Founded in 2005, Wpp Mr Uk, classified under reg no. 05522068 is an active company. Currently registered at Sea Containers SE1 9GL, London the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2020/01/22 Wpp Mr Uk Limited is no longer carrying the name Tns-nfo Uk.
The firm has 3 directors, namely Paul N., Kurt J. and Nicholas D.. Of them, Nicholas D. has been with the company the longest, being appointed on 30 September 2022 and Paul N. and Kurt J. have been with the company for the least time - from 31 July 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Sea Containers |
| Office Address2 | 18 Upper Ground |
| Town | London |
| Post code | SE1 9GL |
| Country of origin | United Kingdom |
| Registration Number | 05522068 |
| Date of Incorporation | Fri, 29th Jul 2005 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 30 September 2022
Position: Corporate Secretary
Appointed: 27 January 2009
The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Wpp Jubilee Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Taylor Nelson Sofres International Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wpp Jubilee Limited
Sea Containers House 18 Upper Ground, London, SE1 9GL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08286875 |
| Notified on | 15 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Taylor Nelson Sofres International Limited
27 Farm Street, London, W1J 5RJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 1953112 |
| Notified on | 6 April 2016 |
| Ceased on | 15 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Tns-nfo Uk | January 22, 2020 |
| Tns Nectar Uk | August 12, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 18th, September 2023 |
accounts | Free Download (17 pages) |
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