• UK
  • MILLWARD BROWN UK LIMITED - 6 More London Place, Tooley Street, London, SE1 2QY, United Kingdom

Company Information

Company registration number
04679453
Company Status
LIVE
Country
United Kingdom
Registered Address
6 More London Place
Tooley Street
London
SE1 2QY
England
6 More London Place, Tooley Street, London, SE1 2QY, England UK

Management

Managing Directors
SMITH, Kelly Rebecca
VERMAN, Martin
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-02-26
Age Of Company
2003-02-26 21 years
SIC/NACE
82990

Ownership

Beneficial Owners
Kantar Group Holdings Limited
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WPP NO.2337 LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-02-08
Annual Return
Due Date: 2021-03-16
Last Date: 2020-02-02

MILLWARD BROWN UK LIMITED Company Description

MILLWARD BROWN UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04679453. Its current trading status is "live". It was registered 2003-02-26. It was previously called WPP NO.2337 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-08.It can be contacted at 6 More London Place .
More information

Get MILLWARD BROWN UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Millward Brown Uk Limited - 6 More London Place, Tooley Street, London, SE1 2QY, United Kingdom

2003-02-26 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2021-06-02) - DISS40

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  • gazette-notice-compulsory (2021-04-20) - GAZ1

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  • accounts-with-accounts-type-full (2021-06-01) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2020-11-27) - PSC09

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  • confirmation-statement-with-updates (2020-02-26) - CS01

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  • cessation-of-a-person-with-significant-control (2020-03-24) - PSC07

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  • notification-of-a-person-with-significant-control (2020-11-27) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-29) - AD01

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  • notification-of-a-person-with-significant-control-statement (2020-03-25) - PSC08

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  • confirmation-statement-with-no-updates (2019-03-13) - CS01

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  • resolution (2019-04-24) - RESOLUTIONS

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  • legacy (2019-04-24) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2019-04-24) - SH19

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  • legacy (2019-04-24) - SH20

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  • notification-of-a-person-with-significant-control (2019-05-28) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-05-28) - PSC07

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  • legacy (2019-09-12) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-26) - AA

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  • appoint-person-director-company-with-name-date (2019-11-25) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-10) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-12-10) - TM02

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  • legacy (2019-09-26) - AGREEMENT2

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  • legacy (2019-09-26) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2018-02-13) - CS01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-22) - AD01

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  • termination-director-company-with-name-termination-date (2018-11-15) - TM01

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  • confirmation-statement-with-updates (2017-02-02) - CS01

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  • accounts-with-accounts-type-full (2017-10-11) - AA

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  • accounts-with-accounts-type-full (2016-10-09) - AA

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  • termination-director-company-with-name-termination-date (2016-07-27) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-19) - AP01

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  • resolution (2016-07-15) - RESOLUTIONS

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  • change-of-name-notice (2016-07-15) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01

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  • accounts-with-accounts-type-full (2015-11-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01

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  • change-corporate-secretary-company-with-change-date (2014-03-11) - CH04

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  • termination-director-company-with-name (2014-03-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01

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  • appoint-person-director-company-with-name (2014-03-11) - AP01

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01

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  • accounts-with-accounts-type-full (2010-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01

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  • legacy (2009-02-10) - 363a

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  • accounts-with-accounts-type-full (2009-10-27) - AA

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  • legacy (2008-10-22) - 288a

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  • legacy (2008-10-21) - 288b

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  • accounts-with-accounts-type-full (2008-10-03) - AA

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  • legacy (2008-05-09) - 363a

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  • accounts-with-accounts-type-full (2007-07-24) - AA

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  • legacy (2007-02-09) - 363a

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  • legacy (2007-01-31) - 288c

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  • legacy (2006-03-03) - 288b

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  • legacy (2006-03-27) - 363a

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  • legacy (2006-04-28) - 88(2)R

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  • resolution (2006-05-10) - RESOLUTIONS

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  • legacy (2006-10-23) - 288c

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  • legacy (2006-06-20) - 123

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  • legacy (2006-06-20) - 88(2)R

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • legacy (2006-12-04) - 288a

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  • legacy (2006-12-04) - 288b

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  • legacy (2006-12-05) - 288c

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  • memorandum-articles (2006-05-10) - MEM/ARTS

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  • legacy (2005-03-17) - 363s

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  • resolution (2005-07-04) - RESOLUTIONS

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  • legacy (2005-07-04) - 123

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  • accounts-with-accounts-type-full (2005-07-04) - AA

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  • accounts-with-accounts-type-full (2004-07-09) - AA

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  • legacy (2004-03-10) - 363s

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  • certificate-change-of-name-company (2003-06-16) - CERTNM

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  • legacy (2003-06-21) - 123

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  • resolution (2003-06-21) - RESOLUTIONS

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  • legacy (2003-06-21) - 288a

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  • legacy (2003-07-28) - 288a

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  • legacy (2003-08-07) - 225

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  • legacy (2003-08-07) - 288b

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  • legacy (2003-11-11) - 123

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  • resolution (2003-11-11) - RESOLUTIONS

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  • legacy (2003-11-11) - 88(2)R

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  • statement-of-affairs (2003-11-11) - SA

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  • legacy (2003-08-07) - 287

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  • incorporation-company (2003-02-26) - NEWINC

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