Wpp Mr Overseas Media Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWpp Jubilee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-18 · No cessation recorded
Source record 107125454Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-11-18
Source record 113159589People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 21 historicalCorpWpp Group Nominees LimitedCurrent secretary
Appointed 2009-01-27 · 17 yrs
Show 21 historical appointments
TM
Timothy MartelResigned director
Resigned 2025-07-29 · Accountant
KJ
Kurt JohnsonResigned director
Resigned 2023-07-31 · 1 yr · Chartered Accountant
RP
Richard PayneResigned director
Resigned 2022-07-01 · 1 yr · Chartered Accountant
DC
Daniel ConaghanResigned director
Resigned 2020-01-28 · 2 yrs · Chartered Accountant
AP
Andrew PayneResigned director
Resigned 2020-01-28 · 3 yrs · Director
KS
Kelly SmithResigned director
Resigned 2017-10-18 · 2 yrs · Accountant
RM
Ravi MathavanResigned director
Resigned 2015-07-15 · 2 yrs · Accountant (Director Of Finance)
CW
Charles WelleResigned director
Resigned 2013-09-17 · 9 yrs · Director Of Treasury
GD
Graeme DrummondResigned director
Resigned 2012-10-22 · 2 yrs · Finance Manager
PD
Paul DelaneyResigned director
Resigned 2009-08-11 · 4 yrs · Group Treasurer
RB
Robert BowtellResigned director
Resigned 2008-12-11 · 11 yrs · Cfo
JS
Jameson SmithResigned director
Resigned 2007-05-24 · 1 yr · Director
SG
Stuart GrayResigned director
Resigned 2007-02-14 · Head Of Tax
PW
Resigned 2006-10-11 · 2 yrs
IP
Ian PortalResigned secretary
Resigned 2002-06-26 · 4 yrs · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-03-12
CorpInstant Companies LimitedResigned director
Resigned 2001-03-12
DP
David ParryResigned director
Resigned 2001-03-12 · 5 yrs · Accountant
EH
Edward HoeflingResigned director
Resigned 2001-03-12 · 4 yrs · Corporate Treasurer
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active