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WPP MR Overseas Media Holdings Limited

WPP MR Overseas Media Holdings Limited is an active company incorporated on 12 March 2001 with the registered office located in London, Greater London. WPP MR Overseas Media Holdings Limited was registered 24 years ago.
Status
Active
Active since 4 years ago
Company No
04177804
Private limited company
Age
24 years
Incorporated 12 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 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)
Contact
Address
Sea Containers
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 6 years
Telephone
020 72824600
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in Jan 1975
Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984
Director • Accountant • British • Lives in England • Born in May 1968
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
WPP CP Finance Plc
Alexander Ashby, Paul Stephen New, and 3 more are mutual people.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited, Alexander Ashby, and 2 more are mutual people.
Active
WPP 2005 Limited
Alexander Ashby, WPP Group (Nominees) Limited, and 2 more are mutual people.
Active
Tempus Group Limited
Alexander Ashby, WPP Group (Nominees) Limited, and 2 more are mutual people.
Active
Prophaven Limited
Alexander Ashby, WPP Group (Nominees) Limited, and 2 more are mutual people.
Active
Thistleclub Limited
Alexander Ashby, Kurt Charles Johnson, and 2 more are mutual people.
Active
Cockpit Holdings Limited
Alexander Ashby, Paul Stephen New, and 2 more are mutual people.
Active
The Tempus Group Trust Company (1990) Limited
Alexander Ashby, Kurt Charles Johnson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£1.8B
Same as previous period
Total Liabilities
-£803.43M
Increased by £42.76M (+6%)
Net Assets
£999.36M
Decreased by £42.76M (-4%)
Debt Ratio (%)
45%
Increased by 2.37% (+6%)
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
5 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 27 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
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
Andrew Robertson Payne Resigned
2 Years 1 Month Ago on 31 Jul 2023
Kurt Charles Johnson Appointed
2 Years 1 Month Ago on 31 Jul 2023
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 17 March 2025 with updates
Submitted on 31 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Oct 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 18 Mar 2024
Resolutions
Submitted on 2 Jan 2024
Statement by Directors
Submitted on 12 Dec 2023
Repayment History
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