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J. Walter Thompson U.K. Holdings Limited

J. Walter Thompson U.K. Holdings Limited is an active company incorporated on 29 September 1933 with the registered office located in London, Greater London. J. Walter Thompson U.K. Holdings Limited was registered 92 years ago.
Status
Active
Active since incorporation
Company No
00280055
Private limited company
Age
92 years
Incorporated 29 September 1933
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Sea Containers
18 Upper Ground
London
SE1 9PD
United Kingdom
Address changed on 1 Jan 2025 (8 months ago)
Previous address was Greater London House Hampstead Road London NW1 7QP England
Telephone
02076567000
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Spanish • Lives in Spain • Born in Aug 1973
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1980
Secretary • British
WPP Unicorn Limited
PSC
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Mutual Companies
VML(UK) Limited
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Peter Howard Dipple and Julian Gautier are mutual people.
Active
Active
VML Map UK Limited
Julian Gautier is a mutual person.
Active
WPP Pension Trustees Limited
Peter Howard Dipple is a mutual person.
Dissolved
Mirum Agency UK Limited
Julian Gautier is a mutual person.
Dissolved
D.A.G Consultancy Limited
Peter Howard Dipple is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£156.27M
Increased by £5.11M (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£156.27M
Increased by £5.11M (+3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
1 Month Ago on 21 Jul 2025
Peter Howard Dipple Resigned
2 Months Ago on 30 Jun 2025
Mr Julian Gautier Details Changed
2 Months Ago on 16 Jun 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Registered Address Changed
8 Months Ago on 1 Jan 2025
Registered Address Changed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
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Documents
Satisfaction of charge 3 in full
Submitted on 21 Jul 2025
Termination of appointment of Peter Howard Dipple as a secretary on 30 June 2025
Submitted on 21 Jul 2025
Director's details changed for Mr Julian Gautier on 16 June 2025
Submitted on 16 Jun 2025
Statement by Directors
Submitted on 15 May 2025
Statement of capital on 15 May 2025
Submitted on 15 May 2025
Resolutions
Submitted on 15 May 2025
Solvency Statement dated 15/05/25
Submitted on 15 May 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 22 Jan 2025
Registered office address changed from Greater London House Hampstead Road London NW1 7QP England to 18 Upper Ground Upper Ground London SE1 9PD on 1 January 2025
Submitted on 1 Jan 2025
Registered office address changed from 18 Upper Ground Upper Ground London SE1 9PD England to Sea Containers 18 Upper Ground London SE1 9PD on 1 January 2025
Submitted on 1 Jan 2025
Repayment History
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