J. WALTER THOMPSON U.K. HOLDINGS LIMITED
- Company statusactive
- Company No00280055
- Age91 years 10 months Incorporated 29 September 1933
- Officers2
Address
Sea Containers, 18 Upper Ground, London, SE1 9PD, United Kingdom
J. WALTER THOMPSON U.K. HOLDINGS LIMITED is an active company incorporated on 29 September 1933 and based in London, United Kingdom. The company was registered 92 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Secretary Company With Name Termination Date
0 Months Ago on 21 Jul 2025
Mortgage Satisfy Charge Full
0 Months Ago on 21 Jul 2025
Change Person Director Company With Change Date
1 Month Ago on 16 Jun 2025
Legacy
2 Months Ago on 15 May 2025
Capital Statement Capital Company With Date Currency Figure
2 Months Ago on 15 May 2025
Legacy
2 Months Ago on 15 May 2025
Resolution
2 Months Ago on 15 May 2025
Confirmation Statement With No Updates
6 Months Ago on 22 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 01 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 01 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Jan 2021
Capital Return Purchase Own Shares
5 Years Ago on 16 Jul 2020
Cessation Of A Person With Significant Control
5 Years Ago on 17 Apr 2020
Notification Of A Person With Significant Control
5 Years Ago on 17 Apr 2020
Confirmation Statement With Updates
5 Years Ago on 30 Jan 2020
Capital Cancellation Shares
5 Years Ago on 20 Jan 2020
Cessation Of A Person With Significant Control
5 Years Ago on 26 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAUTIER, Julian | director | Jul 1980 | 20 Aug 2019 |
| SEGIMON, Manuel | director | Aug 1973 | 16 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wpp Unicorn Limited | 17 Apr 2020 | |
| Mr Julian Gautier | Jul 1980 | 26 Nov 2019 |
| Mr Ngen Siak Yap | Sep 1977 | 06 Apr 2016 |
| Mrs Sally Sharon Bird Spensley | Jul 1958 | 06 Apr 2016 |
| Mr Keith Kelley Wilkins | Oct 1951 | 06 Apr 2016 |
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