Team Y&R Saudi Limited LONDON


Team Y&R Saudi started in year 2003 as Private Limited Company with registration number 04990097. The Team Y&R Saudi company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Sea Containers House. Postal code: SE1 9GL. Since Tuesday 17th January 2017 Team Y&R Saudi Limited is no longer carrying the name Wpp Predictions.

The company has 2 directors, namely Alexander A., Kurt J.. Of them, Alexander A., Kurt J. have been with the company the longest, being appointed on 31 July 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David C. who worked with the the company until 19 September 2005.

Team Y&R Saudi Limited 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 04990097
Date of Incorporation Tue, 9th Dec 2003
Industry Non-trading company
End of financial Year 31st December
Company age 21 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 Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Alexander A.

Position: Director

Appointed: 31 July 2023

Kurt J.

Position: Director

Appointed: 31 July 2023

Wpp Group (nominees) Limited

Position: Corporate Secretary

Appointed: 19 September 2005

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: 22 November 2013

Resigned: 16 March 2021

Paul D.

Position: Director

Appointed: 21 October 2008

Resigned: 29 August 2013

David C.

Position: Secretary

Appointed: 10 December 2003

Resigned: 19 September 2005

Christopher S.

Position: Director

Appointed: 10 December 2003

Resigned: 01 July 2016

Paul R.

Position: Director

Appointed: 10 December 2003

Resigned: 20 October 2008

Hammonds Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 2003

Resigned: 10 December 2003

Hammonds Directors Limited

Position: Corporate Nominee Director

Appointed: 09 December 2003

Resigned: 10 December 2003

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Wpp Group (Uk) Ltd 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. Another one in the persons with significant control register is Wpp Group (Nominees) Limited that put 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. Moving on, there is Wpp Phoenix Limited, who also fulfils the Companies House criteria to be indexed 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 Group (Uk) Ltd

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

Legal authority Companies Act 1985
Legal form Private Limited Company
Notified on 1 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wpp Group (Nominees) Limited

27 Farm Street, London, W1J 5RJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 19 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Wpp Phoenix Limited

27 Farm Street, London, W1J 5RJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 19 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Wpp Predictions January 17, 2017

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 19th, September 2023
Free Download (129 pages)

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