WPP Brands (Europe) Limited

Active01525238 Private limited company

Incorporated: 29 October 1980 (46 years)
Previously known as: Young & Rubicam Europe Limited (until 5 November 2018)
Industry: Advertising agencies (73110)
Directors: Manuel Segimon De Manzanos
Tsvetan Kirilov Borisov
Owned by: WPP Brands Development Holdings (UK) Limited
Accounts type: Full
Region: Greater London
Address: Sea Containers
18 Upper Ground
London
SE1 9PD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 December 2026
Last conf. stmt: 29 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Segimon De Manzanos, Manuel

Director · Appointed 4 November 2025

Spanish

Born August 1973 (53)

Borisov, Tsvetan Kirilov

Director · Appointed 12 April 2018

Also at Wunderman Thompson Commerce UK Limited, Chi Wunderman UK Limited, Set Live Limited · more companies

Bulgarian

Born April 1975 (51)

Officer history (29 former)

31 August 2026

Resigned Mazur, Helina as Secretary

4 November 2025

Appointed Segimon De Manzanos, Manuel as Director

17 September 2025

Resigned Paul, Ian Gary as Director

6 March 2024

Resigned Pinilla, Ignacio Cabezon as Director

8 September 2022

Resigned Gladwell, David Julian as Director

12 April 2018

Appointed Borisov, Tsvetan Kirilov as Director

27 February 2015

Resigned Pienaar, Mario Morne as Director

26 February 2015

Appointed Gladwell, David Julian as Director

27 October 2014

Appointed Pienaar, Mario Morne as Director

21 October 2010

Resigned Bungert, Jacques as Director

21 October 2010

Resigned Torloting, Frederic as Director

28 October 2009

Appointed Pinilla, Ignacio Cabezon as Director

18 September 2009

Resigned Himpe, Stefaan Leo Hilda as Director

30 April 2008

Resigned Bahl, Kim Elaine as Director

1 January 2008

Appointed Torloting, Frederic as Director

1 January 2008

Appointed Bungert, Jacques as Director

13 April 2007

Appointed Paul, Ian Gary as Director

31 August 2005

Resigned Tong Cuong, Eric as Director

28 April 2005

Resigned Eccleshare, Christoper William, Mr. as Director

11 April 2005

Appointed Tong Cuong, Eric as Director

25 January 2005

Appointed Bahl, Kim Elaine as Director

8 December 2004

Resigned Mccormick, Ian as Director

24 March 2003

Appointed Eccleshare, Christoper William, Mr. as Director

6 March 2003

Appointed Himpe, Stefaan Leo Hilda as Director

6 March 2003

Resigned Rousset, Alain Maurice Michel as Director

20 November 2002

Resigned Boisrond, Etienne Michel as Director

31 March 2002

Resigned Woodley, Jill as Director

14 November 2001

Appointed Mccormick, Ian as Director

3 September 2001

Appointed Boisrond, Etienne Michel as Director

10 August 2001

Resigned Meerstadt, Albertus as Director

30 April 2001

Resigned Widmer, Bruno Erlich as Director

19 April 1999

Resigned Hedquist, Jan Briger as Director

19 April 1999

Appointed Meerstadt, Albertus as Director

2 November 1998

Appointed Widmer, Bruno Erlich as Director

18 September 1998

Resigned Montero, Fernan Gonzalo as Director

31 July 1997

Resigned Krauss, Ingo as Director

7 October 1996

Resigned Sheldon, Alan Joseph as Director

31 August 1996

Resigned Mclachlan, Eliza Catherine as Secretary

28 August 1996

Appointed Hedquist, Jan Briger as Director

14 August 1996

Appointed Mazur, Helina as Secretary

2 April 1996

Resigned Castellano, Ugo as Director

1 September 1995

Appointed Mclachlan, Eliza Catherine as Secretary

20 August 1995

Resigned Milsom, Dennis as Secretary

11 May 1995

Resigned Villaret, Jean-Pierre as Director

16 January 1995

Resigned Greene, David Elsworth as Director

13 January 1995

Appointed Rousset, Alain Maurice Michel as Director

3 February 1994

Appointed Montero, Fernan Gonzalo as Director

3 February 1994

Appointed Sheldon, Alan Joseph as Director

15 October 1993

Resigned Leersnyder, Luc De as Director

8 October 1993

Appointed Greene, David Elsworth as Director

7 June 1993

Resigned Deo, Joseph Ermengildo De as Director

1 January 1993

Resigned Ferraioli, Jose Edgardo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

WPP Brands Development Holdings (UK) Limited

Corporate entity · Notified 18 December 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 03723506

Former controllers (1)

18 December 2025

Ceased WPP Brands Holdings (UK) Ltd — Owns 75–100% of shares

Filings 211

Date	Description	Made Up To
1 September 2026	Termination of appointment of a secretary
26 August 2026	Full accounts	31 December 2025
27 July 2026	Statement of capital following an allotment of shares
22 July 2026	Resolutions
14 July 2026	Insolvency filing