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J. WALTER THOMPSON U.K. HOLDINGS LIMITED
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J. WALTER THOMPSON U.K. HOLDINGS LIMITED: Filings

    • Overview

    Company NameJ. WALTER THOMPSON U.K. HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00280055
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    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 pagesAD01

    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 pagesAD01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Full accounts made up to Dec 31, 2020

    		29 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		27 pagesAA

    Purchase of own shares.

    		3 pagesSH03

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

    		1 pagesPSC07

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

    		2 pagesPSC02

    Confirmation statement made on Jan 12, 2020 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Dec 20, 2019

    • Capital: GBP 44,569,253
    		6 pagesSH06

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

    		1 pagesPSC07

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

    		2 pagesPSC01

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

    		1 pagesTM01

    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 pagesAD01

    Full accounts made up to Dec 31, 2018

    		26 pagesAA

    Appointment of Mr Julian Gautier as a director on Aug 20, 2019

    		2 pagesAP01

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

    		2 pagesAP01

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

    		1 pagesTM01
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    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.
    • license: CC0