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J. WALTER THOMPSON U.K. HOLDINGS LIMITED

Active - Proposal to Strike off
00280055·incorporated 1933-09-29

J. WALTER THOMPSON U.K. HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 September 1933 at Companies House (number 00280055; OpenRegistry canonical ID GB-00280055-j-walter-thompson-u-k-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1933-09-29
Registered Address
SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9PD, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-01-12. Next confirmation statement due 2026-01-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

J. WALTER THOMPSON U.K. HOLDINGS LIMITED has 1 person with significant control on file:

  • Wpp Unicorn Limited (United Kingdom reg. 04486011). Notified 2020-04-17.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Julian Gautier born 1980 resident in England, British national. Notified 2019-11-26. Ceased 2020-04-17.
    • Has significant influence or control
  • Mrs Sally Sharon Bird Spensley born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-16.
    • Has significant influence or control
  • Mr Ngen Siak Yap born 1977 resident in England, Malaysian national. Notified 2016-04-06. Ceased 2019-11-26.
    • Has significant influence or control
  • Mr Keith Kelley Wilkins born 1951 resident in England, United Kingdom national. Notified 2016-04-06. Ceased 2019-07-16.
    • Has significant influence or control

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