Williams Murray Hamm Limited

Active03305951 Private limited company

What Williams Murray Hamm say about themselves

“WMH&I is a strategic branding and design agency in London, specialising in brand strategy, design and campaigns. B Corp certified.”

— from wmh-i.com
Incorporated
22 January 1997 (29 years)
Industry
specialised design activities (74100)
Directors
Mark Philip Nichols
Daisy May Kinsella
Wibe Gerardus Miranda Magermans
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10 Dallington Street
London
EC1V 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Nichols, Mark Philip
Director · Appointed 1 April 2023
British
Born June 1985 (41)
Kinsella, Daisy May
Director · Appointed 1 October 2021
British
Born November 1984
Magermans, Wibe Gerardus Miranda
Director · Appointed 1 January 2016
Dutch
Born November 1977
Officer history (29 former)
30 June 2026
Resigned Essex, Robert Thomas Tickler as Director
30 June 2026
Resigned Gilmore, Matthew John as Secretary
30 June 2026
Resigned Harris, Graeme Richard as Director
9 November 2023
Resigned Hilson, Emmanuelle Florence Marie-Louise as Director
1 April 2023
Appointed Nichols, Mark Philip as Director
30 September 2022
Resigned Cleaver, Christopher David as Director
30 June 2022
Resigned Lavender, Carol as Director
24 December 2021
Resigned Hamm, Garrick Lee as Director
1 October 2021
Appointed Hilson, Emmanuelle Florence Marie-Louise as Director
1 October 2021
Appointed Kinsella, Daisy May as Director
31 August 2020
Appointed Cleaver, Christopher David as Director
31 August 2020
Appointed Lavender, Carol as Director
10 November 2017
Resigned Hebblethwaite, Edward Charles as Director
30 June 2016
Resigned Williams, Richard Charles John as Director
1 April 2016
Appointed Hebblethwaite, Edward Charles as Director
19 January 2016
Resigned Lambert, Guy Stuteley as Director
1 January 2016
Appointed Magermans, Wibe Gerardus Miranda as Director
14 April 2014
Resigned Morris, Gary Trevor as Director
1 November 2012
Appointed Lambert, Guy Stuteley as Director
1 May 2012
Resigned Bruford, Paul as Secretary
1 May 2012
Appointed Gilmore, Matthew John as Secretary
13 March 2012
Resigned Rose, Panna as Director
23 November 2011
Resigned Fawcett, Julie as Secretary
23 November 2011
Appointed Bruford, Paul as Secretary
18 July 2011
Appointed Harris, Graeme Richard as Director
18 July 2011
Resigned Johnston, Iain Barrie as Director
18 July 2011
Resigned Wilsher, Bryan Guy as Director
18 July 2011
Appointed Essex, Robert Thomas Tickler as Director
1 October 2010
Appointed Morris, Gary Trevor as Director
10 March 2010
Resigned Murray, Andrew Richard as Director
1 February 2010
Appointed Rose, Panna as Director
13 October 2008
Appointed Johnston, Iain Barrie as Director
14 July 2008
Resigned Gray, Ali as Secretary
14 July 2008
Appointed Fawcett, Julie as Secretary
16 May 2008
Resigned Hoult, Charles Wilson as Director
31 January 2007
Resigned Fawcett, Julie as Secretary
1 January 2007
Appointed Gray, Ali as Secretary
30 November 2006
Resigned Sargison, Darren as Secretary
30 November 2006
Appointed Hoult, Charles Wilson as Director
30 November 2006
Appointed Fawcett, Julie as Secretary
30 November 2006
Appointed Wilsher, Bryan Guy as Director
20 September 2002
Resigned Williams, Richard Charles John as Secretary
20 September 2002
Appointed Sargison, Darren as Secretary
6 December 2001
Resigned Jebb, David William Hope as Director
31 May 2001
Appointed Jebb, David William Hope as Director
19 January 2001
Resigned Savill, Phillip John as Secretary
23 January 2000
Appointed Savill, Phillip John as Secretary
29 October 1998
Appointed Williams, Richard Charles John as Secretary
29 October 1998
Appointed Hamm, Garrick Lee as Director
29 October 1998
Resigned Farrelly, Matthew as Director
29 October 1998
Resigned Williams, Carol Anne as Secretary
7 October 1998
Resigned Banks, Justin Paul as Director
29 January 1997
Appointed Murray, Andrew Richard as Director
29 January 1997
Appointed Williams, Richard Charles John as Director
29 January 1997
Appointed Banks, Justin Paul as Director
22 January 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
22 January 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 January 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
22 January 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
22 January 1997
Appointed Williams, Carol Anne as Secretary
22 January 1997
Appointed Farrelly, Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 17217972
Former controllers (1)
30 June 2026
Ceased Writtle Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 July 2026Other filing
18 July 2026Other filing
18 July 2026Accounts filing
18 July 2026Audit exemption subsidiary accounts31 December 2025
8 July 2026Registered office address changed
Show all recent filings

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