WPP MR OVERSEAS MEDIA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WPP MR OVERSEAS MEDIA HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WPP MR OVERSEAS MEDIA HOLDINGS LIMITED was incorporated 23 years ago on 12/03/2001 and has the registered number: 04177804. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WPP MR OVERSEAS MEDIA HOLDINGS LIMITED was incorporated 23 years ago on 12/03/2001 and has the registered number: 04177804. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WPP MR OVERSEAS MEDIA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SEA CONTAINERS
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TNS OVERSEAS MEDIA HOLDINGS LIMITED (until 30/01/2020)
TNS OVERSEAS MEDIA HOLDINGS LIMITED (until 30/01/2020)
TNS OVERSEAS HOLDINGS (ZETA) LIMITED (until 16/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2009-01-27 | CURRENT | ||
KURT CHARLES JOHNSON | Aug 1984 | Australian | Director | 2023-07-31 | CURRENT |
PAUL STEPHEN NEW | May 1968 | British | Director | 2023-07-31 | CURRENT |
ALEXANDER ASHBY | Jan 1985 | British | Director | 2022-09-30 | CURRENT |
IAN JOHN PORTAL | Aug 1959 | Secretary | 2002-06-26 UNTIL 2006-10-11 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-03-12 UNTIL 2001-03-12 | RESIGNED | ||
PAUL SIMON KENT WRIGHT | Dec 1957 | British | Secretary | 2001-03-12 UNTIL 2002-06-26 | RESIGNED |
GRAEME CRAIG DRUMMOND | Apr 1967 | British | Director | 2012-10-22 UNTIL 2015-07-15 | RESIGNED |
STUART DAVID GRAY | Jun 1973 | British | Director | 2007-02-14 UNTIL 2007-05-24 | RESIGNED |
MR JAMESON ROBERT MARK SMITH | Mar 1962 | British | Director | 2007-05-24 UNTIL 2008-12-11 | RESIGNED |
RICHARD JAMES PAYNE | Sep 1977 | British | Director | 2022-07-01 UNTIL 2023-10-27 | RESIGNED |
MR ANDREW ROBERTSON PAYNE | May 1957 | British | Director | 2020-01-28 UNTIL 2023-07-31 | RESIGNED |
DAVID PARRY | Jan 1964 | British | Director | 2001-03-12 UNTIL 2007-02-14 | RESIGNED |
RAVI MATHAVAN | Nov 1964 | British | Director | 2015-07-15 UNTIL 2017-10-20 | RESIGNED |
EDWARD FREDERICK HOEFLING | Jul 1952 | British | Director | 2001-03-12 UNTIL 2005-07-02 | RESIGNED |
MR PAUL DELANEY | Nov 1952 | British | Director | 2009-08-11 UNTIL 2013-08-29 | RESIGNED |
PAUL SIMON KENT WRIGHT | Dec 1957 | British | Secretary | 2006-10-11 UNTIL 2009-01-27 | RESIGNED |
CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2013-09-17 UNTIL 2022-09-30 | RESIGNED |
MR DANIEL PATRICK CONAGHAN | Sep 1980 | British | Director | 2020-01-28 UNTIL 2022-07-08 | RESIGNED |
MR ROBERT JAMES BOWTELL | Jul 1959 | British | Director | 2008-12-11 UNTIL 2020-01-23 | RESIGNED |
PAUL SIMON KENT WRIGHT | Dec 1957 | British | Director | 2001-03-12 UNTIL 2009-01-27 | RESIGNED |
MISS KELLY REBECCA SMITH | Nov 1965 | British | Director | 2017-10-18 UNTIL 2019-12-03 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-03-12 UNTIL 2001-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Jubilee Limited | 2019-11-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Taylor Nelson Sofres International Limited | 2016-04-06 - 2019-11-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |