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 - LONDON

This company is listed in the following categories:
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 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

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