• UK
  • WPP MONTREAL LTD - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

Company Information

Company registration number
06452888
Company Status
LIVE
Country
United Kingdom
Registered Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom UK

Management

Managing Directors
ASHBY, Alexander
JOHNSON, Kurt Charles
NEW, Paul Stephen
Company secretaries
WPP GROUP (NOMINEES) LIMITED

Company Details

Type of Business
ltd
Incorporated
2007-12-13
Age Of Company
2007-12-13 16 years
SIC/NACE
70100

Ownership

Shareholders
WPP JUBILEE LIMITED (-%) United Kingdom, London, SE1 9GL, 18 Upper Ground, Sea Containers House
WPP GROUP CANADA COMMUNICATIONS LIMITED (100.00%) Canada, Toronto, M4W 1B9, 160 Bloor Street East, Suite 800
Beneficial Owners
Wpp Jubilee Limited

Jurisdiction Particularities

Company Name (english)
WPP Montreal LTD
Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-11
Annual Return
Due Date: 2025-02-17
Last Date: 2024-02-03

WPP MONTREAL LTD Company Description

WPP MONTREAL LTD is a ltd registered in United Kingdom with the Company reg no 06452888. Its current trading status is "live". It was registered 2007-12-13. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-11.It can be contacted at Sea Containers House .
More information

Get WPP MONTREAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wpp Montreal Ltd - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

2007-12-13 16 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.

  • confirmation-statement-with-no-updates (2024-02-18) - CS01

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  • confirmation-statement-with-no-updates (2023-02-03) - CS01

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  • termination-director-company-with-name-termination-date (2023-08-01) - TM01

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  • appoint-person-director-company-with-name-date (2023-08-01) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-31) - TM01

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  • legacy (2023-10-21) - GUARANTEE2

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  • legacy (2023-10-21) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-21) - AA

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  • legacy (2023-10-21) - AGREEMENT2

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  • accounts-with-accounts-type-dormant (2022-01-07) - AA

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  • change-corporate-secretary-company-with-change-date (2022-02-03) - CH04

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  • confirmation-statement-with-no-updates (2022-02-03) - CS01

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  • appoint-person-director-company-with-name-date (2022-07-15) - AP01

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  • change-to-a-person-with-significant-control (2022-02-03) - PSC05

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  • accounts-with-accounts-type-dormant (2022-10-01) - AA

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  • termination-director-company-with-name-termination-date (2022-10-14) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-17) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-22) - TM01

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  • confirmation-statement-with-no-updates (2021-01-25) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-28) - AA

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  • legacy (2020-09-28) - PARENT_ACC

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  • legacy (2020-09-28) - GUARANTEE2

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  • legacy (2020-09-28) - AGREEMENT2

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  • legacy (2019-09-25) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2019-12-16) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-16) - TM01

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  • appoint-person-director-company-with-name-date (2019-12-16) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-25) - AA

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  • legacy (2019-09-25) - PARENT_ACC

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  • legacy (2019-09-25) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2018-12-28) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-26) - AD01

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • confirmation-statement-with-no-updates (2018-01-04) - CS01

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  • accounts-with-accounts-type-full (2017-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • appoint-person-director-company-with-name-date (2016-07-27) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-26) - TM01

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

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  • confirmation-statement-with-updates (2016-12-14) - CS01

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01

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  • change-corporate-secretary-company-with-change-date (2014-01-08) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01

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

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  • appoint-person-director-company-with-name (2013-12-10) - AP01

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  • termination-director-company-with-name (2013-12-10) - TM01

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  • accounts-with-accounts-type-full (2012-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01

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  • capital-allotment-shares (2011-07-29) - SH01

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  • accounts-with-accounts-type-dormant (2011-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01

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  • accounts-with-accounts-type-full (2009-10-15) - AA

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  • legacy (2008-12-11) - 363a

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  • legacy (2007-12-18) - 88(2)R

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  • incorporation-company (2007-12-13) - NEWINC

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