OpenCompanies

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) (1074 companies)

Registered office

Sea Containers
18 Upper Ground
London
SE1 9GL

Previous names

  • TNS Overseas Holdings (Zeta) Limited (until 16 Mar 2007)
  • TNS Overseas Media Holdings Limited (until 30 Jan 2020)

Officers

NameRoleAppointedResigned
VISCIONE, Giovanna Elizabeth Director 10 Aug 2026
MURRAY, Liam Daniel Director 31 Jul 2026

Control

NameNature of controlNotifiedCeased
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
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

Accounts

Year ended
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

Connections

Owned by

WPP Mr Overseas Media Holdings Limited → WPP Jubilee Limited

Controls

Directors’ other companies

Companies at the same address

Data