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Nom	WPP Brands (UK) Limited
Adresse	Sea Containers House 18 Upper Ground London SE1 9PD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Société Numéro de Registre	00390845 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	73110 - Activités des agences de publicité
Statut de Société	active
Noms Précédents	Young & Rubicam Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Wpp Brands Holdings (Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01536457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Kopec, Marta Barbara London, England Status: Active Notified: 08/09/2022 Date of Birth: 11/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Polish

Mazur, Helina London, England Status: Active Notified: 14/08/1996 Date of Birth: 03/1963 Role: Secretary Nationality: British

Paul, Ian Gary London, England Status: Active Notified: 12/10/2007 Date of Birth: 09/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Borisov, Tsvetan Kirilov London, England Status: Ceased Notified: 06/03/2024 Ceased: 04/06/2021 Occupation: Regional Finance Director, Regional Finance Director Emea Role: Director Country of Residence: England Nationality: Bulgarian

Pinilla, Ignacio Cabezon London, England Status: Ceased Notified: 28/10/2009 Ceased: 06/03/2024 Date of Birth: 11/1956 Occupation: Cfo/coo Role: Director Country of Residence: Spain Nationality: Spanish

Companies Controlled by This Company (9)

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Ownership of shares - 75% or more

GB Burson-Marsteller (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02183419 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB City and Corporate Counsel Limited Status: Active Notified: 06/04/2016 Companies House Number: 02283794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harrison Patten Troughton Limited Status: Active Notified: 06/04/2016 Companies House Number: 03495346 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Marsteller Advertising Limited Status: Active Notified: 06/04/2016 Companies House Number: 01658324 Nature of Control

Ownership of shares - 75% or more

Ogilvy Health Limited Status: Active Notified: 29/07/2021 Companies House Number: 02670980 Nature of Control

Ownership of shares - 75% or more

GB Rainey Kelly Campbell Roalfe/Young & Rubicam Limited Status: Active Notified: 06/04/2016 Companies House Number: 00943280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sudler & Hennessey Limited Status: Active Notified: 06/04/2016 Companies House Number: 01401175 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wunderman Limited Status: Active Notified: 06/04/2016 Companies House Number: 01331847 Nature of Control

Ownership of shares - 75% or more

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Branch VAT Numbers (1)

Young and Rubicam Group LTDGreater London House, Hampstead Rd, London, NW1 7QP

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WPP Brands (UK) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)

Branch VAT Numbers (1)