WPP MR WORLDWIDE LIMITED - LONDON


Company Profile Company Filings

Overview

WPP MR WORLDWIDE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WPP MR WORLDWIDE LIMITED was incorporated 28 years ago on 20/02/1996 and has the registered number: 03161960. The accounts status is DORMANT.

WPP MR WORLDWIDE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

SEA CONTAINERS
LONDON
SE1 9GL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NFO WORLDWIDE LIMITED (until 22/01/2020)

Confirmation Statements

Last Statement Next Statement Due
18/02/2022 04/03/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2009-01-26 CURRENT
RICHARD JAMES PAYNE Sep 1977 British Director 2022-07-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-02-20 UNTIL 1996-02-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-02-20 UNTIL 1996-02-20 RESIGNED
EDWARD FREDERICK HOEFLING Jul 1952 British Director 2003-07-22 UNTIL 2005-07-02 RESIGNED
IAN JOHN PORTAL Aug 1959 Secretary 2003-07-22 UNTIL 2006-10-11 RESIGNED
HARRY HENDERSON RABB Secretary 1996-02-20 UNTIL 1998-06-10 RESIGNED
ROBERT DOUGLAS MCLAURIN British Secretary 2002-07-01 UNTIL 2003-07-22 RESIGNED
ROGER JULIAN SWALES Secretary 1999-01-28 UNTIL 2000-12-31 RESIGNED
MARK PHILIP JOHN SIEVEWRIGHT Jul 1963 British Secretary 1998-06-10 UNTIL 1999-01-28 RESIGNED
VERONICA LYNN SMITH Secretary 2001-01-01 UNTIL 2002-07-01 RESIGNED
PAUL SIMON KENT WRIGHT Dec 1957 British Secretary 2006-10-11 UNTIL 2009-01-26 RESIGNED
DOCTOR ALLEN RAYMOND DE COTIIS Feb 1953 Us Director 1996-03-11 UNTIL 1999-12-31 RESIGNED
NIGEL ANTHONY GARTH SPACKMAN Jun 1944 British Director 2002-07-01 UNTIL 2008-06-09 RESIGNED
MR JAMESON ROBERT MARK SMITH Mar 1962 British Director 2008-01-02 UNTIL 2008-12-12 RESIGNED
MARK PHILIP JOHN SIEVEWRIGHT Jul 1963 British Director 1996-02-20 UNTIL 2000-03-10 RESIGNED
MR ANDREW ROBERTSON PAYNE May 1957 British Director 2019-12-11 UNTIL 2022-09-29 RESIGNED
WILLIAM EDWIN LIPNER Sep 1947 Usa Director 1996-03-11 UNTIL 2002-07-01 RESIGNED
MR DANIEL PATRICK CONAGHAN Sep 1980 British Director 2019-12-11 UNTIL 2022-07-08 RESIGNED
PATRICK GERARD HEALY Jul 1955 Us Director 1996-03-11 UNTIL 2002-07-01 RESIGNED
STEPHEN MICHAEL FACTOR May 1958 British Director 2002-07-01 UNTIL 2006-11-21 RESIGNED
LAWRENCE DOUGHERTY WHITE Oct 1944 American Director 1996-03-11 UNTIL 2000-12-31 RESIGNED
MR ROBERT JAMES BOWTELL Jul 1959 British Director 2008-12-12 UNTIL 2020-01-08 RESIGNED
PAUL SIMON KENT WRIGHT Dec 1957 British Director 2003-07-22 UNTIL 2009-01-27 RESIGNED
MICHAEL ANDREW TSAVARIS Sep 1953 Us Director 2001-01-01 UNTIL 2002-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp 2005 Limited 2019-11-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wpp Jubilee Limited 2016-04-06 - 2019-11-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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