WPP MR OVERSEAS MEDIA HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04177804. The registration start date is March 12, 2001. The current status is Active.
Company Number | 04177804 |
Company Name | WPP MR OVERSEAS MEDIA HOLDINGS 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 | 2001-03-12 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-04-08 |
Returns Last Update | 2016-03-11 |
Confirmation Statement Due Date | 2021-04-14 |
Confirmation Statement Last Update | 2020-03-03 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
74990 | Non-trading company |
Address |
SEA CONTAINERS 18 UPPER GROUND |
Post Town | LONDON |
Post Code | SE1 9GL |
Country | UNITED KINGDOM |
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 |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Secretary (Active) | 27 Farm Street, London, W1J 5RJ | / 27 January 2009 |
/ |
|
BOWTELL, Robert James | Director (Active) | 41 Nearwater Lane, Darien, Conneticut, United States, CT 06820 | July 1959 / 11 December 2008 |
British / United States |
Cfo |
MATHAVAN, Ravi | Director (Active) | 27 Farm Street, London, W1J 5RJ | November 1964 / 15 July 2015 |
British / England |
Accountant (Director Of Finance) |
WELLE, Charles Ward Van Der | Director (Active) | 27 Farm Street, London, United Kingdom, W1J 5RJ | October 1959 / 17 September 2013 |
British / United Kingdom |
Director Of Treasury |
PORTAL, Ian John | Secretary (Resigned) | 8 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND | / 26 June 2002 |
/ |
|
WRIGHT, Paul Simon Kent | Secretary (Resigned) | Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX | / 11 October 2006 |
/ |
|
WRIGHT, Paul Simon | Secretary (Resigned) | 29 Turney Road, Dulwich, London, SE21 7JA | / 12 March 2001 |
/ |
|
DELANEY, Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | November 1952 / 11 August 2009 |
British / United Kingdom |
Group Treasurer |
DRUMMOND, Graeme Craig | Director (Resigned) | 27 Farm Street, London, United Kingdom, W1J 5RJ | April 1967 / 22 October 2012 |
British / United Kingdom |
Finance Manager |
GRAY, Stuart David | Director (Resigned) | 3/2 7 Friarshall Gate, Paisley, Renfrewshire, PA2 6LD | June 1973 / 14 February 2007 |
British / |
Head Of Tax |
HOEFLING, Edward Frederick | Director (Resigned) | 27 Newlyn Close, Bricket Wood, St. Albans, Hertfordshire, AL2 3UP | July 1952 / 12 March 2001 |
British / |
Corporate Treasurer |
PARRY, David | Director (Resigned) | 42 Kerr Place, Old Brewery Close, Aylesbury, HP21 7BB | January 1964 / 12 March 2001 |
British / |
Accountant |
SMITH, Jameson Robert Mark | Director (Resigned) | 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD | March 1962 / 24 May 2007 |
British / England |
Director |
WRIGHT, Paul Simon Kent | Director (Resigned) | Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX | December 1957 / 12 March 2001 |
British / |
Solicitor |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 12 March 2001 |
/ |
Post Town | LONDON |
Post Code | SE1 9GL |
Category | media |
SIC Code | 70100 - Activities of head offices |
Category + Posttown | media + LONDON |
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