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WPP Mr Overseas Media Holdings Limited

Adresa
Sea Containers
18 Upper Ground
London
SE1 9GL
VAT ID (DIČ) no VAT ID available
Company No. 04177804 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
74990 Non-trading company
Company Register Statusactive
Previous Names
  • TNS Overseas Media Holdings Limited
  • TNS Overseas Holdings (Zeta) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Wpp Jubilee Limited Status: Active Notified: 18/11/2019 Companies House Number: 08286875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Taylor Nelson Sofres International Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2019 Companies House Number: 01953112 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Ashby, Alexander 18 Upper Ground, London, England Status: Active Notified: 30/09/2022 Date of Birth: 01/1985 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British
    Johnson, Kurt Charles 18 Upper Ground, London, England Status: Active Notified: 31/07/2023 Date of Birth: 08/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Australian
    New, Paul Stephen 18 Upper Ground, London, England Status: Active Notified: 31/07/2023 Date of Birth: 05/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Wpp Group (nominees) Limited, Sea Containers House 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 27/01/2009 Role: Secretary Nationality: Other
    Payne, Richard James London, England Status: Ceased Notified: 01/07/2022 Ceased: 27/10/2023 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag WPP 2005 LTD Status: Active Notified: 11/12/2023 Companies House Number: 01003653 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors