Wpp Brands (Uk) Limited
Company Profile
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Large EnterpriseWpp Brands (uk) Limited
00390845•Private Limited With Share Capital
Sea Containers 18 Upper Ground, London, SE19PD
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Incorporated
02/11/1944
Company Age
81 years
Directors
3
Employees
656
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Wpp Brands (uk) Limited (00390845) is a private limited with share capital incorporated on 02/11/1944 (81 years old) and registered in london, SE19PD. The company operates under SIC code 73110 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 73110
Large Enterprise
Incorporated 02/11/1944
SE19PD
656 employees
Financial Overview
Total Assets
£307.60M
Liabilities
£77.61M
Net Assets
£229.98M
Turnover
£98.44M
Cash
£1.31M
Key Metrics
656
Employees
3
Directors
1
Shareholders
2
CCJs
Board of Directors
2
Name
Position
director
director
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Capital Allotment Shares
Category:Capital
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Resolution
Category:Resolution
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Legacy
Category:Miscellaneous
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:22-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2008
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:28-08-2008
Resolution
Category:Resolution
Date:21-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Annual Return
Date:22-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Annual Return
Date:29-11-2006
Legacy
Category:Officers
Date:26-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2006
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Officers
Date:01-03-2006
Legacy
Category:Officers
Date:01-03-2006
Legacy
Category:Annual Return
Date:18-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2005
Legacy
Category:Annual Return
Date:12-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Import / Export
Imports
12 Months4
60 Months13
Exports
12 Months2
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024
Trading Addresses
18 Upper Ground Borough, Southwark Street, Southwark, London, SE11RU
Sea Containers 18 Upper Ground, London, SE19PDRegistered
The Burrows Building, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM131AB
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