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WPP Group (Nominees) Limited

WPP Group (Nominees) Limited is an active company incorporated on 22 October 1992 with the registered office located in London, Greater London. WPP Group (Nominees) Limited was registered 32 years ago.
Status
Active
Active since 22 years ago
Company No
02757919
Private limited company
Age
32 years
Incorporated 22 October 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about WPP Group (Nominees) Limited
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 6 years
Telephone
02074082204
Email
Available in Endole App
Website
Wpp.com
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Timothy John Martel
Director • Director • Accountant • British • Lives in England • Born in Jan 1975
Paul Stephen New
Director • Accountant • British • Lives in England • Born in May 1968
Alexander Ashby
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
Kurt Charles Johnson
Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984
Mark Julian Povey
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
WPP MR Overseas Media Holdings Limited
Alexander Ashby, Paul Stephen New, and 2 more are mutual people.
Active
WPP CP Finance Plc
Alexander Ashby, Paul Stephen New, and 2 more are mutual people.
Active
Alton Wire Products Limited
Alexander Ashby, Paul Stephen New, and 1 more are mutual people.
Active
WPP 2005 Limited
Paul Stephen New, Timothy John Martel, and 1 more are mutual people.
Active
Tempus Group Limited
Alexander Ashby, Kurt Charles Johnson, and 1 more are mutual people.
Active
Prophaven Limited
Alexander Ashby, Kurt Charles Johnson, and 1 more are mutual people.
Active
Thistleclub Limited
Alexander Ashby, Kurt Charles Johnson, and 1 more are mutual people.
Active
Cockpit Holdings Limited
Paul Stephen New, Kurt Charles Johnson, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
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
£3.77M
Increased by £180K (+5%)
Total Liabilities
-£11K
Same as previous period
Net Assets
£3.76M
Increased by £180K (+5%)
Debt Ratio (%)
0%
Decreased by 0.01% (-5%)
See 10 Year Full Financials
Latest Activity
Mr Timothy John Martel Appointed
1 Month Ago on 29 Jul 2025
Kurt Charles Johnson Resigned
1 Month Ago on 29 Jul 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Richard James Payne Resigned
1 Year 10 Months Ago on 27 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 15 Aug 2023
Paul Stephen New Appointed
2 Years 1 Month Ago on 31 Jul 2023
Kurt Charles Johnson Appointed
2 Years 1 Month Ago on 31 Jul 2023
Andrew Robertson Payne Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Get Credit Report
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Documents
Appointment of Mr Timothy John Martel 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 30 Jul 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 4 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Sep 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 7 Dec 2023
Termination of appointment of Richard James Payne as a director on 27 October 2023
Submitted on 30 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 15 Aug 2023
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Repayment History
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