18 Upper Ground
London
SE1 9GL
Director Name | Paul Stephen New |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2023(22 years, 4 months after company formation) |
Appointment Duration | 8 months |
Role | Accountant |
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(22 years, 4 months after company formation) |
Appointment Duration | 8 months |
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 | 27 January 2009(7 years, 10 months after company formation) |
Appointment Duration | 15 years, 2 months |
Correspondence Address | Sea Containers House 18 Upper Ground London SE1 9GL |
Director Name | Edward Frederick Hoefling |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2001(same day as company formation) |
Role | Corporate Treasurer |
Correspondence Address | 27 Newlyn Close Bricket Wood St. Albans Hertfordshire AL2 3UP |
Director Name | David Parry |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2001(same day as company formation) |
Role | Accountant |
Correspondence Address | 42 Kerr Place Old Brewery Close Aylesbury HP21 7BB |
Director Name | Mr Paul Simon Kent Wright |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2001(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX |
Secretary Name | Paul Simon Wright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 March 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Turney Road Dulwich London SE21 7JA |
Secretary Name | Ian John Portal |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 June 2002(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 11 October 2006) |
Role | Secretary |
Correspondence Address | 8 Shakespeare Road Harpenden Hertfordshire AL5 5ND |
Secretary Name | Mr Paul Simon Kent Wright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 October 2006(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 27 January 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX |
Director Name | Stuart David Gray |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2007(5 years, 11 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 24 May 2007) |
Role | Head Of Tax |
Correspondence Address | 3/2 7 Friarshall Gate Paisley Renfrewshire PA2 6LD Scotland |
Director Name | Mr Jameson Robert Mark Smith |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2007(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Woodend Drive Sunninghill Berkshire SL5 9BD |
Director Name | Mr Robert James Bowtell |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2008(7 years, 9 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 23 January 2020) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 41 Nearwater Lane Darien Conneticut Ct 06820 |
Director Name | Mr Paul Delaney |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2009(8 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 29 August 2013) |
Role | Group Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Graeme Craig Drummond |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2012(11 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 15 July 2015) |
Role | Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Charles Ward Van Der Welle |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2013(12 years, 6 months after company formation) |
Appointment Duration | 9 years (resigned 30 September 2022) |
Role | Director Of Treasury |
Country of Residence | United Kingdom |
Correspondence Address | Sea Containers 18 Upper Ground London SE1 9GL |
Director Name | Mr Ravi Mathavan |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2015(14 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 October 2017) |
Role | Accountant (Director Of Finance) |
Country of Residence | England |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Miss Kelly Rebecca Smith |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2017(16 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 December 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Sea Containers 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 | 28 January 2020(18 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 08 July 2022) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Sea Containers 18 Upper Ground London SE1 9GL |
Director Name | Mr Andrew Robertson Payne |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2020(18 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 July 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sea Containers 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(21 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 |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 March 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 March 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Sea Containers 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 30 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £115,232,065 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 17 March 2024 (1 week, 5 days ago) |
---|---|
Next Return Due | 31 March 2025 (1 year from now) |
5 October 2020 | Accounts for a dormant company made up to 31 December 2019 (10 pages) |
---|---|
8 June 2020 | Resolutions
|
8 June 2020 | Memorandum and Articles of Association (16 pages) |
28 May 2020 | Statement of capital following an allotment of shares on 27 May 2020
|
27 April 2020 | Confirmation statement made on 3 March 2020 with updates (4 pages) |
30 January 2020 | Resolutions
|
28 January 2020 | Termination of appointment of Robert James Bowtell as a director on 23 January 2020 (1 page) |
28 January 2020 | Appointment of Mr Daniel Patrick Conaghan as a director on 28 January 2020 (2 pages) |
