The Brand Union Ltd (04594601)

Company details

Sea Containers House
18 Upper Ground
London
Se1 9gl

82990 · Other business support service activities n.e.c.

Martin, David Richard · Director appointed 2025-07-29
Ashby, Alexander · Director appointed 2023-07-31
Wpp Group (Nominees) Limited · Corporate Secretary appointed 2005-09-19
Martel, Timothy John · Director appointed 2024-10-31 resigned 2026-02-11
Johnson, Kurt Charles · Director appointed 2023-07-31 resigned 2025-07-29
Douglas, Nicholas Paul · Director appointed 2022-09-30 resigned 2024-10-31
Payne, Richard James · Director appointed 2022-07-01 resigned 2023-10-27
Payne, Andrew Robertson · Director appointed 2019-11-21 resigned 2023-07-31
Van Der Welle, Charles Ward · Director appointed 2013-11-21 resigned 2022-09-30
Conaghan, Daniel Patrick · Director appointed 2019-11-21 resigned 2022-07-08
Winters, Steve Richard · Director appointed 2016-07-06 resigned 2019-12-06
Scott, Andrew Grant Balfour · Director appointed 2003-12-05 resigned 2018-11-12
Sweetland, Christopher Paul · Director appointed 2002-12-23 resigned 2016-07-01
Delaney, Paul · Director appointed 2008-10-21 resigned 2013-08-29
Richardson, Paul Winston George · Director appointed 2002-12-23 resigned 2008-10-20
Calow, David Ferguson · Secretary appointed 2002-12-23 resigned 2005-09-19
Hse Directors Limited · Corporate Director appointed 2002-11-19 resigned 2002-12-23
Hse Secretaries Limited · Corporate Secretary appointed 2002-11-19 resigned 2002-12-23

Wpp Group (Uk) Ltd Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2026-02-13 Termination director company with name termination date TM01 Officers
2025-12-17 Confirmation statement (with updates) CS01 Confirmation statement
2025-10-07 Dormant accounts (paper) AA Accounts
2025-07-31 Appointment of director AP01 Officers
2025-07-31 Termination director company with name termination date TM01 Officers
2024-12-11 Confirmation statement (with updates) CS01 Confirmation statement
2024-11-14 Appointment of director AP01 Officers
2024-10-31 Termination director company with name termination date TM01 Officers
2024-10-11 Dormant accounts (paper) AA Accounts
2023-12-14 Confirmation statement (with updates) CS01 Confirmation statement
2023-11-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2023-11-13 Legacy (paper) PARENT_ACC Accounts
2023-11-13 Legacy (paper) GUARANTEE2 Other
2023-11-13 Legacy (paper) AGREEMENT2 Other
2023-10-30 Termination director company with name termination date TM01 Officers