What Rapp say about themselves
“A global creative marketing agency that knows how to speak to one individual, a million at a time.”
Rapp Limited
- Incorporated
- 21 August 1981 (45 years)
- Previously known as
- Rapp Holdings (UK) Limited (until 1 April 2009)WRC Holdings Limited (until 14 October 2008)Wwav Rapp Collins Group Limited (until 9 January 2002)Earlier: Wwav Group PLC, Watson, Ward, Albert, Varndell, Limited, Tellina Limited
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Bankside 390 - 100 Southwark StreetLondonSE1 0SW
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Traynor, John Devon
Secretary · Appointed 28 August 2025
British
Born January 1975 (51)
Director · Appointed 30 September 2018
Also at The Planning Shop International Limited (proposed for strike-off), Wellset Repro Limited, Credera Limited · more companies
British
Born January 1971 (55)
Officer history (55 former)
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
Resigned Bray, Sally-Ann as Secretary
1 April 2025
Resigned Takla, Stephen Edmund as Director
18 September 2024
16 July 2024
3 August 2021
30 September 2018
30 September 2018
6 June 2018
6 June 2018
Appointed Takla, Stephen Edmund as Director
6 June 2018
30 October 2015
9 July 2015
Resigned Nolan, Samantha Claire as Director
31 October 2014
30 April 2014
22 May 2012
12 September 2011
Resigned Betts, John Martin William as Director
18 February 2011
Resigned Funk, Thomas as Director
8 February 2010
Resigned Betts, John Martin William as Secretary
8 February 2010
8 February 2010
Appointed Bray, Sally-Ann as Secretary
23 September 2008
12 August 2008
Appointed Betts, John Martin William as Director
12 August 2008
Resigned Coppet, Olivier as Director
12 August 2008
12 August 2008
Appointed Nolan, Samantha Claire as Director
12 August 2008
Appointed Funk, Thomas as Director
1 August 2008
30 September 2007
Resigned Simpson, Helen Elizabeth as Director
18 May 2007
17 May 2007
20 April 2007
1 November 2006
Appointed Hilt, Ian as Director
1 November 2006
Resigned Hilt, Ian as Director
2 September 2006
2 September 2006
1 September 2006
29 August 2006
30 June 2006
Resigned Pottinger, Timothy as Director
31 December 2005
21 December 2005
Appointed Betts, John Martin William as Secretary
21 July 2005
21 July 2005
1 March 2005
1 March 2005
1 March 2005
Appointed Pottinger, Timothy as Director
22 September 2004
7 April 2004
Resigned Coleman, Adam John as Director
10 February 2004
15 January 2004
15 January 2004
15 January 2004
3 October 2003
1 July 2003
1 July 2003
31 October 2002
Resigned Albert, Christopher Ronald as Director
28 November 2001
29 June 2001
28 February 2001
23 February 2001
31 December 2000
30 September 2000
27 July 2000
21 July 2000
30 June 2000
29 June 2000
29 June 2000
30 March 2000
Appointed Coppet, Olivier as Director
4 October 1999
Resigned Sector, Roy Derrick as Director
1 August 1999
1 August 1999
Appointed Coleman, Adam John as Director
25 March 1999
28 February 1999
31 December 1998
Resigned Demetriou, Rinalda Paula Maria as Director
12 October 1998
17 July 1998
31 May 1998
4 March 1998
29 August 1997
Resigned Schofield, Robert William as Director
1 January 1996
1 January 1996
1 January 1996
Appointed Simpson, Helen Elizabeth as Director
1 June 1995
31 May 1995
24 February 1995
14 January 1994
14 January 1994
Resigned Mogetta, Alberto, Dr as Director
14 January 1994
Resigned Lombardo, Damiano, Dr as Director
14 January 1994
Resigned Cerutti, Renato, Ing as Director
14 January 1994
Resigned Aghemo, Antonio, Dr as Director
14 January 1994
14 January 1994
14 January 1994
31 August 1993
Resigned Mansfield, Kenneth Henry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3097778
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 24 April 2026 | Other filing | |||
| 24 April 2026 | Other filing | |||
| 24 April 2026 | Accounts filing | |||
| 24 April 2026 | Audit exemption subsidiary accounts | 31 December 2024 |
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