WPP ATTICUS. - LONDON
| Company Profile | Company Filings |
Overview
WPP ATTICUS. is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
WPP ATTICUS. was incorporated 24 years ago on 16/05/2000 and has the registered number: 03994903. The accounts status is AUDIT EXEMPTION SUBSI.
WPP ATTICUS. was incorporated 24 years ago on 16/05/2000 and has the registered number: 03994903. The accounts status is AUDIT EXEMPTION SUBSI.
WPP ATTICUS. - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
SEA CONTAINERS HOUSE
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WPP DOTCOM HOLDINGS (NINE) (until 14/08/2006)
WPP DOTCOM HOLDINGS (NINE) (until 14/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2023 | 03/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALEXANDER ASHBY | Jan 1985 | British | Director | 2023-07-31 | CURRENT |
| KURT CHARLES JOHNSON | Aug 1984 | Australian | Director | 2023-07-31 | CURRENT |
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2005-09-19 | CURRENT | ||
| ANTHONY GRAHAM JORDAN | Apr 1980 | British | Director | 2022-09-30 | CURRENT |
| MR DANIEL PATRICK CONAGHAN | Sep 1980 | British | Director | 2019-11-21 UNTIL 2022-07-08 | RESIGNED |
| RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 2000-05-16 UNTIL 2000-05-16 | RESIGNED | ||
| RUTLAND SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-16 UNTIL 2000-05-16 | RESIGNED | ||
| MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 2000-05-16 UNTIL 2005-09-19 | RESIGNED |
| MR ANDREW ROBERTSON PAYNE | May 1957 | British | Director | 2019-11-21 UNTIL 2023-07-31 | RESIGNED |
| MR CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2014-05-28 UNTIL 2022-09-30 | RESIGNED |
| MR STEVE RICHARD WINTERS | Jan 1968 | British | Director | 2016-07-06 UNTIL 2019-12-06 | RESIGNED |
| MR PAUL DELANEY | Nov 1952 | British | Director | 2006-08-02 UNTIL 2013-08-29 | RESIGNED |
| RICHARD JAMES PAYNE | Sep 1977 | British | Director | 2022-07-01 UNTIL 2023-10-27 | RESIGNED |
| PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 2000-05-16 UNTIL 2007-02-27 | RESIGNED |
| ERIC RALPH SALAMA | Apr 1961 | British | Director | 2000-05-17 UNTIL 2002-12-31 | RESIGNED |
| SIR MARTIN STUART SORRELL | Feb 1945 | British | Director | 2000-05-16 UNTIL 2006-02-27 | RESIGNED |
| MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2001-08-13 UNTIL 2016-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wpp Jubilee Limtied | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |