EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

WPP Toronto LTD

Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
VAT ID no VAT ID available
Company No. 06452920 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Wpp Group (Uk) Ltd Status: Active Notified: 31/08/2021 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Wpp Rocky Ltd Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Ashby, Alexander London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 01/1985 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British
    Johnson, Kurt Charles London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 08/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Australian
    New, Paul Stephen London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 05/1968 Occupation: Accountant 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: 13/12/2007 Role: Secretary Nationality: Other
    Payne, Richard James London, United Kingdom 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

    Companies Controlled by This Company (9)

    gb-flag Addison Corporate Marketing Limited | Addison Group Status: Active Notified: 06/04/2016 Companies House Number: 01393272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bookmark Content LTD Status: Active Notified: 06/04/2016 Companies House Number: 01953563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Metro Production Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01493471 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Mindshare Media UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03425312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Superunion Limited Status: Active Notified: 22/06/2022 Companies House Number: 01263713 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag FGS Global (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/12/2020 Companies House Number: 02956243 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 Kantar Brandz Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Companies House Number: 01915514 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Streamland Media UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/06/2019 Companies House Number: 03569821 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB WPP Delilah Limited Status: Ceased Notified: 24/08/2017 Ceased: 19/09/2019 Companies House Number: 10931750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more