Wpp Brands (europe) Limited LONDON


Wpp Brands (europe) started in year 1980 as Private Limited Company with registration number 01525238. The Wpp Brands (europe) company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in London at Greater London House. Postal code: NW1 7QP. Since 2018/11/05 Wpp Brands (europe) Limited is no longer carrying the name Young & Rubicam Europe.

Currently there are 2 directors in the the firm, namely Tsvetan B. and Ian P.. In addition one secretary - Helina M. - is with the company. Currently 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.

Wpp Brands (europe) Limited Address / Contact

Office Address Greater London House
Office Address2 Hampstead Road
Town London
Post code NW1 7QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01525238
Date of Incorporation Wed, 29th Oct 1980
Industry Advertising agencies
End of financial Year 31st December
Company age 44 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, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Tsvetan B.

Position: Director

Appointed: 12 April 2018

Ian P.

Position: Director

Appointed: 13 April 2007

Helina M.

Position: Secretary

Appointed: 14 August 1996

David G.

Position: Director

Appointed: 26 February 2015

Resigned: 08 September 2022

Mario P.

Position: Director

Appointed: 27 October 2014

Resigned: 27 February 2015

Ignacio P.

Position: Director

Appointed: 28 October 2009

Resigned: 06 March 2024

Frederic T.

Position: Director

Appointed: 01 January 2008

Resigned: 21 October 2010

Jacques B.

Position: Director

Appointed: 01 January 2008

Resigned: 21 October 2010

Eric T.

Position: Director

Appointed: 11 April 2005

Resigned: 31 August 2005

Kim B.

Position: Director

Appointed: 25 January 2005

Resigned: 30 April 2008

Christoper E.

Position: Director

Appointed: 24 March 2003

Resigned: 28 April 2005

Stefaan H.

Position: Director

Appointed: 06 March 2003

Resigned: 18 September 2009

Ian M.

Position: Director

Appointed: 14 November 2001

Resigned: 08 December 2004

Etienne B.

Position: Director

Appointed: 03 September 2001

Resigned: 20 November 2002

Albertus M.

Position: Director

Appointed: 19 April 1999

Resigned: 10 August 2001

Bruno W.

Position: Director

Appointed: 02 November 1998

Resigned: 30 April 2001

Jan H.

Position: Director

Appointed: 28 August 1996

Resigned: 19 April 1999

Eliza M.

Position: Secretary

Appointed: 01 September 1995

Resigned: 31 August 1996

Alain R.

Position: Director

Appointed: 13 January 1995

Resigned: 06 March 2003

Alan S.

Position: Director

Appointed: 03 February 1994

Resigned: 07 October 1996

Fernan M.

Position: Director

Appointed: 03 February 1994

Resigned: 18 September 1998

David G.

Position: Director

Appointed: 08 October 1993

Resigned: 16 January 1995

Ingo K.

Position: Director

Appointed: 31 October 1992

Resigned: 31 July 1997

Luc L.

Position: Director

Appointed: 31 October 1992

Resigned: 15 October 1993

Joseph D.

Position: Director

Appointed: 31 October 1992

Resigned: 07 June 1993

Jose F.

Position: Director

Appointed: 31 October 1992

Resigned: 01 January 1993

Dennis M.

Position: Secretary

Appointed: 31 October 1992

Resigned: 20 August 1995

Jean-Pierre V.

Position: Director

Appointed: 31 October 1992

Resigned: 11 May 1995

Jill W.

Position: Director

Appointed: 31 October 1992

Resigned: 31 March 2002

Ugo C.

Position: Director

Appointed: 31 October 1992

Resigned: 02 April 1996

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Wpp Brands Holdings (Uk) Ltd from London, England. The abovementioned PSC is categorised as "a private company limited by shares", 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 Brands Holdings (Uk) Ltd

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

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 1536457
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Young & Rubicam Europe November 5, 2018

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 4th, October 2023
Free Download (30 pages)

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