WPP Unicorn Limited
- Company number
- 04486011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2002
- Nature of business
- Non-trading company
- Corporate group
- Inherit Way Limited (1123 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | 19 Sep 2005 | |
| JOHNSON, Kurt Charles | Director | 31 Jul 2023 | 31 Jul 2026 |
| PAYNE, Richard James | Director | 1 Jul 2022 | 27 Oct 2023 |
| PAYNE, Andrew Robertson | Director | 21 Nov 2019 | 31 Jul 2023 |
| VAN DER WELLE, Charles Ward | Director | 22 Nov 2013 | 30 Sep 2022 |
| CONAGHAN, Daniel Patrick | Director | 21 Nov 2019 | 8 Jul 2022 |
| WINTERS, Steve Richard | Director | 6 Jul 2016 | 6 Dec 2019 |
| SWEETLAND, Christopher Paul | Director | 12 Aug 2002 | 1 Jul 2016 |
| DELANEY, Paul | Director | 12 Jul 2007 | 29 Aug 2013 |
| RICHARDSON, Paul Winston George | Director | 12 Aug 2002 | 20 Oct 2008 |
| CALOW, David Ferguson | Secretary | 12 Aug 2002 | 19 Sep 2005 |
| HSE DIRECTORS LIMITED | Corporate-Director | 15 Jul 2002 | 12 Aug 2002 |
| HAMMONDS SECRETARIES LIMITED | Corporate-Secretary | 15 Jul 2002 | 12 Aug 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cockpit Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Prophaven Limited | Voting Rights 75 To 100 Percent | 6 Apr 2016 | 29 Jul 2026 |
Accounts
Connections
Owned by
WPP Unicorn Limited → Cockpit Holdings Limited → WPP Group (UK) Ltd → WPP 2005 Limited → WPP Mr Overseas Media Holdings Limited → WPP Jubilee Limited
Controls
- J. Walter Thompson U.K. Holdings Limited (00280055)
- S.h.benson(india)limited (00596363)
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
- Ambassador Square (03192242)
- Bates Overseas Holdings Limited (02217108)
- Beaumont Square (03208382)
- Belgrave Square (03208383)
- CHI Partners Holdings Limited (06220645)
- Clarion Communications (P.R.) Limited (02517824)
- Cockpit Holdings Limited (02477051)
- Conscium Ltd (15404582)
- Cordiant Communications Group Limited (01320869)
- Essencemediacom Holdings Limited (03525784)