WPP AMC HOLDINGS. - LONDON


Company Profile Company Filings

Overview

WPP AMC HOLDINGS. is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
WPP AMC HOLDINGS. was incorporated 23 years ago on 13/10/2000 and has the registered number: 04090277. The accounts status is AUDIT EXEMPTION SUBSI.

WPP AMC HOLDINGS. - LONDON

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

SEA CONTAINERS HOUSE
LONDON
SE1 9GL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WPP DOTCOM HOLDINGS (TWENTY-THREE) (until 07/02/2005)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KURT CHARLES JOHNSON Aug 1984 Australian Director 2023-07-31 CURRENT
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2005-09-19 CURRENT
ALEXANDER ASHBY Jan 1985 British Director 2023-07-31 CURRENT
ANTHONY GRAHAM JORDAN Apr 1980 British Director 2022-09-30 CURRENT
MR PAUL DELANEY Nov 1952 British Director 2005-02-09 UNTIL 2013-08-29 RESIGNED
MR ANDREW GRANT BALFOUR SCOTT Dec 1968 British Director 2005-02-09 UNTIL 2018-11-12 RESIGNED
ERIC RALPH SALAMA Apr 1961 British Director 2000-10-13 UNTIL 2002-12-23 RESIGNED
RICHARD JAMES PAYNE Sep 1977 British Director 2022-07-01 UNTIL 2023-10-27 RESIGNED
MR ANDREW ROBERTSON PAYNE May 1957 British Director 2019-11-21 UNTIL 2023-07-31 RESIGNED
MR DANIEL PATRICK CONAGHAN Sep 1980 British Director 2019-11-21 UNTIL 2022-07-08 RESIGNED
PAUL WINSTON GEORGE RICHARDSON Dec 1957 British Director 2000-10-13 UNTIL 2008-10-20 RESIGNED
MR CHARLES WARD VAN DER WELLE Oct 1959 British Director 2014-05-28 UNTIL 2022-09-30 RESIGNED
MR CHRISTOPHER PAUL SWEETLAND May 1955 British Director 2001-08-13 UNTIL 2016-07-01 RESIGNED
SIR MARTIN STUART SORRELL Feb 1945 British Director 2000-10-13 UNTIL 2006-02-27 RESIGNED
RUTLAND DIRECTORS LIMITED Director 2000-10-13 UNTIL 2000-10-13 RESIGNED
MR STEVE RICHARD WINTERS Jan 1968 British Director 2016-07-06 UNTIL 2019-12-06 RESIGNED
RUTLAND SECRETARIES LIMITED Secretary 2000-10-13 UNTIL 2000-10-13 RESIGNED
MR DAVID FERGUSON CALOW Jan 1938 British Secretary 2000-10-13 UNTIL 2005-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp Group (Uk) Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Wpp Jubilee Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WPP MR GROUP HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
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WPP MARKETING COMMUNICATIONS SPAIN LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ENDURING ORGANISATION THREE LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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WPP FINANCE (UK) LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WPP 2008 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WPP COMPETE LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WPP HEADLINE LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WPP GLOBAL LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WPP KNOWLEDGE LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WPP FINANCE ONE LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WPP FITZROY SQUARE LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WPP DOLPHIN UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
WPP GROUPM HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies

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