J. Walter Thompson U.K. Holdings Limited

Company Name	J. Walter Thompson U.K. Holdings Limited
Directors	Manuel Segimon and Julian Gautier
Company Status	Active
Company Number	00280055
Category	Private Limited Company
Incorporation Date	29 September 1933(90 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Peter Howard Dipple
Nationality	British
Status	Current
Appointed	09 September 2002(68 years, 12 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Merryweather Close Dartford Kent DA1 1UG

Director Name	Mr Manuel Segimon
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	16 July 2019(85 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Financial Officer
Country of Residence	Spain
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Director Name	Mr Julian Gautier
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(85 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Director Name	Miles William Merrill Colebrook
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(58 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1995)
Role	Advertising Executive
Correspondence Address	6 Whittingstall Road London SW6 4ED

Director Name	Mr Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(58 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 17 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Robert Earl Lerwill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(58 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 December 1996)
Role	Company Director
Correspondence Address	27 Farm Street London W1X 6RD

Secretary Name	Alexandra Adamantia Fyfe
Nationality	British
Status	Resigned
Appointed	12 January 1992(58 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 August 1994)
Role	Company Director
Correspondence Address	23 Penrith Close Beckenham Kent BR3 2UF

Director Name	Ms Alicja Barbara Lesniak
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(58 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 December 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 28 Chesham Place Belgravia London SW1X 8HG

Secretary Name	Mr Peter Wade
Nationality	British
Status	Resigned
Appointed	22 August 1994(60 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 December 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Andalus Road London SW9 9PF

Director Name	Alison Kimberley Sanderson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(62 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 December 2001)
Role	Commercial Director
Correspondence Address	Oak Hill House Woodway Loosley Row Princes Risborough Buckinghamshire HP27 0NP

Director Name	Barry Charles James Noon
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1997(63 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1998)
Role	Accountant
Correspondence Address	Hornbeams Sundridge Avenue Bromley Kent BR1 2QD

Secretary Name	Russell Austin Farnell
Nationality	British
Status	Resigned
Appointed	11 December 1997(64 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 January 2000)
Role	Company Director
Correspondence Address	Flat 4 21 Garway Road London W2 4PH

Secretary Name	Matthew David Dickinson
Nationality	British
Status	Resigned
Appointed	12 January 2000(66 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 September 2002)
Role	Company Director
Correspondence Address	158 Elsenham Street London SW18 5NR

Director Name	Hugh Martin Lee Doherty
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(68 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 June 2008)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	16 Hillersdon Avenue Barnes London SW13 0EF

Director Name	Martin George Lucas
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(68 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 June 2005)
Role	Commercial Director
Country of Residence	England
Correspondence Address	12 Stavordale Road London N5 1NE

Director Name	Ms Sally Sharon Bird Spensley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(72 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 16 July 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Knightsbridge Green London SW1X 7NW

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(73 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Keith Kelley Wilkins
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(75 years after company formation)
Appointment Duration	10 years, 9 months (resigned 16 July 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	48 Lyndale Avenue London NW2 2QA

Director Name	Mr James Ross Cotton
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(75 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	49 Waldegrave Gardens Strawberry Hill Middlesex TW1 4PH

Director Name	Mr Ngen Siak Yap
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(78 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 November 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Contact

Website	jwt.co.uk
Telephone	020 76567000
Telephone region	London

Location

Registered Address	Greater London House Hampstead Road London NW1 7QP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

42.6m at £1	Wpp Unicorn LTD 72.65% Ordinary
2m at £1	Wpp Unicorn LTD 3.41% Ordinary B
13.2m at £1	Jwt Delvico Slu 22.57% Preference C
800k at £1	Jwt Delvico Slu 1.37% Preference D

Financials

Year	2014
Net Worth	£72,929,000
Cash	£11,519,000
Current Liabilities	£140,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Charges

