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Wpp Mr Overseas Media Holdings Limited

04177804

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 12/03/2001

Previously known as

Tns Overseas Media Holdings Limited · until 30/01/2020
Tns Overseas Holdings (Zeta) Limited · until 16/03/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

70100
Activities of head offices
74990
Non-trading company

Officers

Wpp Group (Nominees) Limited

secretary · Since 27/01/2009

OTHER

Also on 565 other boards

Mr Alexander Ashby

director · Since 30/09/2022

GROUP TREASURER

BRITISH · ENGLAND · Age 41

Also on 71 other boards

Paul Stephen New

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

Miss Giovanna Elizabeth Viscione

director · Since 10/08/2026

BRITISH · ENGLAND · Age 45

Wpp Group (Nominees) Limited

corporate secretary · Since 27/01/2009

Reg: 2757919

Also on 565 other boards

Alexander Ashby

director · Since 30/09/2022

British · England · Age 41

Paul Stephen New

director · Since 31/07/2023

British · England · Age 58

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/03/2001

Instant Companies Limited

corporate nominee director · Resigned 12/03/2001

Paul Simon Wright

secretary · Resigned 26/06/2002

Edward Frederick Hoefling

director · Resigned 02/07/2005

Ian John Portal

secretary · Resigned 11/10/2006

David Parry

director · Resigned 14/02/2007

Stuart David Gray

director · Resigned 24/05/2007

Jameson Robert Mark Smith

director · Resigned 11/12/2008

Paul Simon Kent Wright

director · Resigned 27/01/2009

Paul Simon Kent Wright

secretary · Resigned 27/01/2009

Paul Delaney

director · Resigned 29/08/2013

Graeme Craig Drummond

director · Resigned 15/07/2015

Ravi Mathavan

director · Resigned 20/10/2017

Kelly Rebecca Smith

director · Resigned 03/12/2019

Robert James Bowtell

director · Resigned 23/01/2020

Daniel Patrick Conaghan

director · Resigned 08/07/2022

Charles Ward Van Der Welle

director · Resigned 30/09/2022

Andrew Robertson Payne

director · Resigned 31/07/2023

Richard James Payne

director · Resigned 27/10/2023

Kurt Charles Johnson

director · Resigned 29/07/2025

Timothy John Martel

director · Resigned 11/02/2026

Persons with Significant Control

Wpp Jubilee Limited

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

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

Reg: 08286875 · Companies House · Private Limited Company

Notified 18/11/2019

Former PSCs

Taylor Nelson Sofres International Limited

Ceased 18/11/2019

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Sea Containers
2026-07-27

SEA CONTAINERS

post townLondon
2026-07-27

LONDON

officer appointedWPP GROUP (NOMINEES) LIMITED
2026-07-27
officer appointedASHBY, Alexander
2026-07-27
officer appointedNEW, Paul Stephen
2026-07-27