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 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
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)
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 |