WPP MR GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WPP MR GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WPP MR GROUP HOLDINGS LIMITED was incorporated 35 years ago on 17/10/1988 and has the registered number: 02306038. The accounts status is DORMANT.
WPP MR GROUP HOLDINGS LIMITED was incorporated 35 years ago on 17/10/1988 and has the registered number: 02306038. The accounts status is DORMANT.
WPP MR GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
SEA CONTAINERS, 18
LONDON
SE1 9PD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ADDED VALUE GROUP HOLDINGS LIMITED (until 22/01/2020)
ADDED VALUE GROUP HOLDINGS LIMITED (until 22/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2022 | 12/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2008-09-30 | CURRENT | ||
RICHARD JAMES PAYNE | Sep 1977 | British | Director | 2022-10-24 | CURRENT |
ANITA SADLER | Jan 1965 | British | Director | 1999-04-16 UNTIL 2004-01-15 | RESIGNED |
MRS FIONA MCANENA | Jul 1964 | British | Director | 1999-04-16 UNTIL 2001-12-31 | RESIGNED |
CHRISTOPHER JOHN ROBINSON | Nov 1957 | British | Director | 1999-11-18 UNTIL 2004-01-15 | RESIGNED |
EDWARD MARK SHERRINGTON | Feb 1956 | British | Director | RESIGNED | |
PATRICK MEYER | Nov 1952 | Us | Director | 2000-09-12 UNTIL 2002-12-31 | RESIGNED |
ELIZABETH MUSCH TRICOT | Aug 1952 | Franco American | Director | 2006-09-01 UNTIL 2006-09-01 | RESIGNED |
MARTINE HAMILTON | Secretary | 2009-11-23 UNTIL 2015-04-14 | RESIGNED | ||
ELIZABETH MUSCH TRICOT | Aug 1952 | Franco American | Director | 2006-09-01 UNTIL 2008-12-31 | RESIGNED |
LISA MEADOWS | Aug 1969 | British | Director | 2004-01-15 UNTIL 2004-10-31 | RESIGNED |
MR ANDREW ROBERTSON PAYNE | May 1957 | British | Director | 2019-11-25 UNTIL 2023-03-20 | RESIGNED |
DAVID TAYLOR | Nov 1964 | British | Director | 1999-07-01 UNTIL 2001-12-31 | RESIGNED |
KATIE THOMSON | Jul 1971 | Secretary | 2004-10-31 UNTIL 2008-09-30 | RESIGNED | |
LISA MEADOWS | Aug 1969 | British | Secretary | 2002-02-28 UNTIL 2004-10-31 | RESIGNED |
EDWARD MARK SHERRINGTON | Feb 1956 | British | Secretary | RESIGNED | |
MR TIMOTHY HAYTER | Secretary | 2015-04-14 UNTIL 2016-04-11 | RESIGNED | ||
MR ANDREW GERARD HUBERT LANE | Sep 1956 | British | Secretary | 1995-10-10 UNTIL 2002-03-01 | RESIGNED |
MRS EUNICE UNURTSETSEG BENEDICTO | Secretary | 2016-04-11 UNTIL 2019-11-25 | RESIGNED | ||
ANDREW SETH | May 1937 | British | Director | 1999-04-16 UNTIL 2004-01-15 | RESIGNED |
MISS KELLY REBECCA SMITH | Nov 1965 | British | Director | 2012-11-05 UNTIL 2016-04-13 | RESIGNED |
PAUL MCGOWAN | Jul 1967 | British | Director | 1999-07-01 UNTIL 2022-10-21 | RESIGNED |
NICHOLAS PAUL DOUGLAS | Aug 1965 | British | Director | 2022-10-24 UNTIL 2023-03-20 | RESIGNED |
MR STEWART JOHN MACINTOSH | Aug 1965 | British | Director | 2006-01-01 UNTIL 2007-12-31 | RESIGNED |
CATHERINE LINDQUIST | Nov 1969 | American | Director | 2004-10-31 UNTIL 2012-10-31 | RESIGNED |
MR ANDREW GERARD HUBERT LANE | Sep 1956 | British | Director | 1999-04-16 UNTIL 2002-03-01 | RESIGNED |
ANTHONY GRAHAM JORDAN | Apr 1980 | British | Director | 2022-10-24 UNTIL 2023-03-20 | RESIGNED |
MR CLIVE DIGBY-JONES | Jun 1947 | British | Director | 1999-04-16 UNTIL 2001-12-31 | RESIGNED |
MR PETER DART | Sep 1953 | British | Director | RESIGNED | |
MR DANIEL PATRICK CONAGHAN | Sep 1980 | British | Director | 2019-11-25 UNTIL 2022-07-08 | RESIGNED |
DAVID ARNOTT BROWN | Sep 1962 | British | Director | 1999-04-16 UNTIL 2002-12-31 | RESIGNED |
MARIE HELENE BOYER DUBERGA | May 1962 | French | Director | 1999-04-16 UNTIL 2004-01-15 | RESIGNED |
PETER BELL | Jan 1954 | British | Director | 1999-04-16 UNTIL 2002-12-31 | RESIGNED |
MR JAKE WOODROW BARTON | Nov 1969 | British | Director | 2016-04-13 UNTIL 2019-12-20 | RESIGNED |
ROBIN AUSTIN | Jan 1954 | British | Director | 2000-09-12 UNTIL 2002-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tempus Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |