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J. WALTER THOMPSON U.K. HOLDINGS LIMITED - Greater London House, Hampstead Road, London, NW1 7QP, United Kingdom
Company Information
- Company registration number
- 00280055
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Greater London House
- Hampstead Road
- London
- NW1 7QP
- England Greater London House, Hampstead Road, London, NW1 7QP, England UK
Management
- Managing Directors
- GAUTIER, Julian
- SEGIMON, Manuel
- Company secretaries
- DIPPLE, Peter Howard
Company Details
- Type of Business
- ltd
- Incorporated
- 1933-09-29
- Age Of Company 1933-09-29 90 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Wpp Unicorn Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- J. WALTER THOMPSON GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2024-01-26
- Last Date: 2023-01-12
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J. WALTER THOMPSON U.K. HOLDINGS LIMITED Company Description
- J. WALTER THOMPSON U.K. HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00280055. Its current trading status is "live". It was registered 1933-09-29. It was previously called J. WALTER THOMPSON GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-12.It can be contacted at Greater London House .
Get J. WALTER THOMPSON U.K. HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: J. Walter Thompson U.k. Holdings Limited - Greater London House, Hampstead Road, London, NW1 7QP, United Kingdom
- 1933-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-13) - CS01
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accounts-with-accounts-type-full (2023-10-26) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-13) - CS01
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accounts-with-accounts-type-full (2022-01-21) - AA
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accounts-with-accounts-type-full (2022-10-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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accounts-with-accounts-type-full (2021-01-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-30) - CS01
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capital-cancellation-shares (2020-01-20) - SH06
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capital-return-purchase-own-shares (2020-07-16) - SH03
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notification-of-a-person-with-significant-control (2020-04-17) - PSC02
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cessation-of-a-person-with-significant-control (2020-04-17) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-25) - CS01
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cessation-of-a-person-with-significant-control (2019-07-16) - PSC07
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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termination-director-company-with-name-termination-date (2019-11-26) - TM01
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accounts-with-accounts-type-full (2019-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-14) - AD01
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notification-of-a-person-with-significant-control (2019-11-26) - PSC01
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cessation-of-a-person-with-significant-control (2019-11-26) - PSC07
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appoint-person-director-company-with-name-date (2019-08-23) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-11) - AA
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confirmation-statement-with-no-updates (2018-01-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-23) - CS01
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accounts-with-accounts-type-full (2017-08-07) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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accounts-with-accounts-type-full (2016-11-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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termination-director-company-with-name (2014-01-30) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-23) - TM01
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appoint-person-director-company-with-name (2012-01-24) - AP01
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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change-person-director-company-with-change-date (2010-02-01) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-06) - 288a
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legacy (2009-02-06) - 363a
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-05-06) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-07-04) - 288b
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legacy (2008-01-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-20) - 288a
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legacy (2007-07-19) - 288b
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accounts-with-accounts-type-full (2007-06-15) - AA
-
legacy (2007-01-29) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-19) - AA
-
legacy (2006-01-27) - 363s
keyboard_arrow_right 2005
-
legacy (2005-12-14) - 288a
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legacy (2005-08-01) - 288b
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accounts-with-accounts-type-full (2005-07-07) - AA
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legacy (2005-02-03) - 363s
keyboard_arrow_right 2004
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resolution (2004-02-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-06-15) - AA
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legacy (2004-02-14) - 363s
-
legacy (2004-02-14) - 123
keyboard_arrow_right 2003
-
legacy (2003-12-10) - 88(2)R
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legacy (2003-06-16) - 88(2)R
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accounts-with-accounts-type-full (2003-06-09) - AA
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legacy (2003-06-09) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-01) - 287
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legacy (2002-01-17) - 363s
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legacy (2002-01-24) - 288a
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legacy (2002-05-23) - 288a
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accounts-with-accounts-type-full (2002-10-08) - AA
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legacy (2002-09-26) - 288b
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legacy (2002-09-26) - 288a
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auditors-resignation-company (2002-08-17) - AUD
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-04) - AA
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legacy (2001-02-01) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-13) - AA
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legacy (2000-04-26) - 363s
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legacy (2000-04-26) - 88(2)R
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legacy (2000-02-16) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-24) - 88(2)R
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accounts-with-accounts-type-full (1999-07-02) - AA
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legacy (1999-02-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-08) - 88(2)R
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resolution (1998-05-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-09-03) - AA
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memorandum-articles (1998-05-18) - MEM/ARTS
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legacy (1998-05-18) - 88(2)R
-
legacy (1998-01-25) - 363s
-
legacy (1998-05-18) - 123
-
legacy (1998-02-09) - 363s
-
legacy (1998-01-25) - 288a
keyboard_arrow_right 1997
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legacy (1997-01-06) - 288b
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legacy (1997-04-09) - 123
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resolution (1997-04-09) - RESOLUTIONS
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legacy (1997-04-17) - 88(2)R
-
legacy (1997-08-22) - 123
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legacy (1997-08-22) - 88(2)R
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accounts-with-accounts-type-full (1997-10-14) - AA
-
resolution (1997-11-18) - RESOLUTIONS
-
legacy (1997-12-17) - 288a
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legacy (1997-12-17) - 288b
-
legacy (1997-09-09) - 122
keyboard_arrow_right 1996
-
legacy (1996-01-11) - 403a
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legacy (1996-01-12) - 403a
-
legacy (1996-02-27) - 363s
-
legacy (1996-05-14) - 288
-
legacy (1996-07-23) - 288
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resolution (1996-10-01) - RESOLUTIONS
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legacy (1996-10-01) - 88(2)R
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accounts-with-accounts-type-full (1996-10-31) - AA
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legacy (1996-10-01) - 123
keyboard_arrow_right 1995
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legacy (1995-02-02) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-24) - 395
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accounts-with-accounts-type-full (1995-10-27) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-25) - AA
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legacy (1994-10-06) - 288
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legacy (1994-02-21) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-29) - AA
-
legacy (1993-01-31) - 363s
keyboard_arrow_right 1992
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resolution (1992-01-27) - RESOLUTIONS
-
legacy (1992-01-27) - 123
-
legacy (1992-01-27) - 88(2)R
-
legacy (1992-08-07) - 395
-
legacy (1992-06-12) - 288
-
legacy (1992-10-01) - 395
-
legacy (1992-02-06) - 363b
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accounts-with-accounts-type-full (1992-10-26) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-06) - AA
-
legacy (1991-07-09) - 288
-
legacy (1991-06-16) - 123
-
legacy (1991-06-16) - 122
-
legacy (1991-06-16) - 88(2)R
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resolution (1991-06-16) - RESOLUTIONS
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legacy (1991-04-25) - 395
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legacy (1991-01-29) - 363a
keyboard_arrow_right 1990
-
legacy (1990-01-15) - 288
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accounts-with-accounts-type-full-group (1990-01-25) - AA
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accounts-with-accounts-type-full (1990-12-07) - AA
-
legacy (1990-03-27) - 288
-
legacy (1990-02-05) - 363
-
legacy (1990-12-07) - 288
keyboard_arrow_right 1989
-
legacy (1989-07-13) - 288
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legacy (1989-11-01) - 88(2)R
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legacy (1989-11-01) - 123
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resolution (1989-11-01) - RESOLUTIONS
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-09-27) - AA
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accounts-with-accounts-type-full-group (1988-02-12) - AA
-
legacy (1988-02-12) - 363
-
legacy (1988-02-16) - 288
-
legacy (1988-09-27) - 363
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resolution (1988-02-16) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-11-10) - 242
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resolution (1987-10-02) - RESOLUTIONS
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accounts-with-accounts-type-group (1987-03-21) - AA
-
legacy (1987-03-21) - 363
-
legacy (1987-01-22) - 288
-
legacy (1987-10-02) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-10) - 242
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legacy (1986-07-25) - 288
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accounts-with-accounts-type-group (1986-05-08) - AA