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WPP North Atlantic Limited

WPP North Atlantic Limited is a dormant company incorporated on 12 December 1991 with the registered office located in London, Greater London. WPP North Atlantic Limited was registered 33 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
02670620
Private limited company
Age
33 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 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1968
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
Director • Chartered Accountant • British • Lives in England • Born in Jan 1966
Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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WPP Finance Co. Limited
Alexander Ashby, WPP Group (Nominees) Limited, and 3 more are mutual people.
Active
WPP MR US
Alexander Ashby, Paul Stephen New, and 3 more are mutual people.
Active
WPP Vancouver Ltd
David Richard Martin, Alexander Ashby, and 3 more are mutual people.
Active
WPP Toronto Ltd
David Richard Martin, Alexander Ashby, and 3 more are mutual people.
Active
WPP Sphinx Limited
Alexander Ashby, Paul Stephen New, and 3 more are mutual people.
Active
WPP Finance 2016
Alexander Ashby, Paul Stephen New, and 3 more are mutual people.
Active
WPP Samson Limited
WPP Group (Nominees) Limited, Alexander Ashby, and 3 more are mutual people.
Active
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
David Richard Martin Appointed
1 Month Ago on 29 Jul 2025
Kurt Charles Johnson Resigned
1 Month Ago on 29 Jul 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Richard James Payne Resigned
1 Year 10 Months Ago on 27 Oct 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Kurt Charles Johnson Appointed
2 Years 1 Month Ago on 31 Jul 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
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
Notification of Wpp Group (Uk) Ltd as a person with significant control on 17 March 2022
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
Confirmation statement made on 12 January 2025 with updates
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 25 Jan 2024
Termination of appointment of Richard James Payne as a director on 27 October 2023
Submitted on 30 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 19 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 19 Oct 2023
Repayment History
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