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Wpp Manchester Square Limited

10938613

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 30/08/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

Overdue

Industry

73110
Advertising agencies

Officers

Wpp Group (Nominees) Limited

secretary · Since 30/08/2017

OTHER

Also on 565 other boards

David Richard Martin

director · Since 29/07/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 42 other boards

Wpp Group (Nominees) Limited

corporate secretary · Since 30/08/2017

Reg: 02757919

Also on 565 other boards

Alexander Ashby

director · Since 30/09/2022

British · England

Paul Stephen New

director · Since 31/07/2023

British · England

David Richard Martin

director · Since 29/07/2025

British · England

Former

Andrew Grant Balfour Scott

director · Resigned 12/11/2018

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

Mr Alexander Ashby

director · Resigned 17/09/2026

Paul Stephen New

director · Resigned 17/09/2026

Liam Daniel Murray

director · Resigned 17/09/2026

Persons with Significant Control

Wpp Brands Development Holdings (Uk) Limited

75–100% shares
75–100% votes

Reg: 03723506 · United Kingdom · Private Company Limited By Shares

Notified 30/08/2017

Change History

status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → Sea Containers House
2026-07-27

SEA CONTAINERS HOUSE

post town → London
2026-07-27

LONDON

officer appointed → WPP GROUP (NOMINEES) LIMITED
2026-07-27
officer appointed → ASHBY, Alexander
2026-07-27
officer appointed → MARTIN, David Richard
2026-07-27
officer appointed → NEW, Paul Stephen
2026-07-27