OpenCompanies

WPP Montreal Ltd

Company number
06452888
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Dec 2007
Nature of business
Activities of head offices
Corporate group
Robert Stigwood Organisation Limited(the) (1105 companies)

Registered office

Sea Containers House
18 Upper Ground
London
SE1 9GL

Officers

NameRoleAppointedResigned
NEW, Paul Stephen Director 31 Jul 2023
WPP GROUP (NOMINEES) LIMITED Corporate-Secretary 13 Dec 2007
MURRAY, Liam Daniel Director 31 Jul 2026 17 Sep 2026
ASHBY, Alexander Director 30 Sep 2022 17 Sep 2026
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 9 Dec 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 13 Dec 2007 1 Jul 2016
DELANEY, Paul Director 13 Dec 2007 29 Aug 2013

Control

NameNature of controlNotifiedCeased
Wpp Group (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Sep 2026
Wpp 2323 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jan 2025 10 Sep 2026
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 1 Jan 2025

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

Connections

Owned by

WPP Montreal Ltd → WPP Group (UK) Ltd → WPP 2005 Limited → WPP Mr Overseas Media Holdings Limited → WPP Jubilee Limited

Directors’ other companies

Companies at the same address

Data