Menna Overview
Here’s a quick overview of WPP BRANDS (UK) LIMITED 👀 — a London based business that started in 1944.
WPP BRANDS (UK) LIMITED
- Company statusactive
- Company No00390845
- Age81 years 8 months Incorporated 2 November 1944
- Officers3
Address
Sea Containers, 18 Upper Ground, London, SE1 9PD, England
WPP BRANDS (UK) LIMITED is an active company incorporated on 2 November 1944 and based in London, England. The company was registered 82 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 17 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Capital Allotment Shares
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 29 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Change Person Secretary Company With Change Date
4 Years Ago on 15 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 15 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAZUR, Helina | secretary | 14 Aug 1996 | |
| BISHOP, Nicholas David Charles | director | Mar 1973 | 02 May 2024 |
| LIGHTOLLER, Thomas Charles | director | Nov 1977 | 29 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wpp Brands Holdings (Uk) Ltd | 06 Apr 2016 |
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LIGHTOLLER, Thomas Charles are mutual persons.
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BORISOV, Tsvetan Kirilov are mutual persons.
BORISOV, Tsvetan Kirilov are mutual persons.
BORISOV, Tsvetan Kirilov are mutual persons.
BORISOV, Tsvetan Kirilov are mutual persons.
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DICKENS, Christopher Roger are mutual persons.
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DICKENS, Christopher Roger are mutual persons.
DICKENS, Christopher Roger are mutual persons.
GRINDALL, David John are mutual persons.
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GRINDALL, David John are mutual persons.
GRINDALL, David John are mutual persons.
GRINDALL, David John are mutual persons.
GRINDALL, David John are mutual persons.
GRINDALL, David John are mutual persons.
HIMPE, Stefaan Leo Hilda are mutual persons.
HIMPE, Stefaan Leo Hilda are mutual persons.
HOOPER, David Michael are mutual persons.
HOOPER, David Michael are mutual persons.
HOOPER, David Michael are mutual persons.
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KELLY, Brian James are mutual persons.
KOPEC, Marta Barbara are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WPP BRANDS (UK) LIMITED 👀 — a London based business that started in 1944.