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Nom

WPP Dolphin UK Limited
Adresse
Sea Containers House
18 Upper Ground
London
SE1 9GL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10931789 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wpp Jubilee Limited Status: Active Notified: 24/08/2017 Companies House Number: 08286875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Ashby, Alexander London, United Kingdom Status: Active Notified: 31/07/2023 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
    Jordan, Anthony Graham London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 04/1980 Occupation: Finance Director 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: 24/08/2017 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
    Scott, Andrew Grant Balfour London, United Kingdom Status: Ceased Notified: 24/08/2017 Ceased: 12/11/2018 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (5)

    gb-flag Essencemediacom Holdings Limited Status: Active Notified: 27/04/2023 Companies House Number: 03525784 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Grey Advertising Limited Status: Active Notified: 27/04/2023 Companies House Number: 00539916 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 GB WPP Brands Development Holdings (UK) Limited Status: Active Notified: 27/04/2023 Companies House Number: 03723506 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB WPP Russell UK ONE Limited Status: Active Notified: 26/04/2023 Companies House Number: 10931798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB WPP Russell UK TWO Limited Status: Active Notified: 27/04/2023 Companies House Number: 10933317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •