Chi Wunderman Uk Limited LONDON


Founded in 2016, Chi Wunderman Uk, classified under reg no. 09995004 is an active company. Currently registered at Greater London House NW1 7QP, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 5 directors, namely Ewen S., David G. and Tsvetan B. and others. Of them, Jonathan H., Manuel S. have been with the company the longest, being appointed on 9 February 2016 and Ewen S. has been with the company for the least time - from 2 September 2020. As of 11 May 2024, there were 4 ex directors - Melinda E., Mark R. and others listed below. There were no ex secretaries.

Chi Wunderman Uk Limited Address / Contact

Office Address Greater London House
Office Address2 Hampstead Road
Town London
Post code NW1 7QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09995004
Date of Incorporation Tue, 9th Feb 2016
Industry Advertising agencies
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Ewen S.

Position: Director

Appointed: 02 September 2020

David G.

Position: Director

Appointed: 24 September 2018

Tsvetan B.

Position: Director

Appointed: 24 September 2018

Jonathan H.

Position: Director

Appointed: 09 February 2016

Manuel S.

Position: Director

Appointed: 09 February 2016

Melinda E.

Position: Director

Appointed: 14 November 2018

Resigned: 02 September 2020

Mark R.

Position: Director

Appointed: 09 February 2016

Resigned: 14 November 2018

Melinda E.

Position: Director

Appointed: 09 February 2016

Resigned: 24 September 2018

Peter W.

Position: Director

Appointed: 09 February 2016

Resigned: 01 September 2018

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Wpp Brands (Uk) Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is The & Partners Group Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Wpp Brands (Uk) Ltd

Sea Containers House 18 Upper Ground, London, SE1 9GL, England

Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

The & Partners Group Limited

7 Rathbone Street, London, W1T 1LY, England

Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 22nd February 2024
filed on: 1st, March 2024
Free Download (3 pages)

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