WPP Mr UK Limited

Active05522068 Private limited company
Incorporated
29 July 2005 (21 years)
Previously known as
Tns-Nfo UK Limited (until 22 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Sea Containers
18 Upper Ground
London
SE1 9GL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born January 1980 (46)
Director · Appointed 29 July 2025
British
Born January 1966 (60)
Director · Appointed 31 July 2023
British
Born May 1968 (58)
Director · Appointed 30 September 2022
British
Born August 1965 (61)
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 (16 former)
31 July 2026
Appointed Murray, Liam Daniel as Director
29 July 2025
Appointed Martin, David Richard as Director
29 July 2025
Resigned Johnson, Kurt Charles as Director
27 October 2023
Resigned Payne, Richard James as Director
31 July 2023
Appointed New, Paul Stephen as Director
31 July 2023
Appointed Johnson, Kurt Charles as Director
30 September 2022
Appointed Douglas, Nicholas Paul as Director
30 September 2022
Resigned Welle, Charles Ward Van Der as Director
8 July 2022
Resigned Conaghan, Daniel Patrick as Director
1 July 2022
Appointed Payne, Richard James as Director
28 November 2019
Resigned Bowtell, Robert James as Director
27 November 2019
Appointed Conaghan, Daniel Patrick as Director
20 October 2017
Resigned Mathavan, Ravi as Director
13 July 2015
Appointed Mathavan, Ravi as Director
13 July 2015
Resigned Thimaya, Kongandra Ayapa as Director
17 September 2013
Appointed Welle, Charles Ward Van Der as Director
29 August 2013
Resigned Delaney, Paul as Director
22 October 2012
Resigned Sweetland, Christopher Paul as Director
9 June 2009
Appointed Sweetland, Christopher Paul as Director
27 April 2009
Appointed Delaney, Paul as Director
28 January 2009
Appointed Thimaya, Kongandra Ayapa as Director
28 January 2009
Resigned Wright, Paul Simon Kent as Director
27 January 2009
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
27 January 2009
Resigned Wright, Paul Simon Kent as Secretary
11 December 2008
Appointed Bowtell, Robert James as Director
11 December 2008
Resigned Smith, Jameson Robert Mark as Director
24 May 2007
Appointed Smith, Jameson Robert Mark as Director
24 May 2007
Resigned Gray, Stuart David as Director
14 February 2007
Appointed Gray, Stuart David as Director
14 February 2007
Resigned Parry, David as Director
11 October 2006
Appointed Wright, Paul Simon Kent as Secretary
11 October 2006
Resigned Portal, Ian John as Secretary
11 October 2006
Resigned Portal, Ian John as Director
29 July 2005
Appointed Portal, Ian John as Secretary
29 July 2005
Appointed Parry, David as Director
29 July 2005
Appointed Wright, Paul Simon Kent as Director
29 July 2005
Appointed Portal, Ian John as Director

Ownership 1 active

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

Corporate entity · Notified 19 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company With Share Capital
Reg. no. 10778185
Former controllers (2)
19 September 2024
Ceased WPP Jubilee Limited — Owns 75–100% of shares
15 May 2019
Ceased Taylor Nelson Sofres International Limited — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

WPP Mr UK Limited This company Owns 75–100% of shares
WPP US Investments Limited Owns 75–100% of shares
Akqa Limited Owns 75–100% of shares
Barrows Commerce UK Limited Owns 75–100% of shares
Clarion Communications (P.R.) Limited Owns 75–100% of shares
Grey Communications Group Limited Owns 75–100% of shares
Essencemediacom Holdings Limited Owns 75–100% of shares
Garrott Dorland Crawford Holdings Limited DissolvedOwns 75–100% of shares
Geometry Global (UK) Limited Owns 75–100% of shares
Geometry Global Limited Owns 75–100% of shares
Grey Advertising Limited Owns 75–100% of shares
Grey Global Group (UK) Limited DissolvedOwns 75–100% of shares (as a firm)
Infosum Limited Owns 75–100% of shares
Mortimer Square Limited Status not confirmedHolds 25–50% of voting rights
WPP Alma Square Owns 25–50% of shares
WPP Dorset Square Limited Proposed for strike-offOwns 75–100% of shares
WPP Enterprise Solutions Map UK Ltd Owns 50–75% of shares
WPP Flame Owns 75–100% of shares
WPP Group Holdings Limited Holds 50–75% of voting rights
Beaumont Square Owns 75–100% of shares
WPP Media UK Limited Owns 75–100% of shares
WPP Sigma Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Accounts filing
24 October 2026Other filing
24 October 2026Other filing
24 October 2026Audit exemption subsidiary accounts31 December 2025
11 August 2026Appointment of a director
Show all recent filings

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