WPP Mr Overseas Media Holdings Limited
- Company number
- 04177804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 2001
- Nature of business
- Activities of head offices
Non-trading company - Corporate group
- Robert Stigwood Organisation Limited(the) (1105 companies)
Registered office
Previous names
- TNS Overseas Holdings (Zeta) Limited (until 16 Mar 2007)
- TNS Overseas Media Holdings Limited (until 30 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISCIONE, Giovanna Elizabeth | Director | 10 Aug 2026 | |
| MURRAY, Liam Daniel | Director | 31 Jul 2026 | |
| NEW, Paul Stephen | Director | 31 Jul 2023 | |
| ASHBY, Alexander | Director | 30 Sep 2022 | |
| WPP GROUP (NOMINEES) LIMITED | Corporate-Secretary | 27 Jan 2009 | |
| MARTEL, Timothy John | Director | 29 Jul 2025 | 11 Feb 2026 |
| JOHNSON, Kurt Charles | Director | 31 Jul 2023 | 29 Jul 2025 |
| PAYNE, Richard James | Director | 1 Jul 2022 | 27 Oct 2023 |
| PAYNE, Andrew Robertson | Director | 28 Jan 2020 | 31 Jul 2023 |
| WELLE, Charles Ward Van Der | Director | 17 Sep 2013 | 30 Sep 2022 |
| CONAGHAN, Daniel Patrick | Director | 28 Jan 2020 | 8 Jul 2022 |
| BOWTELL, Robert James | Director | 11 Dec 2008 | 23 Jan 2020 |
| SMITH, Kelly Rebecca | Director | 18 Oct 2017 | 3 Dec 2019 |
| MATHAVAN, Ravi | Director | 15 Jul 2015 | 20 Oct 2017 |
| DRUMMOND, Graeme Craig | Director | 22 Oct 2012 | 15 Jul 2015 |
| DELANEY, Paul | Director | 11 Aug 2009 | 29 Aug 2013 |
| WRIGHT, Paul Simon Kent | Secretary | 11 Oct 2006 | 27 Jan 2009 |
| WRIGHT, Paul Simon Kent | Director | 12 Mar 2001 | 27 Jan 2009 |
| SMITH, Jameson Robert Mark | Director | 24 May 2007 | 11 Dec 2008 |
| GRAY, Stuart David | Director | 14 Feb 2007 | 24 May 2007 |
| PARRY, David | Director | 12 Mar 2001 | 14 Feb 2007 |
| PORTAL, Ian John | Secretary | 26 Jun 2002 | 11 Oct 2006 |
| HOEFLING, Edward Frederick | Director | 12 Mar 2001 | 2 Jul 2005 |
| WRIGHT, Paul Simon | Secretary | 12 Mar 2001 | 26 Jun 2002 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 12 Mar 2001 | 12 Mar 2001 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 12 Mar 2001 | 12 Mar 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wpp Jubilee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2019 | |
| Taylor Nelson Sofres International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Nov 2019 |
Accounts
Connections
Owned by
WPP Mr Overseas Media Holdings Limited → WPP Jubilee Limited
Controls
- WPP 2005 Limited (01003653)
Directors’ other companies
- ASHBY, Alexander - Director at Clic Sargent Developments Limited
- ASHBY, Alexander - Director at Clic Sargent Lottery Limited
- ASHBY, Alexander - Director at Universal Design Studio Limited
- ASHBY, Alexander - Director at Readysquare Limited
- ASHBY, Alexander - Director at Tempus Group Limited
- ASHBY, Alexander - Director at Beaumont Square
- ASHBY, Alexander - Director at WPP Global
- ASHBY, Alexander - Director at The Brand Union Ltd
- ASHBY, Alexander - Director at Wise Conclusion
- ASHBY, Alexander - Director at Clic Sargent Promotions Limited
Companies at the same address
- Alton Wire Products Limited (00594646)
- Axicom Limited (02997975)
- Box Of Vegetables Limited (09848697)
- Code Computer Love Limited (03759526)
- Essence Global Limited (05467689)
- Finecast Limited (10932235)
- Fitch Worldwide Limited (04135498)
- Font2020 Limited (09907809)
- Gain Theory Limited (01138157)
- Goat Solutions Ltd (09343796)