WPP MR OVERSEAS MEDIA HOLDINGS LIMITED
Overview
| Company Name | WPP MR OVERSEAS MEDIA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04177804 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WPP MR OVERSEAS MEDIA HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WPP MR OVERSEAS MEDIA HOLDINGS LIMITED located?
| Registered Office Address | Sea Containers 18 Upper Ground SE1 9GL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WPP MR OVERSEAS MEDIA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TNS OVERSEAS MEDIA HOLDINGS LIMITED | Mar 16, 2007 | Mar 16, 2007 |
| TNS OVERSEAS HOLDINGS (ZETA) LIMITED | Mar 12, 2001 | Mar 12, 2001 |
What are the latest accounts for WPP MR OVERSEAS MEDIA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WPP MR OVERSEAS MEDIA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for WPP MR OVERSEAS MEDIA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | pages | AA | ||||||||||
legacy | pages | PARENT_ACC | ||||||||||
legacy | pages | GUARANTEE2 | ||||||||||
legacy | pages | AGREEMENT2 | ||||||||||
Appointment of Mr Timothy John Martel as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kurt Charles Johnson as a director on Jul 29, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 17, 2025 with updates | 6 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
legacy | 134 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 17, 2024 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 12, 2023
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital following an allotment of shares on Dec 11, 2023
| 4 pages | SH01 | ||||||||||
Termination of appointment of Richard James Payne as a director on Oct 27, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
legacy | 129 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Appointment of Kurt Charles Johnson as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Paul Stephen New as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of WPP MR OVERSEAS MEDIA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 18 Upper Ground SE1 9GL London Sea Containers House England |
| 80143770001 | ||||||||||
| ASHBY, Alexander | Director | 18 Upper Ground SE1 9GL London Sea Containers House England | England | British | 301124750001 | |||||||||
| MARTEL, Timothy John | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | 329336340001 | |||||||||
| NEW, Paul Stephen | Director | 18 Upper Ground SE1 9GL London Sea Containers House England | England | British | 311930120001 | |||||||||
| PORTAL, Ian John | Secretary | 8 Shakespeare Road AL5 5ND Harpenden Hertfordshire | British | 72280030001 | ||||||||||
| WRIGHT, Paul Simon Kent | Secretary | Brodawel Green North Road Jordans HP9 2SX Beaconsfield Buckinghamshire | British | 41977220011 | ||||||||||
| WRIGHT, Paul Simon | Secretary | 29 Turney Road Dulwich SE21 7JA London | British | 41977220001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BOWTELL, Robert James | Director | Nearwater Lane CT 06820 Darien 41 Conneticut United States | United States | British | 134499030002 | |||||||||
| CONAGHAN, Daniel Patrick | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | 260161530001 | |||||||||
| DELANEY, Paul | Director | 27 Farm Street W1J 5RJ London | United Kingdom | British | 69254240002 | |||||||||
| DRUMMOND, Graeme Craig | Director | Farm Street W1J 5RJ London 27 United Kingdom | United Kingdom | British | 173623380001 | |||||||||
| GRAY, Stuart David | Director | 3/2 7 Friarshall Gate PA2 6LD Paisley Renfrewshire | British | 119117200001 | ||||||||||
| HOEFLING, Edward Frederick | Director | 27 Newlyn Close Bricket Wood AL2 3UP St. Albans Hertfordshire | British | 69555480001 | ||||||||||
| JOHNSON, Kurt Charles | Director | 18 Upper Ground SE1 9GL London Sea Containers House England | England | Australian | 311930370001 | |||||||||
| MATHAVAN, Ravi | Director | Farm Street W1J 5RJ London 27 | England | British | 200149400001 | |||||||||
| PARRY, David | Director | 42 Kerr Place Old Brewery Close HP21 7BB Aylesbury | British | 69556340002 | ||||||||||
| PAYNE, Andrew Robertson | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | 202208380001 | |||||||||
| PAYNE, Richard James | Director | 18 Upper Ground SE1 9GL London Sea Containers House England | England | British | 298052910001 | |||||||||
| SMITH, Jameson Robert Mark | Director | 33 Woodend Drive SL5 9BD Sunninghill Berkshire | England | British | 106501990001 | |||||||||
| SMITH, Kelly Rebecca | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | 109948510001 | |||||||||
| WELLE, Charles Ward Van Der | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | United Kingdom | British | 181492230001 | |||||||||
| WRIGHT, Paul Simon Kent | Director | Brodawel Green North Road Jordans HP9 2SX Beaconsfield Buckinghamshire | England | British | 41977220011 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WPP MR OVERSEAS MEDIA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wpp Jubilee Limited | Nov 18, 2019 | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Taylor Nelson Sofres International Limited | Apr 06, 2016 | Farm Street W1J 5RJ London 27 England | Yes | ||||||||||
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Natures of Control
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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