WPP Brands (UK) Limited

Company Name	WPP Brands (UK) Limited
Company Status	Active
Company Number	00390845
Category	Private Limited Company
Incorporation Date	2 November 1944(79 years, 6 months ago)
Previous Names	Young & Rubicam Holdings Limited and Young & Rubicam Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Helina Mazur
Nationality	British
Status	Current
Appointed	14 August 1996(51 years, 9 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9PD

Director Name	Ian Gary Paul
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 October 2007(62 years, 11 months after company formation)
Appointment Duration	16 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9PD

Director Name	Miss Marta Barbara Kopec
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Polish
Status	Current
Appointed	08 September 2022(77 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9PD

Director Name	Mr Tsvetan Kirilov Borisov
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Bulgarian
Status	Current
Appointed	06 March 2024(79 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Regional Finance Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9PD

Director Name	Russell John Cooper
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1992(48 years after company formation)
Appointment Duration	1 year, 7 months (resigned 10 June 1994)
Role	General Counsel
Correspondence Address	9 East Lane Short Hills New Jersey 07078 Foreign

Director Name	Joseph Ermengildo De Deo
Date of Birth	September 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1992(48 years after company formation)
Appointment Duration	7 months, 1 week (resigned 07 June 1993)
Role	Advertising Executive
Correspondence Address	C/O Young & Rubicam Inc 285 Madison Avenue New York New York 10017-6486 Foreign

Director Name	Mr Christopher Roger Dickens
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(48 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1995)
Role	Group Chairman - Uk And Worldw
Country of Residence	England
Correspondence Address	Boundary House Whitchurch Hill Reading Berkshire RG8 7PB

Secretary Name	Dennis Milsom
Nationality	British
Status	Resigned
Appointed	31 October 1992(48 years after company formation)
Appointment Duration	2 years, 9 months (resigned 20 August 1995)
Role	Company Director
Correspondence Address	67 St Ronans Crescent Woodford Green Essex IG8 9DQ

Director Name	Mr David John Grindall
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(48 years, 8 months after company formation)
Appointment Duration	7 months (resigned 14 February 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	58 Underhill Road Dulwich London SE22 0QT

Director Name	David Elsworth Greene
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 1993(48 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 1995)
Role	Chief Financial Officer
Correspondence Address	11 Stepping Stone Lane Greenwich Connecticut 06830 Usa Foreign

Director Name	Martin Peter Weil Langford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(49 years after company formation)
Appointment Duration	4 months (resigned 16 March 1994)
Role	Public Relation Executive
Correspondence Address	55 Oakley Road Warlingham Surrey CR6 9BE

Director Name	Jeremy Judge
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(49 years after company formation)
Appointment Duration	1 month (resigned 21 December 1993)
Role	Advertising Executive
Correspondence Address	28 Dealtry Road Putney London SW15 6NL

Director Name	Timophy Thomas Linsday
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(49 years after company formation)
Appointment Duration	1 month (resigned 21 December 1993)
Role	Advertising Exceutive
Correspondence Address	2 Bryher House Walpole Gardens London W4 4HG

Director Name	Mr John William Shaw
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(49 years after company formation)
Appointment Duration	4 years, 1 month (resigned 24 December 1997)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	26 Burnaby Gardens London W4 3DP

Director Name	John Christopher Flaherty
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(49 years after company formation)
Appointment Duration	3 years, 7 months (resigned 02 July 1997)
Role	Advertising Executive
Correspondence Address	23 Sidney Road Walton On Thames Surrey KT12 2NA

Director Name	Mr Peter Arthur Farnell-Watson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(49 years after company formation)
Appointment Duration	4 years, 5 months (resigned 24 April 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Lancaster Park Richmond Surrey TW10 6AB

Director Name	Alison Canning
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(49 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Flat 2 31 Belsize Avenue London NW3 2BL

Director Name	John Glorieux
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(50 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 February 1996)
Role	Executive
Correspondence Address	65 Cadogan Place London SW1X 9RS

Director Name	Christopher Henry St John Hoare
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(50 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 November 1999)
Role	Company Director
Correspondence Address	130 Kensington Park Road London W11 2EP

Secretary Name	Eliza Catherine McLachlan
Nationality	British
Status	Resigned
Appointed	07 August 1995(50 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 August 1996)
Role	Company Director
Correspondence Address	Ardenvohr 179 Silverdale Avenue Walton On Thames Surrey KT12 1EL

Director Name	Mr David Michael Hooper
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(52 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Moreland Drive Gerrards Cross Bucks SL9 8BB

Director Name	Albertus Meerstadt
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 1999(54 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 August 2001)
Role	Consultant
Correspondence Address	17 Pembroke Gardens London W8 6HT

Director Name	Kenneth Rietz
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1999(54 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 November 2000)
Role	President & Chief Executive Of
Correspondence Address	PO Box 57 Delaplane Va 20144-0057 GY1 3BW

Director Name	Alain Maurice Michel Rousset
Date of Birth	July 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 1999(54 years, 4 months after company formation)
Appointment Duration	4 years (resigned 06 March 2003)
Role	Chief Financial Officer
Correspondence Address	78 Campden Hill Court Campden Hill Road London W8 7HN

Director Name	Brian James Kelly
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(54 years, 4 months after company formation)
Appointment Duration	19 years (resigned 27 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-33 St John Street London EC1M 4AA

Director Name	Mr David Ralph Butter
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(54 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 12 October 2007)
Role	Direct Marketing
Country of Residence	United Kingdom
Correspondence Address	90 Westbourne Park Road London W2 5PL

Director Name	Craig Branigan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1999(54 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 November 2000)
Role	Managing Director
Correspondence Address	13 Burlington House Wedderburn Road London NW3 5QS

Director Name	Dermot McNulty
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American/Irish
Status	Resigned
Appointed	22 November 2000(56 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 30 March 2001)
Role	Public Relations Executive
Correspondence Address	10 Sydney Place London SW7 3NL

Director Name	Jonathan Shore
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(57 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2007)
Role	Public Relations
Correspondence Address	Wyckbarn Buriton Petersfield Surrey GU31 5SN

Director Name	Stefaan Leo Hilda Himpe
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 March 2003(58 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 September 2009)
Role	Commercial Engineer
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Director Name	Elizabeth Jane Price
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(61 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 October 2008)
Role	Managing Director
Correspondence Address	Clare Hall Parsons Green St Ives Business Park St Ives Cambridgeshire PE27 4WY

Director Name	Sarah Margaret Dawson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(61 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 September 2009)
Role	Company Director
Correspondence Address	Clare Hall Parsons Green St Ives Business Park St Ives Cambridgeshire PE27 4WY

Director Name	Mr Ignacio Cabezon Pinilla
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 October 2009(65 years after company formation)
Appointment Duration	14 years, 4 months (resigned 06 March 2024)
Role	Cfo/Coo
Country of Residence	Spain
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9PD

Director Name	Mr Mario Morne Pienaar
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(70 years after company formation)
Appointment Duration	4 months (resigned 27 February 2015)
Role	Regional Finance Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Director Name	Mr David Julian Gladwell
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2015(70 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 September 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9PD

Director Name	Mr Tsvetan Kirilov Borisov
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	05 September 2018(73 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 June 2021)
Role	Regional Finance Director Emea
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9PD

Contact

Telephone	020 73879366
Telephone region	London

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9PD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Turnover	£208,099,000
Gross Profit	£104,951,000
Net Worth	£91,343,000
Cash	£83,885,000
Current Liabilities	£42,837,000

Accounts

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

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Filing History

7 March 2024	Termination of appointment of Ignacio Cabezon Pinilla as a director on 6 March 2024 (1 page)
7 March 2024	Appointment of Mr Tsvetan Kirilov Borisov as a director on 6 March 2024 (2 pages)
12 December 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
17 October 2023	Full accounts made up to 31 December 2022 (42 pages)
4 April 2023	Full accounts made up to 31 December 2021 (44 pages)
9 January 2023	Director's details changed for Ian Gary Paul on 6 January 2023 (2 pages)
9 January 2023	Director's details changed for Ian Gary Paul on 6 January 2023 (2 pages)
29 November 2022	Confirmation statement made on 29 November 2022 with updates (5 pages)
8 September 2022	Appointment of Miss Marta Barbara Kopec as a director on 8 September 2022 (2 pages)
8 September 2022	Termination of appointment of David Julian Gladwell as a director on 8 September 2022 (1 page)
21 December 2021	Full accounts made up to 31 December 2020 (41 pages)
15 November 2021	Secretary's details changed for Helina Mazur on 26 January 2021 (1 page)
15 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
15 November 2021	Change of details for Wpp Brands Holdings (Uk) Ltd as a person with significant control on 26 January 2021 (2 pages)
15 November 2021	Director's details changed for Ian Gary Paul on 26 January 2021 (2 pages)
9 June 2021	Termination of appointment of Tsvetan Kirilov Borisov as a director on 4 June 2021 (1 page)
26 January 2021	Registered office address changed from Greater London House Hampstead Road London NW1 7QP to Sea Containers 18 Upper Ground London SE1 9PD on 26 January 2021 (1 page)
6 January 2021	Full accounts made up to 31 December 2019 (40 pages)
10 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
15 November 2019	Change of details for Wpp Brands Holdings (Uk) Ltd as a person with significant control on 5 November 2018 (2 pages)
15 November 2019	Change of details for Wpp Brands Holdings (Uk) Ltd as a person with significant control on 5 November 2018 (2 pages)
12 November 2019	Change of details for Young & Rubicam Holdings (Uk) Ltd as a person with significant control on 5 November 2018 (2 pages)
12 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (36 pages)
5 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-05 (3 pages)
1 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
5 September 2018	Appointment of Mr Tsvetan Kirilov Borisov as a director on 5 September 2018 (2 pages)
15 August 2018	Full accounts made up to 31 December 2017 (30 pages)
27 February 2018	Termination of appointment of Brian James Kelly as a director on 27 February 2018 (1 page)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
29 June 2017	Full accounts made up to 31 December 2016 (30 pages)
29 June 2017	Full accounts made up to 31 December 2016 (30 pages)
7 December 2016	Second filing of Confirmation Statement dated 31/10/2016 (8 pages)
7 December 2016	Second filing of Confirmation Statement dated 31/10/2016 (8 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/12/2016. (6 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/12/2016. (6 pages)
5 July 2016	Full accounts made up to 31 December 2015 (28 pages)
5 July 2016	Full accounts made up to 31 December 2015 (28 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 25,100 (6 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 25,100 (6 pages)
30 June 2015	Full accounts made up to 31 December 2014 (24 pages)
30 June 2015	Full accounts made up to 31 December 2014 (24 pages)
4 March 2015	Appointment of Mr David Julian Gladwell as a director on 26 February 2015 (2 pages)
4 March 2015	Appointment of Mr David Julian Gladwell as a director on 26 February 2015 (2 pages)
27 February 2015	Termination of appointment of Mario Morne Pienaar as a director on 27 February 2015 (1 page)
27 February 2015	Termination of appointment of Mario Morne Pienaar as a director on 27 February 2015 (1 page)
11 November 2014	Director's details changed for Brian James Kelly on 1 January 2014 (2 pages)
11 November 2014	Director's details changed for Ian Gary Paul on 1 January 2014 (2 pages)
11 November 2014	Director's details changed for Ian Gary Paul on 1 January 2014 (2 pages)
11 November 2014	Director's details changed for Brian James Kelly on 1 January 2014 (2 pages)
11 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 25,100 (6 pages)
11 November 2014	Director's details changed for Ian Gary Paul on 1 January 2014 (2 pages)
11 November 2014	Director's details changed for Brian James Kelly on 1 January 2014 (2 pages)
11 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 25,100 (6 pages)
27 October 2014	Appointment of Mr Mario Morne Pienaar as a director on 27 October 2014 (2 pages)
27 October 2014	Appointment of Mr Mario Morne Pienaar as a director on 27 October 2014 (2 pages)
30 August 2014	Full accounts made up to 31 December 2013 (24 pages)
30 August 2014	Full accounts made up to 31 December 2013 (24 pages)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 25,100 (4 pages)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 25,100 (4 pages)
3 September 2013	Full accounts made up to 31 December 2012 (22 pages)
3 September 2013	Full accounts made up to 31 December 2012 (22 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (22 pages)
2 October 2012	Full accounts made up to 31 December 2011 (22 pages)
8 November 2011	Full accounts made up to 31 December 2010 (24 pages)
8 November 2011	Full accounts made up to 31 December 2010 (24 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
29 September 2010	Full accounts made up to 31 December 2009 (26 pages)
