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WPP MR UK Limited

WPP MR UK Limited is an active company incorporated on 29 July 2005 with the registered office located in London, Greater London. WPP MR UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05522068
Private limited company
Age
20 years
Incorporated 29 July 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 1 month 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
England
Same address for the past 5 years
Telephone
020 72824600
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Aug 1965
Director • Chartered Accountant • British • Lives in England • Born in Jan 1966
Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984
Director • Accountant • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Alton Wire Products Limited
WPP Group (Nominees) Limited, Paul Stephen New, and 2 more are mutual people.
Active
Cordiant Communications Group Limited
Nicholas Paul Douglas, Kurt Charles Johnson, and 2 more are mutual people.
Active
Tempus Group Limited
Nicholas Paul Douglas, WPP Group (Nominees) Limited, and 2 more are mutual people.
Active
Bates Overseas Holdings Limited
Nicholas Paul Douglas, Kurt Charles Johnson, and 2 more are mutual people.
Active
Prophaven Limited
Nicholas Paul Douglas, Kurt Charles Johnson, and 2 more are mutual people.
Active
Thistleclub Limited
Nicholas Paul Douglas, Kurt Charles Johnson, and 2 more are mutual people.
Active
Cockpit Holdings Limited
Nicholas Paul Douglas, Paul Stephen New, and 2 more are mutual people.
Active
The Tempus Group Trust Company (1990) Limited
Nicholas Paul Douglas, Kurt Charles Johnson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
£253.62M
Decreased by £13.38M (-5%)
Total Liabilities
-£4K
Increased by £2K (+100%)
Net Assets
£253.62M
Decreased by £13.38M (-5%)
Debt Ratio (%)
0%
Increased by 0% (+111%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
David Richard Martin Appointed
1 Month Ago on 29 Jul 2025
Kurt Charles Johnson Resigned
1 Month Ago on 29 Jul 2025
Wpp Uk Torre (PSC) Appointed
11 Months Ago on 19 Sep 2024
Wpp Jubilee Limited (PSC) Resigned
11 Months Ago on 19 Sep 2024
Subsidiary Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Richard James Payne Resigned
1 Year 10 Months Ago on 27 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Paul Stephen New Appointed
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 5 Aug 2025
Cessation of Wpp Jubilee Limited as a person with significant control on 19 September 2024
Submitted on 4 Aug 2025
Notification of Wpp Uk Torre as a person with significant control on 19 September 2024
Submitted on 4 Aug 2025
Appointment of David Richard Martin 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 31 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 11 August 2024 with updates
Submitted on 12 Aug 2024
Repayment History
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