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WPP Media UK Limited

WPP Media UK Limited is an active company incorporated on 16 April 2003 with the registered office located in London, Greater London. WPP Media UK Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04736785
Private limited company
Age
22 years
Incorporated 16 April 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 1 year 5 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 9GL
United Kingdom
Same address for the past 6 years
Telephone
020 72824600
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Coo • British • Lives in England • Born in Jul 1975
Director • Managing Director • British • Lives in England • Born in Aug 1962
Director • Ceo, Groupm UK • British • Lives in England • Born in Nov 1971
Director • Global Cfo • British • Lives in England • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Groupm UK Digital Limited
WPP Group (Nominees) Limited, Michael John Nichols, and 1 more are mutual people.
Active
Code Computer Love Limited
WPP Group (Nominees) Limited, Michael John Nichols, and 1 more are mutual people.
Active
Finecast Limited
WPP Group (Nominees) Limited, Mark Collins, and 1 more are mutual people.
Active
Mediacom UK Limited
WPP Group (Nominees) Limited and Michael John Nichols are mutual people.
Active
P.O.A. Holdings Limited
WPP Group (Nominees) Limited and Michael John Nichols are mutual people.
Active
Portland Outdoor Advertising Limited
WPP Group (Nominees) Limited and Michael John Nichols are mutual people.
Active
Mediaedge:Cia Worldwide Limited
WPP Group (Nominees) Limited and Michael John Nichols are mutual people.
Active
Essencemediacom North Limited
WPP Group (Nominees) Limited and Michael John Nichols are mutual people.
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
£498.2M
Increased by £180.9M (+57%)
Employees
1.62K
Increased by 493 (+44%)
Total Assets
£551.78M
Increased by £226.58M (+70%)
Total Liabilities
-£415.1M
Increased by £197.8M (+91%)
Net Assets
£136.68M
Increased by £28.78M (+27%)
Debt Ratio (%)
75%
Increased by 8.41% (+13%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Kate Rowlinson Appointed
5 Months Ago on 12 May 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Mark Collins Resigned
7 Months Ago on 22 Mar 2025
Josh Krichefski Resigned
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Mr Michael John Nichols Appointed
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 May 2024
Wpp Groupm Holdings Limited (PSC) Resigned
2 Years 4 Months Ago on 2 Jun 2023
Wpp Group Holdings Limited (PSC) Appointed
2 Years 4 Months Ago on 2 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Certificate of change of name
Submitted on 11 Aug 2025
Appointment of Kate Rowlinson as a director on 12 May 2025
Submitted on 13 May 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 2 May 2025
Termination of appointment of Mark Collins as a director on 22 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Josh Krichefski as a director on 18 March 2025
Submitted on 10 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Appointment of Mr Michael John Nichols as a director on 12 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Scott Michael Clark as a director on 23 April 2024
Submitted on 3 May 2024
Notification of Wpp Group Holdings Limited as a person with significant control on 2 June 2023
Submitted on 3 May 2024
Repayment History
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