28 January 2020 | Appointment of Mr Andrew Robertson Payne as a director on 28 January 2020 (2 pages) |
18 December 2019 | Statement of capital following an allotment of shares on 18 November 2019
|
11 December 2019 | Termination of appointment of Kelly Rebecca Smith as a director on 3 December 2019 (1 page) |
27 November 2019 | Cessation of Taylor Nelson Sofres International Limited as a person with significant control on 18 November 2019 (1 page) |
27 November 2019 | Notification of Wpp Jubilee Limited as a person with significant control on 18 November 2019 (2 pages) |
18 November 2019 | Statement by Directors (2 pages) |
18 November 2019 | Solvency Statement dated 18/11/19 (2 pages) |
18 November 2019 | Resolutions
|
18 November 2019 | Statement of capital on 18 November 2019
|
29 October 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
13 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
10 January 2019 | Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 10 January 2019 (1 page) |
18 July 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
9 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
30 October 2017 | Appointment of Miss Kelly Rebecca Smith as a director on 18 October 2017 (2 pages) |
30 October 2017 | Appointment of Miss Kelly Rebecca Smith as a director on 18 October 2017 (2 pages) |
30 October 2017 | Termination of appointment of Ravi Mathavan as a director on 20 October 2017 (1 page) |
30 October 2017 | Termination of appointment of Ravi Mathavan as a director on 20 October 2017 (1 page) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
3 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
3 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
8 August 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
8 August 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
23 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
23 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
13 August 2015 | Appointment of Ravi Mathavan as a director on 15 July 2015 (2 pages) |
13 August 2015 | Appointment of Ravi Mathavan as a director on 15 July 2015 (2 pages) |
12 August 2015 | Termination of appointment of Graeme Craig Drummond as a director on 15 July 2015 (1 page) |
12 August 2015 | Termination of appointment of Graeme Craig Drummond as a director on 15 July 2015 (1 page) |
30 June 2015 | Accounts for a dormant company made up to 31 December 2014 (9 pages) |
30 June 2015 | Accounts for a dormant company made up to 31 December 2014 (9 pages) |
13 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
13 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (12 pages) |
12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (12 pages) |
18 March 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 11 March 2014 (1 page) |
18 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
18 March 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 11 March 2014 (1 page) |
18 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
20 September 2013 | Termination of appointment of Paul Delaney as a director (1 page) |
20 September 2013 | Termination of appointment of Paul Delaney as a director (1 page) |
20 September 2013 | Appointment of Charles Ward Van Der Welle as a director (2 pages) |
20 September 2013 | Appointment of Charles Ward Van Der Welle as a director (2 pages) |
19 September 2013 | Accounts made up to 31 December 2012 (16 pages) |
19 September 2013 | Accounts made up to 31 December 2012 (16 pages) |
25 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
13 November 2012 | Appointment of Graeme Craig Drummond as a director (2 pages) |
13 November 2012 | Appointment of Graeme Craig Drummond as a director (2 pages) |
2 October 2012 | Accounts made up to 31 December 2011 (16 pages) |
2 October 2012 | Accounts made up to 31 December 2011 (16 pages) |
13 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
15 July 2011 | Accounts made up to 31 December 2010 (16 pages) |
15 July 2011 | Accounts made up to 31 December 2010 (16 pages) |
22 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
15 September 2010 | Accounts made up to 31 December 2009 (16 pages) |
15 September 2010 | Accounts made up to 31 December 2009 (16 pages) |
11 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
11 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
11 August 2009 | Director appointed paul delaney (1 page) |
11 August 2009 | Director appointed paul delaney (1 page) |
5 August 2009 | Registered office changed on 05/08/2009 from tns house westgate london W5 1UA (1 page) |
5 August 2009 | Registered office changed on 05/08/2009 from tns house westgate london W5 1UA (1 page) |
20 May 2009 | Accounts for a dormant company made up to 31 December 2008 (10 pages) |
20 May 2009 | Accounts for a dormant company made up to 31 December 2008 (10 pages) |
6 May 2009 | Director's change of particulars / robert bowtell / 05/05/2009 (1 page) |
6 May 2009 | Director's change of particulars / robert bowtell / 05/05/2009 (1 page) |
6 May 2009 | Return made up to 12/03/09; full list of members (3 pages) |
6 May 2009 | Return made up to 12/03/09; full list of members (3 pages) |
27 January 2009 | Appointment terminated secretary paul wright (1 page) |
27 January 2009 | Appointment terminated secretary paul wright (1 page) |
27 January 2009 | Appointment terminated director paul wright (1 page) |
27 January 2009 | Secretary appointed wpp group (nominees) LIMITED (1 page) |
27 January 2009 | Secretary appointed wpp group (nominees) LIMITED (1 page) |
27 January 2009 | Appointment terminated director paul wright (1 page) |
12 December 2008 | Auditor's resignation (2 pages) |
12 December 2008 | Auditor's resignation (2 pages) |
11 December 2008 | Director appointed robert bowtell (1 page) |
11 December 2008 | Appointment terminated director jameson smith (1 page) |
11 December 2008 | Director appointed robert bowtell (1 page) |
11 December 2008 | Appointment terminated director jameson smith (1 page) |
18 July 2008 | Accounts for a dormant company made up to 31 December 2007 (10 pages) |
18 July 2008 | Accounts for a dormant company made up to 31 December 2007 (10 pages) |
19 March 2008 | Return made up to 12/03/08; full list of members (4 pages) |
19 March 2008 | Return made up to 12/03/08; full list of members (4 pages) |
20 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
20 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
3 July 2007 | Director resigned (1 page) |
3 July 2007 | New director appointed (3 pages) |
3 July 2007 | Director resigned (1 page) |
3 July 2007 | New director appointed (3 pages) |
21 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
21 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
16 March 2007 | Company name changed tns overseas holdings (zeta) lim ited\certificate issued on 16/03/07 (2 pages) |
16 March 2007 | Company name changed tns overseas holdings (zeta) lim ited\certificate issued on 16/03/07 (2 pages) |
28 February 2007 | Director resigned (1 page) |
28 February 2007 | Director resigned (1 page) |
28 February 2007 | New director appointed (2 pages) |
28 February 2007 | New director appointed (2 pages) |
8 November 2006 | Secretary resigned (1 page) |
8 November 2006 | Secretary resigned (1 page) |
8 November 2006 | New secretary appointed (2 pages) |
8 November 2006 | New secretary appointed (2 pages) |
4 November 2006 | Accounts made up to 31 December 2005 (13 pages) |
4 November 2006 | Accounts made up to 31 December 2005 (13 pages) |
18 April 2006 | Return made up to 12/03/06; full list of members (7 pages) |
18 April 2006 | Return made up to 12/03/06; full list of members (7 pages) |
1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (9 pages) |
1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (9 pages) |
3 October 2005 | Director's particulars changed (1 page) |
3 October 2005 | Director's particulars changed (1 page) |
20 July 2005 | Director resigned (1 page) |
20 July 2005 | Director resigned (1 page) |
11 April 2005 | Return made up to 12/03/05; full list of members (7 pages) |
11 April 2005 | Return made up to 12/03/05; full list of members (7 pages) |
22 October 2004 | Accounts made up to 31 December 2003 (11 pages) |
22 October 2004 | Accounts made up to 31 December 2003 (11 pages) |
13 April 2004 | Return made up to 12/03/04; full list of members (7 pages) |
13 April 2004 | Return made up to 12/03/04; full list of members (7 pages) |
31 December 2003 | Director's particulars changed (1 page) |
31 December 2003 | Director's particulars changed (1 page) |
10 October 2003 | Accounts made up to 31 December 2002 (13 pages) |
10 October 2003 | Accounts made up to 31 December 2002 (13 pages) |
20 September 2003 | Registered office changed on 20/09/03 from: a g b house west gate london W5 1UA (1 page) |
20 September 2003 | Registered office changed on 20/09/03 from: a g b house west gate london W5 1UA (1 page) |
22 March 2003 | Return made up to 12/03/03; full list of members (7 pages) |
22 March 2003 | Return made up to 12/03/03; full list of members (7 pages) |
25 February 2003 | Auditor's resignation (2 pages) |
25 February 2003 | Auditor's resignation (2 pages) |
28 October 2002 | Accounts made up to 31 December 2001 (13 pages) |
28 October 2002 | Accounts made up to 31 December 2001 (13 pages) |
16 August 2002 | New secretary appointed (2 pages) |
16 August 2002 | Secretary resigned (1 page) |
16 August 2002 | Secretary resigned (1 page) |
16 August 2002 | New secretary appointed (2 pages) |
9 April 2002 | Return made up to 12/03/02; full list of members (7 pages) |
9 April 2002 | Return made up to 12/03/02; full list of members (7 pages) |
22 November 2001 | Ad 09/08/01--------- £ si 999@1=999 £ ic 352/1351 (3 pages) |
22 November 2001 | Statement of affairs (2 pages) |
22 November 2001 | Statement of affairs (2 pages) |
22 November 2001 | Ad 09/08/01--------- £ si 999@1=999 £ ic 352/1351 (3 pages) |
22 November 2001 | Statement of affairs (1 page) |
22 November 2001 | Statement of affairs (1 page) |
12 September 2001 | Ad 09/08/01--------- £ si 351@1=351 £ ic 1/352 (3 pages) |
12 September 2001 | Statement of affairs (3 pages) |
12 September 2001 | Ad 09/08/01--------- £ si 351@1=351 £ ic 1/352 (3 pages) |
12 September 2001 | Statement of affairs (3 pages) |
18 April 2001 | New director appointed (2 pages) |
18 April 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
18 April 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
18 April 2001 | New director appointed (2 pages) |
18 April 2001 | New secretary appointed (2 pages) |
18 April 2001 | New director appointed (2 pages) |
18 April 2001 | New director appointed (2 pages) |
18 April 2001 | New secretary appointed (2 pages) |
18 April 2001 | New director appointed (2 pages) |
18 April 2001 | New director appointed (2 pages) |
17 April 2001 | Secretary resigned (1 page) |
17 April 2001 | Director resigned (1 page) |
17 April 2001 | Director resigned (1 page) |
17 April 2001 | Secretary resigned (1 page) |
12 March 2001 | Incorporation (14 pages) |
12 March 2001 | Incorporation (14 pages) |