Wunderman Thompson Map Uk Limited, London
Wunderman Thompson Map Uk Limited is a private limited company. Once, it was called Jwt Entertainment Productions Limited (changed on 2021-05-05). Situated at Greater London House, Hampstead Road, London NW1 7QP, this 12 years old business was incorporated on 2011-11-08 and is classified as "advertising agencies" (Standard Industrial Classification: 73110).3 directors can be found in the company: Martin S. (appointed on 15 June 2021), Tsvetan B. (appointed on 12 December 2019), Julian G. (appointed on 25 November 2019).
| About | |
|---|---|
| Name: Wunderman Thompson Map Uk Limited | |
| Number: 07838723 | |
| Incorporation date: 2011-11-08 | |
| End of financial year: 31 December |
| Address: |
Greater London House Hampstead Road London NW1 7QP |
| SIC code: |
73110 - Advertising agencies |
Company staff
People with significant control
Jan W.
5 May 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Wpp Jubilee Limited
5 May 2021
| Address | Sea Containers ,18 Upper Ground, London, SE1 9GL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Company Registrar |
| Registration number | 08286875 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Wpp Group (Uk) Limited
17 April 2020 - 5 May 2021
| Address | Sea Containers House Upper Ground, London, SE1 9GL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 02670617 |
| Nature of control: |
75,01-100% shares |
Julian G.
26 November 2019 - 17 April 2020
| Nature of control: |
significiant influence or control |
Ngen Y.
6 April 2016 - 26 November 2019
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,034,398 | 1,724,898 |
| Fixed Assets | - | 25,019 |
| Total Assets Less Current Liabilities | 593,112 | 1,171,488 |
The deadline for Wunderman Thompson Map Uk Limited confirmation statement filing is 2023-11-22. The last confirmation statement was submitted on 2022-11-08. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.
5 persons of significant control are reported in the official register, namely: Jan W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Wpp Jubilee Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Upper Ground, SE1 9GL London. Wpp Group (Uk) Limited owns over 3/4 of shares. This corporate PSC can be found at Upper Ground, SE1 9GL London.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 8th November 2023 filed on: 8th, November 2023 | confirmation statement |
Free Download
(3 pages)
|