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 - 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

SEA CONTAINERS
LONDON
SE1 9GL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
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

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