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All Information about:
Name

J. Walter Thompson U.K. Holdings Limited
Address
Greater London House
Hampstead Road
London
NW1 7QP
VAT ID no VAT ID available
Company No. 00280055 Show on Companies House
Accountsfull
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)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Wpp Unicorn Limited Status: Active Notified: 17/04/2020 Companies House Number: 04486011 Nature of Control
  • Ownership of shares - 75% or more
    •
    Gautier, Julian Status: Ceased Notified: 26/11/2019 Ceased: 17/04/2020 Date of Birth: 07/1980 Nature of Control
  • Significant influence or control
    •
    Spensley, Sally Sharon Bird Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2019 Date of Birth: 07/1958 Nature of Control
  • Significant influence or control
    •
    Wilkins, Keith Kelley Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2019 Date of Birth: 10/1951 Nature of Control
  • Significant influence or control
    •
    Yap, Ngen Siak Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2019 Date of Birth: 09/1977 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Dipple, Peter Howard Dartford, Kent Status: Active Notified: 09/09/2002 Date of Birth: 01/1958 Role: Secretary Country of Residence: England Nationality: British
    Gautier, Julian London, England Status: Active Notified: 20/08/2019 Date of Birth: 07/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Segimon, Manuel London, England Status: Active Notified: 16/07/2019 Date of Birth: 08/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: Spain Nationality: Spanish

    Companies Controlled by This Company (3)

    gb-flag VML(UK) Limited Status: Active Notified: 17/04/2020 Companies House Number: 01660783 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Kantar Media UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2019 Companies House Number: 00275304 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Kantar Media UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2019 Companies House Number: 00275304 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •