WPP MR OVERSEAS MEDIA HOLDINGS LIMITED

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Company summary

Accounts overdue

Company number: 04177804
Status: ACTIVE
Incorporated / age: 12 March 200125 years
Registered office: Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 31 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 07:42 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
Nature of business
Activities of head offices
Non-trading company
Previous company names
TNS OVERSEAS MEDIA HOLDINGS LIMITED
TNS OVERSEAS HOLDINGS (ZETA) LIMITED

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WPP GROUP (NOMINEES) LIMITED ACTIVE Registration number 2757919	Secretary	27 Jan 2009				Sea Containers House, 18 Upper Ground, London, SE1 9GL, England
ASHBY, Alexander ACTIVE	Director	30 Sep 2022		England	January 1985	Sea Containers House, 18 Upper Ground, London, SE1 9GL, England
MURRAY, Liam Daniel ACTIVE	Director	31 Jul 2026		England	January 1980	Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
NEW, Paul Stephen ACTIVE	Director	31 Jul 2023		England	May 1968	Sea Containers House, 18 Upper Ground, London, SE1 9GL, England
VISCIONE, Giovanna Elizabeth ACTIVE	Director	10 Aug 2026		England	December 1980	Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
PORTAL, Ian John RESIGNED	Secretary	26 Jun 2002	11 Oct 2006			8 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND
WRIGHT, Paul Simon Kent RESIGNED	Secretary	11 Oct 2006	27 Jan 2009			Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX
WRIGHT, Paul Simon RESIGNED	Secretary	12 Mar 2001	26 Jun 2002			29 Turney Road, Dulwich, London, SE21 7JA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Mar 2001	12 Mar 2001			26, Church Street, London, NW8 8EP
BOWTELL, Robert James RESIGNED	Director	11 Dec 2008	23 Jan 2020	United States	July 1959	41, Nearwater Lane, Darien, Conneticut, CT 06820, United States
CONAGHAN, Daniel Patrick RESIGNED	Director	28 Jan 2020	08 Jul 2022	England	September 1980	Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
DELANEY, Paul RESIGNED	Director	11 Aug 2009	29 Aug 2013	United Kingdom	November 1952	27 Farm Street, London, W1J 5RJ
DRUMMOND, Graeme Craig RESIGNED	Director	22 Oct 2012	15 Jul 2015	United Kingdom	April 1967	27, Farm Street, London, W1J 5RJ, United Kingdom
GRAY, Stuart David RESIGNED	Director	14 Feb 2007	24 May 2007		June 1973	3/2 7 Friarshall Gate, Paisley, Renfrewshire, PA2 6LD
HOEFLING, Edward Frederick RESIGNED	Director	12 Mar 2001	02 Jul 2005		July 1952	27 Newlyn Close, Bricket Wood, St. Albans, Hertfordshire, AL2 3UP
JOHNSON, Kurt Charles RESIGNED	Director	31 Jul 2023	29 Jul 2025	England	August 1984	Sea Containers House, 18 Upper Ground, London, SE1 9GL, England
MARTEL, Timothy John RESIGNED	Director	29 Jul 2025	11 Feb 2026	England	January 1975	Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
MATHAVAN, Ravi RESIGNED	Director	15 Jul 2015	20 Oct 2017	England	November 1964	27, Farm Street, London, W1J 5RJ
PARRY, David RESIGNED	Director	12 Mar 2001	14 Feb 2007		January 1964	42 Kerr Place, Old Brewery Close, Aylesbury, HP21 7BB
PAYNE, Andrew Robertson RESIGNED	Director	28 Jan 2020	31 Jul 2023	England	May 1957	Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
PAYNE, Richard James RESIGNED	Director	01 Jul 2022	27 Oct 2023	England	September 1977	Sea Containers House, 18 Upper Ground, London, SE1 9GL, England
SMITH, Jameson Robert Mark RESIGNED	Director	24 May 2007	11 Dec 2008	England	March 1962	33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
SMITH, Kelly Rebecca RESIGNED	Director	18 Oct 2017	03 Dec 2019	England	November 1965	Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
WELLE, Charles Ward Van Der RESIGNED	Director	17 Sep 2013	30 Sep 2022	United Kingdom	October 1959	Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
WRIGHT, Paul Simon Kent RESIGNED	Director	12 Mar 2001	27 Jan 2009	England	December 1957	Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	12 Mar 2001	12 Mar 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

WPP GROUP (NOMINEES) LIMITED ACTIVE
Registration number: 2757919
Role: Secretary
Appointed on: 27 Jan 2009
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, England