Finecast Limited

Proposed for strike-off10932235 Private limited company
Incorporated
24 August 2017 (9 years)
Industry
Advertising agencies (73110)
Accounts type
Full
Region
Greater London
Address
Sea Containers
18 Upper Ground
London
SE1 9GL

Filing status

Accounts due
30 June 2026
Last accounts
31 December 2023
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
British
Born November 1971
Corporate Secretary · Appointed 24 August 2017
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)
15 May 2026
Resigned Lewis, Nicola Catherine as Director
15 September 2025
Appointed Rowlinson, Kate as Director
31 July 2025
Resigned Diamond, Stuart as Director
22 March 2025
Resigned Collins, Mark as Director
31 March 2023
Resigned Harcus, Harry as Director
7 April 2022
Appointed Lewis, Nicola Catherine as Director
31 October 2021
Resigned Nielsen, Jakob as Director
19 February 2021
Resigned Barlow, Colin as Director
8 February 2021
Appointed Collins, Mark as Director
13 October 2020
Resigned Theakstone, Nicholas as Director
27 March 2020
Resigned George, Tom as Director
11 November 2019
Appointed Harcus, Harry as Director
11 May 2018
Appointed George, Tom as Director
28 February 2018
Resigned Englebright, Drew as Director
24 August 2017
Appointed Englebright, Drew as Director
24 August 2017
Appointed Theakstone, Nicholas as Director
24 August 2017
Appointed Barlow, Colin as Director
24 August 2017
Appointed Nielsen, Jakob as Director
24 August 2017
Appointed Diamond, Stuart as Director
24 August 2017
Appointed Wpp Group (Nominees) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 2 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08286875
Former controllers (1)
2 December 2022
Ceased Finecast Holdings 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 This company 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 39

Show all 39 filings

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