Wpp Mr Overseas Media Holdings Limited. Head office in London. Check Director.

Wpp Mr Overseas Media Holdings Limited, London

Wpp Mr Overseas Media Holdings Limited is a private limited company. Previously, it was called Tns Overseas Media Holdings Limited (changed on 2020-01-30). Registered at Sea Containers, 18 Upper Ground, London SE1 9GL, the above-mentioned 23 years old firm was incorporated on 2001-03-12 and is classified as "non-trading company" (SIC code: 74990), "activities of head offices" (SIC: 70100).
3 directors can be found in the business: Paul N. (appointed on 31 July 2023), Kurt J. (appointed on 31 July 2023), Alexander A. (appointed on 30 September 2022).

About
Name: Wpp Mr Overseas Media Holdings Limited
Number: 04177804
Incorporation date: 2001-03-12
End of financial year: 31 December


Address:	Sea Containers 18 Upper Ground London SE1 9GL
SIC code:	74990 - Non-trading company 70100 - Activities of head offices

Company staff

People with significant control

Wpp Jubilee Limited

18 November 2019

Address	Sea Containers House 18 Upper Ground, London, SE1 9GL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08286875
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Taylor Nelson Sofres International Limited

6 April 2016 - 18 November 2019

Address	27 Farm Street, London, W1J 5RJ, England
Legal authority	Companies Act 1948 To 1980
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	01953112
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Wpp Mr Overseas Media Holdings Limited confirmation statement filing is 2024-03-31. The last confirmation statement was filed on 2023-03-17. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Wpp Jubilee Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 18 Upper Ground, SE1 9GL London. Taylor Nelson Sofres International Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Farm Street, W1J 5RJ London.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 15th, August 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 15th, August 2023 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, August 2023 \| accounts	Free Download (129 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, October 2022 \| accounts	Free Download (127 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, January 2022 \| accounts	Free Download (146 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 10th, January 2022 \| accounts	Free Download (17 pages)
AAMD	Amended full accounts for the period to 2019/12/31 filed on: 4th, January 2022 \| accounts	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, October 2020 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 29th, October 2019 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 18th, July 2018 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 25th, September 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 8th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/11 filed on: 23rd, March 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 30th, June 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/11 filed on: 13th, March 2015 \| annual return	Free Download (5 pages)
SH01	1351.00 GBP is the capital in company's statement on 2015/03/13 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 12th, September 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/11 filed on: 18th, March 2014 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2012/12/31 filed on: 19th, September 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/11 filed on: 25th, March 2013 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/11 filed on: 13th, March 2012 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 15th, July 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/11 filed on: 22nd, March 2011 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 15th, September 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/11 filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 20th, May 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/05/06 with complete member list filed on: 6th, May 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 18th, July 2008 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/03/19 with complete member list filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 31st, October 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 31st, October 2007 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/03/21 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/21 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 2006/04/18 with complete member list filed on: 18th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/18 with complete member list filed on: 18th, April 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 1st, November 2005 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 1st, November 2005 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/04/11 with complete member list filed on: 11th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/11 with complete member list filed on: 11th, April 2005 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 22nd, October 2004 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 22nd, October 2004 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/04/13 with complete member list filed on: 13th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/13 with complete member list filed on: 13th, April 2004 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 10th, October 2003 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 10th, October 2003 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 2003/03/22 with complete member list filed on: 22nd, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/22 with complete member list filed on: 22nd, March 2003 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 28th, October 2002 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 28th, October 2002 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 2002/04/09 with complete member list filed on: 9th, April 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/04/09 with complete member list filed on: 9th, April 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 18th, April 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 18th, April 2001 \| accounts	Free Download (1 page)

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