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J. Walter Thompson U.K. Holdings Limited

00280055

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

SEA CONTAINERS, LONDON, SE1 9PD
Incorporated 29/09/1933

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Julian Gautier

director · Since 20/08/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Persons with Significant Control

Wpp Unicorn Limited

75–100% shares

Sea Containers House, Upper Ground, London, SE1 9GL

Reg: 04486011 · England And Wales · Limited Company

Notified 17/04/2020

Former PSCs

Mrs Sally Sharon Bird Spensley

Ceased 16/07/2019

Mr Ngen Siak Yap

Ceased 26/11/2019

Mr Keith Kelley Wilkins

Ceased 16/07/2019

Mr Julian Gautier

Ceased 17/04/2020

Charges0 outstanding

charge
satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 24/08/1995Registered 24/08/1995Satisfied 21/07/2025
charge
satisfied

BANKERS TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE SECURED PARTIES AS DEFINED

Created 23/09/1992Registered 01/10/1992Satisfied 11/01/1996
charge
satisfied

BANKERS TRUSTEE COMPANY LIMITED IN ITS CAPACITY AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)

Created 04/08/1992Registered 07/08/1992Satisfied 11/01/1996
charge
satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 04/04/1991Registered 25/04/1991Satisfied 12/01/1996