Millward Brown UK Limited

Company Name	Millward Brown UK Limited
Directors	Kelly Rebecca Smith and Martin Verman
Company Status	Active
Company Number	04679453
Category	Private Limited Company
Incorporation Date	26 February 2003(21 years, 1 month ago)
Previous Names	WPP No.2337 Limited and Millward Brown No.2337 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Kelly Rebecca Smith
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 November 2019(16 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 More London Place Tooley Street London SE1 2QY

Director Name	Mr Martin Verman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 November 2019(16 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 More London Place Tooley Street London SE1 2QY

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 20 October 2008)
Role	Company 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	16 June 2003(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 27 February 2006)
Role	Company Director
Country of Residence	England
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	16 June 2003(3 months, 2 weeks after company formation)
Appointment Duration	13 years (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	Andrea Jane Harris
Nationality	British
Status	Resigned
Appointed	16 June 2003(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 04 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 12 November 2018)
Role	Company Director
Country of Residence	United Kingdom
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(5 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	28 February 2014(11 years after company formation)
Appointment Duration	5 years, 9 months (resigned 05 December 2019)
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(13 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Resigned
Appointed	04 December 2006(3 years, 9 months after company formation)
Appointment Duration	13 years (resigned 05 December 2019)
Correspondence Address	27 Farm Street London W1J 5RJ

Contact

Website	www.wpp.com
Email address	[email protected]
Telephone	020 74082204
Telephone region	London

Location

Registered Address	South Bank Central 30 Stamford Street London SE1 9LQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£852,010,000
Cash	£263,612,000

Accounts

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

Returns

Latest Return	2 February 2024 (2 months, 2 weeks ago)
Next Return Due	16 February 2025 (10 months from now)

