WPP Brands Holdings (UK) Limited

Company Name	WPP Brands Holdings (UK) Limited
Company Status	Active
Company Number	01536457
Category	Private Limited Company
Incorporation Date	29 December 1980(43 years, 4 months ago)
Previous Names	Young & Rubicam U.K. Limited and Young & Rubicam Holdings (U.K.) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Helina Mazur
Nationality	British
Status	Current
Appointed	14 August 1996(15 years, 7 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	13 April 2007(26 years, 3 months after company formation)
Appointment Duration	17 years
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(41 years, 8 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(43 years, 2 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(11 years, 10 months 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(11 years, 10 months 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

Secretary Name	Dennis Milsom
Nationality	British
Status	Resigned
Appointed	31 October 1992(11 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 June 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	11 June 1993(12 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (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(12 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 1995)
Role	Chief Financial Officer
Correspondence Address	11 Stepping Stone Lane Greenwich Connecticut 06830 Usa Foreign

Director Name	Dr Massimo Libero Vergnano
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 November 1993(12 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 03 November 2004)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Via Francesco Guerrazzi Milan 20145 Italy

Director Name	James B Lindheim
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1993(12 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 February 1995)
Role	Advertising Executive
Correspondence Address	7 Rue Pierre Le Grand Paris 75008

Director Name	Jean Paul Lafaye
Date of Birth	October 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	19 November 1993(12 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 February 2001)
Role	Marketing Executive
Country of Residence	France
Correspondence Address	137 Avenue De Suffren Paris 75007

Secretary Name	Eliza Catherine McLachlan
Nationality	British
Status	Resigned
Appointed	20 June 1995(14 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	Ardenvohr 179 Silverdale Avenue Walton On Thames Surrey KT12 1EL

Director Name	Eve Sarah Hirigoyen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(14 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 February 1996)
Role	Solicitor
Correspondence Address	18d Inglewood Road London NW6 1QZ

Director Name	Fernan Gonzalo Montero
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 1995(14 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 September 1998)
Role	Advertising Executive
Correspondence Address	430 Coon Hollow Road Riegelsville Pennsylvania 18077 Usa Foreign

Director Name	Alain Maurice Michel Rousset
Date of Birth	July 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	11 October 1995(14 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 March 2003)
Role	Chief Financial Officer
Correspondence Address	78 Campden Hill Court Campden Hill Road London W8 7HN

Director Name	Ferdinand De Bakker
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 October 1995(14 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 2001)
Role	Businessman & Consultant
Correspondence Address	31 The Laurels Water Lane Cobham Surrey KT11 2PA

Director Name	Bruno Erlich Widmer
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 November 1998(17 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2001)
Role	Executive
Correspondence Address	Kraehbuehlstrasse 16 Zurich Ch8044

Director Name	Ian McCormick
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(21 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 December 2004)
Role	Chartered Accountant
Correspondence Address	1a Chandos Road Harrow Middlesex HA1 4QX

Director Name	Stefaan Leo Hilda Himpe
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 March 2003(22 years, 2 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	Mr Christoper William Eccleshare
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(23 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 April 2005)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	9 The Mount London NW3 6SZ

Director Name	Mrs Kim Elaine Bahl
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(24 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Kilnside Claygate Esher Surrey KT10 0HS

Director Name	Mr Ignacio Cabezon Pinilla
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 October 2009(28 years, 10 months 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(33 years, 10 months 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(34 years, 2 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

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	2013
Net Worth	£178,695,000
Cash	£103,874,000

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)

Charges

4 November 1998	Delivered on: 11 November 1998 Persons entitled: The Ngt Foundation Classification: Rent deposit deed Secured details: Â£137,381.00 and all other monies due or to become due from the company to the chargee under the terms of the rent deposit deed of even date. Particulars: Â£137,381.00 and all other monies due and payable. Outstanding

Filing History

7 March 2024	Appointment of Mr Tsvetan Kirilov Borisov as a director on 6 March 2024 (2 pages)
7 March 2024	Termination of appointment of Ignacio Cabezon Pinilla as a director on 6 March 2024 (1 page)
12 December 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
4 October 2023	Full accounts made up to 31 December 2022 (24 pages)
4 April 2023	Full accounts made up to 31 December 2021 (24 pages)
17 March 2023	Compulsory strike-off action has been discontinued (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
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	Termination of appointment of David Julian Gladwell as a director on 8 September 2022 (1 page)
8 September 2022	Appointment of Miss Marta Barbara Kopec as a director on 8 September 2022 (2 pages)
15 November 2021	Secretary's details changed for Helina Mazur on 26 January 2021 (1 page)
15 November 2021	Director's details changed for Ian Gary Paul on 26 January 2021 (2 pages)
15 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
15 November 2021	Change of details for Wpp Brands Development Holdings (Uk) Ltd as a person with significant control on 26 January 2021 (2 pages)
27 September 2021	Full accounts made up to 31 December 2020 (23 pages)
26 January 2021	Registered office address changed from The Met Building 24 Percy Street London W1T 2BS United Kingdom to Sea Containers 18 Upper Ground London SE1 9PD on 26 January 2021 (1 page)
14 December 2020	Full accounts made up to 31 December 2019 (23 pages)
10 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
20 November 2019	Registered office address changed from Greater London House Hampstead Road London NW1 7QP to The Met Building 24 Percy Street London W1T 2BS on 20 November 2019 (1 page)
12 November 2019	Change of details for Young & Rubicam Development (Holdings) 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 (21 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)
15 August 2018	Full accounts made up to 31 December 2017 (21 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
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 (18 pages)
29 June 2017	Full accounts made up to 31 December 2016 (18 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)
27 May 2016	Full accounts made up to 31 December 2015 (18 pages)
27 May 2016	Full accounts made up to 31 December 2015 (18 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 53,170,651 (5 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 53,170,651 (5 pages)
30 June 2015	Full accounts made up to 31 December 2014 (13 pages)
30 June 2015	Full accounts made up to 31 December 2014 (13 pages)
5 March 2015	Appointment of Mr David Julian Gladwell as a director on 26 February 2015 (2 pages)
5 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	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 53,170,651 (5 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 53,170,651 (5 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)
4 June 2014	Full accounts made up to 31 December 2013 (13 pages)
4 June 2014	Full accounts made up to 31 December 2013 (13 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 53,170,651 (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 53,170,651 (4 pages)
21 August 2013	Full accounts made up to 31 December 2012 (13 pages)
21 August 2013	Full accounts made up to 31 December 2012 (13 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 (12 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 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)
28 September 2011	Full accounts made up to 31 December 2010 (14 pages)
28 September 2011	Full accounts made up to 31 December 2010 (14 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 (15 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 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)
3 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
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 Ian Gary Paul 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 Ian Gary Paul on 1 October 2009 (2 pages)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
22 September 2009	Appointment terminated director stefaan himpe (1 page)
22 September 2009	Appointment terminated director stefaan himpe (1 page)
4 November 2008	Return made up to 31/10/08; full list of members (3 pages)
4 November 2008	Return made up to 31/10/08; full list of members (3 pages)
3 November 2008	Secretary's change of particulars / helina mazur / 31/10/2008 (1 page)
3 November 2008	Secretary's change of particulars / helina mazur / 31/10/2008 (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (15 pages)
16 October 2008	Full accounts made up to 31 December 2007 (15 pages)
14 October 2008	Director's change of particulars / ian paul / 13/10/2008 (1 page)
14 October 2008	Director's change of particulars / ian paul / 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 / stefaan himpe / 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)
9 May 2008	Appointment terminated director kim bahl (1 page)
9 May 2008	Appointment terminated director kim bahl (1 page)
22 November 2007	Return made up to 31/10/07; no change of members (7 pages)
22 November 2007	Return made up to 31/10/07; no change of members (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	New director appointed (2 pages)
29 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2006	Full accounts made up to 31 December 2005 (14 pages)
7 July 2006	Full accounts made up to 31 December 2005 (14 pages)
18 November 2005	Return made up to 31/10/05; full list of members (7 pages)
18 November 2005	Return made up to 31/10/05; full list of members (7 pages)
14 September 2005	Full accounts made up to 31 December 2004 (13 pages)
14 September 2005	Full accounts made up to 31 December 2004 (13 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	Return made up to 31/10/04; full list of members (7 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	Return made up to 31/10/04; full list of members (7 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
30 July 2004	Full accounts made up to 31 December 2003 (13 pages)
30 July 2004	Full accounts made up to 31 December 2003 (13 pages)
24 November 2003	Return made up to 31/10/03; full list of members (7 pages)
