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Wpp Mr Uk Limited

05522068

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 29/07/2005

Previously known as

Tns-Nfo Uk Limited · until 22/01/2020
Tns Nectar Uk Limited · until 12/08/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2026

Due 19/08/2027

On track

Industry

74990
Non-trading company

Officers

Wpp Group (Nominees) Limited

secretary · Since 27/01/2009

OTHER

Also on 565 other boards

Nicholas Paul Douglas

director · Since 30/09/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 17 other boards

Paul Stephen New

director · Since 31/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 28 other boards

David Richard Martin

director · Since 29/07/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 42 other boards

Liam Daniel Murray

director · Since 31/07/2026

BRITISH · ENGLAND · Age 46

Wpp Group (Nominees) Limited

corporate secretary · Since 27/01/2009

Reg: 2757919

Also on 565 other boards

Nicholas Paul Douglas

director · Since 30/09/2022

British · England · Age 61

Paul Stephen New

director · Since 31/07/2023

British · England · Age 58

David Richard Martin

director · Since 29/07/2025

British · England · Age 60

Former

Ian John Portal

secretary · Resigned 11/10/2006

Ian John Portal

director · 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

secretary · Resigned 27/01/2009

Paul Simon Kent Wright

director · Resigned 28/01/2009

Christopher Paul Sweetland

director · Resigned 22/10/2012

Paul Delaney

director · Resigned 29/08/2013

Kongandra Ayapa Thimaya

director · Resigned 13/07/2015

Ravi Mathavan

director · Resigned 20/10/2017

Robert James Bowtell

director · Resigned 28/11/2019

Daniel Patrick Conaghan

director · Resigned 08/07/2022

Charles Ward Van Der Welle

director · Resigned 30/09/2022

Richard James Payne

director · Resigned 27/10/2023

Kurt Charles Johnson

director · Resigned 29/07/2025

Persons with Significant Control

Wpp Uk Torre

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

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

Reg: 10778185 · Companies House · Private Unlimited Company With Share Capital

Notified 19/09/2024

Former PSCs

Taylor Nelson Sofres International Limited

Ceased 15/05/2019

Wpp Jubilee Limited

Ceased 19/09/2024

Change History

officer appointedWPP GROUP (NOMINEES) LIMITED
2026-07-27
officer appointedDOUGLAS, Nicholas Paul
2026-07-27
officer appointedMARTIN, David Richard
2026-07-27
officer appointedNEW, Paul Stephen
2026-07-27
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