WUNDERMAN THOMPSON COMMERCE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
WUNDERMAN THOMPSON COMMERCE UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WUNDERMAN THOMPSON COMMERCE UK LIMITED was incorporated 35 years ago on 14/03/1989 and has the registered number: 02360867. The accounts status is FULL and accounts are next due on 30/09/2024.
WUNDERMAN THOMPSON COMMERCE UK LIMITED was incorporated 35 years ago on 14/03/1989 and has the registered number: 02360867. The accounts status is FULL and accounts are next due on 30/09/2024.
WUNDERMAN THOMPSON COMMERCE 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
SEA CONTAINERS
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SALMON LIMITED (until 20/07/2022)
SALMON LIMITED (until 20/07/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID AUBREY DANIEL ROTH | Jul 1961 | British | Director | 2013-01-23 | CURRENT |
MR STEPHEN PAUL DUCAT | Mar 1964 | British | Director | 2020-01-29 | CURRENT |
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2013-01-23 | CURRENT | ||
MR NEIL STEWART | Mar 1977 | British | Director | 2008-12-15 | CURRENT |
MR CHRISTOPHER CHARLES HARVEY | Jan 1963 | British | Secretary | 1991-07-01 UNTIL 2003-10-01 | RESIGNED |
MR RICHARD NICHOLAS HOLL | Jun 1958 | British | Secretary | RESIGNED | |
MR MICHAEL ROBERT PRING | Sep 1952 | British | Secretary | 2003-10-01 UNTIL 2004-07-19 | RESIGNED |
MR MIKE ROBERT PRING | Sep 1952 | British | Secretary | 2007-03-12 UNTIL 2013-01-23 | RESIGNED |
DJAMEL SOUICI | Jul 1970 | German | Secretary | 2005-02-21 UNTIL 2007-03-12 | RESIGNED |
MARGARET CATHERINE VAUGHTON | Secretary | 1996-09-07 UNTIL 1997-03-31 | RESIGNED | ||
CHRISTOPHER PAPAYIANNI | Oct 1960 | British | Director | 2006-03-02 UNTIL 2007-03-12 | RESIGNED |
MR ANDREW JONES | Apr 1973 | British | Director | 2012-02-14 UNTIL 2013-01-23 | RESIGNED |
MR JEFFREY EDWARD TIMOTHY LEAVER | Sep 1963 | British | Director | 2007-03-12 UNTIL 2013-01-23 | RESIGNED |
JEFFREY EDWARD TIMOTHY LEAVER | Sep 1963 | British | Director | 2003-05-01 UNTIL 2004-07-14 | RESIGNED |
MR NITIN MARU | Feb 1965 | Director | 2004-07-19 UNTIL 2004-11-30 | RESIGNED | |
STEVEN JOHN TILBURY | Feb 1958 | British | Director | 2006-01-05 UNTIL 2006-05-31 | RESIGNED |
MR ANDREW ROBERTSON PAYNE | May 1957 | British | Director | 2015-07-28 UNTIL 2023-07-31 | RESIGNED |
MR MICHAEL ROBERT PRING | Sep 1952 | British | Director | 2003-10-01 UNTIL 2004-07-19 | RESIGNED |
MR RICHARD NICHOLAS HOLL | Jun 1958 | British | Director | RESIGNED | |
MR MIKE ROBERT PRING | Sep 1952 | British | Director | 2007-03-12 UNTIL 2019-12-31 | RESIGNED |
MR MARK JULIAN READ | Nov 1966 | British | Director | 2013-01-23 UNTIL 2018-11-06 | RESIGNED |
MR CHRISTOPHER IAIN EDWARD HOSKIN | Sep 1971 | British | Director | 2007-09-01 UNTIL 2011-07-18 | RESIGNED |
MR CRAIG LESLIE HARPER-ASHTON | Jan 1969 | British | Director | 2010-08-10 UNTIL 2013-01-23 | RESIGNED |
MR RICHARD NICHOLAS HOLL | Jun 1958 | British | Director | 2000-05-31 UNTIL 2004-07-19 | RESIGNED |
MR CHRISTOPHER CHARLES HARVEY | Jan 1963 | British | Director | RESIGNED | |
JULIAN HARRIS | Apr 1960 | British | Director | RESIGNED | |
MR JONATHAN NEIL EGGAR | Apr 1976 | British | Director | 2013-01-23 UNTIL 2015-07-28 | RESIGNED |
RICHARD JOHN COMMINS | Mar 1968 | Irish | Director | 2006-05-31 UNTIL 2007-03-12 | RESIGNED |
MR GLEN WARWICK BURSON | Jul 1971 | Director | 2012-02-14 UNTIL 2013-01-23 | RESIGNED | |
STEVE ASTLEY BROWN | Dec 1959 | British | Director | 2004-07-19 UNTIL 2005-07-31 | RESIGNED |
STEPHEN PHILLIP BATH | May 1967 | British | Director | 2004-07-19 UNTIL 2006-01-03 | RESIGNED |
MR RICHARD BAILEY | May 1966 | British | Director | 2010-08-10 UNTIL 2013-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Everymile Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |