WPP Vancouver Ltd
- Company number
- 06452906
- 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) (1104 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, David Richard | Director | 29 Jul 2025 | |
| WPP GROUP (NOMINEES) LIMITED | Corporate-Secretary | 13 Dec 2007 | |
| MURRAY, Liam Daniel | Director | 31 Jul 2026 | 17 Sep 2026 |
| NEW, Paul Stephen | Director | 31 Jul 2023 | 17 Sep 2026 |
| ASHBY, Alexander | Director | 30 Sep 2022 | 17 Sep 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 | 21 Nov 2019 | 31 Jul 2023 |
| VAN DER WELLE, Charles Ward | Director | 21 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 | 13 Dec 2007 | 1 Jul 2016 |
| DELANEY, Paul | Director | 13 Dec 2007 | 29 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Montreal Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Sep 2026 |
Accounts
Connections
Owned by
WPP Vancouver Ltd → WPP Group (UK) Ltd → WPP 2005 Limited → WPP Mr Overseas Media Holdings Limited → WPP Jubilee Limited
Directors’ other companies
- MARTIN, David Richard - Director at Tempus Group Limited
- MARTIN, David Richard - Director at WPP Dolphin UK Limited
- MARTIN, David Richard - Director at WPP Global
- MARTIN, David Richard - Director at The Brand Union Ltd
- MARTIN, David Richard - Director at WPP Knowledge
- MARTIN, David Richard - Director at WPP Samson Two Limited
- MARTIN, David Richard - Director at WPP Group (Nominees) Limited
- MARTIN, David Richard - Director at WPP Manchester Square Limited
- MARTIN, David Richard - Director at Wise Conclusion
- MARTIN, David Richard - Director at The Tempus Group Trust Company (1990) 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)