29 September 2010	Full accounts made up to 31 December 2009 (26 pages)
1 July 2010	Director's details changed for Brian James Kelly on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Brian James Kelly on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Brian James Kelly on 4 June 2010 (2 pages)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Ian Gary Paul on 12 June 2009 (1 page)
6 November 2009	Director's details changed for Ian Gary Paul on 12 June 2009 (1 page)
30 October 2009	Appointment of Mr Ignacio Cabezon Pinilla as a director (2 pages)
30 October 2009	Appointment of Mr Ignacio Cabezon Pinilla as a director (2 pages)
27 October 2009	Director's details changed for Doctor Brian James Kelly on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Ian Gary Paul on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Doctor Brian James Kelly on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Doctor Brian James Kelly on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Doctor Brian James Kelly on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Ian Gary Paul on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Doctor Brian James Kelly on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Doctor Brian James Kelly on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Ian Gary Paul on 1 October 2009 (2 pages)
1 October 2009	Full accounts made up to 31 December 2008 (26 pages)
1 October 2009	Full accounts made up to 31 December 2008 (26 pages)
28 September 2009	Appointment terminated director sarah dawson (1 page)
28 September 2009	Appointment terminated director sarah dawson (1 page)
22 September 2009	Appointment terminated director stefaan himpe (1 page)
22 September 2009	Appointment terminated director stefaan himpe (1 page)
5 November 2008	Full accounts made up to 31 December 2007 (26 pages)
5 November 2008	Full accounts made up to 31 December 2007 (26 pages)
4 November 2008	Return made up to 31/10/08; full list of members (4 pages)
4 November 2008	Secretary's change of particulars / helina mazur / 31/10/2008 (1 page)
4 November 2008	Secretary's change of particulars / helina mazur / 31/10/2008 (1 page)
4 November 2008	Return made up to 31/10/08; full list of members (4 pages)
22 October 2008	Appointment terminated director elizabeth price (1 page)
22 October 2008	Appointment terminated director elizabeth price (1 page)
14 October 2008	Director's change of particulars / sarah dawson / 13/10/2008 (1 page)
14 October 2008	Director's change of particulars / sarah dawson / 13/10/2008 (1 page)
13 October 2008	Director's change of particulars / brian kelly / 13/10/2008 (1 page)
13 October 2008	Director's change of particulars / ian paul / 13/10/2008 (1 page)
13 October 2008	Director's change of particulars / sarah dawson / 13/10/2008 (1 page)
13 October 2008	Director's change of particulars / sarah dawson / 13/10/2008 (1 page)
13 October 2008	Director's change of particulars / stefaan himpe / 13/10/2008 (1 page)
13 October 2008	Director's change of particulars / elizabeth price / 13/10/2008 (1 page)
13 October 2008	Director's change of particulars / elizabeth price / 13/10/2008 (1 page)
13 October 2008	Director's change of particulars / brian kelly / 13/10/2008 (1 page)
13 October 2008	Director's change of particulars / stefaan himpe / 13/10/2008 (1 page)
13 October 2008	Director's change of particulars / ian paul / 13/10/2008 (1 page)
28 August 2008	Director's change of particulars / ian paul / 26/06/2008 (1 page)
28 August 2008	Director's change of particulars / ian paul / 26/06/2008 (1 page)
21 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 May 2008	Appointment terminated director jonathan shore (1 page)
9 May 2008	Appointment terminated director jonathan shore (1 page)
22 November 2007	Return made up to 31/10/07; full list of members (7 pages)
22 November 2007	Return made up to 31/10/07; full list of members (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (29 pages)
2 November 2007	Full accounts made up to 31 December 2006 (29 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
29 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
7 July 2006	Full accounts made up to 31 December 2005 (22 pages)
7 July 2006	Full accounts made up to 31 December 2005 (22 pages)
8 March 2006	Director's particulars changed (1 page)
8 March 2006	Director's particulars changed (1 page)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
18 November 2005	Return made up to 31/10/05; full list of members (8 pages)
18 November 2005	Return made up to 31/10/05; full list of members (8 pages)
17 October 2005	Full accounts made up to 31 December 2004 (19 pages)
17 October 2005	Full accounts made up to 31 December 2004 (19 pages)
12 November 2004	Return made up to 31/10/04; full list of members (8 pages)
12 November 2004	Return made up to 31/10/04; full list of members (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (20 pages)
1 November 2004	Full accounts made up to 31 December 2003 (20 pages)
24 November 2003	Return made up to 31/10/03; full list of members (8 pages)
24 November 2003	Return made up to 31/10/03; full list of members (8 pages)
2 July 2003	Full accounts made up to 31 December 2002 (20 pages)
2 July 2003	Full accounts made up to 31 December 2002 (20 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	New director appointed (2 pages)
24 March 2003	Director resigned (1 page)
16 January 2003	Full accounts made up to 31 December 2001 (22 pages)
16 January 2003	Full accounts made up to 31 December 2001 (22 pages)
19 November 2002	Return made up to 31/10/02; full list of members (8 pages)
19 November 2002	Return made up to 31/10/02; full list of members (8 pages)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 October 2002	New director appointed (1 page)