4 April 1991	Delivered on: 25 April 1991 Satisfied on: 12 January 1996 Persons entitled: Bankers Trustee Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the consolidated credit agreement dated 4TH april 1991 (as defined). Particulars: All interest dividends bonuses issues distributions allotments offers by way of rights benefits etc. Fully Satisfied
23 September 1992	Delivered on: 1 October 1992 Satisfied on: 11 January 1996 Persons entitled: Bankers Trustee Company Limited as Trustee for the Secured Parties as Defined Classification: Deed of charge Secured details: All monies due or to become due from thecompany to the chargee under the second consolidated credit agreement dated 1 july 1992.from the borrowers and/or the guarantors. Particulars: A first fixed charge over all the charged securities to the extent that the prior charge does not constitute security for the repayment in full of the secured amounts (see 395 for full details of charge). Fully Satisfied
4 August 1992	Delivered on: 7 August 1992 Satisfied on: 11 January 1996 Persons entitled: Bankers Trustee Company Limited in Its Capacity as Trustee for the Secured Parties (As Defined) Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee for the guaranteed amounts and any additional amounts owed by the borrowers and/or the guarantors under the supplemental agreement. Particulars: First fixed charge over all the book debts. First floating charge over all the assets. (See form 395 and contd sheets for full details). Fully Satisfied
24 August 1995	Delivered on: 24 August 1995 Persons entitled: Bankers Trustee Company Limited Classification: Deed of charge over shares Secured details: The guaranteed amounts and any additional amounts owed by the borrowers (as defined) and/or the guarantors (as defined) to bankers trustee company limited in its capacity as trustee for the secured parties (as defined) under the financing documents (as defined). Particulars: The chargor charges by way of first fixed charge with full title guarantee all the charged securities (as defined) in favour of the trustee on behalf of the secured parties.. See the mortgage charge document for full details. Outstanding

