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WPP BRANDS (EUROPE) LIMITED - Greater London House, Hampstead Road, London, NW1 7QP, United Kingdom
Company Information
- Company registration number
- 01525238
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Greater London House
- Hampstead Road
- London
- NW1 7QP Greater London House, Hampstead Road, London, NW1 7QP UK
Management
- Managing Directors
- BORISOV, Tsvetan Kirilov
- PAUL, Ian Gary
- PINILLA, Ignacio Cabezon
- Company secretaries
- MAZUR, Helina
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-10-29
- Age Of Company 1980-10-29 43 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Wpp Brands Holdings (Uk) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- YOUNG & RUBICAM EUROPE LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2023-12-13
- Last Date: 2022-11-29
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WPP BRANDS (EUROPE) LIMITED Company Description
- WPP BRANDS (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 01525238. Its current trading status is "live". It was registered 1980-10-29. It was previously called YOUNG & RUBICAM EUROPE LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at Greater London House .
Get WPP BRANDS (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wpp Brands (Europe) Limited - Greater London House, Hampstead Road, London, NW1 7QP, United Kingdom
- 1980-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-03-17) - DISS40
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change-person-director-company-with-change-date (2023-01-09) - CH01
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gazette-notice-compulsory (2023-02-28) - GAZ1
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-08) - TM01
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confirmation-statement-with-no-updates (2022-11-29) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-18) - AA
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change-person-secretary-company-with-change-date (2021-11-15) - CH03
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change-person-director-company-with-change-date (2021-11-15) - CH01
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confirmation-statement-with-updates (2021-11-15) - CS01
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change-to-a-person-with-significant-control (2021-11-15) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-14) - AA
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confirmation-statement-with-no-updates (2020-11-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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change-to-a-person-with-significant-control (2019-11-15) - PSC05
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change-to-a-person-with-significant-control (2019-11-12) - PSC05
keyboard_arrow_right 2018
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resolution (2018-11-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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accounts-with-accounts-type-full (2018-09-04) - AA
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-03) - CS01
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accounts-with-accounts-type-full (2017-06-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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accounts-with-accounts-type-full (2016-07-05) - AA
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legacy (2016-12-07) - RP04CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-full (2015-06-30) - AA
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appoint-person-director-company-with-name-date (2015-03-05) - AP01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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change-person-director-company-with-change-date (2014-11-12) - CH01
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appoint-person-director-company-with-name-date (2014-10-27) - AP01
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accounts-with-accounts-type-full (2014-08-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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accounts-with-accounts-type-full (2013-08-21) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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accounts-with-accounts-type-full (2011-09-28) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-full (2010-09-29) - AA
keyboard_arrow_right 2009
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legacy (2009-09-22) - 288b
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accounts-with-accounts-type-full (2009-10-01) - AA
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change-person-director-company-with-change-date (2009-10-27) - CH01
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appoint-person-director-company-with-name (2009-10-30) - AP01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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change-person-director-company-with-change-date (2009-11-06) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-03) - 288c
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legacy (2008-11-06) - 363a
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legacy (2008-02-01) - 288a
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legacy (2008-05-09) - 288b
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legacy (2008-08-27) - 288c
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legacy (2008-10-13) - 288c
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accounts-with-accounts-type-full (2008-10-16) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-04-24) - 288a
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legacy (2007-11-22) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-29) - 363s
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accounts-with-accounts-type-full (2006-07-07) - AA
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legacy (2006-03-08) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-31) - AA
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legacy (2005-02-03) - 288a
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legacy (2005-04-26) - 288a
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-11-18) - 363s
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legacy (2005-09-08) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-15) - 288b
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legacy (2004-11-12) - 363s
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legacy (2004-10-25) - 244
keyboard_arrow_right 2003
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legacy (2003-03-24) - 288a
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legacy (2003-04-05) - 288a
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legacy (2003-03-24) - 288b
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legacy (2003-11-24) - 363s
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accounts-with-accounts-type-full (2003-06-15) - AA
keyboard_arrow_right 2002
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legacy (2002-12-23) - 288c
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legacy (2002-11-26) - 288b
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legacy (2002-11-19) - 363s
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-10-23) - 244
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auditors-resignation-company (2002-08-18) - AUD
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legacy (2002-04-15) - 288b
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accounts-with-accounts-type-full (2002-02-02) - AA
keyboard_arrow_right 2001
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legacy (2001-11-16) - 288a
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legacy (2001-11-13) - 363s
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legacy (2001-09-26) - 288a
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legacy (2001-08-15) - 288b
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legacy (2001-05-18) - 288b
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legacy (2001-10-15) - 244
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-21) - AA
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legacy (2000-11-27) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-10) - 363s
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accounts-with-accounts-type-full (1999-10-22) - AA
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legacy (1999-10-07) - 288c
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legacy (1999-04-28) - 288a
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legacy (1999-04-26) - 288b
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legacy (1999-04-20) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-02) - AA
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auditors-resignation-company (1998-08-13) - AUD
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legacy (1998-09-28) - 288b
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accounts-with-accounts-type-full (1998-10-30) - AA
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legacy (1998-11-06) - 363a
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legacy (1998-11-16) - 288a
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legacy (1998-10-30) - 288b
keyboard_arrow_right 1997
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legacy (1997-11-12) - 288c
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legacy (1997-11-05) - 363a
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legacy (1997-10-28) - 244
keyboard_arrow_right 1996
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legacy (1996-01-17) - 88(2)R
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resolution (1996-01-17) - RESOLUTIONS
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legacy (1996-01-17) - 123
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legacy (1996-05-14) - 288
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legacy (1996-11-25) - 363a
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legacy (1996-09-12) - 288
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legacy (1996-10-02) - 288
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legacy (1996-10-10) - 288b
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accounts-with-accounts-type-full (1996-10-31) - AA
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legacy (1996-08-22) - 288
keyboard_arrow_right 1995
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legacy (1995-11-16) - 363x
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legacy (1995-11-16) - 288
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accounts-with-accounts-type-full (1995-11-03) - AA
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legacy (1995-11-01) - 288
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legacy (1995-09-18) - 288
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legacy (1995-09-06) - 288
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legacy (1995-03-21) - 288
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legacy (1995-02-21) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-31) - 363x
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legacy (1994-02-28) - 288
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accounts-with-accounts-type-full (1994-10-31) - AA
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legacy (1994-12-05) - 363x
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memorandum-articles (1994-03-10) - MEM/ARTS
keyboard_arrow_right 1993
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legacy (1993-11-29) - 288
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accounts-with-accounts-type-full (1993-11-12) - AA
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legacy (1993-11-12) - 288
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legacy (1993-06-23) - 288
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legacy (1993-06-07) - 288
keyboard_arrow_right 1992
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legacy (1992-01-05) - 288
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legacy (1992-01-06) - 363x
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legacy (1992-02-16) - 288
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legacy (1992-08-21) - 288
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accounts-with-accounts-type-full (1992-11-05) - AA
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legacy (1992-12-03) - 363x
keyboard_arrow_right 1991
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resolution (1991-02-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-04-05) - AA
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legacy (1991-04-12) - 363
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legacy (1991-07-31) - 288
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legacy (1991-07-09) - 288
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legacy (1991-08-20) - 288
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accounts-with-accounts-type-full (1991-12-11) - AA
keyboard_arrow_right 1990
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legacy (1990-11-02) - 242
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accounts-with-accounts-type-full (1990-04-10) - AA
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legacy (1990-03-01) - 363
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legacy (1990-02-23) - 288
keyboard_arrow_right 1989
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legacy (1989-10-31) - 242
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accounts-with-accounts-type-full (1989-06-07) - AA
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legacy (1989-04-21) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-11) - AA
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legacy (1988-07-06) - 288
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legacy (1988-09-21) - 288
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legacy (1988-11-14) - 242
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memorandum-articles (1988-10-10) - MEM/ARTS
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legacy (1988-10-14) - 288
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resolution (1988-09-23) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-11-05) - 363
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accounts-with-accounts-type-full (1987-03-10) - AA
keyboard_arrow_right 1986
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legacy (1986-12-11) - 363
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legacy (1986-07-11) - 288
keyboard_arrow_right 1980
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incorporation-company (1980-10-29) - NEWINC