# Mone Limited

## Details

- **Company number:** [04800433](https://find-and-update.company-information.service.gov.uk/company/04800433)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jun 2003
- **Registered office:** SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Robert Stigwood Organisation Limited(the)](/group/119) (1074 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMMONDS DIRECTORS LIMITED | corporate-director | 16 Jun 2003 | 21 Jul 2003 |
| HAMMONDS SECRETARIES LIMITED | corporate-secretary | 16 Jun 2003 | 21 Jul 2003 |
| CALOW, David Ferguson | secretary | 21 Jul 2003 | 19 Sep 2005 |
| RICHARDSON, Paul Winston George | director | 21 Jul 2003 | 20 Oct 2008 |
| DELANEY, Paul | director | 21 Oct 2008 | 29 Aug 2013 |
| SWEETLAND, Christopher Paul | director | 21 Jul 2003 | 1 Jul 2016 |
| WINTERS, Steve Richard | director | 6 Jul 2016 | 6 Dec 2019 |
| CONAGHAN, Daniel Patrick | director | 21 Nov 2019 | 8 Jul 2022 |
| VAN DER WELLE, Charles Ward | director | 29 Jan 2014 | 30 Sep 2022 |
| PAYNE, Andrew Robertson | director | 21 Nov 2019 | 31 Jul 2023 |
| PAYNE, Richard James | director | 1 Jul 2022 | 27 Oct 2023 |
| DOUGLAS, Nicholas Paul | director | 30 Sep 2022 | 31 Oct 2024 |
| MARTEL, Timothy John | director | 31 Oct 2024 | 11 Feb 2026 |
| JOHNSON, Kurt Charles | director | 31 Jul 2023 | 30 Jul 2026 |
| ASHBY, Alexander | director | 31 Jul 2023 |  |
| WPP GROUP (NOMINEES) LIMITED | corporate-secretary | 19 Sep 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wpp 2012 Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| 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 |  |




## Owned by

Mone Limited → [WPP Jubilee Limited](/company/08286875)




## Directors' other companies

- [ASHBY, Alexander](/person/5367867) - director at [Clic Sargent Promotions Limited](/company/00957520)
- [ASHBY, Alexander](/person/5367867) - director at [Clic Sargent Developments Limited](/company/09106476)
- [ASHBY, Alexander](/person/5367867) - director at [Clic Sargent Lottery Limited](/company/10791106)
- [ASHBY, Alexander](/person/5367867) - director at [WPP Consulting Limited](/company/03596410)
- [ASHBY, Alexander](/person/5367867) - director at [Universal Design Studio Limited](/company/04231346)
- [ASHBY, Alexander](/person/5367867) - director at [WPP Unicorn Limited](/company/04486011)
- [ASHBY, Alexander](/person/5367867) - director at [Readysquare Limited](/company/03065587)
- [ASHBY, Alexander](/person/5367867) - director at [Tempus Group Limited](/company/01594098)
- [ASHBY, Alexander](/person/5367867) - director at [Beaumont Square](/company/03208382)
- [ASHBY, Alexander](/person/5367867) - director at [WPP Global](/company/06296697)



## Companies at the same address

- [Ambassador Square](/company/03192242) (03192242)
- [Bates Overseas Holdings Limited](/company/02217108) (02217108)
- [Beaumont Square](/company/03208382) (03208382)
- [Belgrave Square](/company/03208383) (03208383)
- [CHI Partners Holdings Limited](/company/06220645) (06220645)
- [Clarion Communications (P.R.) Limited](/company/02517824) (02517824)
- [Cockpit Holdings Limited](/company/02477051) (02477051)
- [Conscium Ltd](/company/15404582) (15404582)
- [Cordiant Communications Group Limited](/company/01320869) (01320869)
- [Essencemediacom Holdings Limited](/company/03525784) (03525784)