Menna Overview
Here’s a quick overview of MORTIMER SQUARE LIMITED 👀 — a London based business that started in 1997.
MORTIMER SQUARE LIMITED
- Company statusactive
- Company No03341063
- Age29 years 4 months Incorporated 21 March 1997
- Officers4
Address
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
MORTIMER SQUARE LIMITED is an active company incorporated on 21 March 1997 and based in London, United Kingdom. The company was registered 29 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)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 30 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 07 Feb 2025
Capital Cancellation Shares
1 Year Ago on 03 Feb 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 18 Nov 2024
Legacy
1 Year Ago on 18 Nov 2024
Legacy
1 Year Ago on 18 Nov 2024
Resolution
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Oct 2024
Legacy
1 Year Ago on 11 Oct 2024
Legacy
1 Year Ago on 11 Oct 2024
Legacy
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
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
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | corporate secretary | 19 Sept 2005 | |
| ASHBY, Alexander | director | Jan 1985 | 31 Jul 2023 |
| JOHNSON, Kurt Charles | director | Aug 1984 | 31 Jul 2023 |
| MARTEL, Timothy John | director | Jan 1975 | 31 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wpp Us Investments Limited | 07 May 2025 | |
| Wpp Jubilee Limited | 06 Apr 2016 |
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WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED, JOHNSON, Kurt Charles, CONAGHAN, Daniel Patrick, PAYNE, Andrew Robertson are mutual persons.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED, ASHBY, Alexander, JOHNSON, Kurt Charles, PAYNE, Andrew Robertson, WINTERS, Steve Richard are mutual persons.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED, WINTERS, Steve Richard are mutual persons.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED, WINTERS, Steve Richard are mutual persons.
ASHBY, Alexander are mutual persons.
ASHBY, Alexander, MARTEL, Timothy John, CONAGHAN, Daniel Patrick, DOUGLAS, Nicholas Paul, READ, Nicholas Edward are mutual persons.
ASHBY, Alexander, DELANEY, Paul, DOUGLAS, Nicholas Paul are mutual persons.
ASHBY, Alexander, JOHNSON, Kurt Charles are mutual persons.
ASHBY, Alexander, MARTEL, Timothy John, DOUGLAS, Nicholas Paul are mutual persons.
ASHBY, Alexander, PAYNE, Andrew Robertson, WINTERS, Steve Richard are mutual persons.
ASHBY, Alexander, JOHNSON, Kurt Charles, MARTEL, Timothy John, DOUGLAS, Nicholas Paul are mutual persons.
ASHBY, Alexander are mutual persons.
ASHBY, Alexander, MARTEL, Timothy John, DOUGLAS, Nicholas Paul, READ, Nicholas Edward are mutual persons.
ASHBY, Alexander, MARTEL, Timothy John, DOUGLAS, Nicholas Paul, READ, Nicholas Edward are mutual persons.
ASHBY, Alexander are mutual persons.
ASHBY, Alexander, JOHNSON, Kurt Charles, WINTERS, Steve Richard are mutual persons.
ASHBY, Alexander, DOUGLAS, Nicholas Paul are mutual persons.
ASHBY, Alexander, JOHNSON, Kurt Charles, MARTEL, Timothy John, DOUGLAS, Nicholas Paul, READ, Nicholas Edward are mutual persons.
ASHBY, Alexander, CALOW, David Ferguson, RICHARDSON, Paul Winston George are mutual persons.
ASHBY, Alexander, JOHNSON, Kurt Charles, RICHARDSON, Paul Winston George, SORRELL, Martin Stuart are mutual persons.
JOHNSON, Kurt Charles are mutual persons.
JOHNSON, Kurt Charles are mutual persons.
JOHNSON, Kurt Charles are mutual persons.
JOHNSON, Kurt Charles are mutual persons.
JOHNSON, Kurt Charles, DOUGLAS, Nicholas Paul are mutual persons.
JOHNSON, Kurt Charles, MARTEL, Timothy John, CALOW, David Ferguson, DOUGLAS, Nicholas Paul are mutual persons.
JOHNSON, Kurt Charles, WINTERS, Steve Richard are mutual persons.
JOHNSON, Kurt Charles, CALOW, David Ferguson, PAYNE, Andrew Robertson, RICHARDSON, Paul Winston George are mutual persons.
MARTEL, Timothy John, READ, Nicholas Edward are mutual persons.
MARTEL, Timothy John, CONAGHAN, Daniel Patrick, PAYNE, Andrew Robertson are mutual persons.
MARTEL, Timothy John, DOUGLAS, Nicholas Paul are mutual persons.
MARTEL, Timothy John, DOUGLAS, Nicholas Paul, SORRELL, Martin Stuart, WINTERS, Steve Richard are mutual persons.
MARTEL, Timothy John, DOUGLAS, Nicholas Paul are mutual persons.
CALOW, David Ferguson, SORRELL, Martin Stuart are mutual persons.
CONAGHAN, Daniel Patrick, DOUGLAS, Nicholas Paul are mutual persons.
DELANEY, Paul, READ, Nicholas Edward are mutual persons.
DELANEY, Paul are mutual persons.
DELANEY, Paul, DOUGLAS, Nicholas Paul are mutual persons.
DELANEY, Paul are mutual persons.
DELANEY, Paul are mutual persons.
DOUGLAS, Nicholas Paul are mutual persons.
DOUGLAS, Nicholas Paul, WINTERS, Steve Richard are mutual persons.
DOUGLAS, Nicholas Paul are mutual persons.
DOUGLAS, Nicholas Paul, READ, Nicholas Edward are mutual persons.
DOUGLAS, Nicholas Paul, READ, Nicholas Edward are mutual persons.
DOUGLAS, Nicholas Paul are mutual persons.
PAYNE, Andrew Robertson are mutual persons.
PAYNE, Andrew Robertson are mutual persons.
PAYNE, Andrew Robertson are mutual persons.
READ, Nicholas Edward are mutual persons.
RICHARDSON, Paul Winston George are mutual persons.
RICHARDSON, Paul Winston George are mutual persons.
RICHARDSON, Paul Winston George are mutual persons.
RICHARDSON, Paul Winston George are mutual persons.
SORRELL, Martin Stuart are mutual persons.
SORRELL, Martin Stuart are mutual persons.
SORRELL, Martin Stuart are mutual persons.
SORRELL, Martin Stuart are mutual persons.
SORRELL, Martin Stuart are mutual persons.
SORRELL, Martin Stuart are mutual persons.
SORRELL, Martin Stuart are mutual persons.
SWEETLAND, Christopher Paul are mutual persons.
SWEETLAND, Christopher Paul are mutual persons.
WINTERS, Steve Richard are mutual persons.
WINTERS, Steve Richard are mutual persons.
WINTERS, Steve Richard are mutual persons.
WINTERS, Steve Richard are mutual persons.
WINTERS, Steve Richard are mutual persons.
WINTERS, Steve Richard are mutual persons.
FGS GLOBAL (UK HOLDCO) LIMITED
WPP GROUP (NOMINEES) LIMITED, CONAGHAN, Daniel Patrick, PAYNE, Andrew Robertson are mutual persons.
COGNIFIDE LIMITED
WPP GROUP (NOMINEES) LIMITED is a mutual person.
CLIC SARGENT CANCER CARE FOR CHILDREN
ASHBY, Alexander are mutual persons.
WPP KNOWLEDGE
ASHBY, Alexander, JOHNSON, Kurt Charles, CONAGHAN, Daniel Patrick are mutual persons.
AMBASSADOR SQUARE
ASHBY, Alexander, CONAGHAN, Daniel Patrick, DOUGLAS, Nicholas Paul, READ, Nicholas Edward are mutual persons.
BEAUMONT SQUARE
ASHBY, Alexander, MARTEL, Timothy John, CONAGHAN, Daniel Patrick, DOUGLAS, Nicholas Paul, READ, Nicholas Edward are mutual persons.
WPP COMPETE
ASHBY, Alexander, JOHNSON, Kurt Charles, CONAGHAN, Daniel Patrick are mutual persons.
WPP ATTICUS.
ASHBY, Alexander, JOHNSON, Kurt Charles are mutual persons.
BELGRAVE SQUARE
ASHBY, Alexander, JOHNSON, Kurt Charles, DOUGLAS, Nicholas Paul, READ, Nicholas Edward are mutual persons.
WPP FLAME
ASHBY, Alexander, JOHNSON, Kurt Charles are mutual persons.
WPP 1178
ASHBY, Alexander, JOHNSON, Kurt Charles are mutual persons.
WPP HEADLINE
ASHBY, Alexander, JOHNSON, Kurt Charles are mutual persons.
WISE CONCLUSION
ASHBY, Alexander, JOHNSON, Kurt Charles, READ, Nicholas Edward are mutual persons.
WPP 2020 IAS LIMITED
ASHBY, Alexander, CONAGHAN, Daniel Patrick, PAYNE, Andrew Robertson are mutual persons.
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ASHBY, Alexander, JOHNSON, Kurt Charles are mutual persons.
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WPP FINANCE 2017
JOHNSON, Kurt Charles, CONAGHAN, Daniel Patrick, PAYNE, Andrew Robertson, WINTERS, Steve Richard are mutual persons.
WPP GLOBAL
JOHNSON, Kurt Charles are mutual persons.
WPP FINANCE 2013
JOHNSON, Kurt Charles are mutual persons.
WPP FITZROY SQUARE
JOHNSON, Kurt Charles, WINTERS, Steve Richard are mutual persons.
WPP FINANCE 2016
JOHNSON, Kurt Charles, WINTERS, Steve Richard are mutual persons.
WPP UK GERMANY HOLDINGS
JOHNSON, Kurt Charles, DOUGLAS, Nicholas Paul, WINTERS, Steve Richard are mutual persons.
WPP MR US
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WPP CP FINANCE PLC
MARTEL, Timothy John, RICHARDSON, Paul Winston George, SORRELL, Martin Stuart are mutual persons.
WPP FINANCE 2010
DOUGLAS, Nicholas Paul are mutual persons.
WPP UK TORRE
DOUGLAS, Nicholas Paul, WINTERS, Steve Richard 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 MORTIMER SQUARE LIMITED 👀 — a London based business that started in 1997.