Filing History

14 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
7 January 2021	Full accounts made up to 31 December 2019 (27 pages)
16 July 2020	Purchase of own shares. (3 pages)
17 April 2020	Notification of Wpp Unicorn Limited as a person with significant control on 17 April 2020 (2 pages)
17 April 2020	Cessation of Julian Gautier as a person with significant control on 17 April 2020 (1 page)
30 January 2020	Confirmation statement made on 12 January 2020 with updates (5 pages)
20 January 2020	Cancellation of shares. Statement of capital on 20 December 2019 GBP 44,569,253 (6 pages)
26 November 2019	Cessation of Ngen Siak Yap as a person with significant control on 26 November 2019 (1 page)
26 November 2019	Termination of appointment of Ngen Siak Yap as a director on 26 November 2019 (1 page)
26 November 2019	Notification of Julian Gautier as a person with significant control on 26 November 2019 (2 pages)
14 October 2019	Registered office address changed from 1 Knightsbridge Green London SW1X 7NW to Greater London House Hampstead Road London NW1 7QP on 14 October 2019 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (26 pages)
23 August 2019	Appointment of Mr Julian Gautier as a director on 20 August 2019 (2 pages)
16 July 2019	Termination of appointment of Sally Sharon Bird Spensley as a director on 16 July 2019 (1 page)
16 July 2019	Cessation of Sally Sharon Bird Spensley as a person with significant control on 16 July 2019 (1 page)
16 July 2019	Cessation of Keith Kelley Wilkins as a person with significant control on 16 July 2019 (1 page)
16 July 2019	Appointment of Mr Manuel Segimon as a director on 16 July 2019 (2 pages)
16 July 2019	Termination of appointment of Keith Kelley Wilkins as a director on 16 July 2019 (1 page)
25 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
11 September 2018	Full accounts made up to 31 December 2017 (21 pages)
23 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
7 August 2017	Full accounts made up to 31 December 2016 (20 pages)
7 August 2017	Full accounts made up to 31 December 2016 (20 pages)
23 January 2017	Confirmation statement made on 12 January 2017 with updates (8 pages)
23 January 2017	Confirmation statement made on 12 January 2017 with updates (8 pages)
3 November 2016	Full accounts made up to 31 December 2015 (20 pages)
3 November 2016	Full accounts made up to 31 December 2015 (20 pages)
17 June 2016	Director's details changed for Ms Sally Sharon Bird Spensley on 17 June 2016 (2 pages)
17 June 2016	Director's details changed for Ms Sally Sharon Bird Spensley on 17 June 2016 (2 pages)
28 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 58,597,147 (7 pages)
28 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 58,597,147 (7 pages)
30 July 2015	Full accounts made up to 31 December 2014 (15 pages)
30 July 2015	Full accounts made up to 31 December 2014 (15 pages)
27 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 58,597,147 (7 pages)
27 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 58,597,147 (7 pages)
9 July 2014	Full accounts made up to 31 December 2013 (14 pages)
9 July 2014	Full accounts made up to 31 December 2013 (14 pages)
30 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 58,597,147 (7 pages)
30 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 58,597,147 (7 pages)
30 January 2014	Termination of appointment of Paul Delaney as a director (1 page)
30 January 2014	Termination of appointment of Paul Delaney as a director (1 page)
16 July 2013	Full accounts made up to 31 December 2012 (15 pages)
16 July 2013	Full accounts made up to 31 December 2012 (15 pages)
5 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
4 July 2012	Full accounts made up to 31 December 2011 (16 pages)
4 July 2012	Full accounts made up to 31 December 2011 (16 pages)
2 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
24 January 2012	Appointment of Ngen Siak Yap as a director (2 pages)
24 January 2012	Appointment of Ngen Siak Yap as a director (2 pages)
23 January 2012	Termination of appointment of James Cotton as a director (1 page)
23 January 2012	Termination of appointment of James Cotton as a director (1 page)
5 July 2011	Full accounts made up to 31 December 2010 (16 pages)
5 July 2011	Full accounts made up to 31 December 2010 (16 pages)
18 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (9 pages)
18 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (9 pages)
1 September 2010	Full accounts made up to 31 December 2009 (15 pages)
1 September 2010	Full accounts made up to 31 December 2009 (15 pages)
2 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (8 pages)
2 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (8 pages)
