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Wpp Toronto Ltd

06452920

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 House, 18 Upper Ground, London, SE1 9GL
Incorporated 13/12/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

70100
Activities of head offices

Officers

Wpp Group (Nominees) Limited

secretary · Since 13/12/2007

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

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 13/12/2007

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

David Richard Martin

director · Since 29/07/2025

British · England · Age 60

Former

Paul Delaney

director · Resigned 29/08/2013

Christopher Paul Sweetland

director · Resigned 01/07/2016

Steve Richard Winters

director · Resigned 06/12/2019

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

Persons with Significant Control

Wpp Rocky Ltd

75–100% shares
25–50% votes

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

Notified 06/04/2016

Wpp Group (Uk) Ltd

50–75% votes

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

Notified 31/08/2021

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Sea Containers House
2026-07-27

SEA CONTAINERS HOUSE

post townLondon
2026-07-27

LONDON

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