Man Vs Machine Limited

06243081

active

Private Limited Company

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, LONDON, SE1 9GL

Incorporated 10/05/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

73110

Advertising agencies

Officers

Michael Joseph Alderson

director · Since 10/05/2007

DESIGNER

BRITISH · UNITED KINGDOM · Age 45

Timothy James Swift

director · Since 10/05/2007

DESIGNER

BRITISH · UNITED KINGDOM · Age 49

Wpp Group (Nominees) Limited

secretary · Since 23/10/2015

OTHER

Also on 565 other boards

Jane Patricia Geraghty

director · Since 23/10/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Tom Lightoller

director · Since 06/02/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Mr Nicholas David Charles Bishop

director · Since 12/06/2024

CFO

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Persons with Significant Control

Wpp Group (Uk) Ltd

75–100% shares

75–100% votes

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

Reg: 02670617 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)

Created 17/01/2014Registered 22/01/2014Satisfied 13/10/2015