WPP GROUP (UK) LTD
Non-trading company
Non-trading company
W
WPP GROUP (UK) LTD
Non-trading company
Non-trading company
Previous Company Names
W P P DISTRIBUTIONS (UK) LTD 22 May 2008 — 28 May 2008
WPP GROUP (UK) LTD 8 Apr 1993 — 22 May 2008
ALNERY NO. 1180 LIMITED 12 Dec 1991 — 8 Apr 1993
Accounts Submitted 21 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Dec 2025 Next due 2 Jan 2027 8 months remaining
Net assets £1,141M £48M 2024 year on year
Total assets £1,532M £124M 2024 year on year
Total Liabilities £391M £76M 2024 year on year
Charges 4
2 outstanding 2 satisfied
Contact & Details
Contact
Registered Address
Sea Containers House 18 Upper Ground London SE1 9GL United Kingdom
Full company profile for WPP GROUP (UK) LTD (02670617), an active company based in London, United Kingdom. Incorporated 12 Dec 1991. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£1140.75M
Decreased by £47.96M (-4%)
Total Liabilities
£391.10M
Decreased by £76.44M (-16%)
Turnover
N/A
Employees
N/A
Debt Ratio
26%
Decreased by 2 (-7%)
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Latest Revenue
Latest EBITDA
Cash Position
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
0 active 3 resigned
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 22 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
1 Active 2 Ceased
Wpp 2005 Limited
United Kingdom
Notified 12 Dec 2023
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Wpp Ln Limited
Ceased 12 Dec 2023
Wpp Jubilee Limited
Ceased 23 Nov 2020
Group Structure
Group Structure
WPP JUBILEE LIMITED united kingdom
WPP MR OVERSEAS MEDIA HOLDINGS LIMITED united kingdom
WPP 2005 LIMITED united kingdom
WPP GROUP (UK) LTD Current Company
MILLWARD BROWN PRECIS LIMITED united kingdom
GOLDFARB FOCUS LIMITED united kingdom
MILLWARD BROWN ULSTER LIMITED united kingdom
PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED united kingdom
MIRUM AGENCY UK LIMITED united kingdom
WPP SPIKE LIMITED united kingdom
DIGITLONDON LIMITED united kingdom
COLLOQUIAL UK LIMITED united kingdom
WPP SAMSON LIMITED united kingdom
DIALOGUE MARKETING PARTNERSHIP LIMITED united kingdom
OGILVY HEALTHWORLD EUROPE LIMITED united kingdom
HEADLIGHT VISION LIMITED united kingdom
FICTIONEERS LIMITED united kingdom
MADE THOUGHT CREATIVE LIMITED united kingdom
PROJECT MARTIN MIDCO 1 LIMITED united kingdom
WUNDERMAN THOMPSON COMMERCE UK LIMITED united kingdom
THE BRAND UNION LTD united kingdom
PROJECT MARTIN TOPCO LIMITED united kingdom
WPP GROUP NOMINEES ONE LIMITED united kingdom
RMS INSTORE LIMITED united kingdom
BEYOND WORLDWIDE LTD united kingdom
SANDTABLE LIMITED united kingdom
IGNITE JV LIMITED united kingdom
WPP HOXTON SQUARE LIMITED united kingdom
ICOMMS MEDIA GROUP LIMITED united kingdom
WPP INDIA LIMITED united kingdom
SOCLAB (HOLDINGS) LIMITED united kingdom
BDG ARCHITECTURE + DESIGN LIMITED united kingdom
CONSCIUM LTD united kingdom
WPP NORTH ATLANTIC LIMITED united kingdom
SPONSORCOM LIMITED united kingdom
VOLUNTARILY UNITED CREATIVE AGENCIES LIMITED united kingdom
TEAM NEWS MARKETING SERVICES LTD united kingdom
GREY SAUDI LIMITED united kingdom
COGNIFIDE LIMITED united kingdom
COLEY PORTER BELL LIMITED united kingdom
OGILVY HEALTH LIMITED united kingdom
BOX OF VEGETABLES LIMITED united kingdom
SIGNPOSTER.COM LTD united kingdom
SET CREATIVE UK LIMITED united kingdom
BUSINESS DESIGN GROUP MCCOLL LIMITED united kingdom
TBU HOLDINGS LIMITED united kingdom
FITCH DIGITAL LIMITED united kingdom
GOAT SOLUTIONS LTD united kingdom
WPP GUSA UK. united kingdom
GEOMETRY LONDON LIMITED united kingdom
GOAT SOLUTIONS HOLDINGS LIMITED united kingdom
UNIVERSAL DESIGN STUDIO LIMITED united kingdom
CLOUD COMMERCE GROUP LTD united kingdom
HILL & KNOWLTON CIS LIMITED united kingdom
DESIGN BRIDGE AND PARTNERS WORLDWIDE LIMITED united kingdom
WESTBOURNE TERRACE MANAGEMENT SERVICES LIMITED united kingdom
FUSEPUMP LIMITED united kingdom
EVERYMILE LIMITED united kingdom
SPAFAX AIRLINE NETWORK LIMITED united kingdom
KBM GROUP UK LIMITED united kingdom
MINDSHARE MEDIA WORLDWIDE LIMITED united kingdom
THE EXCHANGE LAB TRUSTEES LIMITED united kingdom
WPP GROUP NOMINEES TWO LIMITED united kingdom
ENDURING ORGANISATION united kingdom
WPP AMC HOLDINGS. united kingdom
WPP DUTCH HOLDINGS LIMITED united kingdom
POINTBLANK PRODUCTIONS LIMITED united kingdom
APPLOGIX (UK) LIMITED united kingdom
AXICOM GROUP LIMITED united kingdom
WPP GROUP NOMINEES FIVE LIMITED united kingdom
NEWCROSSE LIMITED united kingdom
OPENMINDWORLD LIMITED united kingdom
LAMBIE-NAIRN & COMPANY LIMITED united kingdom
SOCLAB UK LIMITED united kingdom
TEAM Y&R SAUDI LIMITED united kingdom
AXICOM LIMITED united kingdom
PERMANENT ORGANISATION united kingdom
WPP OTTAWA LTD united kingdom
FITCH: QATAR LIMITED united kingdom
RED DOT SQUARE HOLDINGS LIMITED united kingdom
VMLY&R KOL INSIGHTS & DIGITAL SOLUTIONS LIMITED united kingdom
CORDIANT COMMUNICATIONS GROUP LIMITED united kingdom
THE EXCHANGE LAB HOLDINGS LIMITED united kingdom
WPP PENSION TRUSTEES LIMITED united kingdom
WPP 1178 united kingdom
ENDURING ORGANISATION TWO united kingdom
THE STORE CONSULTING LIMITED united kingdom
WILDFIRE WORD OF MOUTH LIMITED united kingdom
OGILVY & MATHER EUROPE LIMITED united kingdom
WPP INVESTMENTS LIMITED united kingdom
NET PASSPORT LIMITED united kingdom
PROJECT MARTIN MIDCO 2 LIMITED united kingdom
READYSQUARE LIMITED united kingdom
THE BRAND UNION HOLDINGS LTD united kingdom
GLOBAL SPORTNET UK LIMITED united kingdom
RELISH MARKETING LIMITED united kingdom
LINE EXCHANGE LIMITED united kingdom
COCKPIT HOLDINGS LIMITED united kingdom
WPP GROUP NOMINEES THREE LIMITED united kingdom
GMT+0 LIMITED united kingdom
WPP GROUP NOMINEES FOUR LIMITED united kingdom
THE BRANDMADE MEDIA GROUP LIMITED united kingdom
THISTLECLUB LIMITED united kingdom
EVERYSTONE LIMITED united kingdom
DESIGN BRIDGE LIMITED united kingdom
WPP GROUP (NOMINEES) LIMITED united kingdom
PRECIS (567) LIMITED united kingdom
WPP PRODUCTION LIMITED united kingdom
PROJECT MARTIN BIDCO LIMITED united kingdom
HYDRATION LIMITED united kingdom
NPCOMPLETE LTD united kingdom
WPP TORONTO LTD united kingdom
COCKPIT TWO LIMITED united kingdom
PROPHAVEN LIMITED united kingdom
TUTSSELS ENTERPRISE IG LIMITED united kingdom
CODE COMPUTER LOVE LIMITED united kingdom
NO NEED 4 LIMITED united kingdom
KINETIC WORLDWIDE GROUP LIMITED united kingdom
ESP PROPERTIES GROUP LIMITED united kingdom
NO NEED 4 MIRRORS LIMITED united kingdom
CONQUEST EUROPE (UK) LIMITED united kingdom
WPP FINANCE 2017 united kingdom
Charges
Charges
2 outstanding 2 satisfied
Properties
Properties
5 leasehold 5 total
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
FIRST FLOOR PREMISES, 25 GREAT PULTENEY STREET, LONDON W1F 9LT CITY OF WESTMINSTER | Leasehold | - | 13 Jan 2023 |
Dorland House, 121 to 141 (odd numbers) Westbourne Terrace, London (W2 6JR) CITY OF WESTMINSTER | Leasehold | - | 6 Jan 2021 |
Block B, 11 St John Street, London (EC1M 4AA) ISLINGTON | Leasehold | - | 24 Sept 2015 |
11-33 St John Street and 22 Peters Lane, London ISLINGTON | Leasehold | - | 24 Sept 2015 |
Upper Basement Storeroom, City Tower, 40 Basinghall Street, London (EC2V 5DE) CITY OF LONDON | Leasehold | - | 22 May 2015 |
FIRST FLOOR PREMISES, 25 GREAT PULTENEY STREET, LONDON W1F 9LT
Leasehold
Dorland House, 121 to 141 (odd numbers) Westbourne Terrace, London (W2 6JR)
Leasehold
Block B, 11 St John Street, London (EC1M 4AA)
Leasehold
11-33 St John Street and 22 Peters Lane, London
Leasehold
Upper Basement Storeroom, City Tower, 40 Basinghall Street, London (EC2V 5DE)
Leasehold
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-19 with no updates | |
| 21 Dec 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 31 Jul 2025 | Officers | Termination of Kurt Charles Johnson as director on 2025-07-29 | |
| 31 Jul 2025 | Officers | Appointment of David Richard Martin as director on 2025-07-29 | |
| 2 Jan 2025 | Confirmation Statement | Confirmation statement made on 2024-12-19 with no updates |
24 Dec 2025 Confirmation Statement
Confirmation statement made on 2025-12-19 with no updates
21 Dec 2025 Accounts
Annual accounts made up to 2024-12-31
31 Jul 2025 Officers
Termination of Kurt Charles Johnson as director on 2025-07-29
31 Jul 2025 Officers
Appointment of David Richard Martin as director on 2025-07-29
2 Jan 2025 Confirmation Statement
Confirmation statement made on 2024-12-19 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-19 with no updates
3 months ago on 24 Dec 2025
Annual accounts made up to 2024-12-31
3 months ago on 21 Dec 2025
Termination of Kurt Charles Johnson as director on 2025-07-29
8 months ago on 31 Jul 2025
Appointment of David Richard Martin as director on 2025-07-29
8 months ago on 31 Jul 2025
Confirmation statement made on 2024-12-19 with no updates
1 years ago on 2 Jan 2025