WUNDERMAN THOMPSON MAP UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
WUNDERMAN THOMPSON MAP UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WUNDERMAN THOMPSON MAP UK LIMITED was incorporated 12 years ago on 08/11/2011 and has the registered number: 07838723. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WUNDERMAN THOMPSON MAP UK LIMITED was incorporated 12 years ago on 08/11/2011 and has the registered number: 07838723. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WUNDERMAN THOMPSON MAP 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
GREATER LONDON HOUSE
LONDON
NW1 7QP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JWT ENTERTAINMENT PRODUCTIONS LIMITED (until 05/05/2021)
JWT ENTERTAINMENT PRODUCTIONS LIMITED (until 05/05/2021)
JWT MOBILE MARKETING LTD (until 25/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LTD | Corporate Secretary | 2011-11-08 | CURRENT | ||
MR MARTIN SAXTORPH | May 1982 | Danish | Director | 2021-06-15 | CURRENT |
MR JULIAN GAUTIER | Jul 1980 | British | Director | 2019-11-25 | CURRENT |
MR TSVETAN KIRILOV BORISOV | Apr 1975 | Bulgarian | Director | 2019-12-12 | CURRENT |
NGEN SIAK YAP | Sep 1977 | Malaysian | Director | 2012-01-19 UNTIL 2019-11-26 | RESIGNED |
JAMES HUGO WHITEHEAD | Apr 1973 | United Kingdom | Director | 2011-11-08 UNTIL 2019-11-26 | RESIGNED |
DAVID JAMES VAUGHAN WALLACE | Oct 1969 | British | Director | 2011-11-08 UNTIL 2013-04-22 | RESIGNED |
MR BEN RICKARD | Jul 1972 | British | Director | 2011-12-05 UNTIL 2014-08-29 | RESIGNED |
MISS TRACEY LOUISE NAPIER FOLLOWS | Feb 1971 | British | Director | 2013-04-29 UNTIL 2014-08-27 | RESIGNED |
MR GAVIN WILLIAM CROUCH | Jun 1973 | British | Director | 2011-12-05 UNTIL 2014-07-31 | RESIGNED |
MR JAMES ROSS COTTON | Apr 1973 | British | Director | 2011-11-08 UNTIL 2012-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Jubilee Limited | 2021-05-05 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Jan William Werner | 2021-05-05 | 4/1966 | Cogenhagen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Wpp Group (Uk) Limited | 2020-04-17 - 2021-05-05 | London | Ownership of shares 75 to 100 percent | |
Mr Julian Gautier | 2019-11-26 - 2020-04-17 | 7/1980 | London | Significant influence or control |
Mr Ngen Siak Yap | 2016-04-06 - 2019-11-26 | 9/1977 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WUNDERMAN THOMPSON MAP UK LIMITED | 2023-06-29 | 31-12-2022 | £256,422 Cash £1,171,488 equity |
WUNDERMAN THOMPSON MAP UK LIMITED | 2022-09-13 | 31-12-2021 | £624,275 Cash £593,112 equity |
WUNDERMAN THOMPSON MAP UK LIMITED | 2021-10-26 | 31-12-2020 |