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All Information about:

                        
Name

Groupm UK LTD

Address
26 Red Lion Square
London
WC1R 4HQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 July 2017
Company Register Address Sea Containers
London
SE1 9GL
Company No. 04736785 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)73110 - Advertising agencies
Company Register Statusactive
Previous Names
  • Group M Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Wpp Group Holdings Limited Status: Active Notified: 02/06/2023 Companies House Number: 02668657 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 Group (Uk) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 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 Groupm Holdings Limited Status: Ceased Notified: 31/08/2017 Ceased: 02/06/2023 Companies House Number: 10938849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Collins, Mark London, United Kingdom Status: Active Notified: 11/07/2006 Date of Birth: 08/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Krichefski, Josh London, United Kingdom Status: Active Notified: 30/01/2023 Date of Birth: 07/1975 Occupation: Coo Role: Director Country of Residence: England Nationality: British
    Wpp Group (nominees) Limited, Sea Containers House 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 19/09/2005 Role: Secretary Nationality: Other
    Barlow, Colin Sandy Rise, Chalfont St Peter Status: Ceased Notified: 09/09/2005 Ceased: 06/02/2024 Date of Birth: 07/1968 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: British
    Bornman, Niel London, United Kingdom Status: Ceased Notified: 01/09/2022 Ceased: 09/06/2023 Occupation: Chief Product And Services Officer Role: Director Country of Residence: England Nationality: South African
    Clark, Scott Michael London, United Kingdom Status: Ceased Notified: 01/11/2022 Ceased: 23/04/2024 Date of Birth: 10/1975 Occupation: Chief Financial Officer, Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag MAN VS Machine LTD Status: Active Notified: 06/04/2016 Companies House Number: 06243081 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Vmly&R Health Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2022 Companies House Number: 07653208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors