WPP Mr US

Active05535452 Private unlimited company
Incorporated
12 August 2005 (21 years)
Previously known as
Tns-Nfo US (until 30 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL

Filing status

Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 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 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 (18 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 Johnson, Kurt Charles as Director
31 July 2023
Appointed New, Paul Stephen as Director
31 July 2023
Resigned Payne, Andrew Robertson as Director
30 September 2022
Appointed Ashby, Alexander as Director
30 September 2022
Resigned Van Der Welle, Charles Ward as Director
8 July 2022
Resigned Conaghan, Daniel Patrick as Director
1 July 2022
Appointed Payne, Richard James as Director
28 January 2020
Appointed Conaghan, Daniel Patrick as Director
28 January 2020
Appointed Payne, Andrew Robertson as Director
6 December 2019
Resigned Winters, Steve Richard as Director
6 July 2016
Appointed Winters, Steve Richard as Director
1 July 2016
Resigned Sweetland, Christopher Paul as Director
14 December 2015
Resigned Mathavan, Ravi as Director
14 December 2015
Appointed Sweetland, Christopher Paul as Director
14 December 2015
Appointed Van Der Welle, Charles Ward as Director
14 December 2015
Resigned Bowtell, Robert James as Director
13 July 2015
Resigned Thimaya, Kongandra Ayapa as Director
13 July 2015
Appointed Mathavan, Ravi as Director
22 October 2012
Resigned Sweetland, Christopher Paul as Director
9 June 2009
Appointed Sweetland, Christopher 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
Resigned Wright, Paul Simon Kent as Secretary
27 January 2009
Appointed Wpp Group (Nominees) Limited as Corporate 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
Resigned Portal, Ian John as Secretary
11 October 2006
Appointed Wright, Paul Simon Kent as Secretary
5 September 2005
Appointed Portal, Ian John as Secretary
5 September 2005
Resigned Parry, David as Secretary
12 August 2005
Appointed Parry, David as Secretary
12 August 2005
Appointed Parry, David as Director
12 August 2005
Appointed Wright, Paul Simon Kent as Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01003653
Former controllers (3)
28 April 2022
Ceased WPP LN Limited — Owns 75–100% of shares
25 June 2020
Ceased WPP Jubilee Limited — Owns 75–100% of shares
19 December 2017
Ceased WPP LN 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
Finecast Limited Proposed for strike-offOwns 75–100% of shares
Mone Limited Proposed for strike-offOwns 75–100% of shares
TWW Group Limited DissolvedOwns 75–100% of shares
WPP 2020 Ias Limited Status not confirmedOwns 75–100% of shares
WPP Finance 2010 Owns 75–100% of shares
WPP Finance 2013 Owns 75–100% of shares
WPP Finance 2016 DissolvedOwns 75–100% of shares
WPP Global Owns 75–100% of shares
WPP Headline 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
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 This company 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

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
11 August 2026Appointment of a director
7 October 2025Accounts for a dormant company31 December 2024
3 October 2025Confirmation statement with updates23 September 2025
31 July 2025Termination of appointment of a director
Show all recent filings

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