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Wunderman Thompson Commerce Uk Limited

02360867

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sea Containers, 18 Upper Ground, London, SE1 9GL
Incorporated 14/03/1989

Previously known as

Salmon Limited · until 20/07/2022
Salmon Logic Limited · until 02/12/1996
Indofood Uk Limited · until 29/06/1989

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

73110
Advertising agencies

Officers

Mr David Aubrey Daniel Roth

director · Since 23/01/2013

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Wpp Group (Nominees) Limited

secretary · Since 23/01/2013

OTHER

Also on 565 other boards

Mr Tsvetan Kirilov Borisov

director · Since 17/06/2024

REGIONAL FINANCE DIRECTOR

BULGARIAN · ENGLAND · Age 51

Also on 17 other boards

Julian Philip Gautier

director · Since 31/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 46

Also on 9 other boards

David Aubrey Daniel Roth

director · Since 23/01/2013

British · England · Age 65

Wpp Group (Nominees) Limited

corporate secretary · Since 23/01/2013

Reg: 02757919

Also on 565 other boards

Tsvetan Kirilov Borisov

director · Since 17/06/2024

Bulgarian · England · Age 51

Julian Philip Gautier

director · Since 31/01/2025

British · England · Age 46

Former

Richard Nicholas Holl

secretary · Resigned 01/07/1991

Richard Nicholas Holl

director · Resigned 01/05/1992

Margaret Catherine Vaughton

secretary · Resigned 31/03/1997

Julian Harris

director · Resigned 31/05/2000

Christopher Charles Harvey

secretary · Resigned 01/10/2003

Jeffrey Edward Timothy Leaver

director · Resigned 14/07/2004

Richard Nicholas Holl

director · Resigned 19/07/2004

Michael Robert Pring

director · Resigned 19/07/2004

Michael Robert Pring

secretary · Resigned 19/07/2004

Nitin Maru

director · Resigned 30/11/2004

Steve Astley Brown

director · Resigned 31/07/2005

Stephen Phillip Bath

director · Resigned 03/01/2006

Steven John Tilbury

director · Resigned 31/05/2006

Djamel Souici

secretary · Resigned 12/03/2007

Christopher Papayianni

director · Resigned 12/03/2007

Richard John Commins

director · Resigned 12/03/2007

Christopher Iain Edward Hoskin

director · Resigned 18/07/2011

Christopher Charles Harvey

director · Resigned 23/01/2013

Mike Robert Pring

secretary · Resigned 23/01/2013

Jeffrey Edward Timothy Leaver

director · Resigned 23/01/2013

Richard Bailey

director · Resigned 23/01/2013

Craig Leslie Harper-Ashton

director · Resigned 23/01/2013

Andrew Royston Jones

director · Resigned 23/01/2013

Glen Warwick Burson

director · Resigned 23/01/2013

Jonathan Neil Eggar

director · Resigned 28/07/2015

Mark Julian Read

director · Resigned 06/11/2018

Mike Robert Pring

director · Resigned 31/12/2019

Andrew Robertson Payne

director · Resigned 31/07/2023

Neil Stewart

director · Resigned 13/06/2024

Stephen Paul Ducat

director · Resigned 31/01/2025

Andrew Royston Jones

director · Resigned 08/07/2026

Mr Andrew Royston Jones

director · Resigned 08/07/2026

Persons with Significant Control

Wpp Group (Uk) Ltd

75–100% shares
75–100% votes
Appoint directors

Sea Containers House, 18 Upper Ground, London, SE1 9GL

Reg: 02670617 · England And Wales · Private Company Limited By Shares

Notified 05/11/2024

Former PSCs

Everymile Limited

Ceased 05/11/2024

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Sea Containers
2026-08-17

SEA CONTAINERS

post townLondon
2026-08-17

LONDON

officer appointedWPP GROUP (NOMINEES) LIMITED
2026-08-17
officer appointedBORISOV, Tsvetan Kirilov
2026-08-17
officer appointedGAUTIER, Julian Philip
2026-08-17
officer appointedROTH, David Aubrey Daniel
2026-08-17