WPP MARKETING COMMUNICATIONS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WPP MARKETING COMMUNICATIONS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WPP MARKETING COMMUNICATIONS HOLDINGS LIMITED was incorporated 29 years ago on 05/05/1994 and has the registered number: 02925983. The accounts status is AUDIT EXEMPTION SUBSI.
WPP MARKETING COMMUNICATIONS HOLDINGS LIMITED was incorporated 29 years ago on 05/05/1994 and has the registered number: 02925983. The accounts status is AUDIT EXEMPTION SUBSI.
WPP MARKETING COMMUNICATIONS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
SEA CONTAINERS HOUSE
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NOHO DIGITAL LIMITED (until 26/11/2004)
NOHO DIGITAL LIMITED (until 26/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2022 | 01/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2005-09-19 | CURRENT | ||
| RICHARD JAMES PAYNE | Sep 1977 | British | Director | 2022-07-01 | CURRENT |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1994-05-05 UNTIL 1994-07-04 | RESIGNED | ||
| HENRY ROBERT THOMAS ADEANE | Sep 1957 | British | Secretary | 1998-09-01 UNTIL 1999-09-01 | RESIGNED |
| MR TIMOTHY JOHN CARRIGAN | Sep 1964 | English,Australian | Secretary | 1995-05-16 UNTIL 2003-09-08 | RESIGNED |
| MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 2004-11-22 UNTIL 2005-09-19 | RESIGNED |
| MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2004-11-22 UNTIL 2016-07-01 | RESIGNED |
| MS ISOBEL JANE PRING | Jan 1961 | British | Director | 1994-07-04 UNTIL 1995-05-16 | RESIGNED |
| MR ANDREW ROBERTSON PAYNE | May 1957 | British | Director | 2019-11-21 UNTIL 2022-09-28 | RESIGNED |
| MICHAEL VICTOR STANTON ILES | Feb 1959 | British | Director | 1999-06-30 UNTIL 2004-11-22 | RESIGNED |
| ROBERT ERIK BEVAN | Jan 1964 | British | Director | 1994-07-04 UNTIL 1998-09-01 | RESIGNED |
| MR PAUL DELANEY | Nov 1952 | British | Director | 2008-10-21 UNTIL 2013-08-29 | RESIGNED |
| MR TIMOTHY JOHN CARRIGAN | Sep 1964 | English,Australian | Director | 1994-07-04 UNTIL 2002-12-31 | RESIGNED |
| MR CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2014-05-28 UNTIL 2022-10-03 | RESIGNED |
| JAMES BEDFORD RUSSELL | May 1959 | British | Director | 2004-05-24 UNTIL 2004-11-22 | RESIGNED |
| MR STEVE RICHARD WINTERS | Jan 1968 | British | Director | 2016-07-06 UNTIL 2019-12-06 | RESIGNED |
| PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 2004-11-22 UNTIL 2008-10-20 | RESIGNED |
| MR NIGEL RICHARD JOHN HOWLETT | Aug 1958 | British | Director | 1999-06-30 UNTIL 2004-05-24 | RESIGNED |
| MR DANIEL PATRICK CONAGHAN | Sep 1980 | British | Director | 2019-11-21 UNTIL 2022-07-08 | RESIGNED |
| MS ISOBEL JANE PRING | Jan 1961 | British | Secretary | 1994-07-04 UNTIL 1995-05-16 | RESIGNED |
| MICHAEL VICTOR STANTON ILES | Feb 1959 | British | Secretary | 2003-09-08 UNTIL 2004-11-22 | RESIGNED |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1994-05-05 UNTIL 1994-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wpp Ln Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |