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WPP MR US

WPP MR US is an active company incorporated on 12 August 2005 with the registered office located in London, Greater London. WPP MR US was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05535452
Private unlimited company
Age
20 years
Incorporated 12 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Director • Chartered Accountant • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Alton Wire Products Limited
WPP Group (Nominees) Limited, Alexander Ashby, and 3 more are mutual people.
Active
WPP North Atlantic Limited
Paul Stephen New, Kurt Charles Johnson, and 3 more are mutual people.
Active
WPP Finance Co. Limited
Alexander Ashby, WPP Group (Nominees) Limited, and 3 more are mutual people.
Active
WPP Vancouver Ltd
Alexander Ashby, Paul Stephen New, and 3 more are mutual people.
Active
WPP Toronto Ltd
Alexander Ashby, Paul Stephen New, and 3 more are mutual people.
Active
WPP Sphinx Limited
Alexander Ashby, Paul Stephen New, and 3 more are mutual people.
Active
WPP Finance 2016
Alexander Ashby, Paul Stephen New, and 3 more are mutual people.
Active
WPP Samson Limited
Alexander Ashby, Paul Stephen New, and 3 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
David Richard Martin Appointed
1 Month Ago on 29 Jul 2025
Kurt Charles Johnson Resigned
1 Month Ago on 29 Jul 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 4 Sep 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Richard James Payne Resigned
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Paul Stephen New Appointed
2 Years 1 Month Ago on 31 Jul 2023
Kurt Charles Johnson Appointed
2 Years 1 Month Ago on 31 Jul 2023
Andrew Robertson Payne Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Termination of appointment of Kurt Charles Johnson as a director on 29 July 2025
Submitted on 31 Jul 2025
Appointment of David Richard Martin as a director on 29 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 23 September 2024 with updates
Submitted on 3 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 13 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 13 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 13 Nov 2023
Repayment History
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