Superunion started in year 1976 as Private Limited Company with registration number 01263713. The Superunion company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in London at Rose Court. Postal code: SE1 9HS. Since 2nd January 2018 Superunion Limited is no longer carrying the name The Brand Union.
At the moment there are 3 directors in the the firm, namely Holly M., Robert K. and Alexander S.. In addition one secretary - Alexander S. - is with the company. At the moment 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 | Rose Court |
| Office Address2 | 2 Southwark Bridge Road |
| Town | London |
| Post code | SE1 9HS |
| Country of origin | United Kingdom |
| Registration Number | 01263713 |
| Date of Incorporation | Thu, 17th Jun 1976 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 48 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 20 May 2019
Position: Director
Appointed: 28 September 2018
Position: Secretary
Appointed: 07 February 2008
Position: Director
Appointed: 01 February 2008
The list of PSCs that own or control the company consists of 4 names. As we found, there is Wpp Toronto Ltd from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Partners (Design Consultants) Limited (The) that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Addison Corporate Marketing Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Wpp Toronto Ltd
Sea Containers House 18 Upper Ground, London, SE1 9GL, England
| Legal authority | 2006 Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06452920 |
| Notified on | 22 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Partners (Design Consultants) Limited (The)
6 Brewhouse Yard, London, EC1V 4DG, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Notified on | 9 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Addison Corporate Marketing Limited
6 Brewhouse Yard, London, EC1V 4DG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 2 July 2018 |
| Ceased on | 22 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wpp Vancouver Ltd
27 Farm Street, London, W1J 5RJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 9 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| The Brand Union | January 2, 2018 |
| Enterprise Ig | November 7, 2007 |
| Sampson Tyrrell Enterprise | May 19, 1998 |
| Sampson Tyrrell | April 12, 1996 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 11th, October 2023 |
accounts | Free Download (35 pages) |
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