1 February 2010	Director's details changed for Sally Sharon Bird Spensley on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Keith Wilkins on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Sally Sharon Bird Spensley on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Sally Sharon Bird Spensley on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr James Ross Cotton on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Keith Wilkins on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr James Ross Cotton on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr James Ross Cotton on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Keith Wilkins on 1 February 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
6 May 2009	Director appointed mr james ross cotton (1 page)
6 May 2009	Director appointed mr james ross cotton (1 page)
6 February 2009	Director appointed mr keith kelley wilkins (2 pages)
6 February 2009	Return made up to 12/01/09; full list of members (5 pages)
6 February 2009	Return made up to 12/01/09; full list of members (5 pages)
6 February 2009	Director appointed mr keith kelley wilkins (2 pages)
23 October 2008	Full accounts made up to 31 December 2007 (15 pages)
23 October 2008	Full accounts made up to 31 December 2007 (15 pages)
4 July 2008	Appointment terminated director hugh doherty (1 page)
4 July 2008	Appointment terminated director hugh doherty (1 page)
30 January 2008	Return made up to 12/01/08; full list of members (3 pages)
30 January 2008	Return made up to 12/01/08; full list of members (3 pages)
20 December 2007	New director appointed (1 page)
20 December 2007	New director appointed (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
15 June 2007	Full accounts made up to 31 December 2006 (15 pages)
15 June 2007	Full accounts made up to 31 December 2006 (15 pages)
29 January 2007	Return made up to 12/01/07; full list of members (9 pages)
29 January 2007	Return made up to 12/01/07; full list of members (9 pages)
19 July 2006	Full accounts made up to 31 December 2005 (15 pages)
19 July 2006	Full accounts made up to 31 December 2005 (15 pages)
27 January 2006	Return made up to 12/01/06; full list of members (9 pages)
27 January 2006	Return made up to 12/01/06; full list of members (9 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
7 July 2005	Full accounts made up to 31 December 2004 (12 pages)
7 July 2005	Full accounts made up to 31 December 2004 (12 pages)
3 February 2005	Return made up to 12/01/05; full list of members (9 pages)
3 February 2005	Return made up to 12/01/05; full list of members (9 pages)
15 June 2004	Full accounts made up to 31 December 2003 (12 pages)
15 June 2004	Full accounts made up to 31 December 2003 (12 pages)
14 February 2004	Return made up to 12/01/04; full list of members (8 pages)
14 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2004	Nc inc already adjusted 30/09/03 (1 page)
14 February 2004	Nc inc already adjusted 30/09/03 (1 page)
14 February 2004	Return made up to 12/01/04; full list of members (8 pages)
14 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 December 2003	Ad 30/09/03--------- Â£ si 26349247@1=26349247 Â£ ic 32247900/58597147 (2 pages)
10 December 2003	Ad 30/09/03--------- Â£ si 26349247@1=26349247 Â£ ic 32247900/58597147 (2 pages)
16 June 2003	Ad 30/12/98--------- Â£ si 800000@1 (2 pages)
16 June 2003	Ad 30/12/98--------- Â£ si 800000@1 (2 pages)
9 June 2003	Full accounts made up to 31 December 2002 (18 pages)
9 June 2003	Return made up to 12/01/03; full list of members (7 pages)
9 June 2003	Return made up to 12/01/03; full list of members (7 pages)
9 June 2003	Full accounts made up to 31 December 2002 (18 pages)
8 October 2002	Full accounts made up to 31 December 2001 (14 pages)
8 October 2002	Full accounts made up to 31 December 2001 (14 pages)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	Secretary resigned (1 page)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	Secretary resigned (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
1 May 2002	Registered office changed on 01/05/02 from: 40 berkeley square london W1X 6AD (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 40 berkeley square london W1X 6AD (1 page)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
17 January 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Director resigned (6 pages)
17 January 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Director resigned (6 pages)
4 November 2001	Full accounts made up to 31 December 2000 (12 pages)
4 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 February 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 2000	Full accounts made up to 31 December 1999 (13 pages)
13 October 2000	Full accounts made up to 31 December 1999 (13 pages)
26 April 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 April 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 April 2000	Ad 30/12/98--------- Â£ si 800000@1 (2 pages)
26 April 2000	Ad 30/12/98--------- Â£ si 800000@1 (2 pages)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	New secretary appointed (2 pages)
2 July 1999	Full accounts made up to 31 December 1998 (14 pages)
