Menna Overview
Here’s a quick overview of WPP BRANDS (EUROPE) LIMITED 👀 — a London based business that started in 1980.
WPP BRANDS (EUROPE) LIMITED
- Company statusactive
- Company No01525238
- Age45 years 9 months Incorporated 29 October 1980
- Officers3
Address
Sea Containers, 18 Upper Ground, London, SE1 9PD, England
WPP BRANDS (EUROPE) LIMITED is an active company incorporated on 29 October 1980 and based in London, England. The company was registered 46 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 Updates
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 04 Nov 2025
Termination Director Company With Name Termination Date
10 Months Ago on 17 Sep 2025
Resolution
11 Months Ago on 07 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 06 Aug 2025
Legacy
11 Months Ago on 06 Aug 2025
Legacy
11 Months Ago on 06 Aug 2025
Resolution
11 Months Ago on 06 Aug 2025
Capital Allotment Shares
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 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 04 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 17 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Nov 2021
Change Person Secretary Company With Change Date
4 Years Ago on 15 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAZUR, Helina | secretary | 14 Aug 1996 | |
| BORISOV, Tsvetan Kirilov | director | Apr 1975 | 12 Apr 2018 |
| SEGIMON DE MANZANOS, Manuel | director | Aug 1973 | 04 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wpp Brands Holdings (Uk) Ltd | 06 Apr 2016 |
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MAZUR, Helina, BORISOV, Tsvetan Kirilov, GLADWELL, David Julian, HIMPE, Stefaan Leo Hilda, PAUL, Ian Gary, PIENAAR, Mario Morne, PINILLA, Ignacio Cabezon, ROUSSET, Alain Maurice Michel, WIDMER, Bruno Erlich are mutual persons.
MAZUR, Helina, BORISOV, Tsvetan Kirilov, MCLACHLAN, Eliza Catherine, MILSOM, Dennis, BAHL, Kim Elaine, DEO, Joseph Ermengildo De, ECCLESHARE, Christoper William, Mr., GLADWELL, David Julian, GREENE, David Elsworth, HIMPE, Stefaan Leo Hilda, MCCORMICK, Ian, MONTERO, Fernan Gonzalo, PAUL, Ian Gary, PIENAAR, Mario Morne, PINILLA, Ignacio Cabezon, ROUSSET, Alain Maurice Michel, WIDMER, Bruno Erlich are mutual persons.
MAZUR, Helina, BORISOV, Tsvetan Kirilov, MCLACHLAN, Eliza Catherine, MILSOM, Dennis, DEO, Joseph Ermengildo De, GLADWELL, David Julian, GREENE, David Elsworth, HIMPE, Stefaan Leo Hilda, MEERSTADT, Albertus, PAUL, Ian Gary, PIENAAR, Mario Morne, PINILLA, Ignacio Cabezon, ROUSSET, Alain Maurice Michel are mutual persons.
MAZUR, Helina are mutual persons.
BORISOV, Tsvetan Kirilov are mutual persons.
BORISOV, Tsvetan Kirilov are mutual persons.
BORISOV, Tsvetan Kirilov are mutual persons.
BORISOV, Tsvetan Kirilov are mutual persons.
BORISOV, Tsvetan Kirilov are mutual persons.
BORISOV, Tsvetan Kirilov are mutual persons.
BORISOV, Tsvetan Kirilov are mutual persons.
BORISOV, Tsvetan Kirilov are mutual persons.
BORISOV, Tsvetan Kirilov are mutual persons.
ECCLESHARE, Christoper William, Mr. are mutual persons.
ECCLESHARE, Christoper William, Mr. are mutual persons.
ECCLESHARE, Christoper William, Mr. are mutual persons.
ECCLESHARE, Christoper William, Mr. are mutual persons.
HIMPE, Stefaan Leo Hilda are mutual persons.
HIMPE, Stefaan Leo Hilda are mutual persons.
COGNIFIDE LIMITED
BORISOV, Tsvetan Kirilov are mutual persons.
SIMAX PROPERTY LTD
BAHL, Kim Elaine are mutual persons.
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP
ECCLESHARE, Christoper William, Mr. are mutual persons.
ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP
ECCLESHARE, Christoper William, Mr. are mutual persons.
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Menna Overview
Here’s a quick overview of WPP BRANDS (EUROPE) LIMITED 👀 — a London based business that started in 1980.