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Nom

WPP Toronto LTD

Adresse
Sea Containers House
18 Upper Ground
London
SE1 9GL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06452920 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
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 Group (Uk) Ltd Status: Active Notified: 31/08/2021 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Wpp Rocky Ltd Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Ashby, Alexander London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 01/1985 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British
    Johnson, Kurt Charles London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 08/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Australian
    New, Paul Stephen London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 05/1968 Occupation: 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: 13/12/2007 Role: Secretary Nationality: Other
    Payne, Richard James London, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 27/10/2023 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Addison Corporate Marketing Limited | Addison Group Status: Active Notified: 06/04/2016 Companies House Number: 01393272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bookmark Content LTD Status: Active Notified: 06/04/2016 Companies House Number: 01953563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Metro Production Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01493471 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Mindshare Media UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03425312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Superunion Limited Status: Active Notified: 22/06/2022 Companies House Number: 01263713 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag FGS Global (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/12/2020 Companies House Number: 02956243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kantar Brandz Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Companies House Number: 01915514 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Streamland Media UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/06/2019 Companies House Number: 03569821 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB WPP Delilah Limited Status: Ceased Notified: 24/08/2017 Ceased: 19/09/2019 Companies House Number: 10931750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more