Wpp Group (Nominees) Limited
02757919
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 23/11/2025
Due 07/12/2026
Industry
Officers
secretary · Since 29/07/1999
BRITISH · UNITED KINGDOM · Age 59
Also on 5 other boards
director · Since 30/09/2022
GROUP TREASURER
BRITISH · ENGLAND · Age 41
Also on 71 other boards
secretary · Since 22/06/2023
director · Since 31/07/2023
ACCOUNTANT
BRITISH · ENGLAND · Age 58
Also on 28 other boards
Liam Daniel Murray
director · Since 31/07/2026
BRITISH · ENGLAND · Age 46
David Richard Martin
director · Since 31/07/2026
BRITISH · ENGLAND · Age 60
secretary · Since 22/06/2023
Former
corporate nominee secretary · Resigned 12/11/1992
corporate nominee director · Resigned 12/11/1992
secretary · Resigned 19/03/1993
director · Resigned 05/12/1996
director · Resigned 01/07/1999
secretary · Resigned 19/09/2005
director · Resigned 27/02/2006
director · Resigned 20/10/2008
secretary · Resigned 19/03/2012
director · Resigned 29/08/2013
director · Resigned 01/07/2016
director · Resigned 12/11/2018
director · Resigned 06/12/2019
secretary · Resigned 01/09/2020
director · Resigned 08/07/2022
director · Resigned 30/09/2022
director · Resigned 31/07/2023
director · Resigned 27/10/2023
director · Resigned 29/07/2025
director · Resigned 11/02/2026
Persons with Significant Control
Wpp Group (Uk) Ltd
Sea Containers House, 18 Upper Ground, London, SE1 9GL
Notified 06/04/2016
Change History
Active
Private Limited Company
SEA CONTAINERS HOUSE
LONDON