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WPP Media Motion Entertainment Limited

WPP Media Motion Entertainment Limited is an active company incorporated on 18 July 1995 with the registered office located in London, Greater London. WPP Media Motion Entertainment Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03080944
Private limited company
Age
30 years
Incorporated 18 July 1995
Size
Unreported
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sea Containers
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 • Secretary • Finance Director • British • Lives in England • Born in Dec 1977
Director • Chief Financial Officer, Groupm UK • British • Lives in England • Born in Mar 1985
Director • Ceo • British • Lives in UK • Born in Jan 1972
Director • Managing Director, UK, Groupm Motion Entertainmnet • British • Lives in England • Born in Oct 1977
WPP Samson Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mediacom UK Limited
Michael John Nichols is a mutual person.
Active
P.O.A. Holdings Limited
Michael John Nichols is a mutual person.
Active
Portland Outdoor Advertising Limited
Michael John Nichols is a mutual person.
Active
Kinetic Worldwide Limited
Michael John Nichols is a mutual person.
Active
Groupm UK Digital Limited
Michael John Nichols is a mutual person.
Active
Mediaedge:Cia Worldwide Limited
Michael John Nichols is a mutual person.
Active
Poster Publicity Holdings Ltd
Michael John Nichols is a mutual person.
Active
Essencemediacom North Limited
Michael John Nichols is a mutual person.
Active
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
£192.51M
Increased by £136.16M (+242%)
Employees
24
Decreased by 5 (-17%)
Total Assets
£74.01M
Increased by £24.54M (+50%)
Total Liabilities
-£61.79M
Increased by £14.96M (+32%)
Net Assets
£12.21M
Increased by £9.58M (+364%)
Debt Ratio (%)
83%
Decreased by 11.19% (-12%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 3 Oct 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Alison Elizabeth Nam Appointed
3 Months Ago on 30 Jul 2025
Richard Keith Foster Resigned
3 Months Ago on 10 Jul 2025
Mr Michael John Nichols Appointed
5 Months Ago on 2 May 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Colin Barlow Resigned
1 Year 8 Months Ago on 6 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 7 September 2025 with no updates
Submitted on 9 Sep 2025
Certificate of change of name
Submitted on 11 Aug 2025
Appointment of Alison Elizabeth Nam as a director on 30 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Richard Keith Foster as a director on 10 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Michael John Nichols as a director on 2 May 2025
Submitted on 2 May 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 9 Sep 2024
Termination of appointment of Colin Barlow as a director on 6 February 2024
Submitted on 22 Apr 2024
Certificate of change of name
Submitted on 1 Dec 2023
Repayment History
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