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Nom	WPP Alma Square
Adresse	18 Upper Ground London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04181464 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	WPP Marketing Communications Spain
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Wpp 2323 Limited Status: Active Notified: 16/12/2021 Companies House Number: 04214289 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wpp 2318 Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2021 Company Registration: 4214568 (England & Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (19)

Source: Companies House

Ashby, Alexander 18 Upper Ground, London, England Status: Active Notified: 31/07/2023 Date of Birth: 01/1985 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British

Johnson, Kurt Charles London, England Status: Active Notified: 31/07/2023 Date of Birth: 08/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Australian

Martin, David Richard London, United Kingdom Status: Active Notified: 29/07/2025 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Wpp Group (nominees) Limited 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 19/09/2005 Role: Corporate-Secretary Companies House Number: 02757919

Wpp Group (nominees) Limited, Sea Containers House 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 19/09/2005 Role: Secretary Nationality: Other

Calow, David Ferguson London Status: Ceased Notified: 07/06/2001 Ceased: 19/09/2005 Role: Secretary Nationality: British

Capes, Marie Winifred London Status: Ceased Notified: 18/11/2008 Ceased: 20/11/2008 Role: Director Nationality: Other

Conaghan, Daniel Patrick London, United Kingdom Status: Ceased Notified: 21/11/2019 Ceased: 08/07/2022 Role: Director Country of Residence: England Nationality: British

Delaney, Paul London Status: Ceased Notified: 21/10/2008 Ceased: 29/08/2013 Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Andrea Jane London Status: Ceased Notified: 14/11/2008 Ceased: 18/11/2008 Role: Director Country of Residence: United Kingdom Nationality: British

Hse Directors Limited 7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH Status: Ceased Notified: 16/03/2001 Ceased: 07/06/2001 Role: Corporate-Director

Hse Secretaries Limited 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH Status: Ceased Notified: 16/03/2001 Ceased: 07/06/2001 Role: Corporate-Secretary

Jordan, Anthony Graham London, England Status: Ceased Notified: 30/09/2022 Ceased: 10/03/2025 Date of Birth: 04/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Payne, Andrew Robertson London, United Kingdom Status: Ceased Notified: 21/11/2019 Ceased: 31/07/2023 Role: Director Country of Residence: England Nationality: British

Payne, Richard James London, England Status: Ceased Notified: 01/07/2022 Ceased: 27/10/2023 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Richardson, Paul Winston George New York, Usa Status: Ceased Notified: 07/06/2001 Ceased: 20/10/2008 Role: Director Nationality: British

Sweetland, Christopher Paul London Status: Ceased Notified: 20/11/2008 Ceased: 01/07/2016 Role: Director Country of Residence: England Nationality: British

Welle, Charles Ward Van Der London, United Kingdom Status: Ceased Notified: 07/11/2013 Ceased: 30/09/2022 Role: Director Country of Residence: United Kingdom Nationality: British

Winters, Steve Richard London, United Kingdom Status: Ceased Notified: 06/07/2016 Ceased: 06/12/2019 Role: Director Country of Residence: England Nationality: British

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WPP Alma Square

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Persons with Significant Control (2)

Officers (19)