Design Bridge and Partners Worldwide Limited

Proposed for strike-offAccounts overdue 04078495 Private limited company
Incorporated
26 September 2000 (26 years)
Previously known as
Superunion Worldwide Limited (until 9 February 2023)
The Brand Union Worldwide Ltd (until 2 January 2018)
Enterprise IG Worldwide Limited (until 7 November 2007)
Earlier: The Brand Union Group Limited, Tbu Holdings Limited, The Chiltern Telephone Company Limited
Industry
Activities of head offices (70100)
Non-trading company (74990)
Owned by
WPP Group (UK) Ltd
Accounts type
Full
Region
Greater London
Address
Sea Containers
18 Upper Ground
London
SE1 9PD

Filing status

Accounts due
31 December 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2018
British
Born November 1984
Corporate Secretary · Appointed 12 October 2015
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Secretary · Appointed 29 October 2005
British
Officer history (14 former)
18 December 2025
Resigned Spark, Alexander James as Director
6 November 2019
Resigned Bolton, Simon Gareth as Director
24 April 2018
Appointed Thorpe, Matthew Jonathan as Director
12 October 2015
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
11 March 2011
Resigned Rice, Julia as Director
24 October 2008
Appointed Rice, Julia as Director
15 February 2006
Appointed Bolton, Simon Gareth as Director
15 February 2006
Resigned Allen, David as Director
29 October 2005
Appointed Spark, Alexander James as Secretary
28 October 2005
Resigned Latarche, Simon John as Secretary
29 September 2005
Resigned Sweetland, Christopher Paul, Dr as Director
17 June 2005
Resigned Powell, Stephen Roy as Director
29 September 2004
Appointed Latarche, Simon John as Secretary
29 September 2004
Resigned Wilkinson, David Matthew as Secretary
16 July 2004
Appointed Spark, Alexander James as Director
31 July 2003
Resigned Sampson, Martin as Director
29 July 2002
Appointed Allen, David as Director
29 July 2002
Appointed Wilkinson, David Matthew as Secretary
29 July 2002
Resigned Calow, David Ferguson as Secretary
29 July 2002
Resigned Richardson, Paul Winston George as Director
29 July 2002
Appointed Powell, Stephen Roy as Director
29 July 2002
Resigned Sorrell, Martin Stuart as Director
20 August 2001
Appointed Sampson, Martin as Director
5 January 2001
Appointed Sorrell, Martin Stuart as Director
5 January 2001
Appointed Sweetland, Christopher Paul, Dr as Director
5 January 2001
Appointed Richardson, Paul Winston George as Director
5 January 2001
Resigned Rutland Directors Limited as Corporate Nominee Director
5 January 2001
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
4 January 2001
Appointed Calow, David Ferguson as Secretary
26 September 2000
Appointed Rutland Directors Limited as Corporate Nominee Director
26 September 2000
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

WPP Group (UK) Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

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