WUNDERMAN THOMPSON (UK) LIMITED
GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON NW1 7QP- Active
- Private Limited Company
- Company No. 01660783
- Last Updated: 01 Mar 2024
Company Profile
WUNDERMAN THOMPSON (UK) LIMITED was incorporated on Friday, August 27, 1982 as a Private Limited Company with registered address in LONDON. WUNDERMAN THOMPSON (UK) LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 42 years 5 months and 27 days.
| Name | WUNDERMAN THOMPSON (UK) LIMITED |
|---|---|
| Company number | 01660783 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 1982 |
| 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 |
|---|---|
| J Walter Thompson Uk Holdings Limited Hampstead Road, NW1 7QP |
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
|
| Mr Keith Kelley Wilkins Nationality: United Kingdom |
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
significant influence or control as firm
|
| Ms Sally Sharon Bird Spensley Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Tuesday, July 16, 2019
significant influence or control
|
| Mr Christopher Henry St John Hoare Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Tuesday, November 26, 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 | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WUNDERMAN THOMPSON (UK) LIMITED | 27 Aug 1982 |
| J. WALTER THOMPSON GROUP LIMITED | 17 Dec 2019 |