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WPP North Atlantic Limited

WPP North Atlantic Limited is an active company incorporated on 12 December 1991 with the registered office located in London, Greater London. WPP North Atlantic Limited was registered 34 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
02670620
Private limited company
Age
34 years
Incorporated 12 December 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2026 (1 month ago)
Next confirmation dated 12 January 2027
Due by 26 January 2027 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in England • Born in May 1968
WPP Group (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£40
Increased by £40 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£40
Increased by £40 (%)
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
24 Days Ago on 20 Jan 2026
Subsidiary Accounts Submitted
1 Month Ago on 27 Dec 2025
David Richard Martin Appointed
6 Months Ago on 29 Jul 2025
Kurt Charles Johnson Resigned
6 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year Ago on 27 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 10 Oct 2024
Confirmation Submitted
2 Years Ago on 25 Jan 2024
Richard James Payne Resigned
2 Years 3 Months Ago on 27 Oct 2023
Wpp Group (Uk) Ltd (PSC) Appointed
3 Years Ago on 17 Mar 2022
Wpp Dutch Holdings Limited (PSC) Resigned
3 Years Ago on 17 Mar 2022
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Documents
Confirmation statement made on 12 January 2026 with updates
Submitted on 20 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Dec 2025
Appointment of David Richard Martin as a director on 29 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Kurt Charles Johnson as a director on 29 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 27 Jan 2025
Cessation of Wpp Dutch Holdings Limited as a person with significant control on 17 March 2022
Submitted on 27 Jan 2025
Notification of Wpp Group (Uk) Ltd as a person with significant control on 17 March 2022
Submitted on 27 Jan 2025
Repayment History
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