Filing History

27 November 2020	Notification of Kantar Group Holdings Limited as a person with significant control on 5 December 2019 (2 pages)
27 November 2020	Withdrawal of a person with significant control statement on 27 November 2020 (2 pages)
29 May 2020	Registered office address changed from Sea Containers House 18 Upper Ground London SE1 9GL United Kingdom to 6 More London Place Tooley Street London SE1 2QY on 29 May 2020 (1 page)
25 March 2020	Notification of a person with significant control statement (2 pages)
24 March 2020	Cessation of Wpp Jubilee Limited as a person with significant control on 5 December 2019 (1 page)
26 February 2020	Confirmation statement made on 2 February 2020 with updates (5 pages)
10 December 2019	Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 5 December 2019 (1 page)
10 December 2019	Termination of appointment of Charles Ward Van Der Welle as a director on 5 December 2019 (1 page)
10 December 2019	Termination of appointment of Steve Richard Winters as a director on 5 December 2019 (1 page)
25 November 2019	Appointment of Miss Kelly Rebecca Smith as a director on 25 November 2019 (2 pages)
25 November 2019	Appointment of Mr Martin Verman as a director on 25 November 2019 (2 pages)
26 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 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 statement of guarantee by parent company for period ending 31/12/18 (4 pages)
12 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (197 pages)
28 May 2019	Cessation of Wpp Ln Limited as a person with significant control on 15 May 2019 (1 page)
28 May 2019	Notification of Wpp Jubilee Limited as a person with significant control on 15 May 2019 (2 pages)
24 April 2019	Statement of capital on 24 April 2019 GBP 107.53 (3 pages)
24 April 2019	Statement by Directors (1 page)
24 April 2019	Solvency Statement dated 24/04/19 (1 page)
24 April 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 March 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
22 November 2018	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 22 November 2018 (1 page)
15 November 2018	Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (18 pages)
13 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
11 October 2017	Full accounts made up to 31 December 2016 (15 pages)
11 October 2017	Full accounts made up to 31 December 2016 (15 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (15 pages)
9 October 2016	Full accounts made up to 31 December 2015 (15 pages)
27 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
27 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
19 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
19 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
15 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-14 (2 pages)
15 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-14 (2 pages)
15 July 2016	Change of name notice (2 pages)
15 July 2016	Change of name notice (2 pages)
26 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,075,278,995 (6 pages)
26 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,075,278,995 (6 pages)
9 November 2015	Full accounts made up to 31 December 2014 (12 pages)
9 November 2015	Full accounts made up to 31 December 2014 (12 pages)
19 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,075,278,995 (6 pages)
19 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,075,278,995 (6 pages)
19 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,075,278,995 (6 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
11 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,075,278,995 (5 pages)
11 March 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 8 February 2014 (1 page)
11 March 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
11 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,075,278,995 (5 pages)
11 March 2014	Termination of appointment of Paul Delaney as a director (1 page)
11 March 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 8 February 2014 (1 page)
11 March 2014	Termination of appointment of Paul Delaney as a director (1 page)
11 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,075,278,995 (5 pages)
11 March 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 8 February 2014 (1 page)
11 March 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
13 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
15 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
4 October 2010	Full accounts made up to 31 December 2009 (12 pages)
4 October 2010	Full accounts made up to 31 December 2009 (12 pages)
15 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
10 February 2009	Return made up to 08/02/09; full list of members (4 pages)
10 February 2009	Return made up to 08/02/09; 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)
9 May 2008	Return made up to 08/02/08; full list of members (4 pages)
9 May 2008	Return made up to 08/02/08; full list of members (4 pages)
24 July 2007	Full accounts made up to 31 December 2006 (13 pages)
24 July 2007	Full accounts made up to 31 December 2006 (13 pages)
9 February 2007	Return made up to 08/02/07; full list of members (2 pages)
9 February 2007	Return made up to 08/02/07; full list of members (2 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)
4 December 2006	Secretary resigned (1 page)
4 December 2006	New secretary appointed (1 page)
4 December 2006	New secretary appointed (1 page)
4 December 2006	Secretary resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
20 June 2006	Nc inc already adjusted 07/03/05 (2 pages)
20 June 2006	Ad 07/03/05--------- Â£ si 862581980@1=862581980 (1 page)
20 June 2006	Ad 07/03/05--------- Â£ si 862581980@1=862581980 (1 page)
20 June 2006	Nc inc already adjusted 07/03/05 (2 pages)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2006	Memorandum and Articles of Association (4 pages)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2006	Memorandum and Articles of Association (4 pages)
28 April 2006	Ad 16/11/04--------- Â£ si 201414366@1=201414366 (1 page)
28 April 2006	Ad 16/11/04--------- Â£ si 201414366@1=201414366 (1 page)
27 March 2006	Return made up to 26/02/06; full list of members (3 pages)
27 March 2006	Return made up to 26/02/06; full list of members (3 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
4 July 2005	Full accounts made up to 31 December 2004 (12 pages)
4 July 2005	Full accounts made up to 31 December 2004 (12 pages)
4 July 2005	Nc inc already adjusted 16/11/04 (2 pages)
4 July 2005	Nc inc already adjusted 16/11/04 (2 pages)
4 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 March 2005	Return made up to 26/02/05; full list of members (8 pages)
17 March 2005	Return made up to 26/02/05; full list of members (8 pages)
9 July 2004	Full accounts made up to 31 December 2003 (11 pages)
9 July 2004	Full accounts made up to 31 December 2003 (11 pages)
10 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 November 2003	Ad 01/08/03--------- Â£ si 11282648@1=11282648 Â£ ic 1/11282649 (2 pages)
11 November 2003	Statement of affairs (5 pages)
11 November 2003	Statement of affairs (5 pages)
11 November 2003	Ad 01/08/03--------- Â£ si 11282648@1=11282648 Â£ ic 1/11282649 (2 pages)
11 November 2003	Â£ nc 300000/30000000 06/11/03 (1 page)
11 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 November 2003	Â£ nc 300000/30000000 06/11/03 (1 page)
7 August 2003	Registered office changed on 07/08/03 from: 9 cheapside london EC2V 6AD (1 page)
7 August 2003	Secretary resigned;director resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Registered office changed on 07/08/03 from: 9 cheapside london EC2V 6AD (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
7 August 2003	Secretary resigned;director resigned (1 page)
7 August 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
21 June 2003	Â£ nc 100/300000 16/06/03 (1 page)
21 June 2003	Â£ nc 100/300000 16/06/03 (1 page)
21 June 2003	New director appointed (2 pages)
21 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2003	New director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
21 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2003	New secretary appointed (2 pages)
21 June 2003	New director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
21 June 2003	New secretary appointed (2 pages)
16 June 2003	Company name changed alnery no. 2337 LIMITED\certificate issued on 16/06/03 (2 pages)
16 June 2003	Company name changed alnery no. 2337 LIMITED\certificate issued on 16/06/03 (2 pages)
26 February 2003	Incorporation (17 pages)
26 February 2003	Incorporation (17 pages)

Millward Brown UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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