This company is commonly known as Wunderman Thompson (uk) Limited. The company was founded 41 years ago and was given the registration number 01660783. 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 | : | WUNDERMAN THOMPSON (UK) LIMITED |
|---|---|---|
| Company Number | : | 01660783 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 1982 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Greater London House, Hampstead Road, London, England, NW1 7QP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Merryweather Close, Dartford, DA1 1UG | Secretary | 09 September 2002 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Corporate Secretary | 22 February 2011 | Active |
| Greater London House, Hampstead Road, London, England, NW1 7QP | Director | 20 August 2019 | Active |
| Greater London House, Hampstead Road, London, England, NW1 7QP | Director | 16 July 2019 | Active |
| 47 Sudlow Road, London, SW18 1HP | Secretary | 12 January 2000 | Active |
| Flat 4 21 Garway Road, London, W2 4PH | Secretary | 17 November 1997 | Active |
| 23 Penrith Close, Beckenham, BR3 2UF | Secretary | - | Active |
| 22 Andalus Road, London, SW9 9PF | Secretary | 22 August 1994 | Active |
| 51 Denton Road, East Twickenham, TW1 2TN | Director | 01 April 2001 | Active |
| 22 Melville Road, Barnes, London, SW13 9RJ | Director | 01 January 1996 | Active |
| 6 Whittingstall Road, London, SW6 4ED | Director | - | Active |
| 49, Waldegrave Gardens, Strawberry Hill, Uk, TW1 4PH | Director | 06 March 2009 | Active |
| 36, Chepstow Road, London, W2 5BE | Director | 01 November 2000 | Active |
| 16 Hillersdon Avenue, Barnes, London, SW13 0EF | Director | 01 June 1998 | Active |
| 17 Stanley Crescent, London, W11 2NA | Director | 23 January 2006 | Active |
| 110 Banbury Road, Oxford, OX2 6JU | Director | - | Active |
| 113 Linkfield Road, Isleworth, TW7 6QW | Director | 01 January 1996 | Active |
| 27 Farm Street, London, W1X 6RD | Director | - | Active |
| Flat 6, 28 Chesham Place Belgravia, London, SW1X 8HG | Director | - | Active |
| 12 Stavordale Road, London, N5 1NE | Director | 09 March 2002 | Active |
| Hornbeams Sundridge Avenue, Bromley, BR1 2QD | Director | 01 January 1996 | Active |
| Southgate House 124 Copse Hill, Wimbledon, London, SW20 0NL | Director | 24 February 1993 | Active |
| Oak Hill House Woodway, Loosley Row, Princes Risborough, HP27 0NP | Director | 01 December 1994 | Active |
| 1 Knightsbridge Green, London, SW1X 7NW | Director | 01 December 2005 | Active |
| 48 Lyndale Avenue, London, NW2 2QA | Director | 01 November 2001 | Active |
| Greater London House, Hampstead Road, London, England, NW1 7QP | Director | 19 January 2012 | Active |
| J Walter Thompson Uk Holdings Limited | ||
| Notified on | : | 17 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Greater London House, Hampstead Road, London, England, NW1 7QP |
| Nature of control | : |
|
| Mr Julian Gautier | ||
| Notified on | : | 26 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Greater London House, Hampstead Road, London, England, NW1 7QP |
| Nature of control | : |
|
| Mr Ngen Siak Yap | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | Malaysian |
| Country of residence | : | England |
| Address | : | Greater London House, Hampstead Road, London, England, NW1 7QP |
| Nature of control | : |
|
| Mr Christopher Henry St John Hoare | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | United Kingdom |
| Country of residence | : | England |
| Address | : | Greater London House, Hampstead Road, London, England, NW1 7QP |
| Nature of control | : |
|
| Ms Sally Sharon Bird Spensley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | United Kingdom |
| Address | : | 1 Knightsbridge Green, SW1X 7NW |
| Nature of control | : |
|
| Mr Keith Kelley Wilkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | United Kingdom |
| Address | : | 1 Knightsbridge Green, SW1X 7NW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Change of name | Certificate change of name company. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-20 | Officers | Change corporate secretary company with change date. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Incorporation | Memorandum articles. | Download |
| 2021-12-06 | Resolution | Resolution. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-24 | Resolution | Resolution. | Download |
| 2020-04-24 | Incorporation | Memorandum articles. | Download |
| 2020-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-15 | Capital | Capital allotment shares. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Capital | Legacy. | Download |
| 2019-12-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-23 | Insolvency | Legacy. | Download |
| 2019-12-23 | Resolution | Resolution. | Download |
| 2019-12-17 | Resolution | Resolution. | Download |
| 2019-11-29 | Officers | Termination director company with name termination date. | Download |
| 2019-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
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