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Documents100

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Last updated: Jun 01, 2024

J. WALTER THOMPSON U.K. HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Sep 1933 (91 years ago)

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Summary

NameJ. WALTER THOMPSON U.K. HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00280055
Incorporation Date29 Sep 1933 (91 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
VML(U**********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, GREATER LONDON HOUSE, HAMPSTEAD ROAD, NW1 7QP

Officers

individual

IndividualUnited Kingdom

Mr Ngen Siak Yap

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Julian Gautier

Person with significant control


Appointed on26 Nov 2019

Resigned on17 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Delaney, Paul

Director


Appointed on17 Jul 2007

Resigned on29 Aug 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Doherty, Hugh Martin Lee

Director


Appointed on21 Dec 2001

Resigned on27 Jun 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Dickinson, Matthew David

Secretary


Appointed on12 Jan 2000

Resigned on09 Sep 2002

individual

IndividualUnited Kingdom

Farnell, Russell Austin

Secretary


Appointed on11 Dec 1997

Resigned on12 Jan 2000

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Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
21 Jan 2022Accounts with accounts type fullAAView
13 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date12 Jan 2025
    due by 26 Jan 2025
  • Last statement dated12 Jan 2024
Returns
  • Next returns datedue by 09 Feb 2017
  • Last returns dated12 Jan 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is J. WALTER THOMPSON U.K. HOLDINGS LIMITED's headquarters?

J. WALTER THOMPSON U.K. HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, GREATER LONDON HOUSE, HAMPSTEAD ROAD, NW1 7QP

What is J. WALTER THOMPSON U.K. HOLDINGS LIMITED's industry?

J. WALTER THOMPSON U.K. HOLDINGS LIMITED is in the industry of Activities of head offices

What year was J. WALTER THOMPSON U.K. HOLDINGS LIMITED started?

J. WALTER THOMPSON U.K. HOLDINGS LIMITED was started in 1933

Sources: Companies House