Mortimer Square Limited

Company Name	Mortimer Square Limited
Company Status	Active
Company Number	03341063
Category	Private Limited Company
Incorporation Date	21 March 1997(27 years, 1 month ago)

Business Activity

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

Directors

Director Name	Nicholas Paul Douglas
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(25 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Alexander Ashby
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(26 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Kurt Charles Johnson
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Australian
Status	Current
Appointed	31 July 2023(26 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	19 September 2005(8 years, 6 months after company formation)
Appointment Duration	18 years, 7 months
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Nicholas Edward Read
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Role	Accountant
Correspondence Address	27 Farm Street London W1X 8WP

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Role	Financial Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(4 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(11 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(16 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 September 2022)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(19 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Daniel Patrick Conaghan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(22 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(22 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Richard James Payne
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(25 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Contact

Website	jwt.com

Location

Registered Address	Sea Containers House 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

6.2m at £10	Trafalgar Square Holding Bv 100.00% A Fixed Rate Cumulative Redeemable Preference
4 at £1	J. Walter Thompson Uk Holdings LTD 0.00% Ordinary
1 at £1	Trafalgar Square Holding Bv 0.00% Ordinary

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (1 week from now)

Filing History

6 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
29 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
29 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
29 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (185 pages)
18 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
20 January 2020	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
23 December 2019	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 (2 pages)
11 December 2019	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 (2 pages)
26 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (4 pages)
26 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
26 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
9 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
9 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (197 pages)
2 April 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
21 November 2018	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 21 November 2018 (1 page)
28 August 2018	Group of companies' accounts made up to 31 December 2017 (8 pages)
26 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (14 pages)
6 October 2017	Full accounts made up to 31 December 2016 (14 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
28 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
28 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
15 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
15 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
4 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 62,007,615 (6 pages)
4 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 62,007,615 (6 pages)
31 December 2015	Auditor's resignation (1 page)
31 December 2015	Auditor's resignation (1 page)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
27 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 62,007,615 (6 pages)
27 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 62,007,615 (6 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 April 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 20 March 2014 (1 page)
8 April 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 20 March 2014 (1 page)
8 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 62,007,615 (6 pages)
8 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 62,007,615 (6 pages)
10 March 2014	Termination of appointment of Paul Delaney as a director (1 page)
10 March 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
10 March 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
10 March 2014	Termination of appointment of Paul Delaney as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
26 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
20 September 2012	Full accounts made up to 31 December 2011 (11 pages)
20 September 2012	Full accounts made up to 31 December 2011 (11 pages)
19 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
5 July 2011	Full accounts made up to 31 December 2010 (11 pages)
5 July 2011	Full accounts made up to 31 December 2010 (11 pages)
22 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
7 September 2010	Full accounts made up to 31 December 2009 (11 pages)
7 September 2010	Full accounts made up to 31 December 2009 (11 pages)
31 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
27 October 2009	Full accounts made up to 31 December 2008 (11 pages)
27 October 2009	Full accounts made up to 31 December 2008 (11 pages)
23 March 2009	Return made up to 21/03/09; full list of members (4 pages)
23 March 2009	Return made up to 21/03/09; full list of members (4 pages)
22 October 2008	Director appointed paul delaney (1 page)
22 October 2008	Director appointed paul delaney (1 page)
21 October 2008	Appointment terminated director paul richardson (1 page)
21 October 2008	Appointment terminated director paul richardson (1 page)
3 October 2008	Full accounts made up to 31 December 2007 (11 pages)
3 October 2008	Full accounts made up to 31 December 2007 (11 pages)
27 March 2008	Return made up to 21/03/08; full list of members (4 pages)
27 March 2008	Return made up to 21/03/08; full list of members (4 pages)
25 July 2007	Full accounts made up to 31 December 2006 (12 pages)
25 July 2007	Full accounts made up to 31 December 2006 (12 pages)
28 March 2007	Return made up to 21/03/07; full list of members (3 pages)
28 March 2007	Return made up to 21/03/07; full list of members (3 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2006	Return made up to 21/03/06; full list of members (3 pages)
12 April 2006	Return made up to 21/03/06; full list of members (3 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
28 July 2005	Full accounts made up to 31 December 2004 (11 pages)
28 July 2005	Full accounts made up to 31 December 2004 (11 pages)
17 May 2005	Return made up to 21/03/05; full list of members (3 pages)
17 May 2005	Return made up to 21/03/05; full list of members (3 pages)
24 June 2004	Full accounts made up to 31 December 2003 (12 pages)
24 June 2004	Full accounts made up to 31 December 2003 (12 pages)
1 April 2004	Return made up to 21/03/04; full list of members (7 pages)
1 April 2004	Return made up to 21/03/04; full list of members (7 pages)
17 June 2003	Full accounts made up to 31 December 2002 (13 pages)
17 June 2003	Full accounts made up to 31 December 2002 (13 pages)
10 June 2003	Return made up to 21/03/03; full list of members (7 pages)
10 June 2003	Return made up to 21/03/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
4 April 2002	Return made up to 21/03/02; full list of members (7 pages)
4 April 2002	Return made up to 21/03/02; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
17 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 March 2001	Return made up to 21/03/01; full list of members 363(287) ‐ Registered office changed on 28/03/01 (6 pages)
28 March 2001	Return made up to 21/03/01; full list of members 363(287) ‐ Registered office changed on 28/03/01 (6 pages)
10 December 2000	Full accounts made up to 31 December 1999 (9 pages)
10 December 2000	Full accounts made up to 31 December 1999 (9 pages)
23 May 2000	Return made up to 21/03/00; full list of members (6 pages)
23 May 2000	Return made up to 21/03/00; full list of members (6 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
13 September 1999	Full accounts made up to 31 December 1998 (9 pages)
13 September 1999	Full accounts made up to 31 December 1998 (9 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
16 March 1999	Return made up to 21/03/99; full list of members (6 pages)
16 March 1999	Return made up to 21/03/99; full list of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (18 pages)
31 October 1998	Full accounts made up to 31 December 1997 (18 pages)
7 October 1998	Ad 07/08/98--------- Â£ si 1@1=1 Â£ ic 62007614/62007615 (2 pages)
7 October 1998	Ad 07/08/98--------- Â£ si 1@1=1 Â£ ic 62007614/62007615 (2 pages)
29 April 1998	Return made up to 21/03/98; full list of members (6 pages)
29 April 1998	Return made up to 21/03/98; full list of members (6 pages)
10 March 1998	Memorandum and Articles of Association (21 pages)
10 March 1998	Memorandum and Articles of Association (21 pages)
25 November 1997	Ad 11/11/97--------- Â£ si 3@1=3 Â£ ic 50252191/50252194 (2 pages)
25 November 1997	Ad 11/11/97--------- Â£ si 3@1=3 Â£ ic 50252191/50252194 (2 pages)
10 October 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
10 October 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
6 May 1997	Ad 03/04/97--------- Â£ si 5025219@10=50252190 Â£ ic 1/50252191 (2 pages)
6 May 1997	Ad 03/04/97--------- Â£ si 5025219@10=50252190 Â£ ic 1/50252191 (2 pages)
21 March 1997	Incorporation (26 pages)
21 March 1997	Incorporation (26 pages)

Mortimer Square Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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