OpenCompanies

Clarion Communications (P.R.) Limited

Company number
02517824
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 1990
Nature of business
Other business support service activities n.e.c.
Corporate group
Inherit Way Limited (1147 companies)

Registered office

Sea Containers House
18 Upper Ground
London
SE1 9GL

Previous names

  • Ludgate Number Two Limited (until 14 Aug 1990)

Officers

NameRoleAppointedResigned
DOUGLAS, Nicholas Paul Director 17 Jan 2023
MEYRICK, Amanda Juliet Director 6 Oct 2010
WPP GROUP (NOMINEES) LIMITED Corporate-Secretary 19 Sep 2005
VAN DER WELLE, Charles Ward Director 21 Nov 2013 30 Sep 2022
WINTERS, Steve Richard Director 20 Sep 2016 6 Dec 2019
SCOTT, Andrew Grant Balfour Director 19 Sep 2003 12 Nov 2018
SWEETLAND, Christopher Paul Director 19 Sep 2003 1 Jul 2016
FREEMANTLE, Gary James Director 1 Jun 2005 25 Jan 2016
DELANEY, Paul Director 21 Oct 2008 29 Aug 2013
RICHARDSON, Paul Winston George Director 19 Sep 2003 20 Oct 2008
CALOW, David Ferguson Secretary 31 Oct 2003 19 Sep 2005
HOARE, Christopher Henry St J Director 10 Apr 2001 19 Oct 2004
BOLAND, Andrew Kenneth Director 6 Sep 2000 31 Oct 2003
WILLIAMS, Denise Director 6 Sep 2000 31 Oct 2003
WILLIAMS, Denise Secretary 6 Sep 2000 31 Oct 2003
WILSON, Stephen Michael Director 10 May 2002 19 Sep 2003
D'ANGELO, Arthur Edward Director 6 Sep 2000 3 Jan 2003
BUSS, Jeremy David Director 19 Jan 2001 10 May 2002
SOSKIN, Shirley Lydia Director - 20 Nov 2001
WELHAM, Deborah Anne Director - 20 Nov 2001
HAM, David Fenton Director 6 Sep 2000 19 Jan 2001
HANSON-SMITH, Julian Christopher Director 18 Apr 2000 29 Sep 2000
WELHAM, Deborah Anne Secretary - 6 Sep 2000

Control

NameNature of controlNotifiedCeased
Wpp Us Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 13 Oct 2021
Wpp Jubilee Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 Oct 2021

Accounts

Year ended
31 Dec 2025
31 Dec 2024
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
30 Apr 2000
30 Apr 1999
30 Apr 1998
30 Apr 1997
30 Apr 1996
30 Apr 1995
30 Apr 1994
30 Apr 1993
30 Apr 1992
30 Apr 1991

Connections

Owned by

Clarion Communications (P.R.) Limited → WPP US Investments Limited → WPP 2323 Limited → WPP 2005 Limited → WPP Mr Overseas Media Holdings Limited → WPP Jubilee Limited

Directors’ other companies

Companies at the same address

Data