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Nom

WPP Russell UK ONE Limited

Adresse
Sea Containers House
18 Upper Ground
London
SE1 9GL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10931798 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Wpp Dolphin Uk Limited Status: Active Notified: 26/04/2023 Companies House Number: 10931789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Wpp Jubilee Limited Status: Ceased Notified: 24/08/2017 Ceased: 26/04/2023 Companies House Number: 08286875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Payne, Richard James London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Wpp Group (nominees) Limited, Sea Containers House 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 24/08/2017 Role: Secretary Nationality: Other

    Companies Controlled by This Company (1)

    gb-flag GB WPP Russell UK TWO Limited Status: Ceased Notified: 25/08/2017 Ceased: 27/04/2023 Companies House Number: 10933317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more