Menna Overview
Here’s a quick overview of WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED 👀 — a London based business that started in 1999.
WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED
- Company statusactive
- Company No03723506
- Age27 years 4 months Incorporated 1 March 1999
- Officers2
Address
Sea Containers, 18 Upper Ground, London, SE1 9PD, England
WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED is an active company incorporated on 1 March 1999 and based in London, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 15 Sep 2025
Legacy
1 Year Ago on 30 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 30 May 2025
Legacy
1 Year Ago on 30 May 2025
Resolution
1 Year Ago on 30 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 08 Apr 2025
Capital Cancellation Shares
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Capital Allotment Shares
2 Years Ago on 28 Mar 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 Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 May 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 14 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 07 Mar 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
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAZUR, Helina | secretary | 27 Jul 1999 | |
| BORISOV, Tsvetan Kirilov | director | Apr 1975 | 06 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wpp Dolphin Uk Limited | 27 Apr 2023 | |
| Wpp 2323 Limited | 30 Jun 2021 | |
| Wpp Russell Uk Two Limited | 31 Aug 2017 | |
| Wpp Jubilee Ltd | 06 Apr 2016 |
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MAZUR, Helina, BORISOV, Tsvetan Kirilov, GLADWELL, David Julian, HIMPE, Stefaan Leo Hilda, KOPEC, Marta Barbara, LAFAYE, Jean Paul, PAUL, Ian Gary, PIENAAR, Mario Morne, PINILLA, Ignacio Cabezon, ROUSSET, Alain Maurice Michel, WIDMER, Bruno Erlich are mutual persons.
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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 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.
RB SECRETARIAT LIMITED is a mutual person.
RB SECRETARIAT LIMITED, RB DIRECTORS ONE LIMITED, RB DIRECTORS TWO LIMITED are mutual persons.
RB SECRETARIAT LIMITED, RB DIRECTORS ONE LIMITED are mutual persons.
RB SECRETARIAT LIMITED is a mutual person.
RB SECRETARIAT LIMITED, RB DIRECTORS ONE LIMITED are mutual persons.
RB SECRETARIAT LIMITED, RB DIRECTORS TWO LIMITED are mutual persons.
RB SECRETARIAT LIMITED, RB DIRECTORS TWO LIMITED are mutual persons.
RB SECRETARIAT LIMITED is a mutual person.
RB SECRETARIAT LIMITED is a mutual person.
RB SECRETARIAT LIMITED, RB DIRECTORS ONE LIMITED are mutual persons.
RB SECRETARIAT LIMITED is a mutual person.
RB SECRETARIAT LIMITED is a mutual person.
BUTTER, David Ralph are mutual persons.
BUTTER, David Ralph are mutual persons.
HIMPE, Stefaan Leo Hilda are mutual persons.
HIMPE, Stefaan Leo Hilda are mutual persons.
KELLY, Brian James, Dr are mutual persons.
KOPEC, Marta Barbara are mutual persons.
LAFAYE, Jean Paul are mutual persons.
THELLUSSON, James Hugh are mutual persons.
THELLUSSON, James Hugh are mutual persons.
THELLUSSON, James Hugh are mutual persons.
THELLUSSON, James Hugh are mutual persons.
THELLUSSON, James Hugh are mutual persons.
THELLUSSON, James Hugh are mutual persons.
THELLUSSON, James Hugh are mutual persons.
RB DIRECTORS ONE LIMITED is a mutual person.
RB DIRECTORS ONE LIMITED is a mutual person.
RB DIRECTORS ONE LIMITED is a mutual person.
RB DIRECTORS ONE LIMITED is a mutual person.
RB DIRECTORS ONE LIMITED is a mutual person.
RB DIRECTORS ONE LIMITED, RB DIRECTORS TWO LIMITED are mutual persons.
RB DIRECTORS ONE LIMITED is a mutual person.
RB DIRECTORS ONE LIMITED is a mutual person.
RB DIRECTORS ONE LIMITED is a mutual person.
RB DIRECTORS ONE LIMITED is a mutual person.
RB DIRECTORS ONE LIMITED is a mutual person.
RB DIRECTORS TWO LIMITED is a mutual person.
RB DIRECTORS TWO LIMITED is a mutual person.
RB DIRECTORS TWO LIMITED is a mutual person.
RB DIRECTORS TWO LIMITED is a mutual person.
RB DIRECTORS TWO LIMITED is a mutual person.
RB DIRECTORS TWO LIMITED is a mutual person.
RB DIRECTORS TWO LIMITED is a mutual person.
RB DIRECTORS TWO LIMITED is a mutual person.
RB DIRECTORS TWO LIMITED is a mutual person.
RB DIRECTORS TWO LIMITED is a mutual person.
COGNIFIDE LIMITED
BORISOV, Tsvetan Kirilov are mutual persons.
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BUTTER, David Ralph are mutual persons.
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KELLY, Brian James, Dr are mutual persons.
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THELLUSSON, James Hugh are mutual persons.
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RB DIRECTORS ONE LIMITED is a mutual person.
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.
Sign UpMenna Overview
Here’s a quick overview of WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED 👀 — a London based business that started in 1999.