2 July 1999	Full accounts made up to 31 December 1998 (14 pages)
22 February 1999	Return made up to 12/01/99; change of members (6 pages)
22 February 1999	Return made up to 12/01/99; change of members (6 pages)
24 January 1999	Ad 30/12/98--------- Â£ si 800000@1=800000 Â£ ic 21388784/22188784 (2 pages)
24 January 1999	Ad 30/12/98--------- Â£ si 800000@1=800000 Â£ ic 21388784/22188784 (2 pages)
8 October 1998	Ad 07/08/98--------- Â£ si 3168779@1=3168779 Â£ ic 18220005/21388784 (2 pages)
8 October 1998	Ad 07/08/98--------- Â£ si 3168779@1=3168779 Â£ ic 18220005/21388784 (2 pages)
3 September 1998	Full accounts made up to 31 December 1997 (13 pages)
3 September 1998	Full accounts made up to 31 December 1997 (13 pages)
18 May 1998	Nc inc already adjusted 23/12/97 (1 page)
18 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 May 1998	Nc inc already adjusted 23/12/97 (1 page)
18 May 1998	Ad 23/12/97--------- Â£ si 1834114@1 (2 pages)
18 May 1998	Memorandum and Articles of Association (18 pages)
18 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 May 1998	Memorandum and Articles of Association (18 pages)
18 May 1998	Ad 23/12/97--------- Â£ si 1834114@1 (2 pages)
9 February 1998	Return made up to 12/01/98; full list of members (6 pages)
9 February 1998	Return made up to 12/01/98; full list of members (6 pages)
25 January 1998	Return made up to 12/01/97; full list of members (6 pages)
25 January 1998	Return made up to 12/01/97; full list of members (6 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
17 December 1997	Secretary resigned (1 page)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	Secretary resigned (1 page)
18 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 October 1997	Full accounts made up to 31 December 1996 (12 pages)
14 October 1997	Full accounts made up to 31 December 1996 (12 pages)
9 September 1997	S-div 29/04/97 (1 page)
9 September 1997	S-div 29/04/97 (1 page)
22 August 1997	Â£ nc 44220000/72220000 29/04/97 (1 page)
22 August 1997	Ad 02/06/97--------- Â£ si 1@1=1 Â£ ic 18220004/18220005 (4 pages)
22 August 1997	Ad 02/06/97--------- Â£ si 1@1=1 Â£ ic 18220004/18220005 (4 pages)
22 August 1997	Â£ nc 44220000/72220000 29/04/97 (1 page)
17 April 1997	Ad 29/10/96--------- Â£ si 1@1=1 Â£ ic 18220003/18220004 (2 pages)
17 April 1997	Ad 06/11/96--------- Â£ si 1@1=1 Â£ ic 18220002/18220003 (2 pages)
17 April 1997	Ad 06/11/96--------- Â£ si 1@1=1 Â£ ic 18220002/18220003 (2 pages)
17 April 1997	Ad 29/10/96--------- Â£ si 1@1=1 Â£ ic 18220003/18220004 (2 pages)
9 April 1997	Â£ nc 18720000/44220000 19/03/97 (1 page)
9 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
9 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
9 April 1997	Â£ nc 18720000/44220000 19/03/97 (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (12 pages)
31 October 1996	Full accounts made up to 31 December 1995 (12 pages)
1 October 1996	Ad 15/04/96--------- Â£ si 1@1=1 Â£ ic 18220000/18220001 (2 pages)
1 October 1996	Ad 15/04/96--------- Â£ si 1@1=1 Â£ ic 18220000/18220001 (2 pages)
1 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 October 1996	Â£ nc 18220000/18720000 15/04/96 (1 page)
1 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 October 1996	Â£ nc 18220000/18720000 15/04/96 (1 page)
1 October 1996	Ad 19/06/96--------- Â£ si 1@1=1 Â£ ic 18220001/18220002 (2 pages)
1 October 1996	Ad 19/06/96--------- Â£ si 1@1=1 Â£ ic 18220001/18220002 (2 pages)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
27 February 1996	Return made up to 12/01/96; no change of members (9 pages)
27 February 1996	Return made up to 12/01/96; no change of members (9 pages)
12 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1995	Full accounts made up to 31 December 1994 (12 pages)
27 October 1995	Full accounts made up to 31 December 1994 (12 pages)
24 August 1995	Particulars of mortgage/charge (18 pages)
24 August 1995	Particulars of mortgage/charge (18 pages)
25 October 1994	Full accounts made up to 31 December 1993 (13 pages)
25 October 1994	Full accounts made up to 31 December 1993 (13 pages)
26 October 1992	Full accounts made up to 31 December 1991 (12 pages)
26 October 1992	Full accounts made up to 31 December 1991 (12 pages)
6 November 1991	Full accounts made up to 31 December 1990 (12 pages)
6 November 1991	Full accounts made up to 31 December 1990 (12 pages)
7 December 1990	Full accounts made up to 31 December 1989 (12 pages)
7 December 1990	Full accounts made up to 31 December 1989 (12 pages)
27 September 1988	Full group accounts made up to 31 December 1987 (21 pages)
27 September 1988	Full group accounts made up to 31 December 1987 (21 pages)
12 February 1988	Return made up to 21/12/87; full list of members (4 pages)
12 February 1988	Return made up to 21/12/87; full list of members (4 pages)

J. Walter Thompson U.K. Holdings Limited

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