Founded in 2011, Wunderman Thompson Map Uk, classified under reg no. 07838723 is an active company. Currently registered at Greater London House NW1 7QP, London the company has been in the business for 13 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 5th May 2021 Wunderman Thompson Map Uk Limited is no longer carrying the name Jwt Entertainment Productions.
The company has 3 directors, namely Martin S., Tsvetan B. and Julian G.. Of them, Julian G. has been with the company the longest, being appointed on 25 November 2019 and Martin S. has been with the company for the least time - from 15 June 2021. As of 29 April 2024, there were 7 ex directors - Tracey F., Ngen Y. and others listed below. There were no ex secretaries.
| Office Address | Greater London House |
| Office Address2 | Hampstead Road |
| Town | London |
| Post code | NW1 7QP |
| Country of origin | United Kingdom |
| Registration Number | 07838723 |
| Date of Incorporation | Tue, 8th Nov 2011 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 13 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 | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 15 June 2021
Position: Director
Appointed: 12 December 2019
Position: Director
Appointed: 25 November 2019
Position: Corporate Secretary
Appointed: 08 November 2011
The list of persons with significant control that own or have control over the company includes 5 names. As BizStats established, there is Jan W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Wpp Jubilee Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Wpp Group (Uk) Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Jan W.
| Notified on | 5 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wpp Jubilee Limited
Sea Containers ,18 Upper Ground, London, SE1 9GL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Company Registrar |
| Registration number | 08286875 |
| Notified on | 5 May 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Wpp Group (Uk) 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 | 02670617 |
| Notified on | 17 April 2020 |
| Ceased on | 5 May 2021 |
| 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 |
| Jwt Entertainment Productions | May 5, 2021 |
| Jwt Mobile Marketing | September 25, 2015 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 624 275 | 256 422 | |
| Current Assets | 1 034 398 | 1 724 898 | |
| Debtors | 1 380 | 410 123 | 1 468 476 |
| Net Assets Liabilities | 593 112 | 1 171 488 | |
| Other Debtors | 6 155 | 6 811 | |
| Property Plant Equipment | 25 019 | ||
| Other | |||
| Accrued Liabilities Deferred Income | 5 004 | 139 125 | 578 429 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 872 | ||
| Administrative Expenses | 7 104 | 2 196 916 | 4 335 408 |
| Average Number Employees During Period | 36 | 40 | |
| Creditors | 766 899 | 441 286 | 578 429 |
| Fixed Assets | 25 019 | ||
| Gross Profit Loss | 7 505 | 2 929 159 | 5 785 563 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 872 | ||
| Interest Payable Similar Charges Finance Costs | 35 | 6 | 3 942 |
| Net Current Assets Liabilities | 593 112 | 1 146 469 | |
| Operating Profit Loss | 401 | 732 243 | 1 450 155 |
| Other Interest Receivable Similar Income Finance Income | 69 | ||
| Prepayments Accrued Income | 1 380 | 6 787 | 507 448 |
| Profit Loss On Ordinary Activities After Tax | 366 | 593 112 | 1 171 488 |
| Profit Loss On Ordinary Activities Before Tax | 366 | 732 237 | 1 446 282 |
| Property Plant Equipment Gross Cost | 26 891 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 139 125 | 274 794 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 26 891 | ||
| Total Assets Less Current Liabilities | 593 112 | 1 171 488 | |
| Trade Creditors Trade Payables | 761 895 | 302 161 | |
| Trade Debtors Trade Receivables | 397 181 | 954 217 | |
| Turnover Revenue | 7 505 | 2 929 159 | 5 785 563 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 8th November 2023 filed on: 8th, November 2023 |
confirmation statement | Free Download (3 pages) |
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