WUNDERMAN THOMPSON MAP UK LIMITED
GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON NW1 7QP- Active
- Private Limited Company
- Company No. 07838723
- Last Updated: 01 Mar 2024
Company Profile
WUNDERMAN THOMPSON MAP UK LIMITED was incorporated on Tuesday, November 8, 2011 as a Private Limited Company with registered address in LONDON. WUNDERMAN THOMPSON MAP UK LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 13 years and 6 days.
| Name | WUNDERMAN THOMPSON MAP UK LIMITED |
|---|---|
| Company number | 07838723 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2011 |
| 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 |
|---|---|
| Mr Jan William Werner Nationality: Danish |
Dates: Wednesday, May 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wpp Jubilee Limited Upper Ground, SE1 9GL |
Dates: Wednesday, May 5, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Wpp Group (Uk) Limited Upper Ground, SE1 9GL |
Dates: Friday, April 17, 2020 - Wednesday, May 5, 2021
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 Ngen Siak Yap Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - Tuesday, November 26, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
No mortgages have been registered against WUNDERMAN THOMPSON MAP UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WUNDERMAN THOMPSON MAP UK LIMITED | 08 Nov 2011 |
| JWT MOBILE MARKETING LTD | 25 Sep 2015 |
| JWT ENTERTAINMENT PRODUCTIONS LIMITED | 05 May 2021 |