WPP Media Motion Entertainment Limited

Active03080944 Private limited company
Incorporated
18 July 1995 (31 years)
Previously known as
Groupm Motion Entertainment Limited (until 11 August 2025)
Motion Content Group Limited (until 1 December 2023)
Groupm Entertainment Limited (until 12 June 2017)
Earlier: Media Insight Limited, Luxurypower Limited
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
21 September 2027
Last conf. stmt
7 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Nam, Alison Elizabeth
Director · Appointed 30 July 2025
British
Born October 1977 (49)
Director · Appointed 2 May 2025
British
Born March 1985 (41)
Director · Appointed 7 April 2016
British
Born December 1977 (48)
Baldwin, Christopher Peter
Secretary · Appointed 7 April 2016
Officer history (26 former)
30 July 2025
Appointed Nam, Alison Elizabeth as Director
10 July 2025
Resigned Foster, Richard Keith as Director
2 May 2025
Appointed Nichols, Michael John as Director
6 February 2024
Resigned Barlow, Colin as Director
7 April 2016
Appointed Barlow, Colin as Director
7 April 2016
Appointed Baldwin, Christopher Peter as Secretary
7 April 2016
Resigned Theakstone, Nicholas as Director
7 April 2016
Appointed Baldwin, Christopher Peter as Director
7 April 2016
Resigned Bryan, David John as Secretary
7 April 2016
Resigned Bryan, David John as Director
5 May 2011
Resigned Singer, Darren David as Director
11 March 2009
Appointed Singer, Darren David as Director
11 March 2009
Appointed Foster, Richard Keith as Director
6 March 2009
Appointed Theakstone, Nicholas as Director
30 April 2008
Resigned Jenner, Toby as Director
31 May 2006
Resigned Austin, Mark as Director
30 March 2006
Appointed Bryan, David John as Secretary
30 March 2006
Resigned Seddon, Nigel Francis as Director
30 March 2006
Appointed Bryan, David John as Director
30 March 2006
Resigned Seddon, Nigel Francis as Secretary
30 September 2005
Appointed Austin, Mark as Director
30 September 2005
Resigned Norman, Robert David as Director
5 January 2005
Resigned De Cruz, Adrian as Director
6 October 2004
Appointed Seddon, Nigel Francis as Director
19 December 2003
Resigned Barlow, Colin as Director
19 December 2003
Resigned Barlow, Colin as Secretary
15 December 2003
Appointed Norman, Robert David as Director
1 December 2003
Appointed Seddon, Nigel Francis as Secretary
25 March 2003
Resigned Jones, Barbara as Director
1 January 2003
Appointed De Cruz, Adrian as Director
11 June 2001
Resigned Mcmurtrie, John Alec as Secretary
11 June 2001
Appointed Barlow, Colin as Secretary
11 June 2001
Appointed Barlow, Colin as Director
11 June 2001
Resigned Mcmurtrie, John Alec as Director
6 November 2000
Appointed Jones, Barbara as Director
6 November 2000
Resigned Stephenson, Neil as Director
15 March 2000
Appointed Stephenson, Neil as Director
15 March 2000
Appointed Jenner, Toby as Director
15 March 2000
Resigned Grand, Kevin Ian as Director
28 October 1998
Resigned Bedford Russell, James as Director
28 October 1998
Appointed Mcmurtrie, John Alec as Director
28 October 1998
Resigned Bedford Russell, James as Secretary
28 October 1998
Appointed Mcmurtrie, John Alec as Secretary
24 August 1995
Resigned Grand, Kevin Ian as Secretary
24 August 1995
Appointed Bedford Russell, James as Director
24 August 1995
Appointed Bedford Russell, James as Secretary
23 August 1995
Appointed Grand, Kevin Ian as Secretary
23 August 1995
Appointed Grand, Kevin Ian as Director
23 August 1995
Resigned Rutland Secretaries Limited as Corporate Secretary
23 August 1995
Resigned Rutland Directors Limited as Corporate Director
25 July 1995
Appointed Rutland Secretaries Limited as Corporate Secretary
25 July 1995
Appointed Rutland Directors Limited as Corporate Director
25 July 1995
Resigned Express Secretaries Limited as Corporate Nominee Secretary
25 July 1995
Resigned Express Directors Limited as Corporate Nominee Director
18 July 1995
Appointed Express Secretaries Limited as Corporate Nominee Secretary
18 July 1995
Appointed Express Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10938469
Former controllers (1)
31 August 2017
Ceased WPP Group (UK) Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£24,052,000
Turnover
£191,668,000
Profit Before Tax
£11,894,000
Employees
19
Current Ratio
1.4x
Profit Margin
6%
Return on Equity
49%
Balance sheet detail
2025
Fixed Assets£62,000
Current Assets£78,683,000
Creditors (< 1 year)£54,693,000
Net Current Assets£23,990,000
Net Assets£24,052,000
Shareholder Funds£24,052,000

Turnover£191,668,000
Cost of Sales£163,118,000
Gross Profit£28,550,000
Admin Expenses£17,181,000
Staff Costs£4,251,000
Operating Profit£10,764,000
Profit Before Tax£11,894,000
Tax£56,000
Profit for Period£11,838,000

Filings 128

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates7 September 2026
3 July 2026Full accounts31 December 2025
3 October 2025Full accounts31 December 2024
9 September 2025Confirmation statement with no updates7 September 2025
11 August 2025Certificate of change of name
Show all 128 filings

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