OpenCompanies

J. Walter Thompson U.K. Holdings Limited

Company number
00280055
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 Sep 1933
Nature of business
Activities of head offices
Corporate group
Robert Stigwood Organisation Limited(the) (1074 companies)

Registered office

Sea Containers
18 Upper Ground
London
SE1 9PD

Previous names

  • J. Walter Thompson Group Limited (until 1 Jan 1983)

Officers

NameRoleAppointedResigned
LESNIAK, Alicja Barbara Director 28 May 1992 15 Dec 1993
FYFE, Alexandra Adamantia Secretary - 22 Aug 1994
COLEBROOK, Miles William Merrill Director - 31 Dec 1995
LERWILL, Robert Earl Director - 5 Dec 1996
WADE, Peter Secretary 22 Aug 1994 11 Dec 1997
NOON, Barry Charles James Director 3 Jan 1997 30 Jun 1998
FARNELL, Russell Austin Secretary 11 Dec 1997 12 Jan 2000
SANDERSON, Alison Kimberley Director 1 Jan 1996 21 Dec 2001
DICKINSON, Matthew David Secretary 12 Jan 2000 9 Sep 2002
LUCAS, Martin George Director 18 Mar 2002 20 Jun 2005
SORRELL, Martin Stuart Director - 17 Jul 2007
DOHERTY, Hugh Martin Lee Director 21 Dec 2001 27 Jun 2008
COTTON, James Ross Director 6 Mar 2009 19 Jan 2012
DELANEY, Paul Director 17 Jul 2007 29 Aug 2013
WILKINS, Keith Kelley Director 1 Oct 2008 16 Jul 2019
SPENSLEY, Sally Sharon Bird Director 1 Dec 2005 16 Jul 2019
YAP, Ngen Siak Director 19 Jan 2012 26 Nov 2019
DIPPLE, Peter Howard Secretary 9 Sep 2002 30 Jun 2025
SEGIMON, Manuel Director 16 Jul 2019 11 Sep 2025
GAUTIER, Julian Director 20 Aug 2019

Control

NameNature of controlNotifiedCeased
Mr Keith Kelley Wilkins Significant Influence Or Control 6 Apr 2016 16 Jul 2019
Mrs Sally Sharon Bird Spensley Significant Influence Or Control 6 Apr 2016 16 Jul 2019
Mr Ngen Siak Yap Significant Influence Or Control 6 Apr 2016 26 Nov 2019
Mr Julian Gautier Significant Influence Or Control 26 Nov 2019 17 Apr 2020
Wpp Unicorn Limited Ownership Of Shares 75 To 100 Percent 17 Apr 2020

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1984

Connections

Owned by

J. Walter Thompson U.K. Holdings Limited → WPP Unicorn Limited → Cockpit Holdings Limited → WPP Group (UK) Ltd → WPP 2005 Limited → WPP Mr Overseas Media Holdings Limited

Controls

Companies at the same address

Data