Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
WPP Mr Overseas Media Holdings Limited
- Incorporated
- 12 March 2001 (25 years)
- Previously known as
- TNS Overseas Media Holdings Limited (until 30 January 2020)TNS Overseas Holdings (Zeta) Limited (until 16 March 2007)
- Industry
- Activities of head offices (70100) Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Sea Containers18 Upper GroundLondonSE1 9GL
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2026
British
Born December 1980 (45)
Director · Appointed 31 July 2026
British
Born January 1980 (46)
Director · Appointed 31 July 2023
British
Born May 1968 (58)
Director · Appointed 30 September 2022
British
Born January 1985 (41)
Corporate Secretary · Appointed 27 January 2009
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (21 former)
10 August 2026
31 July 2026
11 February 2026
29 July 2025
29 July 2025
27 October 2023
31 July 2023
31 July 2023
31 July 2023
30 September 2022
30 September 2022
8 July 2022
1 July 2022
28 January 2020
28 January 2020
23 January 2020
3 December 2019
20 October 2017
18 October 2017
15 July 2015
Resigned Drummond, Graeme Craig as Director
15 July 2015
17 September 2013
29 August 2013
22 October 2012
Appointed Drummond, Graeme Craig as Director
11 August 2009
27 January 2009
27 January 2009
27 January 2009
11 December 2008
11 December 2008
24 May 2007
24 May 2007
14 February 2007
14 February 2007
11 October 2006
11 October 2006
2 July 2005
26 June 2002
26 June 2002
12 March 2001
12 March 2001
12 March 2001
12 March 2001
12 March 2001
12 March 2001
12 March 2001
12 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08286875
Former controllers (1)
18 November 2019
Ceased Taylor Nelson Sofres International Limited — Owns 75–100% of shares
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Burson Holdings Limited Owns 75–100% of shares
WPP Finance 2010 Owns 75–100% of shares
WPP Finance 2013 Owns 75–100% of shares
WPP Global Owns 75–100% of shares
WPP Headline Owns 75–100% of shares
WPP Mr Overseas Media Holdings Limited This company Owns 75–100% of shares
WPP 2005 Limited Owns 75–100% of shares
Gain Theory Limited Owns 75–100% of shares
Mediaedge:cia Worldwide Limited Owns 75–100% of shares
Summer (BC) UK Bidco Limited Owns 25–50% of shares
Tempus Group Limited Owns 75–100% of shares
The Tempus Group Trust Company (1990) Limited Owns 75–100% of shares
WPP 2323 Limited Owns 75–100% of shares
WPP Consulting Limited Owns 75–100% of shares
WPP CP Finance PLC Owns 75–100% of shares
WPP Finance Co. Limited Owns 75–100% of shares
WPP Group (UK) Ltd Owns 75–100% of shares
WPP Knowledge Owns 75–100% of shares
WPP Mr US Owns 75–100% of shares
WPP Sphinx Limited Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 24 October 2026 | Accounts filing | |||
| 13 August 2026 | Appointment of a director |
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