WPP Jubilee Limited

Active08286875 Private limited company
Incorporated
8 November 2012 (14 years)
Previously known as
WPP 2013 Limited (until 9 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
WPP PLC
Accounts type
Group
Region
Greater London
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

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 August 1965 (61)
Director · Appointed 30 September 2022
British
Born January 1985 (41)
Corporate Secretary · Appointed 8 November 2012
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (9 former)
10 August 2026
Appointed Viscione, Giovanna Elizabeth as Director
31 July 2026
Appointed Murray, Liam Daniel as Director
31 July 2026
Resigned New, Paul Stephen as Director
27 October 2023
Resigned Payne, Richard James as Director
31 July 2023
Appointed Douglas, Nicholas Paul 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 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
6 December 2019
Resigned Winters, Steve Richard as Director
21 November 2019
Appointed Payne, Andrew Robertson as Director
21 November 2019
Appointed Conaghan, Daniel Patrick as Director
12 November 2018
Resigned Scott, Andrew Grant Balfour as Director
6 July 2016
Appointed Winters, Steve Richard as Director
1 July 2016
Resigned Sweetland, Christopher Paul, Dr as Director
20 September 2013
Appointed Welle, Charles Ward Van Der as Director
29 August 2013
Resigned Delaney, Paul as Director
20 November 2012
Appointed Sweetland, Christopher Paul, Dr as Director
8 November 2012
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
8 November 2012
Appointed Scott, Andrew Grant Balfour as Director
8 November 2012
Appointed Delaney, Paul as Director

Ownership 1 active

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

WPP PLC
Corporate entity · Notified 8 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 111714

Group structure 26 shown

Ownership group derived from the Companies House PSC register

WPP Jubilee Limited This company
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 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
26 August 2026Group of companies' accounts31 December 2025
13 August 2026Appointment of a director
3 August 2026Termination of appointment of a director
3 August 2026Appointment of a director
21 December 2025Group of companies' accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?