MILLWARD BROWN UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MILLWARD BROWN UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MILLWARD BROWN UK LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04679453. The accounts status is SMALL and accounts are next due on 30/09/2024.
MILLWARD BROWN UK LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04679453. The accounts status is SMALL and accounts are next due on 30/09/2024.
MILLWARD BROWN UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
SOUTH BANK CENTRAL
LONDON
SE1 9LQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MILLWARD BROWN NO.2337 LIMITED (until 25/07/2023)
MILLWARD BROWN NO.2337 LIMITED (until 25/07/2023)
WPP NO.2337 LIMITED (until 15/07/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2024 | 16/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS KELLY REBECCA SMITH | Nov 1965 | British | Director | 2019-11-25 | CURRENT |
| MR MARTIN VERMAN | Sep 1970 | British | Director | 2019-11-25 | CURRENT |
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2006-12-04 UNTIL 2019-12-05 | RESIGNED | ||
| ANDREA JANE HARRIS | Jul 1967 | British | Secretary | 2003-06-16 UNTIL 2006-12-04 | RESIGNED |
| MR CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2014-02-28 UNTIL 2019-12-05 | RESIGNED |
| MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2003-06-16 UNTIL 2016-07-01 | RESIGNED |
| SIR MARTIN STUART SORRELL | Feb 1945 | British | Director | 2003-06-16 UNTIL 2006-02-27 | RESIGNED |
| MR ANDREW GRANT BALFOUR SCOTT | Dec 1968 | British | Director | 2003-07-02 UNTIL 2018-11-12 | RESIGNED |
| PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 2003-04-16 UNTIL 2008-10-20 | RESIGNED |
| MR PAUL DELANEY | Nov 1952 | British | Director | 2008-10-21 UNTIL 2013-08-29 | RESIGNED |
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2003-02-26 UNTIL 2003-06-16 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2003-02-26 UNTIL 2003-06-16 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2003-02-26 UNTIL 2003-06-16 | RESIGNED | ||
| MR STEVE RICHARD WINTERS | Jan 1968 | British | Director | 2016-07-06 UNTIL 2019-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kantar Group Holdings Limited | 2019-12-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Wpp Jubilee Limited | 2019-05-15 - 2019-12-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Wpp Ln Limited | 2016-04-06 - 2019-05-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MILLWARD BROWN NO.2337 LIMITED | 2022-08-09 | 31-12-2021 | £831,000 Cash £879,000 equity |