WUNDERMAN THOMPSON (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WUNDERMAN THOMPSON (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WUNDERMAN THOMPSON (UK) LIMITED was incorporated 41 years ago on 27/08/1982 and has the registered number: 01660783. The accounts status is FULL and accounts are next due on 30/09/2024.
WUNDERMAN THOMPSON (UK) LIMITED was incorporated 41 years ago on 27/08/1982 and has the registered number: 01660783. The accounts status is FULL and accounts are next due on 30/09/2024.
WUNDERMAN THOMPSON (UK) LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GREATER LONDON HOUSE
LONDON
NW1 7QP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
J. WALTER THOMPSON GROUP LIMITED (until 17/12/2019)
J. WALTER THOMPSON GROUP LIMITED (until 17/12/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2011-02-22 | CURRENT | ||
PETER HOWARD DIPPLE | Jan 1958 | British | Secretary | 2002-09-09 | CURRENT |
MS PIP HULBERT | Feb 1971 | British | Director | 2019-07-16 | CURRENT |
MR JULIAN GAUTIER | Jul 1980 | British | Director | 2019-08-20 | CURRENT |
MS ALICJA BARBARA LESNIAK | Dec 1951 | British | Director | RESIGNED | |
PETER WADE | Jun 1964 | British | Secretary | 1994-08-22 UNTIL 1997-11-17 | RESIGNED |
MATTHEW DAVID DICKINSON | Jul 1972 | Secretary | 2000-01-12 UNTIL 2002-09-09 | RESIGNED | |
SUSAN LYNNE JONES | Feb 1965 | British | Director | 1996-01-01 UNTIL 1998-06-01 | RESIGNED |
RUSSELL AUSTIN FARNELL | Secretary | 1997-11-17 UNTIL 2000-01-12 | RESIGNED | ||
ALEXANDRA ADAMANTIA FYFE | Jul 1964 | British | Secretary | RESIGNED | |
ALISON KIMBERLEY SANDERSON | Jul 1958 | English | Director | 1994-12-01 UNTIL 2001-12-21 | RESIGNED |
MS SALLY SHARON BIRD SPENSLEY | Jul 1958 | British | Director | 2005-12-01 UNTIL 2019-07-16 | RESIGNED |
MR KEITH KELLEY WILKINS | Oct 1951 | United Kingdom | Director | 2001-11-01 UNTIL 2019-07-16 | RESIGNED |
DOMINIC FRANCIS PROCTOR | Sep 1956 | British | Director | 1993-02-24 UNTIL 1997-12-31 | RESIGNED |
BARRY CHARLES JAMES NOON | Feb 1950 | British | Director | 1996-01-01 UNTIL 1998-06-30 | RESIGNED |
MARTIN GEORGE LUCAS | Feb 1963 | British | Director | 2002-03-09 UNTIL 2005-06-20 | RESIGNED |
ROBERT EARL LERWILL | Jan 1952 | British | Director | RESIGNED | |
HUGH MARTIN LEE DOHERTY | Feb 1961 | British | Director | 1998-06-01 UNTIL 2008-06-27 | RESIGNED |
MR CHRISTOPHER IAN MONTAGUE JONES | Jul 1955 | British | Director | RESIGNED | |
MR CHRISTOPHER HENRY ST J HOARE | Feb 1960 | British | Director | 2006-01-23 UNTIL 2019-11-26 | RESIGNED |
MR TIMOTHY MARK DAVIS | May 1944 | British | Director | 2000-11-01 UNTIL 2001-03-31 | RESIGNED |
MR JAMES ROSS COTTON | Apr 1973 | British | Director | 2009-03-06 UNTIL 2012-01-19 | RESIGNED |
MILES WILLIAM MERRILL COLEBROOK | Jan 1948 | British | Director | RESIGNED | |
MR STEPHEN ANDREW CARTER | Feb 1964 | British | Director | 1996-01-01 UNTIL 2000-10-31 | RESIGNED |
MR SIMON GARETH BOLTON | Sep 1958 | British | Director | 2001-04-01 UNTIL 2006-01-22 | RESIGNED |
NGEN SIAK YAP | Sep 1977 | Malaysian | Director | 2012-01-19 UNTIL 2019-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
J Walter Thompson Uk Holdings Limited | 2020-04-17 | London | Ownership of shares 75 to 100 percent | |
Mr Julian Gautier | 2019-11-26 - 2020-04-17 | 7/1980 | London | Significant influence or control |
Mr Ngen Siak Yap | 2016-04-06 - 2019-11-26 | 9/1977 | London |
Significant influence or control Significant influence or control as firm |
Mr Christopher Henry St John Hoare | 2016-04-06 - 2019-11-26 | 9/1960 | London | Significant influence or control |
Ms Sally Sharon Bird Spensley | 2016-04-06 - 2019-07-16 | 6/1958 | Significant influence or control | |
Mr Keith Kelley Wilkins | 2016-04-06 - 2019-07-16 | 10/1951 | Significant influence or control |