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Nom

WPP Madrid Square Limited
Adresse
Sea Containers House
18 Upper Ground
London
SE1 9GL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06774356 Show on Companies House
Statut de SociétéDissolved
Fondé16 décembre 2008
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 décembre 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Wpp 2005 Limited Status: Active Notified: 19/12/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wpp Jubilee Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Payne, Richard James 18 Upper Ground, London, England Status: Active Notified: 01/07/2022 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Wpp Group (nominees) Ltd, Sea Containers House 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 16/12/2008 Role: Secretary Nationality: Other

    Companies Controlled by This Company (2)

    gb-flag WPP 2005 LTD Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2019 Companies House Number: 01003653 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB WPP 2323 Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2021 Companies House Number: 04214289 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •