WPP MR GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

WPP MR GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WPP MR GROUP HOLDINGS LIMITED was incorporated 35 years ago on 17/10/1988 and has the registered number: 02306038. The accounts status is DORMANT.

WPP MR GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

SEA CONTAINERS, 18
LONDON
SE1 9PD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADDED VALUE GROUP HOLDINGS LIMITED (until 22/01/2020)

Confirmation Statements

Last Statement Next Statement Due
28/04/2022 12/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2008-09-30 CURRENT
RICHARD JAMES PAYNE Sep 1977 British Director 2022-10-24 CURRENT
ANITA SADLER Jan 1965 British Director 1999-04-16 UNTIL 2004-01-15 RESIGNED
MRS FIONA MCANENA Jul 1964 British Director 1999-04-16 UNTIL 2001-12-31 RESIGNED
CHRISTOPHER JOHN ROBINSON Nov 1957 British Director 1999-11-18 UNTIL 2004-01-15 RESIGNED
EDWARD MARK SHERRINGTON Feb 1956 British Director RESIGNED
PATRICK MEYER Nov 1952 Us Director 2000-09-12 UNTIL 2002-12-31 RESIGNED
ELIZABETH MUSCH TRICOT Aug 1952 Franco American Director 2006-09-01 UNTIL 2006-09-01 RESIGNED
MARTINE HAMILTON Secretary 2009-11-23 UNTIL 2015-04-14 RESIGNED
ELIZABETH MUSCH TRICOT Aug 1952 Franco American Director 2006-09-01 UNTIL 2008-12-31 RESIGNED
LISA MEADOWS British Director 2004-01-15 UNTIL 2004-10-31 RESIGNED
MR ANDREW ROBERTSON PAYNE May 1957 British Director 2019-11-25 UNTIL 2023-03-20 RESIGNED
DAVID TAYLOR Nov 1964 British Director 1999-07-01 UNTIL 2001-12-31 RESIGNED
KATIE THOMSON British Secretary 2004-10-31 UNTIL 2008-09-30 RESIGNED
LISA MEADOWS British Secretary 2002-02-28 UNTIL 2004-10-31 RESIGNED
EDWARD MARK SHERRINGTON Feb 1956 British Secretary RESIGNED
MR TIMOTHY HAYTER Secretary 2015-04-14 UNTIL 2016-04-11 RESIGNED
MR ANDREW GERARD HUBERT LANE Sep 1956 British Secretary 1995-10-10 UNTIL 2002-03-01 RESIGNED
MRS EUNICE UNURTSETSEG BENEDICTO Secretary 2016-04-11 UNTIL 2019-11-25 RESIGNED
ANDREW SETH May 1937 British Director 1999-04-16 UNTIL 2004-01-15 RESIGNED
MISS KELLY REBECCA SMITH Nov 1965 British Director 2012-11-05 UNTIL 2016-04-13 RESIGNED
PAUL MCGOWAN Jul 1967 British Director 1999-07-01 UNTIL 2022-10-21 RESIGNED
NICHOLAS PAUL DOUGLAS Aug 1965 British Director 2022-10-24 UNTIL 2023-03-20 RESIGNED
MR STEWART JOHN MACINTOSH Aug 1965 British Director 2006-01-01 UNTIL 2007-12-31 RESIGNED
CATHERINE LINDQUIST Nov 1969 American Director 2004-10-31 UNTIL 2012-10-31 RESIGNED
MR ANDREW GERARD HUBERT LANE Sep 1956 British Director 1999-04-16 UNTIL 2002-03-01 RESIGNED
ANTHONY GRAHAM JORDAN Apr 1980 British Director 2022-10-24 UNTIL 2023-03-20 RESIGNED
MR CLIVE DIGBY-JONES Jun 1947 British Director 1999-04-16 UNTIL 2001-12-31 RESIGNED
MR PETER DART Sep 1953 British Director RESIGNED
MR DANIEL PATRICK CONAGHAN Sep 1980 British Director 2019-11-25 UNTIL 2022-07-08 RESIGNED
DAVID ARNOTT BROWN Sep 1962 British Director 1999-04-16 UNTIL 2002-12-31 RESIGNED
MARIE HELENE BOYER DUBERGA May 1962 French Director 1999-04-16 UNTIL 2004-01-15 RESIGNED
PETER BELL Jan 1954 British Director 1999-04-16 UNTIL 2002-12-31 RESIGNED
MR JAKE WOODROW BARTON Nov 1969 British Director 2016-04-13 UNTIL 2019-12-20 RESIGNED
ROBIN AUSTIN Jan 1954 British Director 2000-09-12 UNTIL 2002-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tempus Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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