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- WPP BRANDS (EUROPE) LIMITED
WPP BRANDS (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
WPP BRANDS (EUROPE) LIMITED
COMPANY NUMBER
01525238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
29/10/1980
(43 years and 8 months old)
WEBSITE
https://www.yr.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/10/1980
05/11/2018
YOUNG & RUBICAM EUROPE LIMITED
Previous Names
29/10/1980 05/11/2018 YOUNG & RUBICAM EUROPE LIMITED
LONDON
NW1 7QP
Telephone: 02076116568
TPS: No
Greater London House
Hampstead Road
London
NW1 7QP
Telephone: 76116568
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
07/03/2024 | Termination of appointment of director (TM01) |
|
officers |
12/12/2023 | Confirmation Statement (CS01) |
|
other |
04/10/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WPP BRANDS HOLDINGS (UK) LIMITED | Non-Trading | View Report |
WPP BRANDS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/03/2024 | Event: Ignacio Cabezon Pinilla (914659389) has left the board |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WPP BRANDS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WPP BRANDS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WPP BRANDS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/08/1996 - Present (27 years and 11 months) Born in Mar 1963 (age: 61) |
Status: Active | Position: Secretary | Appointments:
Current: 4 Past: 28 |
View Report |
13/04/2007 - Present (17 years and 3 months) Born in Sep 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
12/04/2018 - Present (6 years and 3 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 7 |
View Report |
31/10/1992 - 01/01/1993 (2 months) Born in Feb 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
31/10/1992 - 02/04/1996 (3 years and 5 months) Born in Feb 1986 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
07/03/2024 | Termination of appointment of director (TM01) |
|
officers |
12/12/2023 | Confirmation Statement (CS01) |
|
other |
04/10/2023 | Annual Accounts. (AA) |
|
accounts |
04/04/2023 | Annual Accounts. (AA) |
|
accounts |
17/03/2023 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
28/02/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
09/01/2023 | Change of director’s details (CH01) |
|
officers |
29/11/2022 | Confirmation Statement (CS01) |
|
other |
08/09/2022 | Termination of appointment of director (TM01) |
|
officers |
18/11/2021 | Annual Accounts. (AA) |
|
accounts |
15/11/2021 | Change of director’s details (CH01) |
|
officers |
15/11/2021 | Change of director’s details (CH01) |
|
officers |
15/11/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
15/11/2021 | Confirmation Statement (CS01) |
|
other |
15/11/2021 | Change of secretary’s details (CH03) |
|
officers |
15/11/2021 | Change of director’s details (CH01) |
|
officers |
14/12/2020 | Annual Accounts. (AA) |
|
accounts |
10/11/2020 | Confirmation Statement (CS01) |
|
other |
15/11/2019 | Change of relevant legal entity PSC details (PSC05) |
|
other |
12/11/2019 | Confirmation Statement (CS01) |
|
other |
12/11/2019 | Change of relevant legal entity PSC details (PSC05) |
|
other |
03/10/2019 | Annual Accounts. (AA) |
|
accounts |
05/11/2018 | No description (RESOLUTIONS) |
|
other |
01/11/2018 | Confirmation Statement (CS01) |
|
other |
04/09/2018 | Annual Accounts. (AA) |
|
accounts |
12/04/2018 | Appointment of director (AP01) |
|
officers |
03/11/2017 | Confirmation Statement (CS01) |
|
other |
30/06/2017 | Annual Accounts. (AA) |
|
accounts |
07/12/2016 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
09/11/2016 | Confirmation Statement (CS01) |
|
other |
05/07/2016 | Annual Accounts. (AA) |
|
accounts |
03/11/2015 | Annual Return (AR01) |
|
returns |
30/06/2015 | Annual Accounts. (AA) |
|
accounts |
05/03/2015 | Appointment of director (AP01) |
|
officers |
27/02/2015 | Termination of appointment of director (TM01) |
|
officers |
12/11/2014 | Change of director’s details (CH01) |
|
officers |
12/11/2014 | Annual Return (AR01) |
|
returns |
27/10/2014 | Appointment of director (AP01) |
|
officers |
30/08/2014 | Annual Accounts. (AA) |
|
accounts |
04/11/2013 | Annual Return (AR01) |
|
returns |
21/08/2013 | Annual Accounts. (AA) |
|
accounts |
01/11/2012 | Annual Return (AR01) |
|
returns |
02/10/2012 | Annual Accounts. (AA) |
|
accounts |
01/11/2011 | Annual Return (AR01) |
|
returns |
28/09/2011 | Annual Accounts. (AA) |
|
accounts |
16/12/2010 | Termination of appointment of director (TM01) |
|
officers |
16/12/2010 | Termination of appointment of director (TM01) |
|
officers |
02/11/2010 | Annual Return (AR01) |
|
returns |
29/09/2010 | Annual Accounts. (AA) |
|
accounts |
13/11/2009 | Annual Return (AR01) |
|
returns |
09/11/2009 | Change of director’s details (CH01) |
|
officers |
09/11/2009 | Change of director’s details (CH01) |
|
officers |
06/11/2009 | Change of director’s details (CH01) |
|
officers |
30/10/2009 | Appointment of director (AP01) |
|
officers |
27/10/2009 | Change of director’s details (CH01) |
|
officers |
01/10/2009 | Annual Accounts. (AA) |
|
accounts |
22/09/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/11/2008 | Annual Return. (363A) |
|
returns |
03/11/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
16/10/2008 | Annual Accounts. (AA) |
|
accounts |
13/10/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
13/10/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
27/08/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
09/05/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/02/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/02/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/11/2007 | Annual Return. (363S) |
|
returns |
02/11/2007 | Annual Accounts. (AA) |
|
accounts |
24/04/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/11/2006 | Annual Return. (363S) |
|
returns |
07/07/2006 | Annual Accounts. (AA) |
|
accounts |
08/03/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/11/2005 | Annual Return. (363S) |
|
returns |
03/11/2005 | Annual Accounts. (AA) |
|
accounts |
08/09/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/04/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/02/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/01/2005 | Annual Accounts. (AA) |
|
accounts |
15/12/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/11/2004 | Annual Return. (363S) |
|
returns |
25/10/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
24/11/2003 | Annual Return. (363S) |
|
returns |
15/06/2003 | Annual Accounts. (AA) |
|
accounts |
05/04/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/03/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/03/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/12/2002 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
26/11/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/11/2002 | Annual Return. (363S) |
|
returns |
30/10/2002 | Annual Accounts. (AA) |
|
accounts |
23/10/2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
18/08/2002 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
15/04/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/02/2002 | Annual Accounts. (AA) |
|
accounts |
16/11/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/11/2001 | Annual Return. (363S) |
|
returns |
15/10/2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
26/09/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/08/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/05/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/12/2000 | Annual Accounts. (AA) |
|
accounts |
27/11/2000 | Annual Return. (363S) |
|
returns |
10/11/1999 | Annual Return. (363S) |
|
returns |
22/10/1999 | Annual Accounts. (AA) |
|
accounts |
07/10/1999 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
28/04/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/04/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/04/1999 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
16/11/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/11/1998 | Annual Return. (363A) |
|
returns |
30/10/1998 | Annual Accounts. (AA) |
|
accounts |
28/09/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/08/1998 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
02/01/1998 | Annual Accounts. (AA) |
|
accounts |
12/11/1997 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
05/11/1997 | Annual Return. (363A) |
|
returns |
28/10/1997 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
25/11/1996 | Annual Return. (363A) |
|
returns |
31/10/1996 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/03/2024 | Event: Ignacio Cabezon Pinilla (914659389) has left the board |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 11/04/2023 | Event: New Accounts filed |
Date: 03/12/2022 | Event: New Confirmation Statement filed |
Date: 12/09/2022 | Event: David Julian Gladwell (910415190) has left the board |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Accounts filed |
Date: 19/11/2021 | Event: New Accounts filed |
Date: 19/11/2021 | Event: New Accounts filed |
Date: 23/12/2020 | Event: New Accounts filed |
Date: 14/11/2020 | Event: New Confirmation Statement filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 06/11/2018 | Event: New Confirmation Statement filed |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 16/04/2018 | Event: New Board Member Tsvetan Kirilov Borisov (924524317) Appointed |
Date: 08/11/2017 | Event: New Confirmation Statement filed |
Date: 06/07/2017 | Event: New Accounts filed |
Date: 14/11/2016 | Event: New Confirmation Statement filed |
Date: 09/07/2016 | Event: New Accounts filed |
Date: 08/11/2015 | Event: New Confirmation Statement filed |
Date: 04/07/2015 | Event: New Accounts filed |
Date: 09/03/2015 | Event: New Board Member David Julian Gladwell (910415190) Appointed |
Date: 03/03/2015 | Event: Mario Morne Pienaar (912676688) has left the board |
Date: 17/11/2014 | Event: New Confirmation Statement filed |
Date: 29/10/2014 | Event: New Board Member Mario Morne Pienaar (912676688) Appointed |
Date: 04/09/2014 | Event: New Accounts filed |
Date: 08/11/2013 | Event: New Confirmation Statement filed |
Date: 28/08/2013 | Event: New Accounts filed |
Date: 06/11/2012 | Event: New Confirmation Statement filed |
Date: 11/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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