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WPP Russell UK TWO Limited

Adresa
Sea Containers House
18 Upper Ground
London
SE1 9GL
VAT ID (DIČ) no VAT ID available
Company No. 10933317 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)73110 Advertising agencies
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Wpp Dolphin Uk Limited Status: Active Notified: 27/04/2023 Companies House Number: 10931789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Wpp Russell Uk One Limited Status: Ceased Notified: 25/08/2017 Ceased: 27/04/2023 Companies House Number: 10931798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Payne, Richard James London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 09/1977 Occupation: Chartered 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: 25/08/2017 Role: Secretary Nationality: Other

    Companies Controlled by This Company (4)

    gb-flag Essencemediacom Holdings Limited Status: Ceased Notified: 31/08/2017 Ceased: 27/04/2023 Companies House Number: 03525784 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Grey Advertising Limited Status: Ceased Notified: 31/08/2017 Ceased: 27/04/2023 Companies House Number: 00539916 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB WPP Brands Development Holdings (UK) Limited Status: Ceased Notified: 31/08/2017 Ceased: 27/04/2023 Companies House Number: 03723506 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB WPP Group Holdings Limited Status: Ceased Notified: 31/08/2017 Ceased: 21/12/2021 Companies House Number: 02668657 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%