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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TEAM LIFE GLOBAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
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HEATH WALLACE LIMITED LONDON ENGLAND Dissolved... FULL 62090 - Other information technology service activities
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WE ARE MO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
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ASC WATER AND ENERGY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 36000 - Water collection, treatment and supply
MO ADVERTISING LLP LEYTONSTONE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. WALTER THOMPSON U.K. HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GAIN THEORY LIMITED LONDON ENGLAND Active FULL 73120 - Media representation services
WPP BRANDS (EUROPE) LIMITED LONDON Active FULL 73110 - Advertising agencies
SANTO U.K LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ICONMOBILE LIMITED LONDON Active MICRO ENTITY 62020 - Information technology consultancy activities
COGNIFIDE LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
WUNDERMAN THOMPSON MAP UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
CHI WUNDERMAN UK LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies