6LD

Director14 February 2007Active
27, Farm Street, London, W1J 5RJ

Director13 July 2015Active
63 Kestrel Way, Aylesbury, HP19 0GH

Director12 August 2005Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director28 January 2020Active
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL

Director01 July 2022Active
33 Woodend Drive, Sunninghill, SL5 9BD

Director24 May 2007Active
27, Farm Street, London, W1J 5RJ

Director14 December 2015Active
27 Farm Street, London, W1J 5RJ

Director09 June 2009Active
7, Overhills, Olney, MH46 5PP

Director28 January 2009Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director14 December 2015Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director06 July 2016Active
Brodawel, Green North Road Jordans, Beaconsfield, HP9 2SX

Director12 August 2005Active

People with Significant Control

Wpp 2005 Limited
Notified on:28 April 2022
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 Ln Limited
Notified on:25 June 2020
Status:Active
Country of residence:United Kingdom
Address:Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Wpp Jubilee Limited
Notified on:19 December 2017
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
Wpp Ln Limited
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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