DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

WPP Dolphin UK Limited

Adresa
Sea Containers House
18 Upper Ground
London
SE1 9GL
VAT ID (DIČ) no VAT ID available
Company No. 10931789 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)73110 Advertising agencies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wpp Jubilee Limited Status: Active Notified: 24/08/2017 Companies House Number: 08286875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Ashby, Alexander London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 01/1985 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British
    Johnson, Kurt Charles London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 08/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Australian
    Jordan, Anthony Graham London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 04/1980 Occupation: Finance Director 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: 24/08/2017 Role: Secretary Nationality: Other
    Payne, Richard James London, United Kingdom 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 (5)

    gb-flag Essencemediacom Holdings Limited Status: Active Notified: 27/04/2023 Companies House Number: 03525784 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Grey Advertising Limited Status: Active Notified: 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: Active Notified: 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 Russell UK ONE Limited Status: Active Notified: 26/04/2023 Companies House Number: 10931798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB WPP Russell UK TWO Limited Status: Active Notified: 27/04/2023 Companies House Number: 10933317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more