WPP MR WORLDWIDE LIMITED

Address:
Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom

WPP MR WORLDWIDE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03161960. The registration start date is February 20, 1996. The current status is Active.

Company Overview

Company Number 03161960
Company Name WPP MR WORLDWIDE LIMITED
Registered Address Sea Containers
18 Upper Ground
London
SE1 9GL
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1996-02-20
Account Category AUDIT EXEMPTION SUBSIDIARY
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-03-08
Returns Last Update 2016-02-08
Confirmation Statement Due Date 2021-03-17
Confirmation Statement Last Update 2020-02-03
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified
74990 Non-trading company

Office Location

Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
Address SEA CONTAINERS
18 UPPER GROUND
Post Town LONDON
Post Code SE1 9GL
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
2SIXTY TECHNOLOGIES LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
FULHAM UK HOLDCO LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
SOCLAB (HOLDINGS) LIMITED Sea Containers, 18 Upper Ground, London, SE1 9RQ
TRADTRAX LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, England
FINECAST HOLDINGS LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
FINECAST LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
FITCH DIGITAL LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
FONT2020 LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, England
RADISH INDUSTRIES LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
BOX OF VEGETABLES LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WPP GROUP (NOMINEES) LIMITED Secretary () Sea Containers House, 18 Upper Ground, London, England, SE1 9GL /
26 January 2009		 /
PAYNE, Richard James Director () Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL September 1977 /
1 July 2022		 British /
England		 Chartered Accountant
MCLAURIN, Robert Douglas Secretary (Resigned) 17 Clifton Road, London, N22 7XN /
1 July 2002		 British /
PORTAL, Ian John Secretary (Resigned) 8 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND /
22 July 2003		 British /
 Company Secretary
RABB, Harry Henderson Secretary (Resigned) 9044 Second Street North, St.Petersberg, Florida, 33702, USA /
20 February 1996		 British /
SIEVEWRIGHT, Mark Philip John Secretary (Resigned) 5 Sinclair Drive, Sutton, Surrey, SM2 5NE /
10 June 1998		 British /
 Managing Director
SMITH, Veronica Lynn Secretary (Resigned) 10727 Douglas Road, Temperance, Michigan 48182, Usa /
1 January 2001		 Us /
 Controller
SWALES, Roger Julian Secretary (Resigned) Homefield,2 Lancaster Gardens, Cottenhams, Blindley Heath, Lingfield, Surrey, RH7 6LA /
28 January 1999		 British /
WRIGHT, Paul Simon Kent Secretary (Resigned) Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX /
11 October 2006		 British /
SWIFT INCORPORATIONS LIMITED Nominee Secretary (Resigned) 26 Church Street, London, NW8 8EP /
20 February 1996		 /
BOWTELL, Robert James Director (Resigned) 41 Nearwater Lane, Darien, Conneticut, United States, CT 06820 July 1959 /
12 December 2008		 British /
United States		 Cfo
CONAGHAN, Daniel Patrick Director (Resigned) Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL September 1980 /
11 December 2019		 British /
England		 Chartered Accountant
DE COTIIS, Allen Raymond Director (Resigned) 15313 Lake Maurine Avenue, Odessa, Florida, Usa, 33556 February 1953 /
11 March 1996		 America /
 President And Ceo Of Payment S
FACTOR, Stephen Michael Director (Resigned) 7b Connaught House, Clifton Gardens, London, W9 1AL May 1958 /
1 July 2002		 British /
 Director
HEALY, Patrick Gerard Director (Resigned) 41 Knollwood Lane, New Canaan, Connecticut 06840, Usa July 1955 /
11 March 1996		 Us /
 Executive V.P. Finance And Cfo
HOEFLING, Edward Frederick Director (Resigned) 27 Newlyn Close, Bricket Wood, St. Albans, Hertfordshire, AL2 3UP July 1952 /
22 July 2003		 British /
 Corporate Treasurer
LIPNER, William Edwin Director (Resigned) 10 Round Hill Road, Greenwich, Connecticut, Usa, 06831 September 1947 /
11 March 1996		 Usa /
 Chairman Of The Board And Ceo
PAYNE, Andrew Robertson Director (Resigned) Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL May 1957 /
11 December 2019		 British /
England		 Director
SIEVEWRIGHT, Mark Philip John Director (Resigned) 5 Sinclair Drive, Sutton, Surrey, SM2 5NE July 1963 /
20 February 1996		 British /
 Managing Director
SMITH, Jameson Robert Mark Director (Resigned) 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD March 1962 /
2 January 2008		 British /
England		 Director
SPACKMAN, Nigel Anthony Garth Director (Resigned) 17 Lyndale Avenue, London, NW2 2QB June 1944 /
1 July 2002		 British /
 Market Research
TSAVARIS, Michael Andrew Director (Resigned) 30 Carelton Avenue, Briarcliff, New York 10510, Usa September 1953 /
1 January 2001		 Us /
 Finance Controller
WHITE, Lawrence Dougherty Director (Resigned) 700 Lake Avenue, Greenwich, Connecticut, Usa, 06830 October 1944 /
11 March 1996		 American /
 Exec V.P. Marketing Of Nfo Res
WRIGHT, Paul Simon Kent Director (Resigned) Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX December 1957 /
22 July 2003		 British /
England		 Solicitor
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
20 February 1996		 /

Competitor

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Post Town LONDON
Post Code SE1 9GL
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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