17 October 2002	New director appointed (1 page)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (20 pages)
2 February 2002	Full accounts made up to 31 December 2000 (20 pages)
20 November 2001	Return made up to 31/10/01; full list of members (6 pages)
20 November 2001	Return made up to 31/10/01; full list of members (6 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
2 October 2001	Ad 01/08/01--------- Â£ si 100@1=100 Â£ ic 25000/25100 (2 pages)
2 October 2001	Ad 01/08/01--------- Â£ si 100@1=100 Â£ ic 25000/25100 (2 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
27 June 2001	Director's particulars changed (1 page)
27 June 2001	Director's particulars changed (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	Full accounts made up to 31 December 1999 (18 pages)
21 December 2000	Full accounts made up to 31 December 1999 (18 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
27 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
10 November 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 10/11/99 (8 pages)
10 November 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 10/11/99 (8 pages)
7 October 1999	Director's particulars changed (1 page)
7 October 1999	Director's particulars changed (1 page)
8 September 1999	Full accounts made up to 31 December 1998 (18 pages)
8 September 1999	Full accounts made up to 31 December 1998 (18 pages)
9 July 1999	Director's particulars changed (1 page)
9 July 1999	Director's particulars changed (1 page)
20 April 1999	Secretary's particulars changed (1 page)
20 April 1999	Secretary's particulars changed (1 page)
26 March 1999	New director appointed (1 page)
26 March 1999	New director appointed (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
6 November 1998	Return made up to 31/10/98; full list of members (7 pages)
6 November 1998	Return made up to 31/10/98; full list of members (7 pages)
30 October 1998	Full accounts made up to 31 December 1997 (20 pages)
30 October 1998	Full accounts made up to 31 December 1997 (20 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
2 January 1998	Full accounts made up to 31 December 1996 (20 pages)
2 January 1998	Full accounts made up to 31 December 1996 (20 pages)
10 December 1997	Director's particulars changed (1 page)
10 December 1997	Director's particulars changed (1 page)
5 November 1997	Return made up to 31/10/97; no change of members (7 pages)
5 November 1997	Return made up to 31/10/97; no change of members (7 pages)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 November 1996	Return made up to 31/10/96; no change of members (7 pages)
14 November 1996	Return made up to 31/10/96; no change of members (7 pages)
31 October 1996	Full accounts made up to 31 December 1995 (20 pages)
31 October 1996	Full accounts made up to 31 December 1995 (20 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
12 September 1996	Secretary resigned (1 page)
12 September 1996	Secretary resigned (1 page)
22 August 1996	New secretary appointed (2 pages)
22 August 1996	New secretary appointed (2 pages)
11 July 1996	Full accounts made up to 31 December 1994 (19 pages)
11 July 1996	Full accounts made up to 31 December 1994 (19 pages)
7 July 1996	Director's particulars changed (1 page)
7 July 1996	Director's particulars changed (1 page)
12 March 1996	Director resigned (1 page)
12 March 1996	Director resigned (1 page)
16 November 1995	Return made up to 31/10/95; full list of members (18 pages)
16 November 1995	Return made up to 31/10/95; full list of members (18 pages)
7 September 1995	Secretary resigned (4 pages)
7 September 1995	Secretary resigned (4 pages)
7 September 1995	New secretary appointed (4 pages)
7 September 1995	New secretary appointed (4 pages)
31 July 1995	Director resigned (4 pages)
31 July 1995	Director resigned (4 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
9 May 1995	Director resigned (4 pages)
9 May 1995	Director resigned (4 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (4 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (4 pages)
4 May 1995	New director appointed (2 pages)
2 February 1995	Full accounts made up to 31 December 1993 (18 pages)
2 February 1995	Full accounts made up to 31 December 1993 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (91 pages)
13 November 1993	Full accounts made up to 31 December 1992 (15 pages)
13 November 1993	Full accounts made up to 31 December 1992 (15 pages)
23 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
23 August 1993	Resolution passed on (15 pages)
23 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
23 August 1993	Resolution passed on (15 pages)
8 October 1992	Full accounts made up to 31 December 1991 (16 pages)
8 October 1992	Full accounts made up to 31 December 1991 (16 pages)
14 November 1991	Full accounts made up to 31 December 1990 (15 pages)
14 November 1991	Full accounts made up to 31 December 1990 (15 pages)
13 October 1988	Memorandum and Articles of Association (8 pages)
13 October 1988	Memorandum and Articles of Association (8 pages)
26 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 October 1987	Company name changed young & rubicam holdings LIMITED\certificate issued on 15/10/87 (2 pages)
21 October 1987	Company name changed young & rubicam holdings LIMITED\certificate issued on 15/10/87 (2 pages)
16 May 1969	Company name changed\certificate issued on 16/05/69 (2 pages)
16 May 1969	Company name changed\certificate issued on 16/05/69 (2 pages)
2 November 1944	Certificate of incorporation (2 pages)
2 November 1944	Certificate of incorporation (2 pages)

WPP Brands (UK) Limited

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