Wunderman Thompson Commerce UK Limited

Active02360867 Private limited company
Incorporated
14 March 1989 (37 years)
Previously known as
Salmon Limited (until 20 July 2022)
Salmon Logic Limited (until 2 December 1996)
Indofood UK Limited (until 29 June 1989)
Industry
Advertising agencies (73110)
Accounts type
Full
Region
Greater London
Address
Sea Containers
18 Upper Ground
London
SE1 9GL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
British
Born July 1980 (46)
Director · Appointed 17 June 2024
Bulgarian
Born April 1975 (51)
Corporate Secretary · Appointed 23 January 2013
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Director · Appointed 23 January 2013
British
Born July 1961 (65)
Officer history (31 former)
8 July 2026
Resigned Jones, Andrew Royston as Director
31 January 2025
Appointed Gautier, Julian Philip as Director
31 January 2025
Resigned Ducat, Stephen Paul as Director
17 June 2024
Appointed Borisov, Tsvetan Kirilov as Director
17 June 2024
Appointed Jones, Andrew Royston as Director
13 June 2024
Resigned Stewart, Neil as Director
31 July 2023
Resigned Payne, Andrew Robertson as Director
29 January 2020
Appointed Ducat, Stephen Paul as Director
31 December 2019
Resigned Pring, Mike Robert as Director
6 November 2018
Resigned Read, Mark Julian as Director
28 July 2015
Appointed Payne, Andrew Robertson as Director
28 July 2015
Resigned Eggar, Jonathan Neil as Director
23 January 2013
Appointed Eggar, Jonathan Neil as Director
23 January 2013
Appointed Read, Mark Julian as Director
23 January 2013
Appointed Roth, David Aubrey Daniel as Director
23 January 2013
Resigned Burson, Glen Warwick as Director
23 January 2013
Resigned Harvey, Christopher Charles as Director
23 January 2013
Resigned Jones, Andrew Royston as Director
23 January 2013
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
23 January 2013
Resigned Bailey, Richard as Director
23 January 2013
Resigned Leaver, Jeffrey Edward Timothy as Director
23 January 2013
Resigned Harper-Ashton, Craig Leslie as Director
23 January 2013
Resigned Pring, Mike Robert as Secretary
14 February 2012
Appointed Burson, Glen Warwick as Director
14 February 2012
Appointed Jones, Andrew Royston as Director
18 July 2011
Resigned Hoskin, Christopher Iain Edward as Director
10 August 2010
Appointed Bailey, Richard as Director
10 August 2010
Appointed Harper-Ashton, Craig Leslie as Director
15 December 2008
Appointed Stewart, Neil as Director
1 September 2007
Appointed Hoskin, Christopher Iain Edward as Director
12 March 2007
Resigned Souici, Djamel as Secretary
12 March 2007
Appointed Pring, Mike Robert as Director
12 March 2007
Appointed Pring, Mike Robert as Secretary
12 March 2007
Resigned Commins, Richard John as Director
12 March 2007
Appointed Leaver, Jeffrey Edward Timothy as Director
12 March 2007
Resigned Papayianni, Christopher as Director
31 May 2006
Resigned Tilbury, Steven John as Director
31 May 2006
Appointed Commins, Richard John as Director
2 March 2006
Appointed Papayianni, Christopher as Director
5 January 2006
Appointed Tilbury, Steven John as Director
3 January 2006
Resigned Bath, Stephen Phillip as Director
31 July 2005
Resigned Brown, Steve Astley as Director
21 February 2005
Appointed Souici, Djamel as Secretary
30 November 2004
Resigned Maru, Nitin as Director
19 July 2004
Appointed Brown, Steve Astley as Director
19 July 2004
Resigned Holl, Richard Nicholas as Director
19 July 2004
Appointed Maru, Nitin as Director
19 July 2004
Resigned Pring, Michael Robert as Secretary
19 July 2004
Appointed Bath, Stephen Phillip as Director
19 July 2004
Resigned Pring, Michael Robert as Director
14 July 2004
Resigned Leaver, Jeffrey Edward Timothy as Director
1 October 2003
Appointed Pring, Michael Robert as Director
1 October 2003
Resigned Harvey, Christopher Charles as Secretary
1 October 2003
Appointed Pring, Michael Robert as Secretary
1 May 2003
Appointed Leaver, Jeffrey Edward Timothy as Director
31 May 2000
Appointed Holl, Richard Nicholas as Director
31 May 2000
Resigned Harris, Julian as Director
31 March 1997
Resigned Vaughton, Margaret Catherine as Secretary
7 September 1996
Appointed Vaughton, Margaret Catherine as Secretary
1 May 1992
Resigned Holl, Richard Nicholas as Director
1 July 1991
Appointed Harvey, Christopher Charles as Secretary
1 July 1991
Resigned Holl, Richard Nicholas as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02670617
Former controllers (1)
5 November 2024
Ceased Everymile Limited — Owns 75–100% of shares

Filings 213

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
8 July 2026Termination of appointment of a director
13 April 2026Confirmation statement with no updates25 March 2026
6 October 2025Full accounts31 December 2024
8 April 2025Notification of a person with significant control
Show all 213 filings

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