24 November 2003	Return made up to 31/10/03; full list of members (7 pages)
12 June 2003	Full accounts made up to 31 December 2002 (12 pages)
12 June 2003	Full accounts made up to 31 December 2002 (12 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	New director appointed (2 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	New director appointed (2 pages)
11 February 2003	Director's particulars changed (1 page)
11 February 2003	Director's particulars changed (1 page)
23 December 2002	Director's particulars changed (1 page)
23 December 2002	Director's particulars changed (1 page)
19 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
15 August 2002	Full accounts made up to 31 December 2001 (13 pages)
15 August 2002	Full accounts made up to 31 December 2001 (13 pages)
2 February 2002	Full accounts made up to 31 December 2000 (11 pages)
2 February 2002	Full accounts made up to 31 December 2000 (11 pages)
13 November 2001	Return made up to 31/10/01; full list of members (5 pages)
13 November 2001	Return made up to 31/10/01; full list of members (5 pages)
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)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
21 December 2000	Full accounts made up to 31 December 1999 (13 pages)
21 December 2000	Full accounts made up to 31 December 1999 (13 pages)
27 November 2000	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 27/11/00 (7 pages)
27 November 2000	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 27/11/00 (7 pages)
10 November 1999	Return made up to 31/10/99; full list of members (9 pages)
10 November 1999	Return made up to 31/10/99; full list of members (9 pages)
8 November 1999	Full group accounts made up to 31 December 1998 (26 pages)
8 November 1999	Full group accounts made up to 31 December 1998 (26 pages)
21 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
21 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
7 October 1999	Director's particulars changed (1 page)
7 October 1999	Director's particulars changed (1 page)
11 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (9 pages)
11 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (9 pages)
20 April 1999	Secretary's particulars changed (1 page)
20 April 1999	Secretary's particulars changed (1 page)
11 December 1998	Full group accounts made up to 31 December 1997 (28 pages)
11 December 1998	Full group accounts made up to 31 December 1997 (28 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
11 November 1998	Particulars of mortgage/charge (3 pages)
11 November 1998	Particulars of mortgage/charge (3 pages)
6 November 1998	Return made up to 31/10/98; change of members (7 pages)
6 November 1998	Return made up to 31/10/98; change of members (7 pages)
23 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
23 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
2 September 1998	Notice of assignment of name or new name to shares (1 page)
2 September 1998	Resolutions WRES13 ‐ Written resolution (5 pages)
2 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
2 September 1998	Notice of assignment of name or new name to shares (1 page)
2 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
2 September 1998	Resolutions WRES13 ‐ Written resolution (5 pages)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
13 January 1998	Full group accounts made up to 31 December 1996 (28 pages)
13 January 1998	Full group accounts made up to 31 December 1996 (28 pages)
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)
20 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
20 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
1 February 1997	Full group accounts made up to 31 December 1995 (28 pages)
1 February 1997	Full group accounts made up to 31 December 1995 (28 pages)
14 November 1996	Return made up to 31/10/96; full list of members (8 pages)
14 November 1996	Return made up to 31/10/96; full list of members (8 pages)
14 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
14 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
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)
10 July 1996	Full group accounts made up to 31 December 1994 (29 pages)
10 July 1996	Full group accounts made up to 31 December 1994 (29 pages)
8 July 1996	Ad 31/05/96--------- Â£ si 2915125@1=2915125 Â£ ic 50255526/53170651 (2 pages)
8 July 1996	Ad 31/05/96--------- Â£ si 2915125@1=2915125 Â£ ic 50255526/53170651 (2 pages)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
16 November 1995	Return made up to 31/10/95; full list of members (16 pages)
16 November 1995	Return made up to 31/10/95; full list of members (16 pages)
25 October 1995	Director resigned (2 pages)
25 October 1995	Director resigned (2 pages)
25 October 1995	New director appointed (4 pages)
25 October 1995	New director appointed (4 pages)
19 October 1995	New director appointed (4 pages)
19 October 1995	New director appointed (4 pages)
19 October 1995	New director appointed (4 pages)
19 October 1995	New director appointed (4 pages)
19 October 1995	New director appointed (4 pages)
19 October 1995	New director appointed (4 pages)
9 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
9 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
26 July 1995	Director resigned (4 pages)
26 July 1995	Director resigned (4 pages)
12 July 1995	Secretary resigned (4 pages)
12 July 1995	New secretary appointed (4 pages)
12 July 1995	New secretary appointed (4 pages)
12 July 1995	Secretary resigned (4 pages)
9 April 1995	Director resigned (4 pages)
9 April 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (117 pages)
21 October 1987	Company name changed\certificate issued on 21/10/87 (2 pages)
21 October 1987	Company name changed\certificate issued on 21/10/87 (2 pages)
16 October 1987	Restoration inadvertent notice (1 page)
16 October 1987	Restoration inadvertent notice (1 page)
20 May 1987	Dissolution (1 page)
20 May 1987	Dissolution (1 page)
24 January 1987	Memorandum and Articles of Association (30 pages)
24 January 1987	Memorandum and Articles of Association (30 pages)
29 December 1980	Incorporation (25 pages)
29 December 1980	Incorporation (25 pages)

WPP Brands Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London