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WPP NORTH ATLANTIC LIMITED

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

This company is commonly known as Wpp North Atlantic Limited. The company was founded 32 years ago and was given the registration number 02670620. 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 NORTH ATLANTIC LIMITED
Company Number:02670620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1991
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 Secretary19 September 2005Active
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
27 Farm Street, London, W1J 5RJ

Secretary19 March 2003Active
27 Farm Street, London, W1X 7RD

Secretary14 May 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 December 1991Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director21 November 2019Active
27 Farm Street, London, W1J 5RJ

Director21 October 2008Active
27 Farm Street, London, W1X 6RD

Director14 May 1992Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director21 November 2019Active
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL

Director01 July 2022Active
27 Farm Street, London, W1X 8WP

Director16 February 1999Active
125 Park Avenue, New York, Usa,

Director15 October 1997Active
27 Farm Street, London, W1J 5RJ

Director14 April 2000Active
27 Farm Street, London, W1J 5RJ

Director14 May 1992Active
27 Farm Street, London, W1J 5RJ

Director15 December 2000Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director19 December 2013Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director06 July 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 December 1991Active

People with Significant Control

Wpp Dutch Holdings 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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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