Team Y&R Saudi Limited

Active04990097 Private limited company
Incorporated
9 December 2003 (22 years)
Previously known as
Team Y&R Saudi (until 27 January 2017)
WPP Predictions (until 17 January 2017)
Industry
Non-trading company (74990)
Owned by
WPP Group (UK) Ltd
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2025
British
Born January 1966 (60)
Director · Appointed 31 July 2023
British
Born January 1985 (41)
Corporate Secretary · Appointed 19 September 2005
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (12 former)
29 July 2025
Resigned Johnson, Kurt Charles as Director
29 July 2025
Appointed Martin, David Richard as Director
27 October 2023
Resigned Payne, Richard James as Director
31 July 2023
Resigned Payne, Andrew Robertson as Director
31 July 2023
Appointed Ashby, Alexander as Director
31 July 2023
Appointed Johnson, Kurt Charles as Director
8 July 2022
Resigned Conaghan, Daniel Patrick as Director
1 July 2022
Appointed Payne, Richard James as Director
16 March 2021
Resigned Van Der Welle, Charles Ward as Director
6 December 2019
Resigned Winters, Steve Richard as Director
21 November 2019
Appointed Conaghan, Daniel Patrick as Director
21 November 2019
Appointed Payne, Andrew Robertson as Director
6 July 2016
Appointed Winters, Steve Richard as Director
1 July 2016
Resigned Sweetland, Christopher Paul as Director
22 November 2013
Appointed Van Der Welle, Charles Ward as Director
29 August 2013
Resigned Delaney, Paul as Director
21 October 2008
Appointed Delaney, Paul as Director
20 October 2008
Resigned Richardson, Paul Winston George as Director
19 September 2005
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
19 September 2005
Resigned Calow, David Ferguson as Secretary
10 December 2003
Appointed Richardson, Paul Winston George as Director
10 December 2003
Appointed Sweetland, Christopher Paul as Director
10 December 2003
Appointed Calow, David Ferguson as Secretary
10 December 2003
Resigned Hammonds Secretaries Limited as Corporate Nominee Secretary
10 December 2003
Resigned Hammonds Directors Limited as Corporate Nominee Director
9 December 2003
Appointed Hammonds Secretaries Limited as Corporate Nominee Secretary
9 December 2003
Appointed Hammonds Directors Limited as Corporate Nominee Director

Ownership 1 active

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

WPP Group (UK) Ltd
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
19 January 2017
Ceased WPP Phoenix Limited — Owns 25–50% of shares
19 January 2017
Ceased WPP Group (Nominees) Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates12 January 2026
21 December 2025Other filing
21 December 2025Accounts filing
21 December 2025Other filing
21 December 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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