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WUNDERMAN LIMITED

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

This company is commonly known as Wunderman Limited. The company was founded 46 years ago and was given the registration number 01331847. 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 74990 - Non-trading company.

Company Information

Name:WUNDERMAN LIMITED
Company Number:01331847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1977
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

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

Secretary14 August 1996Active
Greater London House, Hampstead Road, London, NW1 7QP

Director18 June 2018Active
58 Underhill Road, Dulwich, London, SE22 0QT

Secretary-Active
Ardenvohr, 179 Silverdale Avenue, Walton On Thames, KT12 1EL

Secretary21 August 1995Active
67 St Ronans Crescent, Woodford Green, IG8 9DQ

Secretary14 February 1994Active
Rose Cottage Middle Street, Nazeing, Waltham Abbey, EN9 2LW

Secretary01 October 1992Active
4 Bathurst Gardens, London, NW10 5JA

Director01 October 1992Active
58 Sutherland Place, London, W2 5BY

Director05 April 2000Active
Greater London House, Hampstead Road, London, NW1 7QP

Director19 January 2010Active
Greater London House, Hampstead Road, London, United Kingdom, NW1 7QP

Director12 May 2005Active
Idlehurst, Horsted Keynes, RH17 7BT

Director05 April 2000Active
104 Canberra Road, Charlton, London, SE7 8PE

Director01 October 1992Active
Flat 4 11 Chelsea Embankment, London, SW3 4LE

Director01 October 1992Active
Greater London House, Hampstead Road, London, NW1 7QP

Director16 June 2015Active
19 Evangelist Road, London, NW5 14A

Director01 April 1993Active
The Cottage Cross Green, Cockfield, Bury St Edmunds, IP30 0LG

Director01 October 1992Active
Greater London House, Hampstead Road, London, NW1 7QP

Director19 January 2010Active
Greater London House, Hampstead Road, London, NW1 7QP

Director06 November 2009Active
65 Chepstow Road, Top Floor Flat, London, W2 5QR

Director11 June 2001Active
104 Tranmere Road, Earlsfield, London, SW18 3QT

Director01 October 1992Active
High Meadow, Coopersale Street, Epping, CM16 7QJ

Director01 July 1998Active
Rose Cottage Middle Street, Nazeing, Waltham Abbey, EN9 2LW

Director-Active
Rose Cottage Middle Street, Nazeing, Waltham Abbey, EN9 2LW

Director-Active
63 The Halls Foxes Dale, Blackheath, London, SE3

Director01 October 1992Active
61 Holmesdale Road, Teddington, TW11 9LJ

Director01 October 1992Active
78 Christchurch Street, London, SW3 4AR

Director26 June 2001Active
35 Briarfield Avenue, London, N3 2LG

Director01 October 1992Active
1 Square Sainte Clotilde, 92210 Saint Cloud, France,

Director23 April 1997Active
26 Burnaby Gardens, London, W4 3DP

Director01 October 1992Active
21 Springfield Lane, Weybridge, KT13 8AW

Director01 April 1993Active
Tylers Green House, School Road, Penn, High Wycombe, HP10 8EF

Director05 April 2000Active
73 Bromfelde Road, London, SW4 6PP

Director01 October 1992Active
The Burrows Building, 5 Rayleigh Road, Shenfield, Brentwood, United Kingdom, CM13 1AA

Director11 June 2001Active
87 Holly Walk, Enfield, EN2 6QB

Director16 July 2001Active
145 Eastwood Road, Rayleigh, SS6 7LA

Director-Active

People with Significant Control

Wpp Brands (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Greater London House, Hampstead Road, London, United Kingdom, NW1 7QP
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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