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Wpp Montreal Ltd LONDON

Wpp Montreal started in year 2007 as Private Limited Company with registration number 06452888. The Wpp Montreal company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Sea Containers House. Postal code: SE1 9GL.

The firm has 3 directors, namely Paul N., Kurt J. and Alexander A.. Of them, Alexander A. 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. As of 14 May 2024, there were 7 ex directors - Richard P., Daniel C. and others listed below. There were no ex secretaries.

Wpp Montreal Ltd Address / Contact

Office Address Sea Containers House
Office Address2 18 Upper Ground
Town London
Post code SE1 9GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06452888
Date of Incorporation Thu, 13th Dec 2007
Industry Activities of head offices
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Paul N.

Position: Director

Appointed: 31 July 2023

Kurt J.

Position: Director

Appointed: 31 July 2023

Alexander A.

Position: Director

Appointed: 30 September 2022

Wpp Group (nominees) Limited

Position: Corporate Secretary

Appointed: 13 December 2007

Richard P.

Position: Director

Appointed: 01 July 2022

Resigned: 27 October 2023

Daniel C.

Position: Director

Appointed: 21 November 2019

Resigned: 08 July 2022

Andrew P.

Position: Director

Appointed: 21 November 2019

Resigned: 31 July 2023

Steve W.

Position: Director

Appointed: 06 July 2016

Resigned: 06 December 2019

Charles V.

Position: Director

Appointed: 09 December 2013

Resigned: 30 September 2022

Paul D.

Position: Director

Appointed: 13 December 2007

Resigned: 29 August 2013

Christopher S.

Position: Director

Appointed: 13 December 2007

Resigned: 01 July 2016

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Wpp Jubilee Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wpp Jubilee Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control
27th October 2023 - the day director's appointment was terminated
filed on: 31st, October 2023 		Free Download (1 page)

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