Menna Overview
Here’s a quick overview of WPP GROUP (NOMINEES) LIMITED 👀 — a London based business that started in 1992.
WPP GROUP (NOMINEES) LIMITED
- Company statusactive
- Company No02757919
- Age33 years 9 months Incorporated 22 October 1992
- Officers6
Address
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
WPP GROUP (NOMINEES) LIMITED is an active company incorporated on 22 October 1992 and based in London, United Kingdom. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Sep 2024
Legacy
1 Year Ago on 04 Sep 2024
Legacy
1 Year Ago on 04 Sep 2024
Legacy
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 23 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 11 Oct 2022
Legacy
3 Years Ago on 11 Oct 2022
Legacy
3 Years Ago on 11 Oct 2022
Legacy
3 Years Ago on 11 Oct 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Andrea Jane | secretary | 29 Jul 1999 | |
| KELLY-BISLA, Balbir | secretary | 22 Jun 2023 | |
| POVEY, Mark Julian | secretary | 02 Oct 2006 | |
| ASHBY, Alexander | director | Jan 1985 | 30 Sept 2022 |
| MARTEL, Timothy John | director | Jan 1975 | 29 Jul 2025 |
| NEW, Paul Stephen | director | May 1968 | 31 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wpp Group (Uk) Ltd | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of WPP GROUP (NOMINEES) LIMITED 👀 — a London based business that started in 1992.