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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 2 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
Due Soon
Dated 12 January 2025 (11 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about WPP North Atlantic Limited
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
Wpp.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alexander Ashby
Director • British • Lives in England • Born in Jan 1985
Paul Stephen New
Director • British • Lives in England • Born in May 1968
David Richard Martin
Director • British • Lives in England • Born in Jan 1966
WPP Group (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alton Wire Products Limited
Alexander Ashby, WPP Group (Nominees) Limited, and 2 more are mutual people.
Active
WPP Finance Co. Limited
Alexander Ashby, WPP Group (Nominees) Limited, and 2 more are mutual people.
Active
WPP MR US
WPP Group (Nominees) Limited, Alexander Ashby, and 2 more are mutual people.
Active
WPP Vancouver Ltd
WPP Group (Nominees) Limited, Alexander Ashby, and 2 more are mutual people.
Active
WPP Toronto Ltd
WPP Group (Nominees) Limited, Alexander Ashby, and 2 more are mutual people.
Active
WPP Sphinx Limited
WPP Group (Nominees) Limited, Alexander Ashby, and 2 more are mutual people.
Active
WPP Samson Limited
Paul Stephen New, WPP Group (Nominees) Limited, and 2 more are mutual people.
Active
WPP Manchester Square Limited
Paul Stephen New, WPP Group (Nominees) Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Days Ago on 27 Dec 2025
David Richard Martin Appointed
5 Months Ago on 29 Jul 2025
Kurt Charles Johnson Resigned
5 Months Ago on 29 Jul 2025
Confirmation Submitted
11 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Jan 2024
Richard James Payne Resigned
2 Years 2 Months Ago on 27 Oct 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 19 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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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Dec 2025
Consolidated accounts of parent company for subsidiary company 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
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
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Repayment History
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