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WPP Montreal Ltd

WPP Montreal Ltd is an active company incorporated on 13 December 2007 with the registered office located in London, Greater London. WPP Montreal Ltd was registered 18 years ago.
Status
Active
Active since 3 years ago
Company No
06452888
Private limited company
Age
18 years
Incorporated 13 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 3 February 2025 (1 year ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (12 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1968
Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
WPP Jubilee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WPP Unicorn Limited
Kurt Charles Johnson, Paul Stephen New, and 2 more are mutual people.
Active
WPP Rocky Ltd
Kurt Charles Johnson, Paul Stephen New, and 2 more are mutual people.
Active
WPP Finance 2013
Kurt Charles Johnson, Paul Stephen New, and 2 more are mutual people.
Active
WPP Finance 2017
Alexander Ashby, Kurt Charles Johnson, and 2 more are mutual people.
Active
WPP Opal Limited
Alexander Ashby, Kurt Charles Johnson, and 2 more are mutual people.
Active
Alton Wire Products Limited
Paul Stephen New, Alexander Ashby, and 1 more are mutual people.
Active
S.H.Benson(India)Limited
Paul Stephen New, Alexander Ashby, and 1 more are mutual people.
Active
Wire & Plastic Products Limited
Kurt Charles Johnson, Alexander Ashby, and 1 more 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.72M
Decreased by £2.73M (-42%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.72M
Decreased by £2.73M (-42%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
11 Months Ago on 14 Feb 2025
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Feb 2024
Richard James Payne Resigned
2 Years 3 Months Ago on 27 Oct 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 21 Oct 2023
Paul Stephen New Appointed
2 Years 6 Months Ago on 31 Jul 2023
Kurt Charles Johnson Appointed
2 Years 6 Months Ago on 31 Jul 2023
Andrew Robertson Payne Resigned
2 Years 6 Months Ago on 31 Jul 2023
Confirmation Submitted
3 Years Ago on 3 Feb 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Dec 2025
Solvency Statement dated 05/08/25
Submitted on 6 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Statement by Directors
Submitted on 6 Aug 2025
Statement of capital on 6 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 14 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Sep 2024
Repayment History
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