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WPP Brands Development Holdings (UK) Limited

WPP Brands Development Holdings (UK) Limited is an active company incorporated on 1 March 1999 with the registered office located in London, Greater London. WPP Brands Development Holdings (UK) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03723506
Private limited company
Age
26 years
Incorporated 1 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 10 months 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 9PD
England
Same address for the past 4 years
Telephone
02076116569
Email
Available in Endole App
Website
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • Regional Finance Director • Bulgarian • Lives in England • Born in Apr 1975
Director • Accountant • British • Lives in England • Born in Sep 1963
Secretary • British • Born in Mar 1963
PSC
WPP 2323 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WPP Brands (UK) Limited
Helina Mazur, Ian Gary Paul, and 1 more are mutual people.
Active
WPP Brands (Europe) Limited
Helina Mazur, Ian Gary Paul, and 1 more are mutual people.
Active
WPP Brands Holdings (UK) Limited
Helina Mazur, Ian Gary Paul, and 1 more are mutual people.
Active
G2 London Limited
Tsvetan Kirilov Borisov is a mutual person.
Active
Wunderman Thompson Commerce UK Limited
Tsvetan Kirilov Borisov is a mutual person.
Active
Santo U.K Limited
Tsvetan Kirilov Borisov is a mutual person.
Active
Cloud Commerce Group Ltd
Tsvetan Kirilov Borisov is a mutual person.
Active
Cognifide Limited
Tsvetan Kirilov Borisov 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
Decreased by £46.14M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£569.72M
Increased by £35.19M (+7%)
Total Liabilities
-£4K
Decreased by £3K (-43%)
Net Assets
£569.71M
Increased by £35.19M (+7%)
Debt Ratio (%)
0%
Decreased by 0% (-46%)
Latest Activity
Ian Gary Paul Resigned
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Own Shares Purchased
6 Months Ago on 8 Apr 2025
Shares Cancelled
6 Months Ago on 7 Apr 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Marta Barbara Kopec Resigned
1 Year 5 Months Ago on 9 May 2024
Mr Tsvetan Kirilov Borisov Appointed
1 Year 8 Months Ago on 6 Mar 2024
Ignacio Cabezon Pinilla Resigned
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
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Documents
Termination of appointment of Ian Gary Paul as a director on 17 September 2025
Submitted on 17 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Statement of capital on 30 May 2025
Submitted on 30 May 2025
Resolutions
Submitted on 30 May 2025
Statement by Directors
Submitted on 30 May 2025
Solvency Statement dated 29/05/25
Submitted on 30 May 2025
Purchase of own shares.
Submitted on 8 Apr 2025
Cancellation of shares. Statement of capital on 28 November 2024
Submitted on 7 Apr 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Repayment History
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