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Nom

NEW Commercial Arts Group Limited
Adresse
Sea Containers
18 Upper Ground
London
SE1 9GL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12455030 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Wpp Group Holdings Limited Status: Active Notified: 04/09/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Golding, David Status: Ceased Notified: 11/02/2020 Ceased: 04/09/2024 Date of Birth: 07/1972 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%
    •
    Heartfield, Ian Status: Ceased Notified: 11/02/2020 Ceased: 04/09/2024 Date of Birth: 09/1972 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%
    •
    Murphy, James Benedict Patrick Status: Ceased Notified: 11/02/2020 Ceased: 04/09/2024 Date of Birth: 03/1967 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%
    •

    Officers (9)

    Source: Companies House
    Barnes-Austin, James David London, England Status: Active Notified: 04/09/2024 Occupation: Cfo Emea Role: Director Country of Residence: England Nationality: British
    Nuytemans, Patricia Helene London, England Status: Active Notified: 04/09/2024 Occupation: Ceo Role: Director Country of Residence: Belgium Nationality: Belgian
    Smith, Karla London, England Status: Active Notified: 04/09/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Wpp Group (nominees) Limited Upper Ground, London, United Kingdom, SE1 9GL Status: Active Notified: 04/09/2024 Role: Corporate-Secretary Companies House Number: 02757919
    Curran, Rob London, England Status: Ceased Notified: 15/05/2020 Ceased: 04/09/2024 Date of Birth: 09/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish,British
    Golding, David London, England Status: Ceased Notified: 15/05/2020 Ceased: 04/09/2024 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heartfield, Ian London, England Status: Ceased Notified: 15/05/2020 Ceased: 04/09/2024 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, James London, England Status: Ceased Notified: 02/08/2024 Ceased: 04/09/2024 Role: Secretary
    Murphy, James Benedict Patrick London, England Status: Ceased Notified: 15/05/2020 Ceased: 04/09/2024 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag NEW Commercial Arts London Limited Status: Active Notified: 25/02/2020 Companies House Number: 12482753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •