Menna Overview
Here’s a quick overview of WPP MR OVERSEAS MEDIA HOLDINGS LIMITED 👀 — a London based business that started in 2001.
WPP MR OVERSEAS MEDIA HOLDINGS LIMITED
- Company statusactive
- Company No04177804
- Age25 years 4 months Incorporated 12 March 2001
- Officers4
Address
Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
WPP MR OVERSEAS MEDIA HOLDINGS LIMITED is an active company incorporated on 12 March 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 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 Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Oct 2024
Legacy
1 Year Ago on 27 Oct 2024
Legacy
1 Year Ago on 27 Oct 2024
Legacy
1 Year Ago on 27 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 18 Mar 2024
Resolution
2 Years Ago on 02 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 12 Dec 2023
Legacy
2 Years Ago on 12 Dec 2023
Resolution
2 Years Ago on 12 Dec 2023
Legacy
2 Years Ago on 12 Dec 2023
Capital Allotment Shares
2 Years Ago on 11 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
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
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
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | corporate secretary | 27 Jan 2009 | |
| 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 Jubilee Limited | 18 Nov 2019 | |
| Taylor Nelson Sofres International Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of WPP MR OVERSEAS MEDIA HOLDINGS LIMITED 👀 — a London based business that started in 2001.