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 - 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

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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WUNDERMAN THOMPSON (UK) LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. WALTER THOMPSON U.K. HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GAIN THEORY LIMITED LONDON ENGLAND Active FULL 73120 - Media representation services
WPP BRANDS (EUROPE) LIMITED LONDON Active FULL 73110 - Advertising agencies
WUNDERMAN THOMPSON (UK) LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
SANTO U.K LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ICONMOBILE LIMITED LONDON Active MICRO ENTITY 62020 - Information technology consultancy activities
COGNIFIDE LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
CHI WUNDERMAN UK LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies