J. Walter Thompson U.k. Holdings started in year 1933 as Private Limited Company with registration number 00280055. The J. Walter Thompson U.k. Holdings company has been functioning successfully for ninety one years now and its status is active. The firm's office is based in London at Greater London House. Postal code: NW1 7QP.
At present there are 2 directors in the the company, namely Julian G. and Manuel S.. In addition one secretary - Peter D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Greater London House |
| Office Address2 | Hampstead Road |
| Town | London |
| Post code | NW1 7QP |
| Country of origin | United Kingdom |
| Registration Number | 00280055 |
| Date of Incorporation | Fri, 29th Sep 1933 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 91 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 20 August 2019
Position: Director
Appointed: 16 July 2019
Position: Secretary
Appointed: 09 September 2002
The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats discovered, there is Wpp Unicorn Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Julian G. This PSC has significiant influence or control over the company,. The third one is Ngen Y., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Wpp Unicorn Limited
Sea Containers House Upper Ground, London, SE1 9GL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 04486011 |
| Notified on | 17 April 2020 |
| Nature of control: |
75,01-100% shares |
Julian G.
| Notified on | 26 November 2019 |
| Ceased on | 17 April 2020 |
| Nature of control: |
significiant influence or control |
Ngen Y.
| Notified on | 6 April 2016 |
| Ceased on | 26 November 2019 |
| Nature of control: |
significiant influence or control |
Keith W.
| Notified on | 6 April 2016 |
| Ceased on | 16 July 2019 |
| Nature of control: |
significiant influence or control |
Sally S.
| Notified on | 6 April 2016 |
| Ceased on | 16 July 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 26th, October 2023 |
accounts | Free Download (23 pages) |
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