J. WALTER THOMPSON U.K. HOLDINGS LIMITED
GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON NW1 7QP- Active
- Private Limited Company
- Company No. 00280055
- Last Updated: 01 Mar 2024
Company Profile
J. WALTER THOMPSON U.K. HOLDINGS LIMITED was incorporated on Friday, September 29, 1933 as a Private Limited Company with registered address in LONDON. J. WALTER THOMPSON U.K. HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 91 years 4 months and 24 days.
| Name | J. WALTER THOMPSON U.K. HOLDINGS LIMITED |
|---|---|
| Company number | 00280055 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 1933 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7QP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wpp Unicorn Limited Upper Ground, SE1 9GL |
Dates: Friday, April 17, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Julian Gautier Nationality: British |
Dates: Tuesday, November 26, 2019 - Friday, April 17, 2020
significant influence or control
|
| Mrs Sally Sharon Bird Spensley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 16, 2019
significant influence or control
|
| Mr Ngen Siak Yap Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - Tuesday, November 26, 2019
significant influence or control
|
| Mr Keith Kelley Wilkins Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Tuesday, July 16, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| J. WALTER THOMPSON U.K. HOLDINGS LIMITED | 29 Sep 1933 |