OpenRegistry
Companies House/London/Company profile

WPP MR OVERSEAS MEDIA HOLDINGS LIMITED

Active
04177804·incorporated 2001-03-12

WPP MR OVERSEAS MEDIA HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 March 2001 at Companies House (number 04177804; OpenRegistry canonical ID GB-04177804-wpp-mr-overseas-media-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
Type
Private Limited Company
Incorporated
2001-03-12
Registered Address
SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9GL, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Persons with significant control

WPP MR OVERSEAS MEDIA HOLDINGS LIMITED has 1 person with significant control on file:

  • Wpp Jubilee Limited (England And Wales reg. 08286875). Notified 2019-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Taylor Nelson Sofres International Limited (England & Wales reg. 01953112). Notified 2016-04-06. Ceased 2019-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WPP MR OVERSEAS MEDIA HOLDINGS LIMITED has previously traded as:

  • TNS OVERSEAS MEDIA HOLDINGS LIMITED (until 2020-01-30)
  • TNS OVERSEAS HOLDINGS (ZETA) LIMITED (until 2007-03-16)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London: