TEAM Y&R SAUDI LIMITED

Overview

Company Name	TEAM Y&R SAUDI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04990097
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2003

Summary

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

What is the purpose of TEAM Y&R SAUDI LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TEAM Y&R SAUDI LIMITED located?

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

What were the previous names of TEAM Y&R SAUDI LIMITED?

Previous Company Names
Company Name	From	Until
TEAM Y&R SAUDI	Jan 17, 2017	Jan 17, 2017
WPP PREDICTIONS	Dec 09, 2003	Dec 09, 2003

What are the latest accounts for TEAM Y&R SAUDI LIMITED?

Next Accounts
Overdue	No
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 TEAM Y&R SAUDI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2027
Next Confirmation Statement Due	Jan 26, 2027
Next Confirmation Statement Made Up To	Jan 12, 2026
Overdue	No

What are the latest filings for TEAM Y&R SAUDI LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Confirmation statement made on Jan 12, 2026 with no updates	3 pages	CS01

Dec 21, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	17 pages	AA

Dec 21, 2025	legacy	136 pages	PARENT_ACC

Dec 21, 2025	legacy	3 pages	GUARANTEE2

Dec 21, 2025	legacy	1 pages	AGREEMENT2

Jul 31, 2025	Appointment of David Richard Martin as a director on Jul 29, 2025	2 pages	AP01

Jul 31, 2025	Termination of appointment of Kurt Charles Johnson as a director on Jul 29, 2025	1 pages	TM01

Jan 27, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Oct 11, 2024	legacy	134 pages	PARENT_ACC

Oct 11, 2024	legacy	1 pages	AGREEMENT2

Oct 11, 2024	legacy	2 pages	GUARANTEE2

Jan 25, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Termination of appointment of Richard James Payne as a director on Oct 27, 2023	1 pages	TM01

Sep 19, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Sep 19, 2023	legacy	129 pages	PARENT_ACC

Sep 19, 2023	legacy	3 pages	GUARANTEE2

Sep 19, 2023	legacy	1 pages	AGREEMENT2

Aug 01, 2023	Appointment of Alexander Ashby as a director on Jul 31, 2023	2 pages	AP01

Aug 01, 2023	Appointment of Kurt Charles Johnson as a director on Jul 31, 2023	2 pages	AP01

Aug 01, 2023	Termination of appointment of Andrew Robertson Payne as a director on Jul 31, 2023	1 pages	TM01

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

Sep 21, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	16 pages	AA

Sep 21, 2022	legacy	127 pages	PARENT_ACC

Sep 21, 2022	legacy	1 pages	PARENT_ACC

View All Filings

Who are the officers of TEAM Y&R SAUDI LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WPP GROUP (NOMINEES) LIMITED

Sep 19, 2005

Secretary

18 Upper Ground

SE1 9GL London

Sea Containers House

England

Identification Type	UK Limited Company
Registration Number	2757919

80143770001

ASHBY, Alexander

Jul 31, 2023

Director

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

England

British

1985-1

301124750001

MARTIN, David Richard

Jul 29, 2025

Director

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

England

British

1966-1

338608430001

CALOW, David Ferguson

Dec 10, 2003

Sep 19, 2005

Secretary

27 Farm Street

W1J 5RJ London

British

91285750001

HAMMONDS SECRETARIES LIMITED

Dec 09, 2003

Dec 10, 2003

Nominee Secretary

7 Devonshire Square

Cutlers Gardens

EC2M 4YH London

900026710001

CONAGHAN, Daniel Patrick

Nov 21, 2019

Jul 08, 2022

Director

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

England

British

1980-9

260161530001

DELANEY, Paul

Oct 21, 2008

Aug 29, 2013

Director

27 Farm Street

W1J 5RJ London

United Kingdom

British

1952-11

69254240002

JOHNSON, Kurt Charles

Jul 31, 2023

Jul 29, 2025

Director

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

England

Australian

1984-8

311930370001

PAYNE, Andrew Robertson

Nov 21, 2019

Jul 31, 2023

Director

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

England

British

1957-5

202208380001

PAYNE, Richard James

Jul 01, 2022

Oct 27, 2023

Director

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

England

British

1977-9

298052910001

RICHARDSON, Paul Winston George

Dec 10, 2003

Oct 20, 2008

Director

125 Park Avenue

New York

Ny 10017-5529

Usa

British

1957-12

45700660003

SWEETLAND, Christopher Paul

Dec 10, 2003

Jul 01, 2016

Director

27 Farm Street

W1J 5RJ London

England

British

1955-5

56529540005

VAN DER WELLE, Charles Ward

Nov 22, 2013

Mar 16, 2021

Director

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

England

British

1959-10

183827730001

WINTERS, Steve Richard

Jul 06, 2016

Dec 06, 2019

Director

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

England

British

1968-1

210160610001

HAMMONDS DIRECTORS LIMITED

Dec 09, 2003

Dec 10, 2003

Nominee Director

7 Devonshire Square

Cutlers Gardens

EC2M 4YH London

900026700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEAM Y&R SAUDI LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wpp Group (Uk) Ltd

Jan 01, 2017

18 Upper Ground

SE1 9GL London

Sea Containers House

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 1985

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Wpp Phoenix Limited

Apr 06, 2016

Farm Street

W1J 5RJ London

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Wpp Group (Nominees) Limited

Apr 06, 2016

Farm Street

W1J 5RJ London

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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