J. WALTER THOMPSON U.K. HOLDINGS LIMITED

Overview

Company Name	J. WALTER THOMPSON U.K. HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00280055
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1933

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J. WALTER THOMPSON U.K. HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is J. WALTER THOMPSON U.K. HOLDINGS LIMITED located?

Registered Office Address	Sea Containers 18 Upper Ground SE1 9PD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of J. WALTER THOMPSON U.K. HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
J. WALTER THOMPSON GROUP LIMITED	Sep 29, 1933	Sep 29, 1933

What are the latest accounts for J. WALTER THOMPSON U.K. HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for J. WALTER THOMPSON U.K. HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	No

What are the latest filings for J. WALTER THOMPSON U.K. HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Jan 01, 2025	Registered office address changed from 18 Upper Ground Upper Ground London SE1 9PD England to Sea Containers 18 Upper Ground London SE1 9PD on Jan 01, 2025	1 pages	AD01

Jan 01, 2025	Registered office address changed from Greater London House Hampstead Road London NW1 7QP England to 18 Upper Ground Upper Ground London SE1 9PD on Jan 01, 2025	1 pages	AD01

Jun 11, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Oct 26, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Jan 13, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Jan 21, 2022	Full accounts made up to Dec 31, 2020	29 pages	AA

Jan 13, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Jan 14, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Full accounts made up to Dec 31, 2019	27 pages	AA

Jul 16, 2020	Purchase of own shares.	3 pages	SH03

Apr 17, 2020	Cessation of Julian Gautier as a person with significant control on Apr 17, 2020	1 pages	PSC07

Apr 17, 2020	Notification of Wpp Unicorn Limited as a person with significant control on Apr 17, 2020	2 pages	PSC02

Jan 30, 2020	Confirmation statement made on Jan 12, 2020 with updates	5 pages	CS01

Jan 20, 2020	Cancellation of shares. Statement of capital on Dec 20, 2019 Capital: GBP 44,569,253	6 pages	SH06

Nov 26, 2019	Cessation of Ngen Siak Yap as a person with significant control on Nov 26, 2019	1 pages	PSC07

Nov 26, 2019	Notification of Julian Gautier as a person with significant control on Nov 26, 2019	2 pages	PSC01

Nov 26, 2019	Termination of appointment of Ngen Siak Yap as a director on Nov 26, 2019	1 pages	TM01

Oct 14, 2019	Registered office address changed from 1 Knightsbridge Green London SW1X 7NW to Greater London House Hampstead Road London NW1 7QP on Oct 14, 2019	1 pages	AD01

Oct 03, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Aug 23, 2019	Appointment of Mr Julian Gautier as a director on Aug 20, 2019	2 pages	AP01

Jul 16, 2019	Appointment of Mr Manuel Segimon as a director on Jul 16, 2019	2 pages	AP01

Jul 16, 2019	Termination of appointment of Keith Kelley Wilkins as a director on Jul 16, 2019	1 pages	TM01

View All Filings

Who are the officers of J. WALTER THOMPSON U.K. HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIPPLE, Peter Howard Merryweather Close DA1 1UG Dartford 8 Kent	Sep 09, 2002		Secretary	Merryweather Close DA1 1UG Dartford 8 Kent		British			108159210001
GAUTIER, Julian 18 Upper Ground SE1 9PD London Sea Containers United Kingdom	Aug 20, 2019		Director	18 Upper Ground SE1 9PD London Sea Containers United Kingdom	England	British	1980-7	Chief Financial Officer	261748310001
SEGIMON, Manuel 18 Upper Ground SE1 9PD London Sea Containers United Kingdom	Jul 16, 2019		Director	18 Upper Ground SE1 9PD London Sea Containers United Kingdom	Spain	Spanish	1973-8	Chief Financial Officer	259248880001
DICKINSON, Matthew David 158 Elsenham Street SW18 5NR London	Jan 12, 2000	Sep 09, 2002	Secretary	158 Elsenham Street SW18 5NR London		British			68516660001
FARNELL, Russell Austin Flat 4 21 Garway Road W2 4PH London	Dec 11, 1997	Jan 12, 2000	Secretary	Flat 4 21 Garway Road W2 4PH London		British			58800880001
FYFE, Alexandra Adamantia 23 Penrith Close BR3 2UF Beckenham Kent		Aug 22, 1994	Secretary	23 Penrith Close BR3 2UF Beckenham Kent		British			66660740001
WADE, Peter 22 Andalus Road SW9 9PF London	Aug 22, 1994	Dec 11, 1997	Secretary	22 Andalus Road SW9 9PF London		British		Chartered Accoutant	71539410001
COLEBROOK, Miles William Merrill 6 Whittingstall Road SW6 4ED London		Dec 31, 1995	Director	6 Whittingstall Road SW6 4ED London		British	1948-1	Advertising Executive	20794910001
COTTON, James Ross Waldegrave Gardens TW1 4PH Strawberry Hill 49 Middlesex Uk	Mar 06, 2009	Jan 19, 2012	Director	Waldegrave Gardens TW1 4PH Strawberry Hill 49 Middlesex Uk	England	British	1973-4	Accountant	138086450001
DELANEY, Paul 27 Farm Street W1J 5RJ London	Jul 17, 2007	Aug 29, 2013	Director	27 Farm Street W1J 5RJ London	United Kingdom	British	1952-11	Group Treasurer	69254240002
DOHERTY, Hugh Martin Lee 16 Hillersdon Avenue Barnes SW13 0EF London	Dec 21, 2001	Jun 27, 2008	Director	16 Hillersdon Avenue Barnes SW13 0EF London	England	British	1961-2	Advertising Executive	61646100004
LERWILL, Robert Earl 27 Farm Street W1X 6RD London		Dec 05, 1996	Director	27 Farm Street W1X 6RD London		British	1952-1	Company Director	51239200001
LESNIAK, Alicja Barbara Flat 6 28 Chesham Place Belgravia SW1X 8HG London	May 28, 1992	Dec 15, 1993	Director	Flat 6 28 Chesham Place Belgravia SW1X 8HG London	United Kingdom	British	1951-12	Chartered Accountant	35883160004
LUCAS, Martin George 12 Stavordale Road N5 1NE London	Mar 18, 2002	Jun 20, 2005	Director	12 Stavordale Road N5 1NE London	England	British	1963-2	Commercial Director	61451430002
NOON, Barry Charles James Hornbeams Sundridge Avenue BR1 2QD Bromley Kent	Jan 03, 1997	Jun 30, 1998	Director	Hornbeams Sundridge Avenue BR1 2QD Bromley Kent		British	1950-2	Accountant	22605440001
SANDERSON, Alison Kimberley Oak Hill House Woodway Loosley Row HP27 0NP Princes Risborough Buckinghamshire	Jan 01, 1996	Dec 21, 2001	Director	Oak Hill House Woodway Loosley Row HP27 0NP Princes Risborough Buckinghamshire		British	1958-7	Commercial Director	41552190003
SORRELL, Martin Stuart 27 Farm Street W1J 5RJ London		Jul 17, 2007	Director	27 Farm Street W1J 5RJ London	England	British	1945-2	Director	101576540001
SPENSLEY, Sally Sharon Bird 1 Knightsbridge Green London SW1X 7NW	Dec 01, 2005	Jul 16, 2019	Director	1 Knightsbridge Green London SW1X 7NW	England	British	1958-7	Chief Financial Officer	109504390002
WILKINS, Keith Kelley 48 Lyndale Avenue NW2 2QA London	Oct 01, 2008	Jul 16, 2019	Director	48 Lyndale Avenue NW2 2QA London	England	United Kingdom	1951-10	Finance Director	79818950001
YAP, Ngen Siak Hampstead Road NW1 7QP London Greater London House England	Jan 19, 2012	Nov 26, 2019	Director	Hampstead Road NW1 7QP London Greater London House England	England	Malaysian	1977-9	Finance Director	123845680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J. WALTER THOMPSON U.K. HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wpp Unicorn Limited

Apr 17, 2020

Upper Ground

SE1 9GL London

Sea Containers House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04486011

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Julian Gautier

Nov 26, 2019

Hampstead Road

NW1 7QP London

Greater London House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Ngen Siak Yap

Apr 06, 2016

Hampstead Road

NW1 7QP London

Greater London House

England

Yes

Nationality: Malaysian

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Sally Sharon Bird Spensley

Apr 06, 2016

1 Knightsbridge Green

London

SW1X 7NW

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Keith Kelley Wilkins

Apr 06, 2016

1 Knightsbridge Green

London

SW1X 7NW

Yes

Nationality: United Kingdom

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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