J. WALTER THOMPSON COMPANY LIMITED

GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON  NW1 7QP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 01190652
  • Last Updated: 01 Sep 2021

Company Profile

J. WALTER THOMPSON COMPANY LIMITED was incorporated on Thursday, November 14, 1974 as a Private Limited Company with registered address in LONDON. J. WALTER THOMPSON COMPANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 49 years 11 months and 4 days.

Name J. WALTER THOMPSON COMPANY LIMITED
Company number 01190652
Company type Private Limited Company
Incorporation date 14 Nov 1974
Status Active - Proposal to Strike off
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
Thistleclub Limited Upper Ground, SE1 9GL Dates: Friday, April 17, 2020 - present
ownership of shares 75 to 100 percent
Mr David Michael Walker Nationality: British Dates: Tuesday, November 26, 2019 - Friday, April 17, 2020
significant influence or control
Mr Ngen Siak Yap Nationality: Malaysian Dates: Saturday, December 31, 2016 - Tuesday, November 26, 2019
significant influence or control
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2021, (-1114 days left)
Latest accounts 31 December 2019
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
J. WALTER THOMPSON COMPANY LIMITED 14 Nov 1974